🕷️ Crawler Inspector

URL Lookup

Direct Parameter Lookup

Raw Queries and Responses

1. Shard Calculation

Query:

Response:

Calculated Shard: 156 (from laksa027)

2. Crawled Status Check

Query:

curl -X POST \
  'http://laksa156.int.ahrefs:8124/' \
  -H 'Content-Type: text/plain' \
  -H 'X-ClickHouse-Database: crawler3' \
  -H 'Authorization: Basic YXBpOg==' \
  -d 'SELECT getAhrefsURLFromUnparsed(src_unparsed) AS found_url, ifNull(toUnixTimestamp(download_stamp), 0) AS crawl_time, ifNull(toUnixTimestamp(props_url_first_seen), 0) AS first_indexed_time, download_http_code AS http_code, src_unparsed AS src_unparsed, src_root_hash AS src_root_hash, history_drop_reason AS history_drop_reason, meta_title AS meta_title, meta_descriptions AS meta_descriptions, attrs_boilerpipe_text AS attrs_boilerpipe_text, attrs_markdown AS attrs_markdown, attrs_readable_markdown AS attrs_readable_markdown, meta_canonical AS meta_canonical FROM crawler3.page_info_local FINAL PREWHERE (src_root_hash, src_unparsed) IN ((getAhrefsRootHashFromUnparsed(getAhrefsUnparsedNoserviceFromURL(\'https://www.commbank.com.au/support/security/crypto-scams.html\')), getAhrefsUnparsedNoserviceFromURL(\'https://www.commbank.com.au/support/security/crypto-scams.html\'))) FORMAT JSONEachRow'

Response:

{"found_url":"https:\/\/www.commbank.com.au\/support\/security\/crypto-scams.html","crawl_time":1776094636,"first_indexed_time":1709758622,"http_code":200,"src_unparsed":"au,com,commbank!www,\/support\/security\/crypto-scams.html s443","src_root_hash":"3299895469428275756","history_drop_reason":null,"meta_title":"Crypto scams - CommBank","meta_descriptions":["A cryptocurrency scam is a type of investment scam. Learn how to spot it, protect your money and what to do if scammed."],"attrs_boilerpipe_text":"A crypto scam is a type of investment scam. Scammers target potential investors to download and ‘invest’ through fake crypto trading apps and fraudulent websites.\nInterest in cryptocurrencies is increasing and we’re seeing a growing number of customers losing money to cryptocurrency scams.\nCryptocurrencies can be quickly moved around the world anonymously, making it a preferred payment method for scammers. Once it’s lost, it can’t be recovered.\nHow to spot a crypto scam\nThese are all signs of a crypto scam:\nInvestments promoted through social media, including paid ads online\nClaims of highly profitable trading systems relying on AI or algorithms\nCelebrity endorsements, which are often fraudulent\nLow-risk and high-return opportunities\nVery convincing brokers who ask you to withhold information from your friends, family or bank\nRemember that cryptocurrencies are volatile and risky investments that require careful research. Don’t invest more than you can afford to lose and always keep your crypto wallet secure.\nHow to spot a crypto scam\nThese are all signs of a crypto scam:\nInvestments promoted through social media, including paid ads online\nClaims of highly profitable trading systems relying on AI or algorithms\nCelebrity endorsements, which are often fraudulent\nLow-risk and high-return opportunities\nVery convincing brokers who ask you to withhold information from your friends, family or bank\nRemember that cryptocurrencies are volatile and risky investments that require careful research. Don’t invest more than you can afford to lose and always keep your crypto wallet secure.\nKeep your cryptocurrency wallet secure and in your control\nEnsure the confidentiality of your digital wallet, like your bank account and never give out your passwords or security codes\n× \nIgnore requests to move your crypto to a trading platform or third-party wallet. Once it leaves your digital wallet it’s no longer in your control and can’t be reversed\nDo your homework\nSpeak with trusted family members or friends who can help you understand if a potential crypto investment is legitimate\nConduct thorough research from reputable sources, such as ASIC’s Moneysmart website. Keep an eye on our latest security alerts page to check if we’ve already identified it as a scam.\n×\nDon’t be pressured to act fast. Cryptocurrencies are complex by nature and scammers will use this to confuse and convince you that they have insider market knowledge.\nBe wary of initial coin offerings (ICOs)\nAn initial coin offering is a way for a new crypto project to raise funds from investors by selling tokens or coins that represent a share of the project. However, some ICOs are fraudulent and once they collect enough money from investors, they disappear with the funds and leave behind worthless tokens. \nCheck the credibility and reputation of the ICO platform and the token issuer. Look for reviews, ratings, feedback, and complaints from other investors.\nBe careful of ICOs that:\n× \nPromise unrealistic returns\n× \nHave vague or unrealistic goals \n× \nHave no clear use case for their tokens\n× \nPressure you to invest quickly or capitalise on discounts or bonuses for early investors\nIf something feels odd, remember to stop, check, and reject.\nHow we’re keeping you safe from crypto scams\nWe may limit the amount you can pay to certain accounts or merchants, for example those we believe to be associated with cryptocurrency exchanges, to help protect you from crypto scams.\nChanges to crypto and other payments\nGet in touch\nIf you (or someone you know) is a CommBank customer and has been targeted or lost money as a result of being scammed,\ncontact us\n.\nTake control and stay protected\nChange your passwords and PINs straight away if you suspect your security has been compromised. Change these regularly as a preventative measure.\nSeek support\nContact\nIDCARE\non\n1800 595 160\n. IDCARE is a free, government-funded service that provides support to victims of identity crime.\nVisit the\nScamWatch\nwebsite for more information on scams.\nWe're here to help\nMessage us\nCeba can help you lock your card or securely connect you to a specialist in the CommBank app.\nContact us\nFast-track your call, see expected wait times and connect with a specialist in the CommBank app.\nReport an email or SMS\nSend us a copy or screenshot if you receive a hoax email or SMS.","attrs_markdown":"[Skip to main content](https:\/\/www.commbank.com.au\/support\/security\/crypto-scams.html#skipmaincontent) [Skip to log on](https:\/\/www.commbank.com.au\/support\/security\/crypto-scams.html#skiplogon) [Skip to search](https:\/\/www.commbank.com.au\/support\/security\/crypto-scams.html#skipsearch) [Accessibility at CommBank](https:\/\/www.commbank.com.au\/about-us\/accessibility.html)\n\n- [![CommBank homepage](https:\/\/www.commbank.com.au\/content\/dam\/commbank\/commBank-logo.svg)](https:\/\/www.commbank.com.au\/?ei=mv_cbalogo)\n- [Banking](https:\/\/www.commbank.com.au\/banking.html?ei=mv_banking)\n- [Home loans](https:\/\/www.commbank.com.au\/home-loans.html?ei=mv_home-loans)\n- [Insurance](https:\/\/www.commbank.com.au\/insurance.html?ei=mv_insurance)\n- [Investing & Super](https:\/\/www.commbank.com.au\/investing-and-super.html?ei=mv_investing-super)\n- [Business](https:\/\/www.commbank.com.au\/business.html?ei=mv_business)\n- [Institutional](https:\/\/www.commbank.com.au\/institutional.html?ei=mv_institutional)\n- [CommBank Yello](https:\/\/www.commbank.com.au\/commbank-yello.html?ei=mv_cbyello)\n\n- [Log on](https:\/\/www.commbank.com.au\/support\/security\/crypto-scams.html)\n\n- [NetBank log on](https:\/\/www.my.commbank.com.au\/netbank\/Logon\/Logon.aspx?ei=mv_logon-NB)\n- [CommBiz log on](https:\/\/www3.my.commbiz.commbank.com.au\/cbp\/login?ei=mv_logon-commbiz&cbaauth=prelogin)\n- [CommSec log on](https:\/\/www2.commsec.com.au\/secure\/login?ei=mv_logon-commsec)\n\n- [Banking](https:\/\/www.commbank.com.au\/banking.html?ei=mv_banking)\n- [Home loans](https:\/\/www.commbank.com.au\/home-loans.html?ei=mv_home-loans)\n- [Insurance](https:\/\/www.commbank.com.au\/insurance.html?ei=mv_insurance)\n- [Investing & Super](https:\/\/www.commbank.com.au\/investing-and-super.html?ei=mv_investing-super)\n- [Business](https:\/\/www.commbank.com.au\/business.html?ei=mv_business)\n- [Institutional](https:\/\/www.commbank.com.au\/institutional.html?ei=mv_institutional)\n- [CommBank Yello](https:\/\/www.commbank.com.au\/commbank-yello.html?ei=mv_cbyello)\n- [Locate us](https:\/\/www.commbank.com.au\/digital\/locate-us\/?ei=mv_locate-us)\n- [Help & support](http:\/\/www.commbank.com.au\/support.html?ei=mv_support)\n\nCommBank Search. Dialog start.\n\nSearch CommBank. Type search term then press Enter.\n\n### Popular searches\n- [Travel insurance](https:\/\/www.commbank.com.au\/travel\/travel-insurance.html?ei=mv_search-pop1)\n- [Foreign exchange calculator](https:\/\/www.commbank.com.au\/international\/foreign-exchange-calculator.html?ei=mv_search-pop2)\n- [Discharge\/ Refinance authority form](https:\/\/www.commbank.com.au\/digital\/home-loan-forms\/mortgage-discharge\/start?ei=glo-search-pop3)\n- [Activate a CommBank card](https:\/\/www.commbank.com.au\/support\/how-do-i-activate-my-commbank-card.html?ei=mv_search-pop4)\n- [Cardless cash](https:\/\/www.commbank.com.au\/digital-banking\/cardless-cash.html?ei=mv_search-pop5)\n- [Interest rates & fees](https:\/\/www.commbank.com.au\/products\/interest-rates-and-fees.html?ei=mv_search-pop6)\n\n- [![ ](https:\/\/www.commbank.com.au\/content\/dam\/commbank-assets\/pictograms\/ds_pictogram_support2.svg) Help & support](https:\/\/www.commbank.com.au\/support.html?ei=mv_search-support \"Help & support\")\n- [![ ](https:\/\/www.commbank.com.au\/content\/dam\/commbank-assets\/pictograms\/branch_pictograms.svg) Locate us](https:\/\/www.commbank.com.au\/digital\/locate-us\/?ei=mv_search-locate \"Locate us\")\n- [![ ](https:\/\/www.commbank.com.au\/content\/dam\/commbank-assets\/pictograms\/mobile_call_us_pictograms.svg) Contact us](https:\/\/www.commbank.com.au\/support\/contact-us.html?ei=mv_search-contact \"Contact us\")\n\n[Support](https:\/\/www.commbank.com.au\/support.html \"Support\") \/  [CommBank Safe](https:\/\/www.commbank.com.au\/support\/security.html \"CommBank Safe\") \/ Crypto scams\n\n![ ](data:image\/gif;base64,R0lGODlhAQABAIAAAAAAAP\/\/\/yH5BAEAAAAALAAAAAABAAEAAAIBRAA7)\n\n# Crypto scams\nA crypto scam is a type of investment scam. Scammers target potential investors to download and ‘invest’ through fake crypto trading apps and fraudulent websites.\n\n## What’s a crypto scam?\n- A crypto scam is a type of investment scam. Scammers target potential investors to download and ‘invest’ through fake crypto trading apps and fraudulent websites.\n  \n  Interest in cryptocurrencies is increasing and we’re seeing a growing number of customers losing money to cryptocurrency scams.\n  \n  Cryptocurrencies can be quickly moved around the world anonymously, making it a preferred payment method for scammers. Once it’s lost, it can’t be recovered.\n\n## How to spot a crypto scam\nThese are all signs of a crypto scam:\n\n- Investments promoted through social media, including paid ads online\n- Claims of highly profitable trading systems relying on AI or algorithms\n- Celebrity endorsements, which are often fraudulent\n- Low-risk and high-return opportunities\n- Very convincing brokers who ask you to withhold information from your friends, family or bank\n\nRemember that cryptocurrencies are volatile and risky investments that require careful research. Don’t invest more than you can afford to lose and always keep your crypto wallet secure.\n\n## How to spot a crypto scam\nThese are all signs of a crypto scam:\n\n- Investments promoted through social media, including paid ads online\n- Claims of highly profitable trading systems relying on AI or algorithms\n- Celebrity endorsements, which are often fraudulent\n- Low-risk and high-return opportunities\n- Very convincing brokers who ask you to withhold information from your friends, family or bank\n\nRemember that cryptocurrencies are volatile and risky investments that require careful research. Don’t invest more than you can afford to lose and always keep your crypto wallet secure.\n\n## How to protect yourself\n- ### Keep your cryptocurrency wallet secure and in your control\n  - Ensure the confidentiality of your digital wallet, like your bank account and never give out your passwords or security codes\n  \n  **×** Ignore requests to move your crypto to a trading platform or third-party wallet. Once it leaves your digital wallet it’s no longer in your control and can’t be reversed\n- ### Do your homework\n  - Speak with trusted family members or friends who can help you understand if a potential crypto investment is legitimate\n  - Conduct thorough research from reputable sources, such as ASIC’s Moneysmart website. Keep an eye on our latest security alerts page to check if we’ve already identified it as a scam.\n  \n  **×** Don’t be pressured to act fast. Cryptocurrencies are complex by nature and scammers will use this to confuse and convince you that they have insider market knowledge.\n- ### Be wary of initial coin offerings (ICOs)\n  An initial coin offering is a way for a new crypto project to raise funds from investors by selling tokens or coins that represent a share of the project. However, some ICOs are fraudulent and once they collect enough money from investors, they disappear with the funds and leave behind worthless tokens.\n  \n  - Check the credibility and reputation of the ICO platform and the token issuer. Look for reviews, ratings, feedback, and complaints from other investors.\n  \n  Be careful of ICOs that:\n  \n  **×** Promise unrealistic returns\n  \n  **×** Have vague or unrealistic goals\n  \n  **×** Have no clear use case for their tokens\n  \n  **×** Pressure you to invest quickly or capitalise on discounts or bonuses for early investors\n  \n  **If something feels odd, remember to stop, check, and reject.**\n\n## How we’re keeping you safe from crypto scams\nWe may limit the amount you can pay to certain accounts or merchants, for example those we believe to be associated with cryptocurrency exchanges, to help protect you from crypto scams.\n\n[Changes to crypto and other payments](https:\/\/www.commbank.com.au\/support\/security\/cryptocurrency-payments.html)\n\n![ ](https:\/\/assets.commbank.com.au\/is\/image\/commbank\/crypto-A-360915040?$W728_H432$&fit=crop)\n\n## Been scammed? What next?\n- ### Get in touch\n  If you (or someone you know) is a CommBank customer and has been targeted or lost money as a result of being scammed, [contact us](https:\/\/www.commbank.com.au\/support\/contact-us.html).\n- ### Report it\n  Report the scam via the [Australian Cyber Security Centre](https:\/\/www.cyber.gov.au\/). Reports may be referred to the police for possible investigation.\n- ### Take control and stay protected\n  Change your passwords and PINs straight away if you suspect your security has been compromised. Change these regularly as a preventative measure.\n- ### Seek support\n  Contact [IDCARE](http:\/\/www.idcare.org\/) on [1800 595 160](tel:1800595160). IDCARE is a free, government-funded service that provides support to victims of identity crime.\n  \n  Visit the [ScamWatch](https:\/\/www.scamwatch.gov.au\/) website for more information on scams.\n\n## We're here to help\n- [![ ](https:\/\/www.commbank.com.au\/content\/dam\/commbank-assets\/pictograms\/questions_feedback_pictograms.svg) Message us Ceba can help you lock your card or securely connect you to a specialist in the CommBank app.](https:\/\/www.commbank.com.au\/support\/messaging.html?ei=help_messaging \"Message us\")\n- [![ ](https:\/\/www.commbank.com.au\/content\/dam\/commbank-assets\/pictograms\/mobile_call_us_pictograms.svg) Contact us Fast-track your call, see expected wait times and connect with a specialist in the CommBank app.](https:\/\/www.commbank.com.au\/support\/contact-us.html?ei=help_contact-us \"Contact us\")\n- [![ ](https:\/\/www.commbank.com.au\/content\/dam\/commbank-assets\/pictograms\/email_pictograms.svg) Report an email or SMS Send us a copy or screenshot if you receive a hoax email or SMS.](mailto:hoax@cba.com.au \"Report an email or SMS\")\n\n[Back to top]()\n\n#### QUICK LINKS\n- [Security & scams](https:\/\/www.commbank.com.au\/support\/security.html?ei=CB-footer_security)\n- [Help & support](https:\/\/www.commbank.com.au\/support.html?ei=CB-footer_Help)\n- [Financial assistance](https:\/\/www.commbank.com.au\/support\/financial-support\/financial-hardship.html?ei=CB-footer_FinAssistance)\n- [Complaints & compliments](https:\/\/www.commbank.com.au\/support\/compliments-and-complaints.html?ei=CB-footer_complaints)\n- [Accessibility](https:\/\/www.commbank.com.au\/about-us\/accessibility.html?ei=CB-footer_accessibility)\n\n#### ABOUT US\n- [About CommBank](https:\/\/www.commbank.com.au\/about-us.html?ei=CB-footer_aboutus)\n- [Careers at CommBank](https:\/\/www.commbank.com.au\/about-us\/careers.html?ei=CB-footer_careers)\n- [Sustainability](https:\/\/www.commbank.com.au\/sustainability.html?ei=CB-footer_sustainability)\n- [Newsroom](https:\/\/www.commbank.com.au\/newsroom.html?ei=CB-footer_newsroom)\n- [Investor centre](https:\/\/www.commbank.com.au\/about-us\/investors.html?ei=CB-footer_investors)\n\n#### IMPORTANT INFORMATION\n- [Important documents](https:\/\/www.commbank.com.au\/important-info.html?ei=CB-footer_ImportantDocs)\n- [Banking Code of Practice](https:\/\/www.commbank.com.au\/about-us\/opportunity-initiatives\/policies-and-practices\/banking-code-of-practice.html?ei=CB-footer_codeofpractice)\n- [Cookies policy](https:\/\/www.commbank.com.au\/important-info\/cookies.html?ei=CB-footer_cookies)\n- [Privacy statement](https:\/\/www.commbank.com.au\/support\/privacy.html?ei=CB-footer_privacy)\n- [Modern Slavery Statement](https:\/\/www.commbank.com.au\/about-us\/opportunity-initiatives\/performance-reporting.html#social)\n\nCommBank acknowledges the [Traditional Owners](https:\/\/www.commbank.com.au\/about-us\/opportunity-initiatives\/opportunity-from-community\/acknowledgement-of-country.html?ei=footer_aoc) of the lands across Australia as the continuing custodians of Country and Culture. We pay our respect to First Nations peoples and their Elders, past and present.\n\n©2026 Commonwealth Bank of Australia ABN 48 123 123 124 AFSL and Australian credit licence 234945\n\n![](https:\/\/ad.doubleclick.net\/ddm\/activity\/src=10099469;type=;cat=;dc_lat=;dc_rdid=;tag_for_child_directed_treatment=;ord=1)\n\n[Commonwealth Bank](https:\/\/www.commbank.com.au\/) ![](https:\/\/www.commbank.com.au\/content\/dam\/commbank\/images\/global\/cba-diamond.gif)","attrs_readable_markdown":"- A crypto scam is a type of investment scam. Scammers target potential investors to download and ‘invest’ through fake crypto trading apps and fraudulent websites.\n  \n  Interest in cryptocurrencies is increasing and we’re seeing a growing number of customers losing money to cryptocurrency scams.\n  \n  Cryptocurrencies can be quickly moved around the world anonymously, making it a preferred payment method for scammers. Once it’s lost, it can’t be recovered.\n\n## How to spot a crypto scam\nThese are all signs of a crypto scam:\n\n- Investments promoted through social media, including paid ads online\n- Claims of highly profitable trading systems relying on AI or algorithms\n- Celebrity endorsements, which are often fraudulent\n- Low-risk and high-return opportunities\n- Very convincing brokers who ask you to withhold information from your friends, family or bank\n\nRemember that cryptocurrencies are volatile and risky investments that require careful research. Don’t invest more than you can afford to lose and always keep your crypto wallet secure.\n\n## How to spot a crypto scam\nThese are all signs of a crypto scam:\n\n- Investments promoted through social media, including paid ads online\n- Claims of highly profitable trading systems relying on AI or algorithms\n- Celebrity endorsements, which are often fraudulent\n- Low-risk and high-return opportunities\n- Very convincing brokers who ask you to withhold information from your friends, family or bank\n\nRemember that cryptocurrencies are volatile and risky investments that require careful research. Don’t invest more than you can afford to lose and always keep your crypto wallet secure.\n\n- ### Keep your cryptocurrency wallet secure and in your control\n  - Ensure the confidentiality of your digital wallet, like your bank account and never give out your passwords or security codes\n  \n  **×** Ignore requests to move your crypto to a trading platform or third-party wallet. Once it leaves your digital wallet it’s no longer in your control and can’t be reversed\n- ### Do your homework\n  - Speak with trusted family members or friends who can help you understand if a potential crypto investment is legitimate\n  - Conduct thorough research from reputable sources, such as ASIC’s Moneysmart website. Keep an eye on our latest security alerts page to check if we’ve already identified it as a scam.\n  \n  **×** Don’t be pressured to act fast. Cryptocurrencies are complex by nature and scammers will use this to confuse and convince you that they have insider market knowledge.\n- ### Be wary of initial coin offerings (ICOs)\n  An initial coin offering is a way for a new crypto project to raise funds from investors by selling tokens or coins that represent a share of the project. However, some ICOs are fraudulent and once they collect enough money from investors, they disappear with the funds and leave behind worthless tokens.\n  \n  - Check the credibility and reputation of the ICO platform and the token issuer. Look for reviews, ratings, feedback, and complaints from other investors.\n  \n  Be careful of ICOs that:\n  \n  **×** Promise unrealistic returns\n  \n  **×** Have vague or unrealistic goals\n  \n  **×** Have no clear use case for their tokens\n  \n  **×** Pressure you to invest quickly or capitalise on discounts or bonuses for early investors\n  \n  **If something feels odd, remember to stop, check, and reject.**\n\n## How we’re keeping you safe from crypto scams\nWe may limit the amount you can pay to certain accounts or merchants, for example those we believe to be associated with cryptocurrency exchanges, to help protect you from crypto scams.\n\n[Changes to crypto and other payments](https:\/\/www.commbank.com.au\/support\/security\/cryptocurrency-payments.html)\n\n- ### Get in touch\n  If you (or someone you know) is a CommBank customer and has been targeted or lost money as a result of being scammed, [contact us](https:\/\/www.commbank.com.au\/support\/contact-us.html).\n- ### Take control and stay protected\n  Change your passwords and PINs straight away if you suspect your security has been compromised. Change these regularly as a preventative measure.\n- ### Seek support\n  Contact [IDCARE](http:\/\/www.idcare.org\/) on [1800 595 160](tel:1800595160). IDCARE is a free, government-funded service that provides support to victims of identity crime.\n  \n  Visit the [ScamWatch](https:\/\/www.scamwatch.gov.au\/) website for more information on scams.\n\n## We're here to help\n- [Message us Ceba can help you lock your card or securely connect you to a specialist in the CommBank app.](https:\/\/www.commbank.com.au\/support\/messaging.html?ei=help_messaging \"Message us\")\n- [Contact us Fast-track your call, see expected wait times and connect with a specialist in the CommBank app.](https:\/\/www.commbank.com.au\/support\/contact-us.html?ei=help_contact-us \"Contact us\")\n- [Report an email or SMS Send us a copy or screenshot if you receive a hoax email or SMS.](mailto:hoax@cba.com.au \"Report an email or SMS\")","meta_canonical":null}

3. Robots.txt Check

Query:

Response:

4. Spam/Ban Check

Query:

Response:

5. Seen Status Check

ℹ️ Skipped - page is already crawled

📄

INDEXABLE

✅

CRAWLED

13 hours ago

🤖

ROBOTS ALLOWED

Page Info Filters

Filter	Status	Condition	Details
HTTP status	PASS	`download_http_code = 200`	HTTP 200
Age cutoff	PASS	`download_stamp > now() - 6 MONTH`	0 months ago
History drop	PASS	`isNull(history_drop_reason)`	No drop reason
Spam/ban	PASS	`fh_dont_index != 1 AND ml_spam_score = 0`	ml_spam_score=0
Canonical	PASS	`meta_canonical IS NULL OR = '' OR = src_unparsed`	Not set

Page Details

Property	Value
URL	https://www.commbank.com.au/support/security/crypto-scams.html
Last Crawled	2026-04-13 15:37:16 (13 hours ago)
First Indexed	2024-03-06 20:57:02 (2 years ago)
HTTP Status Code	200
Meta Title	Crypto scams - CommBank
Meta Description	A cryptocurrency scam is a type of investment scam. Learn how to spot it, protect your money and what to do if scammed.
Meta Canonical	null
Boilerpipe Text	A crypto scam is a type of investment scam. Scammers target potential investors to download and ‘invest’ through fake crypto trading apps and fraudulent websites. Interest in cryptocurrencies is increasing and we’re seeing a growing number of customers losing money to cryptocurrency scams. Cryptocurrencies can be quickly moved around the world anonymously, making it a preferred payment method for scammers. Once it’s lost, it can’t be recovered. How to spot a crypto scam These are all signs of a crypto scam: Investments promoted through social media, including paid ads online Claims of highly profitable trading systems relying on AI or algorithms Celebrity endorsements, which are often fraudulent Low-risk and high-return opportunities Very convincing brokers who ask you to withhold information from your friends, family or bank Remember that cryptocurrencies are volatile and risky investments that require careful research. Don’t invest more than you can afford to lose and always keep your crypto wallet secure. How to spot a crypto scam These are all signs of a crypto scam: Investments promoted through social media, including paid ads online Claims of highly profitable trading systems relying on AI or algorithms Celebrity endorsements, which are often fraudulent Low-risk and high-return opportunities Very convincing brokers who ask you to withhold information from your friends, family or bank Remember that cryptocurrencies are volatile and risky investments that require careful research. Don’t invest more than you can afford to lose and always keep your crypto wallet secure. Keep your cryptocurrency wallet secure and in your control Ensure the confidentiality of your digital wallet, like your bank account and never give out your passwords or security codes × Ignore requests to move your crypto to a trading platform or third-party wallet. Once it leaves your digital wallet it’s no longer in your control and can’t be reversed Do your homework Speak with trusted family members or friends who can help you understand if a potential crypto investment is legitimate Conduct thorough research from reputable sources, such as ASIC’s Moneysmart website. Keep an eye on our latest security alerts page to check if we’ve already identified it as a scam. × Don’t be pressured to act fast. Cryptocurrencies are complex by nature and scammers will use this to confuse and convince you that they have insider market knowledge. Be wary of initial coin offerings (ICOs) An initial coin offering is a way for a new crypto project to raise funds from investors by selling tokens or coins that represent a share of the project. However, some ICOs are fraudulent and once they collect enough money from investors, they disappear with the funds and leave behind worthless tokens. Check the credibility and reputation of the ICO platform and the token issuer. Look for reviews, ratings, feedback, and complaints from other investors. Be careful of ICOs that: × Promise unrealistic returns × Have vague or unrealistic goals × Have no clear use case for their tokens × Pressure you to invest quickly or capitalise on discounts or bonuses for early investors If something feels odd, remember to stop, check, and reject. How we’re keeping you safe from crypto scams We may limit the amount you can pay to certain accounts or merchants, for example those we believe to be associated with cryptocurrency exchanges, to help protect you from crypto scams. Changes to crypto and other payments Get in touch If you (or someone you know) is a CommBank customer and has been targeted or lost money as a result of being scammed, contact us . Take control and stay protected Change your passwords and PINs straight away if you suspect your security has been compromised. Change these regularly as a preventative measure. Seek support Contact IDCARE on 1800 595 160 . IDCARE is a free, government-funded service that provides support to victims of identity crime. Visit the ScamWatch website for more information on scams. We're here to help Message us Ceba can help you lock your card or securely connect you to a specialist in the CommBank app. Contact us Fast-track your call, see expected wait times and connect with a specialist in the CommBank app. Report an email or SMS Send us a copy or screenshot if you receive a hoax email or SMS.
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Scammers target potential investors to download and ‘invest’ through fake crypto trading apps and fraudulent websites. ## What’s a crypto scam? - A crypto scam is a type of investment scam. Scammers target potential investors to download and ‘invest’ through fake crypto trading apps and fraudulent websites. Interest in cryptocurrencies is increasing and we’re seeing a growing number of customers losing money to cryptocurrency scams. Cryptocurrencies can be quickly moved around the world anonymously, making it a preferred payment method for scammers. Once it’s lost, it can’t be recovered. ## How to spot a crypto scam These are all signs of a crypto scam: - Investments promoted through social media, including paid ads online - Claims of highly profitable trading systems relying on AI or algorithms - Celebrity endorsements, which are often fraudulent - Low-risk and high-return opportunities - Very convincing brokers who ask you to withhold information from your friends, family or bank Remember that cryptocurrencies are volatile and risky investments that require careful research. Don’t invest more than you can afford to lose and always keep your crypto wallet secure. ## How to spot a crypto scam These are all signs of a crypto scam: - Investments promoted through social media, including paid ads online - Claims of highly profitable trading systems relying on AI or algorithms - Celebrity endorsements, which are often fraudulent - Low-risk and high-return opportunities - Very convincing brokers who ask you to withhold information from your friends, family or bank Remember that cryptocurrencies are volatile and risky investments that require careful research. Don’t invest more than you can afford to lose and always keep your crypto wallet secure. ## How to protect yourself - ### Keep your cryptocurrency wallet secure and in your control - Ensure the confidentiality of your digital wallet, like your bank account and never give out your passwords or security codes × Ignore requests to move your crypto to a trading platform or third-party wallet. Once it leaves your digital wallet it’s no longer in your control and can’t be reversed - ### Do your homework - Speak with trusted family members or friends who can help you understand if a potential crypto investment is legitimate - Conduct thorough research from reputable sources, such as ASIC’s Moneysmart website. Keep an eye on our latest security alerts page to check if we’ve already identified it as a scam. × Don’t be pressured to act fast. Cryptocurrencies are complex by nature and scammers will use this to confuse and convince you that they have insider market knowledge. - ### Be wary of initial coin offerings (ICOs) An initial coin offering is a way for a new crypto project to raise funds from investors by selling tokens or coins that represent a share of the project. However, some ICOs are fraudulent and once they collect enough money from investors, they disappear with the funds and leave behind worthless tokens. - Check the credibility and reputation of the ICO platform and the token issuer. Look for reviews, ratings, feedback, and complaints from other investors. Be careful of ICOs that: × Promise unrealistic returns × Have vague or unrealistic goals × Have no clear use case for their tokens × Pressure you to invest quickly or capitalise on discounts or bonuses for early investors If something feels odd, remember to stop, check, and reject. ## How we’re keeping you safe from crypto scams We may limit the amount you can pay to certain accounts or merchants, for example those we believe to be associated with cryptocurrency exchanges, to help protect you from crypto scams. [Changes to crypto and other payments](https://www.commbank.com.au/support/security/cryptocurrency-payments.html) ![ ](https://assets.commbank.com.au/is/image/commbank/crypto-A-360915040?$W728_H432$&fit=crop) ## Been scammed? What next? - ### Get in touch If you (or someone you know) is a CommBank customer and has been targeted or lost money as a result of being scammed, [contact us](https://www.commbank.com.au/support/contact-us.html). - ### Report it Report the scam via the [Australian Cyber Security Centre](https://www.cyber.gov.au/). Reports may be referred to the police for possible investigation. - ### Take control and stay protected Change your passwords and PINs straight away if you suspect your security has been compromised. Change these regularly as a preventative measure. - ### Seek support Contact [IDCARE](http://www.idcare.org/) on [1800 595 160](tel:1800595160). IDCARE is a free, government-funded service that provides support to victims of identity crime. Visit the [ScamWatch](https://www.scamwatch.gov.au/) website for more information on scams. ## We're here to help - [![ ](https://www.commbank.com.au/content/dam/commbank-assets/pictograms/questions_feedback_pictograms.svg) Message us Ceba can help you lock your card or securely connect you to a specialist in the CommBank app.](https://www.commbank.com.au/support/messaging.html?ei=help_messaging "Message us") - [![ ](https://www.commbank.com.au/content/dam/commbank-assets/pictograms/mobile_call_us_pictograms.svg) Contact us Fast-track your call, see expected wait times and connect with a specialist in the CommBank app.](https://www.commbank.com.au/support/contact-us.html?ei=help_contact-us "Contact us") - [![ ](https://www.commbank.com.au/content/dam/commbank-assets/pictograms/email_pictograms.svg) Report an email or SMS Send us a copy or screenshot if you receive a hoax email or SMS.](mailto:hoax@cba.com.au "Report an email or SMS") [Back to top]() #### QUICK LINKS - [Security & scams](https://www.commbank.com.au/support/security.html?ei=CB-footer_security) - [Help & support](https://www.commbank.com.au/support.html?ei=CB-footer_Help) - [Financial assistance](https://www.commbank.com.au/support/financial-support/financial-hardship.html?ei=CB-footer_FinAssistance) - [Complaints & compliments](https://www.commbank.com.au/support/compliments-and-complaints.html?ei=CB-footer_complaints) - [Accessibility](https://www.commbank.com.au/about-us/accessibility.html?ei=CB-footer_accessibility) #### ABOUT US - [About CommBank](https://www.commbank.com.au/about-us.html?ei=CB-footer_aboutus) - [Careers at CommBank](https://www.commbank.com.au/about-us/careers.html?ei=CB-footer_careers) - [Sustainability](https://www.commbank.com.au/sustainability.html?ei=CB-footer_sustainability) - [Newsroom](https://www.commbank.com.au/newsroom.html?ei=CB-footer_newsroom) - [Investor centre](https://www.commbank.com.au/about-us/investors.html?ei=CB-footer_investors) #### IMPORTANT INFORMATION - [Important documents](https://www.commbank.com.au/important-info.html?ei=CB-footer_ImportantDocs) - [Banking Code of Practice](https://www.commbank.com.au/about-us/opportunity-initiatives/policies-and-practices/banking-code-of-practice.html?ei=CB-footer_codeofpractice) - [Cookies policy](https://www.commbank.com.au/important-info/cookies.html?ei=CB-footer_cookies) - [Privacy statement](https://www.commbank.com.au/support/privacy.html?ei=CB-footer_privacy) - [Modern Slavery Statement](https://www.commbank.com.au/about-us/opportunity-initiatives/performance-reporting.html#social) CommBank acknowledges the [Traditional Owners](https://www.commbank.com.au/about-us/opportunity-initiatives/opportunity-from-community/acknowledgement-of-country.html?ei=footer_aoc) of the lands across Australia as the continuing custodians of Country and Culture. 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Readable Markdown	- A crypto scam is a type of investment scam. Scammers target potential investors to download and ‘invest’ through fake crypto trading apps and fraudulent websites. Interest in cryptocurrencies is increasing and we’re seeing a growing number of customers losing money to cryptocurrency scams. Cryptocurrencies can be quickly moved around the world anonymously, making it a preferred payment method for scammers. Once it’s lost, it can’t be recovered. ## How to spot a crypto scam These are all signs of a crypto scam: - Investments promoted through social media, including paid ads online - Claims of highly profitable trading systems relying on AI or algorithms - Celebrity endorsements, which are often fraudulent - Low-risk and high-return opportunities - Very convincing brokers who ask you to withhold information from your friends, family or bank Remember that cryptocurrencies are volatile and risky investments that require careful research. Don’t invest more than you can afford to lose and always keep your crypto wallet secure. ## How to spot a crypto scam These are all signs of a crypto scam: - Investments promoted through social media, including paid ads online - Claims of highly profitable trading systems relying on AI or algorithms - Celebrity endorsements, which are often fraudulent - Low-risk and high-return opportunities - Very convincing brokers who ask you to withhold information from your friends, family or bank Remember that cryptocurrencies are volatile and risky investments that require careful research. Don’t invest more than you can afford to lose and always keep your crypto wallet secure. - ### Keep your cryptocurrency wallet secure and in your control - Ensure the confidentiality of your digital wallet, like your bank account and never give out your passwords or security codes × Ignore requests to move your crypto to a trading platform or third-party wallet. Once it leaves your digital wallet it’s no longer in your control and can’t be reversed - ### Do your homework - Speak with trusted family members or friends who can help you understand if a potential crypto investment is legitimate - Conduct thorough research from reputable sources, such as ASIC’s Moneysmart website. Keep an eye on our latest security alerts page to check if we’ve already identified it as a scam. × Don’t be pressured to act fast. Cryptocurrencies are complex by nature and scammers will use this to confuse and convince you that they have insider market knowledge. - ### Be wary of initial coin offerings (ICOs) An initial coin offering is a way for a new crypto project to raise funds from investors by selling tokens or coins that represent a share of the project. However, some ICOs are fraudulent and once they collect enough money from investors, they disappear with the funds and leave behind worthless tokens. - Check the credibility and reputation of the ICO platform and the token issuer. Look for reviews, ratings, feedback, and complaints from other investors. Be careful of ICOs that: × Promise unrealistic returns × Have vague or unrealistic goals × Have no clear use case for their tokens × Pressure you to invest quickly or capitalise on discounts or bonuses for early investors If something feels odd, remember to stop, check, and reject. ## How we’re keeping you safe from crypto scams We may limit the amount you can pay to certain accounts or merchants, for example those we believe to be associated with cryptocurrency exchanges, to help protect you from crypto scams. [Changes to crypto and other payments](https://www.commbank.com.au/support/security/cryptocurrency-payments.html) - ### Get in touch If you (or someone you know) is a CommBank customer and has been targeted or lost money as a result of being scammed, [contact us](https://www.commbank.com.au/support/contact-us.html). - ### Take control and stay protected Change your passwords and PINs straight away if you suspect your security has been compromised. Change these regularly as a preventative measure. - ### Seek support Contact [IDCARE](http://www.idcare.org/) on [1800 595 160](tel:1800595160). IDCARE is a free, government-funded service that provides support to victims of identity crime. Visit the [ScamWatch](https://www.scamwatch.gov.au/) website for more information on scams. ## We're here to help - [Message us Ceba can help you lock your card or securely connect you to a specialist in the CommBank app.](https://www.commbank.com.au/support/messaging.html?ei=help_messaging "Message us") - [Contact us Fast-track your call, see expected wait times and connect with a specialist in the CommBank app.](https://www.commbank.com.au/support/contact-us.html?ei=help_contact-us "Contact us") - [Report an email or SMS Send us a copy or screenshot if you receive a hoax email or SMS.](mailto:hoax@cba.com.au "Report an email or SMS")
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