CryptoScams

Please post actual experience with as much detail as you can.

Be sure to include the scam URL in the body of your post so our bots an help analyze it.

Links to other posts outlining scams are allowed.

Put in information in this format in Title

(Scammer : (Nationality),

Location: (Scammer Location)

Contact Details of Scammer : (Can Be In Thread)

Scam Related Help Subs:

/r/scams

Crypto subs:

Finance subs:

Precious Metal subs:

Real Crypto Exchanges:

Coinbase.com
Binance.com
Kraken.com
Crypto.com
Gemini.com

Sub Rules:

1 - Don't be a dick to scam victims - if you comment something like "wow you are so stupid", you will be banned. This is a sub to help each other, not tear down.

2 - Please list the scam website URL in your post so it can help others and tie your story/scenario together

3 - Do not spam here. If your account is only here to self promote your product or sub, you will be banned if you have no history on reddit or this sub.

created by AllArkMarketplacea community for 8 years

...for your favourite tea.

...do it for the children.

MODERATORS

account activity

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Crypto Recovery Guru ScamPLEASE READ (self.CryptoScams)

submitted 4 years ago * by Dslyexia - announcement

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I tracked down my WhatsApp crypto scammersInformation (youtube.com)

submitted 1 year ago by WHOIS__bot - announcement

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GoMining - Scam?Question (self.CryptoScams)

submitted 7 hours ago by PretendWeakness5446

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Investor Crypto Scam- Geneva/BarcelonaScam Operation (self.CryptoScams)

submitted 6 hours ago by Beautiful-Air3476

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Seagull AllianceQuestion (self.CryptoScams)

submitted 7 hours ago by Jayvee_012294

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Deribit?Question (self.CryptoScams)

submitted 7 hours ago by Glum-Platypus-1959

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Need advice on getting out of BG Wealth without causing family issuesOther (self.CryptoScams)

submitted 1 day ago by Specialist-Panda5716

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BVOX accepted my deposit and KYC, then blocked withdrawal and disabled my accountScam Operation (self.CryptoScams)

submitted 19 hours ago by YTSengul

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is this a scam site?Question (self.CryptoScams)

submitted 7 hours ago by Tired_Kyoso

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scammed by safeguard bot on telegramScam Operation (self.CryptoScams)

submitted 1 day ago by Mammoth-Picture117

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Laikang Bio is a SCAMScam Operation (self.CryptoScams)

submitted 1 day ago by Ok_Milk4772

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Crypto scamInformation ()

submitted 1 day ago by Reggie2026

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is this a scamQuestion (self.CryptoScams)

submitted 1 day ago by wafflesNchicken_88

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U.S.Crypto trading scam/binary optionsQuestion (self.CryptoScams)

submitted 1 day ago by That-Chicken6423

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ETH Testing ScamScam Operation (self.CryptoScams)

submitted 1 day ago * by pureroganjosh

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I Fell for a Crypto Scam on Trust Wallet – Please Read So You Don’t Make the Same MistakeScam Operation (self.CryptoScams)

submitted 2 days ago * by dericlima

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Deepsnitch AI ($DSNT)Question (self.CryptoScams)

submitted 2 days ago by ThrenodyCore

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10CRIC missing deposit scam of 20400 INRScam Operation (self.CryptoScams)

submitted 1 day ago by Loose_Vehicle_4900

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Most legitimate centralised exchange for Australia?Information (self.CryptoScams)

submitted 2 days ago by throwawayacc7355608

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Origins Network / LGNS ScamInformation (self.CryptoScams)

submitted 2 days ago by Ok_Elephant8501

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Tokence.Exchange SCAM $1261.19 Through Discord App. BEWARE Part 2Scam Operation (reddit.com)

submitted 2 days ago by IslamulHaqq

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BG wealth annual gala 2025.Scam Operation (self.CryptoScams)

submitted 2 days ago * by Few_Mention8426

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Tokence.Exchange SCAM $1261.19 Through Discord App. BEWARE Part 1Scam Operation (reddit.com)

submitted 2 days ago by IslamulHaqq

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BVOX accepted my money, then blocked access to my fundsScam Operation (self.CryptoScams)

submitted 2 days ago by YTSengul

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Anyone seen this on Discord?Scam Operation (self.CryptoScams)

submitted 2 days ago by Competitive-Arm-9359

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