Ā  > Crypto Course Store >Ā Fraud & Scam Superintelligence:Ā Part 2

Fraud & Scam Superintelligence:Ā Part 2

Dig into even more scam tactics and real-life examples to increase your crypto fraud and scam intelligence.

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Included with the following memberships:

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What you'llĀ get

āœ”Ā  Comprehensive scam awareness

āœ”Ā  Practical defense strategies

āœ”Ā  Real-life case studies

āœ”Ā  Enhanced vigilance skills

All levels
welcome
One hour
at your own pace
Shareable
certificate

Course description

CourseĀ outline

In the crypto space, staying ahead of scammers requires understanding their tactics and strategies. This course delves into real-life examples of scams, focusing on identifying fraud and implementing preventative measures. By mastering these skills, you'll significantly enhance your ability to protect your assets and maintain a secure digital presence.

  1. Enhanced security knowledge.Ā Improve your ability to recognize and avoid advanced crypto scams.

  2. Practical defense tools.Ā Gain hands-on experience with strategies to protect your digital identity and assets.

  3. Adaptability in a changing landscape.Ā Learn how to stay vigilant as scam tactics evolve with technology.

Recommended course before this one

Fraud & Scam Superintelligence Part 1


StudyĀ crypto scam strategies so you can avoid them.Ā Ā 

āš«ļøĀ  šŸŸ£

Course details Increase your fraud and scam intelligence. The more you understand about crypto scam strategies, the better you'll be at spotting and avoiding them.

Prerequisites: Fraud and Scam Super Intelligence: A Primer

About your instructor

Kirk David Phillips, CPA, CMA, CFE, CBP

The Bitcoin CPAā„¢

Kirk Phillips is founder of Crypto Bullseye Zoneā„¢, managing director of Global Crypto Advisors, a boutique crypto CPA firm and a diehard "crypto degen" through and through. He is author of The Ultimate Bitcoin Business Guideā„¢, the AICPA Blockchain Fundamentals course, Lukka Library white papers, and numerous other publications. Heā€™s a member of the AICPA Virtual Currency Task Force. Kirk regularly speaks and educates CPAs and attorneys about the crypto and blockchain space. Kirk is also Philadelphia City Leader for BitAngels.

How toĀ decide which courses to take

Our proprietary Crypto Intelligence SystemTMĀ helps you learn crypto the right way. Once you've selected a membership, you'll be guided on which courses to take, in which order.Ā You can also check individual course details to see prerequisites.

Free courses

Course membership options


šŸŸ”Ā Ā Bullseye BasicĀ  (free, includes 4 courses)

āš«ļøĀ Ā Bullseye ProĀ  ($97/month, includes all courses)

šŸŸ£Ā Ā Satoshi InsidersĀ  ($197/month, includes all courses)

With the Bullseye Pro and Satoshi Insiders memberships, you getĀ additional perks, like access to insider intel and AMA calls.Ā Memberships are monthly. Cancel at any time.Ā Browse all memberships.

Start Here: Why Crypto Bullseye Zone?


Find out about the critical crypto education we offer and why it's different.

šŸŸ”Ā Ā āš«ļøĀ  šŸŸ£

Course details Get to know your course instructor, crypto OG Kirk David Phillips. Thanks to his own crypto journey and 20,000+ hours in the crypto space, he has dedicated himself to helping others avoid expensive mistakes while minimizing risk and maximizing returns.

Prerequisites: This is the recommended first course for all.

The Crypto Mindsetā„¢ļø: What You Need to Succeed


EmbraceĀ the crypto successĀ mentality and seven key factors.

šŸŸ”Ā Ā āš«ļøĀ  šŸŸ£

Course details Being successful in crypto starts with having a certain mindset that includes practices and behaviors to support your crypto journey. Find out the seven key factors of a crypto mindset and tips for wallet creation with these things in mind.

Prerequisites: Start Here: Why Crypto Bullseye Zoneā„¢ļø?

Crypto Jump Start Course



Start investing in crypto in 59 minutes or less!Ā 

šŸŸ”Ā Ā āš«ļøĀ  šŸŸ£

Course details The Crypto Jump Start Course helps you get your first crypto in 59 minutes or less. You get the skinny on crypto so you can get in the game.

Prerequisites: The Crypto Mindsetā„¢: What You Need to Succeed

Bitcoin Explained



Get the back story and crypto trends through the years.

šŸŸ”Ā Ā āš«ļøĀ  šŸŸ£

Course details Get the Bitcoin back story, from the mysterious "originator" Satoshi Nakamoto to crypto market trends through the years.

Prerequisites: The Crypto Jump Start Course


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Crypto intel from an OG power user, DeFi degen, tax and accounting authority, and two-time author

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Course details Protonmail is the first tool in your crypto toolbox. This course is one of your most important secret weapons to build your crypto productivity and security.

Prerequisites: Fraud and Scam Super Intelligence Parts 1 & 2

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Fraud & Scam Super Intelligence: A Primer


Find out the latest scams and how to spot crypto fraud.

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Course details Launch your crypto fraud and scam intelligence here. Find out the latest scammer techniques and how to spot crypto fraud from a mile away.

Prerequisites: Digital Identity Management Part 2: Concepts & Security for Crypto

Entire core curriculum

Here are all courses within the core curriculum. For full access to our course library, opt for a Bullseye Pro or Satoshi Insiders membership.

  • Start Here: Why Crypto Bullseye Zone?
  • The Crypto Mindsetā„¢: What You Need to Succeed
  • The Crypto Jump Start Course
  • Bitcoin Explained: From Concept to Global Phenomenon
  • Digital Identity Management Part 1: Introduction & Cautionary Tales
  • Digital Identity Management Part 2: Concepts & Security for Crypto
  • Fraud and Scam Super Intelligence: A Primer
  • Fraud and Scam Super Intelligence Part 1: Tactics & Case Studies
  • Fraud and Scam Super Intelligence Part 2: Tactics & Case Studies
  • Protonmail: Your #1 Secret Weapon
  • Password Managers Part 1: Setting Up, Using & Saving Credentials
  • Password Managers Part 2: Users, Sharing & Advanced Features
  • Setting Up a Coinbase Exchange Account & Wallet
  • Mastering Cryptography, Seed Phrases and Private Keys
  • Seed Phrases & Private Keys: Backup Superpowers
  • Seed Phrase & Vault Storage Superpowers
  • Crypto Hardware Wallets: Security Secret Weapon
  • Setting Up Hardware Wallets: Trezor Example
  • Web3 and Browser Wallets: An Introduction
  • Web3 Wallets: Setting Up, Using and Restoring
  • Web3 Wallets: Sending, Receiving and Managing Assets
  • Web3 Wallets: Intro to DEXs, and Accessing/Adding/Switching Web3 Accounts
  • Introduction into Decentralized Finance (DeFi)
  • Mastering Estimated Tax Payments
  • The Crypto Tax Blueprintā„¢: From Exchanges and Wallets to Completed Tax Return

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