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- Level 1 - No technical knowledge required
- Level 2 - Moderately technical
- Level 3 - Technical
Cryptocurrency Scam Guidance
This guide offers a clear overview of how cryptocurrencies function, explains why they are attractive to fraudsters and sets out the common types of scams (such as investment schemes, imposter frauds and romance scams) that misuse crypto‑assets. It includes practical advice on both spotting warning signs and protecting yourself.
The guide is designed to help you stay safe in the fast‑moving world of crypto and recognise when things may be too good to be true.