The number of people using cryptocurrency is growing quickly, and so are the scams. If you’re a freelancer, creator, merchant, or buyer, knowing how to tell if someone is a crypto scammer can help you keep your money safe.
BitLily is a multivendor Web3 e-commerce site that only accepts blockchain payments. Security is very important to them. If you know what these warning signs mean, you can use decentralized payments, stablecoin APIs, or any other crypto-based tools safely.
1. They Pressure You To Pay Immediately
Crypto scammers often demand instant payment, claiming:
- Limited-time investment!
- Pay now or lose access!
- Your account is at risk!
Legitimate crypto merchants, traders, or service providers never rush you.
2. They Refuse To Use Trusted Payment Gateways
A major red flag is when someone avoids secure payment systems like:
- Blockchain payment gateways
- On-chain payment APIs
- Stablecoin payment processors
BitLily, for example, uses secure Web3 commerce infrastructure to protect both buyers and sellers with transparent, traceable on-chain transactions.
Scammers prefer private wallets, because there is no buyer protection.
3. They Offer Unrealistic Returns
If someone promises:
- “Guaranteed daily crypto profits!”
- “Double your Bitcoin in 24 hours!”
- “Risk-free stablecoin yields!”
…it’s a scam.
There is no guaranteed return in crypto.
4. Their Social Media or Website Looks Fake
Signs of a fake crypto profile include:
- Low-quality graphics or stock images
- New accounts with no activity
- No proof of past transactions
- No real reviews
- Copy–paste posts
Always verify a merchant, exchange, or freelancer before sending funds.
5. They Ask For Your Private Keys
This is the biggest red flag in crypto.
No trusted platform — including BitLily’s payment APIs, invoicing system, or merchant tools — will ever ask for your:
- Private keys
- Seed phrase
- Wallet password
Anyone asking for this is 100% a scammer.
6. They Don’t Allow On-Chain Verification
One advantage of decentralized payments is transparency.
If someone refuses:
- On-chain verification
- Smart contract-based payments
- Stablecoin tracing
- Transaction auditing
…it is likely because they are hiding something.
BitLily supports transparent payments through:
✅ Multi-chain payment processing
✅ USDT/USDC settlement
✅ Crypto-to-fiat API
✅ Secure stablecoin movement
A scammer avoids traceable systems like these.
7. They Pretend To Be Support Agents
Fake support scams are everywhere.
They may message you claiming:
- “We detected unusual activity.”
- “Your wallet needs verification.”
- “Send us a small amount to unlock the rest.”
No real crypto platform behaves this way.
BitLily never asks for funds or passwords to “fix” an account.
8. They Ask You To Invest in “New Tokens” They Created
If someone sends you a new “token” or “project” they claim will skyrocket overnight, ask yourself:
- Is it listed anywhere reputable?
- Is there real documentation?
- Is there a working product?
Most scam tokens collapse immediately after the creators cash out.
Are you ready to use crypto safely? Pick BitLily.
BitLily is a safe way to start using crypto. Buy the BitLily Crypto Card now and use it to pay with USDT, USDC, Bitcoin, and Ethereum at any store that accepts Visa or Mastercard. Web3 payments for freelancers, creators, and merchants around the world that are quick and safe.
👉 Protect your money. Shop, sell, and get paid with BitLily.
👉 Apply for your BitLily Crypto Card today.