Crypto Scam Awareness & Protection

The crypto space is targeted by organized scam networks, fake “brokers”, investment manipulations, romance scams, remote-control fraud and social-engineering schemes. BotNexis and ColorShieldID operate a neutral, educational and protective layer designed to help users identify red flags before damage happens.

Never do the following

• Never send crypto to a “recovery agent”, “unlock fee” or “guaranteed return” promise.
• Never share screenshots showing balances, API keys, seed phrases or 2FA backup codes.
• Never allow remote-control apps (AnyDesk, TeamViewer) from someone claiming to “help” your wallet.
• Never trust WhatsApp, Telegram or Instagram accounts that claim affiliation without ColorShieldID verification.

ColorShieldID Verification

ColorShieldID is your authentication layer. When active, it shows a unique live signature pattern based on timestamp validation. If the ColorShield indicator is missing, expired or different from usual:

• Stop all payments immediately.
• Do not share information.
• Report suspicious activity.

Major scam red flags

• Pressure: “urgent investment”, “last chance”, “unlock today”.
• Fake trading dashboards that only show fake profits.
• Unknown payment addresses requesting large top-ups.
• Romance scams (pretending to be a partner to gain trust).
• Fake “Binance/MetaTrader/Blockchain support”.

How BotNexis Helps

• Zero-custody setup: API keys must be trade-only, never withdrawal-enabled.
• ColorShieldID verification prevents impersonation and fake sales channels.
• Anti-fraud notifications in each major section remind customers of safe practices.
• Secure victim-reporting channel for investigating documented scam activity.