ОТВЕТЫ:
1) A Crypto scam is a scheme designed to deceive and trick someone out of crypto.
Ответ: True
2) Why are Crypto scams riskier than traditional scams involving fiat ?
Ответ: Crypto scams are riskier because transactions are irreversible
3) Out of the following three options, which one is the most likely reason for why Crypto scams are rising ?
Ответ:: Fraudsters are taking advantage of FOMO and technical inexperience of newcomers
4) How much was lost in crypto related fraud in 2020?
Ответ: £1.2B
5) Tick all the common types of Crypto scams from below.
Ответ: Project/Token Frauds, Malware Installation, Fake Crypto sites/wallets, Giveaway/Airdrops Scams, Fake Crypto investments, Wallet/Account Hijacking
6) What are the two main ways for Crypto Project teams to fund their projects ?
Ответ: Public Offerings & Private Fundraising
7) What does ICO stand for ?
Ответ: Initial Coin Offering
8) What is one of the differences between ICO and IPO ?
Ответ: ICOs have little to no investor protection whereas IPOs are regulated
9) What is an IEO?
Ответ: Initial Exchange Offering
10) True or False: Fraudsters often impersonate official websites (or emails) such as Binance to lure victims into sending them money?
Ответ: True
11) True or False: Fraudsters will often post as celebrities, influencers or hack into social media accounts to lure victims into sending them money
Ответ:: True
12) Are Crypto giveaways safe ?
Ответ: Sometimes – but some crypto giveaways can be scams/fraudulent
13) True or False: Will Binance Customer Support contact you via a Phone call ?
Ответ: False
14) What are the four main methods to protect yourself from scams? Tick all that apply
Answer: Distinguish between official and fake communication, Research and do your due diligence into project/tokens, Secure your crypto accounts with 2FA, Avoid clicking on Phishing or Suspicious Links
15) True or False: SIM Swapping can only occur if you physically lose your Phone ?
Ответ: False
16) Where can you locate the Binance Verify page ?
Ответ: Only though Binance website:
https://www.binance.com/en/official-verification
17) True or False: Scammers can often gain access to your Crypto by purposefully making you download malware (harmful software) via your mobile or computer service ?
Ответ: True
18) What questions do you need to ask during due diligence checks before investing in Projects/Tokens?
Ответ: All of the above
19) True or false: Anti-Phishing code is an additional security feature provided by Binance that allows users to add an extra layer of security to their account?
Ответ: True
20) What is 2FA?
Ответ: Two Factor Authentication
21) What methods of 2FA are you recommended to use? Tick all that apply:
Ответ: Use Trusted Antivirus Program (and Firewall), Protect your Login Credientials with a Strong Password, Keep a separate/dedicated computer/phone just got Crypto accounts
22) True or False: Phishing is one of the most wide-spread and common cyber attack technique. It is a type of social engineering attack that involves psychological manipulation and relies on human failures.
Ответ: True
23) What is a Rug Pull ?
Ответ: Crypto Project team sell all their Tokens in the market which results in token price essentially going to zero.
24) What is Binance doing to help mitigate Scams? Tick all that apply
Ответ: Implementing Strict Security Measures, Making KYC (Know Your Customer) Mandatory, Working with Law Enforcement
25) Should you contact your Local Police/Action Fraud if you have been scammed ?
Ответ: True
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