Technology
6 crypto scam scripts criminals use to steal your money
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Just about every day, we receive emails from readers who have encountered new scams. Many involve cryptocurrency. The pattern keeps repeating. Someone receives a message that feels urgent, emotional or exciting. The person on the other end sounds confident and persuasive. Before long, the victim is being asked to send money through cryptocurrency. Once the money is sent, it often disappears forever.
Cryptocurrency appeals to scammers for a simple reason. Transactions move quickly, often cross international borders and usually cannot be reversed once completed. That combination makes crypto payments especially attractive to criminals.
Kate recently wrote to us with a great question.
“Could you do an article that illustrates the scripts used by scammers to lure people to send money using cryptocurrency. Those scripts must be very convincing to get so many reasonably intelligent people to send money. Maybe five or six examples of the scripts, so people, especially seniors, will know what to watch out for.”
Kate is absolutely right. These scripts are convincing because scammers practice them constantly. They use psychology, urgency and emotion to push people toward quick decisions.
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Crypto scammers use polished scripts built on urgency, trust and emotion to pressure victims into sending irreversible payments. (gpointstudio/Getty Images)
Let’s break down some of the most common crypto scam scripts, so you know what they sound like before they reach your inbox or phone.
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The investment opportunity script
This script often begins with a friendly introduction through social media, email or even a text message.
Example script:
“Hi, I work with a private investment group that trades cryptocurrency. We’ve helped many people earn steady returns. If you invest $500 today, you could earn $5,000 within weeks. I can show you proof of other investors’ success.”
The scammer may send fake screenshots of profits. Some will even allow a small withdrawal early on to build trust. Eventually, they push the victim to send larger deposits. Once the larger transfer is sent, the account suddenly stops responding.
The romance crypto script
This scam often starts with a simple message on a dating app, Facebook or Instagram. The first contact is friendly and low-pressure.
Example initial script:
“Hi, insert name here, I hope you don’t mind me saying hello. Your profile caught my attention, and you seem like a very kind person. How has your day been?”
After a few days of conversation, the scammer begins sharing details about their life. They often claim to work overseas as an engineer, doctor or business owner. Eventually, they mention cryptocurrency trading as something they do on the side.
Later message in the script:
“I have been doing some short-term crypto trading after work. It has helped me save a lot faster. If you are interested, I can show you the platform I use. It is very easy to start with a small amount.”
From there, the scammer guides the victim to a fake trading site or asks them to transfer cryptocurrency to a wallet they control. At first, the account may show fake profits. The victim believes the investment is working and sends more money. Eventually, the victim cannot withdraw any money.
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From romance schemes to fake government threats, scammers often follow repeatable crypto scripts designed to sound convincing. Knowing the pattern can help you stop the fraud early. (Nhac NGUYEN / AFP via Getty Images)
The government impersonation script
Scammers often pretend to represent government agencies or law enforcement.
Example script:
“This is an urgent notice regarding your tax account. Your Social Security number has been linked to suspicious activity. To prevent legal action, you must verify your identity and pay the outstanding balance today using cryptocurrency.”
Government agencies do not demand payment through cryptocurrency. The goal is to scare you into acting quickly without checking the facts.
The tech support emergency script
This scam often begins with a pop-up warning or an unexpected phone call.
Example script:
“Your computer has been compromised by hackers. Your bank information may be at risk. To secure your system, we need you to transfer funds temporarily into a protected cryptocurrency wallet.“
The scammer claims the funds will be returned once the system is secure. In reality, the transfer moves the money directly to the criminal.
The crypto giveaway script
This scam frequently appears on social media or video platforms.
Example script:
“We are celebrating a new crypto launch. Send 0.1 Bitcoin to this wallet, and we will immediately send back double the amount.”
The message may appear to come from a well-known company or public figure. The wallet address belongs to the scammer. Anyone who sends funds receives nothing in return.
The fake recovery service script
This scam targets people who have already lost money.
Example script:
“We specialize in recovering stolen cryptocurrency. Our investigators located the wallet that received your funds. To begin the recovery process, we require a small crypto payment to unlock the legal tracing tools.”
The victim believes they are hiring professionals to recover their money. Instead, they are being scammed again.
Why these scripts work so well
These scams succeed because they exploit human behavior. First, they create urgency. Victims feel pressured to act quickly.
Second, they create trust. The scammer may sound friendly or sympathetic.
Third, they promise rewards. Investment scams offer profits that feel life-changing.
Finally, cryptocurrency adds confusion. Many people are still learning how it works. Criminals take advantage of that uncertainty.
Understanding these scripts is the first step to protecting yourself. Once you recognize the patterns scammers use, it becomes much easier to stop the conversation before money is involved.
How to protect yourself from crypto scams
Crypto scammers rely on urgency, trust and confusion to pressure victims into sending money. These practical steps can help you recognize warning signs and avoid costly mistakes.
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Criminals favor cryptocurrency because transactions move fast, cross borders easily and usually cannot be reversed. That makes crypto a powerful tool for scammers. (Mario Tama/Getty Images)
1) Slow down when money is involved
Scammers depend on urgency to push victims into fast decisions. If someone pressures you to send money immediately, treat it as a warning sign. Pause the conversation and verify the situation independently. Contact the company, agency or person through a known phone number or official website. Taking even a few minutes to step back can stop a scam before money leaves your account.
2) Never send cryptocurrency to someone you do not know
Cryptocurrency transactions work very differently from credit cards or bank transfers. Once funds are sent, they usually cannot be reversed. Scammers prefer crypto because it moves quickly and often crosses international borders. If someone asks for payment through Bitcoin, Ethereum or another digital currency, assume the request is suspicious until proven otherwise.
3) Verify investment opportunities independently
Many crypto scams promise fast profits or guaranteed returns. Legitimate investments never guarantee profits. Before investing, search the company name, website and contact information online. Look for warnings from regulators or consumer protection agencies. If you cannot find reliable information about the company, that is a major red flag.
4) Use strong antivirus software on your devices
Scammers frequently use phishing links, fake websites and malicious downloads to trick victims. Strong antivirus software can help detect these threats before they cause damage. Strong antivirus software can warn you about suspicious websites, block malicious downloads and help stop phishing attempts that try to steal your financial information. Get my picks for the best 2026 antivirus protection winners for your Windows, Mac, Android and iOS devices at Cyberguy.com.
5) Reduce the personal information scammers can find online
Scammers often research their targets before sending messages. They may gather details from public records, social media or data broker websites. Limiting the amount of personal information available online can make it harder for criminals to craft convincing messages. Removing your data from people search sites with a data removal service can reduce the chances of becoming a target. Check out my top picks for data removal services and get a free scan to find out if your personal information is already out on the web by visiting Cyberguy.com.
6) Be cautious with online relationships
Romance scams often begin with friendly messages on dating apps or social media. Over time, the scammer builds trust and eventually introduces a crypto investment opportunity. If someone you have never met begins discussing cryptocurrency investments or asks you to move money, take a step back. Real relationships do not require financial transfers to strangers.
7) Never trust screenshots or profit dashboards
Crypto scammers often show screenshots of trading accounts that appear to generate large profits. These images are easy to fake or are displayed on fraudulent websites controlled by the scammer. Even if a platform shows profits, it does not mean the money exists. If you cannot withdraw funds easily through a verified exchange, the investment may be fake.
8) Watch for requests to move conversations off the platform
Many scams begin on social media, dating apps or messaging platforms. After the first contact, scammers often ask victims to continue the conversation on WhatsApp, Telegram or another private messaging app. Moving the conversation helps them avoid detection by the original platform. If someone quickly asks you to switch apps, treat it as a warning sign.
9) Talk to someone you trust before sending money
Scammers often isolate their victims and discourage them from discussing the situation with friends or family. Before sending cryptocurrency or making a large investment, pause and talk to someone you trust. A second opinion can often spot warning signs that are easy to miss when emotions are involved.
What to do if you already sent cryptocurrency to a scammer
If you believe you sent cryptocurrency to a scammer, act quickly. Contact the exchange or platform you used to send the funds and report the transaction immediately. Some exchanges may be able to flag the receiving wallet and help investigators track suspicious activity.
You should also report the scam to the FTC at reportfraud.ftc.gov and notify your local law enforcement agency. If the scam began on a social media site, dating app or messaging platform, report the account there as well so it can be investigated and removed.
While recovering funds can be difficult, reporting the incident can help authorities identify larger fraud networks and potentially prevent others from becoming victims.
Kurt’s key takeaways
Cryptocurrency scams continue to grow because the scripts are polished and carefully tested. The criminals behind them understand human psychology. They know when to apply pressure, when to build trust and when to promise rewards. Recognizing these patterns is one of the most powerful ways to stop them. When you know the script, the scam becomes much easier to spot.
Have you ever received a message that tried to convince you to send cryptocurrency, and did the script almost sound believable? Let us know by writing to us at Cyberguy.com.
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Copyright 2026 CyberGuy.com. All rights reserved.
After Sony drew some unwanted attention for a post demonstrating its AI Camera Assistant on the Xperia 1 XIII, it’s trying to clarify how the feature works. The company says it doesn’t edit photos, but makes suggestions based on lighting, depth, and subject. Point the camera at something, and it will give you four options for changing exposure, color, and background blur.
In its product video, Sony says that the AI Camera Assistant will also suggest “the most photogenic angle.” Though the clip only shows it suggesting that someone zoom in, which is not the same as suggesting a camera angle.
The examples that Sony posted on X, while better than those it posted on May 14th, are still pretty terrible. They’re not as washed out as the sandwich or as over-exposed as the portrait in the meadow. But each suggestion in the grid below has serious issues and looks worse than the original. Suggestion one is way too saturated, two is flat and over-processed, three makes it look like the food is Photoshopped into the frame, and the contrast in four is cranked way too high.
If you’re using an Xperia 1 XIII, your best bet is probably to ignore the AI Camera Assistant’s suggestions for now.
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You pull into a Home Depot or Lowe’s parking lot to grab mulch, paint or a new patio chair. You probably expect security cameras near the entrance. What you may not expect is a camera that captures your license plate as you drive in or out.
That is now reportedly happening at some Home Depot and Lowe’s stores in Connecticut. The cameras are automated license plate readers, also known as ALPRs. They photograph the back of a vehicle, record the plate number and log details such as time and location.
Retailers say the systems help prevent theft and protect customers and employees. Police say the cameras can help solve crimes. However, privacy advocates worry that shoppers may have little idea when their plate is being scanned or who can later search that data.
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WASHINGTON COURT SAYS FLOCK CAMERA IMAGES ARE PUBLIC RECORDS
A license plate reader camera is seen near a Lowe’s parking lot entrance in Connecticut, where vehicles can be scanned as shoppers come and go. (Kurt “CyberGuy” Knutsson)
What are license plate cameras?
Automated license plate readers use cameras and software to capture plate numbers from passing vehicles. Police departments often use them on roads to look for stolen cars, missing vehicles or suspects tied to active investigations.
Now, similar systems are showing up in retail parking lots. In Connecticut, Flock Safety cameras have been installed at some Home Depot and Lowe’s locations. Flock Safety’s license plate reader technology captures vehicle information, including license plates and vehicle characteristics such as make, model and color on the property. The company said its system does not use facial recognition.
That means a quick trip to Home Depot or Lowe’s could create a searchable data point tied to your vehicle. Also, more than two dozen police departments in the state use automated plate readers.
Why are stores using license plate readers?
Home Depot and Lowe’s say the cameras are used for security, theft prevention and public safety.
In a statement to CyberGuy, a Home Depot spokesperson said, “We’ve had parking area security cameras in place at our stores for many years, as many retailers do. These cameras are used solely as a security measure to prevent theft and protect the safety of our customers and associates in our stores. We do not grant access to our license plate readers to federal law enforcement.” Home Depot also points customers to its usage policy posted on its website.
Home Depot’s statement addresses federal law enforcement access, but questions remain about how local or out-of-state police requests are handled.
Lowe’s privacy policy says personal information collected through ALPRs may be used to help ensure security, prevent theft and fraud, assist with parking enforcement and help keep people and property safe.
That may sound reasonable, especially with organized retail theft making headlines. Still, the bigger question is what happens after your plate gets scanned.
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A close-up view shows an automated license plate reader camera mounted at a Lowe’s store in Connecticut, where the technology can capture vehicle plate data as shoppers drive by. (Kurt “CyberGuy” Knutsson)
Can police access store license plate data?
Yes, in some cases. Police officials say law enforcement can access data from Lowe’s and Home Depot license plate cameras in Connecticut. Some local departments have also entered into written agreements with retailers to receive automatic or continuous access to cameras at certain stores.
When Flock Safety cameras are deployed by private businesses, the data is owned and controlled by the business or organization using the system. The company says data sharing is off by default, and any decision to share data requires an active choice by the data owner. Flock also says every search is permanently logged in an immutable audit trail. That means police access isn’t simply automatic through Flock. It depends on whether the business chooses to share access, how that access is granted and which agencies are approved.
That is where the privacy debate gets tricky. Connecticut recently passed new rules for police use of automated license plate readers. The law limits how police can share plate data with out-of-state agencies, adds data retention rules and prohibits use of the systems for immigration enforcement.
MICROSOFT CROSSES PRIVACY LINE FEW EXPECTED
However, the law focuses on public agencies. It does not directly address private companies that use similar cameras in their parking lots. That means a police-owned camera on a road may face one set of rules, while a retailer-owned camera in a store parking lot may fall into a murkier category. Private retailers also do not have the same public disclosure requirements as police departments.
So shoppers may not know which local or out-of-state agencies have access, how often police search the data or what happens when requests cross state lines. That’s the bigger concern. The issue isn’t only that your plate may be scanned. It is that the rules may depend on who owns the camera.
A solar-powered automated license plate reader camera stands above a Home Depot parking lot in Connecticut, capturing vehicle plate data as cars move through the area. (Kurt “CyberGuy” Knutsson)
How to protect your privacy around license plate cameras
You cannot fully stop a camera from seeing your license plate when you drive in public. However, you can take a few practical steps.
Look for posted notices
Check for signs near parking lot entrances or store exits. Some retailers may disclose the use of license plate readers on signs, store websites or privacy policies.
Read the store’s privacy policy
Search the retailer’s privacy policy for phrases such as “automated license plate reader,” “ALPR,” “vehicle information,” or “license plate.” That can help you understand what data the company says it collects and why.
Ask how your plate data is used
Contact customer service if you want clearer answers. Ask how long the company keeps license plate data, which agencies can access it and how requests from law enforcement are reviewed. Flock Safety data is automatically deleted after 30 days by default. Shoppers can still ask whether a retailer uses the default setting or a different retention policy.
Watch what lawmakers do next
Pay attention to local and state rules. More states are looking closely at license plate reader data, but private use may still fall behind police regulation.
Why this debate is only getting bigger
Retailers want tools that help stop theft. Police want information that can help with investigations. Those goals are not hard to understand.
The problem is transparency. People should know when their movements are being logged, how long that data lasts and who can search it later.
License plate readers are spreading because they are useful. However, useful technology still needs clear rules. Without them, a simple shopping trip can become another piece of location data sitting in a database most people never knew existed.
What this means for you
This does not mean you need to avoid Home Depot or Lowe’s. It does mean some retail parking lots may collect more information than you realize. Your license plate is already visible in public. But automated scanning changes the equation. A person spotting your plate in a parking lot is one thing. A searchable database that logs when and where your vehicle appeared is very different. The concern comes down to control and transparency.
The rules can vary depending on who owns the camera, who manages the data and who gets access. A local police camera may face public reporting rules. A private retailer’s system can still leave shoppers with questions about which agencies received access and how those decisions were made.
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Kurt’s key takeaways
License plate cameras at stores create a privacy tradeoff that none of us signed up for. On one hand, stores want to stop theft and keep parking lots safer. That makes sense. On the other hand, you may not expect your license plate to be logged just because you ran in for mulch, batteries or a new drill bit. That is why transparency is so important. If private companies are collecting this kind of data and police can access it, you deserve to know how long it is kept, who can search it and what rules are in place. Security can be useful, but it should not come with a guessing game about where your information goes next.
Would you still shop at a store if you knew your license plate was being scanned and potentially shared with police? Let us know by writing to us at Cyberguy.com
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Sign up for my FREE CyberGuy Report
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- For simple, real-world ways to spot scams early and stay protected, visit CyberGuy.com – trusted by millions who watch CyberGuy on TV daily.
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Copyright 2026 CyberGuy.com. All rights reserved.
Snap, YouTube, and TikTok have settled the first lawsuit of its kind, alleging that social media addiction has cost public schools massive amounts of money, according to Bloomberg. The suit, filed by the Breathitt County School District in Kentucky, claims that social media has disrupted learning and created a mental health crisis, straining budgets. The terms of the settlement have not been revealed yet, and Meta is still facing a trial in the same suit, which is viewed as a bellwether for over 1,000 similar lawsuits across the country
This follows an earlier case, settled by Snap and TikTok, in which a 19-year-old plaintiff claimed significant personal injury due to addictive social media apps. Google and Meta did not agree to a settlement in that suit, and it eventually went to trial, where a jury awarded the plaintiff $6 million. Meta also recently lost a suit brought by New Mexico’s Attorney General, to the tune of $375 million.
Beyond monetary awards, many, including New Mexico, are pushing for significant changes to social media apps to limit their harm to minors. And this is just the start of what’s shaping up to be a busy year for social media lawsuits. According to Bloomberg, lawyers representing school districts said their “focus remains on pursuing justice for the remaining 1,200 school districts who have filed cases.”
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