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Fun btc trading Binance view The important thing to remember is to do your due diligence before providing any personal or financial information to any website or app. The first scam on the list is one that you may well be familiar with already, as it’s also been widely used to target customers from major banks. Known as “phishing,” this type of scam occurs when you receive an unsolicited email that looks as if it’s from your bank — or, in this case, from your crypto exchange or wallet provider. This email contains a link that takes you to a site that looks almost identical to the exchange or wallet you usually use, but is actually a scam site. Once you enter your account details on this unofficial page, the scammers have everything they need to log in to your real account and steal your funds. How to avoid phishing scams: Always double-check URLs to make sure you’re visiting the genuine website. 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