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How to Spot a Bitcoin Scam and Other Crypto ScamsRegistration alone won't protect you from fraud, but most scams involve unregistered entities, people, and products. 3. No physical address, it's clearly fake. 11 common cryptocurrency scams in � 1. Bitcoin investment schemes � 2. Rug pull scams � 3. Romance scams � 4. Phishing scams � 5. Man-in-the-. Scammers promise free money. They'll promise free cash or cryptocurrency, but free money promises are always fake.