Scams

Common Scams

Crypto Investment Scams

Fraudsters promise high returns on crypto investments but disappear after collecting funds.

Romance Scams

Scammers build emotional relationships online and request financial help over time.

Phishing Attacks

Fake websites and emails are used to steal login credentials and sensitive information.

Fake Exchanges

Fraudulent crypto platforms simulate trading but block withdrawals after deposits.

Pig Butchering Scams

Long-term manipulation where victims are convinced to invest repeatedly before losses occur.

Social Media Fraud

Fake profiles impersonate trusted individuals or brands to deceive victims.