Fraud prevention
Recognising scams, real examples and official CheckSig channels.
- Recognising fraud The recurring patterns of crypto scams, the psychological levers they rely on and what to do if you suspect fraud.
- Real scam examples Fake authorities, wallets "found in your name", fake brokers, fake lawyers and impersonation of CheckSig staff: how to recognise them.
- The official CheckSig channels The domains, email addresses, phone number and social profiles officially used by CheckSig, and how to verify them.
- What we will never ask you CheckSig never asks for passwords, 2FA codes or transfers of funds: what you will never be asked and how to react to a suspicious request. Popular