Verify a crypto offer before you connect your wallet.
Scammers frequently impersonate exchange support, run fake investments, and use romance tactics to steal cryptocurrency. Check the message before you transfer funds or share your keys.
Security Insight
Cryptocurrency fraud results in billions of dollars in losses annually because transactions are irreversible. Once the money leaves your wallet, it is almost impossible to recover.
Why crypto offers deserve extra scrutiny
The anonymity and finality of cryptocurrency make it the perfect vehicle for scammers. From fake customer support agents requesting your seed phrase to sophisticated romance scams promising high returns, the threats are constant.
Someone asks for your Seed Phrase (Recovery Phrase)
An online 'friend' guarantees high returns
A celebrity livestream promises to double your money
You are asked to 'verify' your wallet by connecting it
What IsThisSpam checks before you trust a sender
Quick verdicts are useful, but the real value is understanding why something looks safe, uncertain, or risky.
Website URL mismatch
If an exchange looks identical to Coinbase or Binance but the URL is slightly different (e.g., coinbose.com), it is a phishing site.
Impersonation patterns
Scammers aggressively monitor Twitter and Telegram, immediately replying to anyone asking a support question by pretending to be an official help desk agent.
High-pressure tactics
Limited-time token presales (ICOs), airdrops that require a fee to claim, and sudden 'wallet freezing' warnings are designed to make you act irrationally.
Context from the full message
The polished appearance of a trading platform is important, but a requirement to pay 'taxes' or a 'withdrawal fee' before you can access your own money proves it's a scam.
Related guides
Use the checker for the fast answer, then read the deeper guidance for recurring scam patterns.
The Anatomy of a Pig Butchering Scam
How to Keep Your Crypto Wallet Safe
FAQ
These are the questions people usually ask right before they click, reply, or pay.
Check the sender before you trust the message.
Start with a fast scan, then move to SuperScan when the message involves money, account access, or sensitive documents.