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Safety and scamsBeginner

Fake tax refund messages

Messages that claim you are owed a crypto tax refund, or owe a tax debt, with a link to a fake site.

What it means
The look-alike site asks for exchange logins, a photo of your ID or a wallet connection, which gives the senders access to your account and coins.
What to watch
A deadline, a sender or link address that is not the tax office's own portal, and any request for logins, ID documents or a wallet connection.
How Compass-Alpha uses it
Background only; not used in any figure on Compass-Alpha.

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