CRYPTO · SCAM COMPASS

Is This a Scam? Check Before You Send.

Pick what is happening to you, answer a few quick questions, and see how risky it looks and what to do next. We never tell you something is safe.

🌐Showing steps for EU based on your location. Pick another country below.

1WHAT ARE THEY ASKING YOU TO DO?

2CHECK WHAT THEY SENT YOU

Use only what they gave you. You do not need all three.

Website or app linkWe look up when it was registered

Company or exchange nameWe compare it with our Exchange License Check

Wallet addressWhere they want you to send crypto

3ANSWER A FEW QUESTIONS

Did someone you don't know invite you, or add you, to a WhatsApp or Telegram group about investing, trading or crypto tips?

Did this person or company contact you first, out of the blue?

Are they pushing you to act fast, or to keep it quiet (for example, not to tell your bank or family)?

Do they want payment by Bitcoin ATM, crypto transfer or gift cards?

Did they promise high or guaranteed returns?

Did you first hear about this company from them, not from your own search?

0 of 6 answered. You can check now or finish first.

A screening aid, not a verdict. This checks your answers against warning signs published by police and regulators. It is not financial, legal or investment advice. A low-risk result never means a person or site is safe, so do your own due diligence. If money is involved, call your bank first.