AION Explained
How to Identify Crypto Scams
Crypto scams often combine urgency, impersonation and irreversible payment. The strongest defense is to verify identity and destination independently before sending funds or signing a transaction.
Guaranteed returns are a warning
Promises of fixed high profit, risk-free bots or secret access conflict with how volatile markets work. Screenshots, dashboards and small early withdrawals can be fabricated to encourage a larger deposit.
Verify through a second channel
Do not trust a phone number, link or account supplied by the person making the request. Navigate to the official site independently, compare domain spelling and confirm unusual instructions through a known contact method.
A signature can transfer control
A wallet signature may approve token spending, authorize an order or change account permissions. Read the transaction on the wallet and block explorer. Reject requests that are unclear or unrelated to the intended action.
Recovery scammers target previous victims
A person claiming to recover lost crypto for an advance fee may be conducting a second fraud. Preserve transaction hashes and communications, then report through appropriate law-enforcement and platform channels. Do not send another payment to unlock funds.
Frequently asked questions
Can a transaction hash prove an investment platform is legitimate?
No. A transaction hash proves that a blockchain transaction occurred. It does not validate a company's identity, solvency, promises or the ability to withdraw.
Primary references
These references define the protocol, product or safety concepts used in this guide. They are provided for verification, not as endorsements.
Educational content only. This page does not recommend buying, selling or holding any asset. Verify current product, tax and regulatory details for your jurisdiction.