Indeed, the current popularity of Bitcoin has come along with its fair share of downsides. For instance, more and more folks are being lured into Bitcoin scam. If you haven’t, then the chances are that you may receive one soon, especially inform of an email.

So, how can you identify a Bitcoin scam email? And what should you do in this case? This article looks at types of a Bitcoin scam mail and the steps you can take to avoid being scammed.


Let’s dive right in!

Unsolicited emails

Phishing constitutes one of the primary methods used by scammers. Therefore, be cautious of any unsolicited emails in your mailbox as they could be scam mails.

On this basis, avoid opening such or clicking on the attached links as they can install malicious software on your device to leak away your sensitive details.

Enticing emails

On other occasions, you may receive emails containing mouthwatering offers that you may find difficult to resist. For example, Bitcoin scam emails offering you high bonuses upon depositing or transferring certain amounts of money.

Treat such with utmost care since scammers use them as bait to get your details.  Or, in other cases, impose high fees on your deposited funds, after convincing you, making it difficult for you to withdraw your assets again.

Emails purporting to be coming from the taxman

Such emails mainly originate from scammers pretending to be working for the tax man. Most of them would threaten you into transferring or giving in your money.

In other cases, the fraudsters might pretend to have hacked into your account to distress you. And in the process leak your vital details to them.

Emails impersonating famous personalities

Such kinds of emails will purport to come from influential people with a promise of huge giveaways. 

For example, a double-up of your bitcoin assets or trick you that you’ll be missing something big if you don’t send in a particular sum of money.

What to do

Don’t be too rushy

Avoid making a rash investment decision despite the promised “prospects” when receiving a suspect Bitcoin scam email.

Keep in mind that legit cryptocurrency platforms will never persuade you into making a deal on the go.

Instead, seek opinion first

As a rule of thumb, always engage your family members or trusted friends before making your Bitcoin investments.

Doing so can reduce your chances of becoming a victim of ever-increasing scams.

Utilize the FCA register

Factually, the Financial Conduct Authority (FCA) can determine if an organization abides by the FCA’s regulations.

So, to avoid being scammed, you must vet your mail sources with the organization before engaging in any transactions.

Report suspicious emails

Another alternative is to report any suspicious emails to the relevant authorities for further advice and actions. If you’re in the US, you can forward the emails to these contacts:

The crytocurrency organization you used to send the cash

The US Securities and Exchage Commission (SEC) at

The Commodity Futures Trading Commission (CFTC at

The FTC at

Final thoughts

Above are some of the ways you can use to identify Bitcoin scam emails. Therefore it’s upon you to remain vigilant and use some of the provided methods to avoid them.

However, you can contact us if you get scammed. We can guarantee 100 percent recovery of your crypto assets. If and only if you provide us will all that’s needed—for example, the hashes used on the call off transaction before your funds were stolen. 

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