Crypto Fraud Case Studies

Pump-and-Dump Scheme Disguised as a Community Investment Opportunity

Started by: Virginia Young

Scam Reports and Alerts

Fake Charity Token That Exploited Goodwill

Started by: Mary

Investment Scams

Phishing Scam That Targeted a “Wallet Upgrade”

Started by: Jessica Reid

Fraudulent Cryptocurrency Addresses

Shop-taskmall.com Fake AliExpress Clone Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Trying.to.fin Fake Part-Time Job Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Ocex.lehiani.com Fake Crypto Trading Website

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Incident Report: Funds Lost via Novatech.co.uk

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Crypto Investment Scam via Crypto.com

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

SmartCommerce-de.vip Fake MLM Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Sushi.com Fake Trading and Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Kwonbit.com Fake Crypto Trading and Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Babypengu.top Fake Crypto Trading Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Lost Funds Reported Through EasyCrypto.com

Started by: Anonymous

Crypto Fraud Case Studies

The Fake Crowdfunding Platform That Exploited Trust

Started by: Elizabeth Patterson

Social Media Scams

Telegram “Crypto Recovery Expert” That Made Things Worse

Started by: Aaliyah Burton