Amazon Scams	These scams target unsuspecting users at Bitcoin ATMs by impersonating the popular online marketplace, Amazon. Scammers may promise lucrative deals or discounts on Amazon products in exchange for Bitcoin payments. However, after making the payment, victims receive nothing in return, falling victim to false promises and losing their Bitcoins.
Business-targeted Scams	In these scams, fraudsters target businesses using Bitcoin ATMs. They may pose as potential clients or partners, convincing businesses to transfer Bitcoins as part of a business transaction. However, once the payment is made, the scammers disappear, leaving businesses defrauded and facing financial losses.
Cash Clearing Scam	Scammers approach individuals at Bitcoin ATM machines, claiming they have a large sum of cash that they need to convert into Bitcoins urgently. They offer to pay a premium for the Bitcoins, luring victims into exchanging their digital currency. However, the cash given to the victim is often counterfeit or stolen, leaving them with worthless bills and no recourse.
CRA Phone Call Scams	Impersonating Canadian Revenue Agency (CRA) officials, scammers contact victims who are using Bitcoin ATMs, claiming they owe taxes or have outstanding payments. They demand immediate payment in Bitcoin to avoid legal consequences. Unsuspecting victims may fall for this trick and end up losing their Bitcoins to the fraudulent callers.
Investment Scams	Scammers set up fake investment schemes, promising high returns on Bitcoin investments made through ATMs. They persuade users to deposit their Bitcoins into these schemes, but the promised returns never materialize. Instead, the scammers disappear with the victims' Bitcoins, leaving them with significant financial losses.
Job Scams	Targeting job seekers, scammers advertise fake job opportunities where they offer to pay in Bitcoins for services. However, the scammers never intend to hire anyone, and they request an upfront payment or deposit to secure the job. Once victims send their Bitcoins, they are left jobless and cheated out of their digital currency.
Loan & Grant Scams	Scammers target individuals seeking financial assistance by advertising fake loan or grant opportunities at Bitcoin ATMs. They ask for an upfront payment of Bitcoins as a processing fee or collateral, but no loan or grant is ever provided, leaving victims without their Bitcoins and the promised financial help.
Online Marketplace Scams	Scammers exploit online marketplaces where users sell or trade goods using Bitcoins. They may offer to buy products at inflated prices and ask for payment in Bitcoin. However, once the payment is made, the scammers disappear, leaving sellers with no payment and their products gone.
RCMP / Police Scams	Scammers impersonate law enforcement officials, including the Royal Canadian Mounted Police (RCMP), and claim that the victims' identity or financial information is compromised. They demand immediate payment in Bitcoin as a fine to resolve the issue. Victims who fall for this scam end up losing their Bitcoins without any actual legal involvement.
Rental Scams	In rental scams, scammers pose as landlords or property managers, advertising fake rental properties. They ask potential tenants to pay a deposit or first month's rent in Bitcoin to secure the rental. However, the property does not exist, and victims lose their Bitcoins without getting a place to live.
Romance Scams	Scammers build fake online relationships with individuals, gaining their trust and affection. Eventually, they ask for financial help and request payment in Bitcoin, citing various reasons such as emergencies or travel expenses. Victims may send their Bitcoins, but the promised relationship is nothing more than a ruse.
Shipping Scams	In shipping scams, scammers pretend to be buyers at online marketplaces and use Bitcoin to pay for products. After receiving the goods, they reverse the Bitcoin transaction, leaving sellers without payment and their products stolen.
Utilities Scams	Scammers target individuals and businesses, impersonating utility companies and threatening service disconnection. They demand immediate payment in Bitcoin to avoid disruption. Victims who comply with the demand lose their Bitcoins and may still face service disconnection.

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13 Common Cryptocurrency Scams and Ways to Avoid Them