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BITCOIN CRYPTO SCAMS AND HOW TO SPOT THEMWhat Are Common Cryptocurrency Scams? They include so-called rug pulls, promises of romance, phishing, and investment schemes. Can. Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received. Types of Crypto Scams � Investment Scams � Phishing Scam � Upgrade Scams � SIM-Swap Scams � Fake Crypto Exchanges and Crypto Wallets.