Your Bitcoin Partner

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

Return to the 1Bitcoin Platform

Find answers and get help from Intercom Support and Community Experts

Conversations you've started through the messenger will appear here.

No conversations created by you

Try using different keywords or checking for typos.

No conversations found

Title

This site employs cookies and other technologies that we and our third party vendors use to monitor and record personal information about you and your interactions with the site (including content viewed, cursor movements, screen recordings, and chat contents) for the purposes described in our Cookie Policy. By continuing to visit our site, you agree to our {websiteTermsLink}, {privacyPolicyLink} and {cookiePolicyLink}.

This site uses cookies and similar technologies ("cookies") as strictly necessary for site operation. We and our partners also would like to set additional cookies to enable site performance analytics, functionality, advertising and social media features. See our {cookiePolicyLink} for details. You can change your cookie preferences in our Cookie Settings.

We use cookies to make our site work and also for analytics and advertising purposes. You can enable or disable optional cookies as desired. See our {cookiePolicyLink} for more details.

Advertising cookies are set by our advertising partners to collect information about your use of the site, our communications, and other online services over time and with different browsers and devices. They use this information to show you ads online that they think will interest you and measure the ads' performance. Social media cookies are set by social media platforms to enable you to share content on those platforms, and are capable of tracking information about your activity across other online services for use as described in their privacy policies.

These cookies enable the website to provide enhanced functionality and personalisation. They may be set by us or by third party providers whose services we have added to our pages. If you do not allow these cookies then some or all of these services may not function properly.

These cookies are necessary for the website to function and cannot be switched off in our systems.

These cookies allow us to count visits and traffic sources so we can measure and improve the performance of our site. They help us to know which pages are the most and least popular and see how visitors move around the site.

You have the right to opt out of the sale of your personal information. See our {cookiePolicyLink} for more details about how we use your data.

Your Privacy Choices

We use cookies to enhance your experience. You can customize your cookie preferences below. See our {cookiePolicyLink} for more details.

Cookie Settings

Empty Help Center

Uh oh. That page doesn’t exist.

Home

Search results

Disappointed

Neutral

Smiley

Thinking...

Searching through sources...

Analyzing...

Tickets submitted through the messenger or by a support agent in your conversation will appear here.

No tickets created by you

No tickets found

Track the progress of all tickets and conversations related to your company.

Customer Portal.

Track the progress of all tickets related to your company.

Tickets portal.

{assigneeName} needs more information from you

Tickets

No access to tickets portal

Search

Skip the search. Describe what you’re trying to do and get a grounded answer.

Browse articles and guides in this topic.

Create your workspace and invite the people you work with.

Set up your account

Build your first workflow and watch it run end to end.

Ship something

Connect the tools your team already uses to bring data in.

Connect your stack

A quick lap of the product so you know where everything lives.

{appName} in 60 seconds

This prototype demo is aware that you are reading “{title}”. It can point you back to the current article, but a production article-aware Fin contract is still follow-up work.

Prototype article-aware answer

Because you already asked about invitations, this prototype demo can add the follow-up: use the role selector before sending each invite to limit access to the teammate responsibilities.

Prototype role-limiting follow-up

This prototype demo suggests starting with your workspace profile, inviting the team members who need access, and then connecting the integrations you use.

Prototype getting-started answer

In this prototype demo, integrations are configured from workspace settings. Choose the integration, connect the account, and review the enabled permissions.

Prototype integrations answer

In this prototype demo, invite teammates from workspace settings, then choose the access each teammate needs before sending the invitation.

Prototype invite-team answer

This prototype demo does not have a scripted answer for that question yet. Try asking how to invite your team or open a source article. No production Fin API was called.

Prototype answer unavailable

I’ve got this page open. Ask me anything about it and I’ll answer from the docs.