Scam Message Checker
Red flag

Crypto payment request

A demand to pay in cryptocurrency, often to 'release' funds, settle a 'fine', or invest.

Why it matters

Crypto transfers are fast and irreversible, so they're a favourite for scams where you can't claw money back.

Example only - do not act on it

Example only: Pay in crypto within 24 hours to resolve this.

Why scammers use this

Irreversibility means once you send, it's gone - exactly what a scammer wants.

What to do

  • Never share your seed phrase or 'connect and sign' on an unknown site.
  • If exposed, move remaining assets to a new wallet from a clean device.
  • Treat guaranteed returns and withdrawal fees as proof of a scam.

What not to do

  • Don't enter your seed phrase anywhere online.
  • Don't sign transactions you don't understand.
  • Don't pay a fee to withdraw 'profits'.

How to verify safely

Use only regulated platforms you researched independently; never share a seed phrase or connect your wallet to an unknown site.

Scams where this appears

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Frequently asked questions

Why do scammers want crypto?

Because it's hard to reverse or trace. Unexpected demands to pay in crypto are a strong scam signal.

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