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Bitcoin scams are common, but many can be avoided by understanding the warning signs and staying cautious online.
Here are some of the most common scams targeting Bitcoin users and…

Avoiding common scams

See something shady? Let us know.
Reporting helps protect your account—and others in the community.

How to Report Suspicious Activity

Adding Two-Factor Authentication (2FA) is one of the easiest ways to improve the security of your 1Bitcoin.ca account.
Setup only takes a few minutes and adds an extra layer of…

Enabling Multi-Factor Authentication (2FA)

A few simple security habits can go a long way toward protecting your Bitcoin, your account, and your personal information.
Here are some important ways to stay safer online when…

Staying Safe Online

Last updated: May 11, 2026 | This is a live threat — check back for updates

Article: ⚠️ Active Scam Alert — division-aml.com is NOT affiliated with 1Bitcoin.ca

Is 1Bitcoin.ca legitimate? Here's how to verify us.

Bitcoin scams often target beginners by using urgency, fake promises, or impersonation tactics.
Learning a few basic safety habits can help reduce the risk of fraud and account compromise.

How to Protect Yourself from Bitcoin Scams

Scammers sometimes impersonate Bitcoin companies, support agents, investment groups, or recovery services.

This page is used to share known scam alerts and help users recognize suspicious activity related to Bitcoin…

Active Scam Alerts

Scam websites targeting Bitcoin users are constantly being created online. This page lists examples of known scam patterns and suspicious website behavior commonly reported by users.

Known Scam Sites Registry

After losing Bitcoin to a scam or mistaken transaction, some users are contacted by “recovery companies” claiming they can recover lost funds.

Fake Recovery Companies

Romance scams happen when scammers build emotional relationships online to gain trust and eventually request money or Bitcoin.

Romance Scams and Bitcoin

Some scammers create fake Bitcoin investment groups that promise guaranteed profits or “easy” returns. These scams often appear through social media, messaging apps, online forums, or fake trading communities.

Investment Group Scams

Scammers sometimes impersonate Bitcoin companies, support agents, or websites to steal Bitcoin or account information.
Before responding to messages or sending Bitcoin, always verify you are communicating with official 1Bitcoin.ca…

How to Verify Official 1Bitcoin.ca Communications

If you sent Bitcoin to a scammer, act quickly to help protect your accounts and personal information.
Unfortunately, Bitcoin transactions usually cannot be reversed once confirmed on the blockchain.

What To Do If You Sent Bitcoin to a Scammer

Many Bitcoin scams rely on urgency and emotional pressure to push people into making quick decisions. The goal is often to stop victims from slowing down, verifying information, or asking…

Why Scammers Use Urgency and Pressure

No. Bitcoin transactions usually cannot be reversed once they are confirmed on the blockchain.

Can Bitcoin Transactions Be Reversed?

Bitcoin scams are common — but many can be avoided with a few simple security habits.

Here’s how to help protect yourself and your Bitcoin while using 1Bitcoin.ca.

How to Stay Safe from Scams

Safety, Scams & Security

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