Crypto, Explained by the National Cryptocurrency Association

7: 5 Crypto Scams and How to Easily Avoid Them


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Crypto scams show up in more places than people expect, and knowing how to spot them helps you stay safe online. In this episode, we break down the five major scams that target beginners and explain the simple habits that protect your digital assets.

In this episode of Crypto Explained, we sit down with the National Cryptocurrency Association team to unpack how relationship scams build trust before asking for money, why pump and dumps rely on hype, how fake giveaways spread through deepfakes, what impersonation scams look like, and how phishing links attempt to steal sensitive information.

We also explore how quick checks like verifying URLs, slowing down when something feels urgent, and avoiding surprise messages can help you stay secure every time you go online.

The National Cryptocurrency Association provides education and real-world guidance to help everyday people understand crypto safely and confidently, empowering listeners to use digital money with clarity and control.

What's Discussed:

  • (1:12) Why Scammers Target New Crypto Users

  • (4:55) Relationship Scams and Emotional Manipulation

  • (8:27) Pump and Dumps: How Hype Turns Into Losses

  • (10:58) Fake Giveaways and Deepfakes Explained

  • (13:45) Impersonation Scams That Look Legit

  • (16:22) Phishing Tactics and How They Steal Info

  • (18:40) The Simple Habits That Keep You Safe

Learn more about the National Cryptocurrency Association (NCA): Website: https://nca.org

X: @natcryptoassoc

Instagram: @natcryptoassoc

TikTok: @natcryptoassoc

LinkedIn: https://www.linkedin.com/company/natcryptoassoc

Facebook: https://www.facebook.com/natcryptoassoc/

Disclaimer: This content is for educational purposes only and does not constitute financial, legal, or tax advice.

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Crypto, Explained by the National Cryptocurrency AssociationBy National Cryptocurrency Association

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