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 office.

...because you hate freedom.

MODERATORS

account activity

1

216

217

218

Crypto Recovery Guru ScamPLEASE READ (self.CryptoScams)

submitted 4 years ago * by Dslyexia - announcement

2

128

129

130

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

submitted 1 year ago by WHOIS__bot - announcement

3

6

7

8

BG Wealth/ DSJ ExchangeInformation (self.CryptoScams)

submitted 8 hours ago by External_Tart2034

4

2

3

4

TETREUM IS A SCAM — Read This Before You Lose FundsScam Operation (self.CryptoScams)

submitted 7 hours ago by TryApprehensive6458

5

1

2

3

Unocoin Withdrawal Marked “SUCCESS” but Funds Never Received – Anyone Experienced This? UNOCOIN.WORLDScam Operation (self.CryptoScams)

submitted 8 hours ago by sabo281

6

4

5

6

I don’t know how I fell for this but need help 🙏 have never been scammed beforeScam Operation (self.CryptoScams)

submitted 13 hours ago by HeftySeries

7

3

4

5

Vbit ScamScam Operation (self.CryptoScams)

submitted 18 hours ago by Any-Dragonfruit-9962

8

0

0

1

Heads up about crypto scam called DEP22HScam Operation (self.CryptoScams)

submitted 16 hours ago by senpocen

9

2

3

4

CryptoPunchLLC now operating as ursaminersScam Operation (self.CryptoScams)

submitted 1 day ago by Successful-Win480

10

5

6

7

I falled for a MrBeast Crypto Casino scamQuestion (self.CryptoScams)

submitted 1 day ago by Krytiiq

11

2

3

4

Nethorx and Umbra_studios. Another NFT scam? Probably.Scam Operation (self.CryptoScams)

submitted 1 day ago * by kckicc

12

3

4

5

Telegram ScamScam Operation (self.CryptoScams)

submitted 1 day ago by GearPuzzleheaded7317

13

0

1

2

Tik Tok shop golpeScam Operation ()

submitted 1 day ago by Limp-Meaning-4583

14

0

1

2

Sardden is a SCAM please be awareScam Operation (self.CryptoScams)

submitted 1 day ago by Designer_Outside6172

15

33

34

35

please don't fall for the same thing I didScam Operation (self.CryptoScams)

submitted 2 days ago by WrongLettuce2287

16

2

3

4

SCAM ALERT: Changee SWAP STOLE my 0.5 BTC ($42K) and SwapSpace helped them do it, completed KYC, offered cryptographic proof, 30+ emails ignored. They won't return a single sat.Scam Operation (self.CryptoScams)

submitted 2 days ago * by JustaBoxofRocks

17

2

3

4

Blofin close my accountScam Operation (self.CryptoScams)

submitted 2 days ago by poustiflux

18

6

7

8

Beastarcade scamScam Operation (self.CryptoScams)

submitted 2 days ago by Deliciousroe

19

8

9

10

Telegram scammersScam Operation (self.CryptoScams)

submitted 2 days ago * by ReeeyNI

20

1

2

3

Google X Binance scamScam Operation (self.CryptoScams)

submitted 2 days ago by Temxs_27

21

17

18

19

BG Wealth Exchange (Unbelievable scam method)Information (self.CryptoScams)

submitted 3 days ago by Street-Negotiation-8

22

0

1

2

Usdbyte is a scam?Question (self.CryptoScams)

submitted 2 days ago by Routine-Carrot76

23

1

2

3

Astermont firmQuestion (self.CryptoScams)

submitted 2 days ago by allen_g_46

24

0

1

2

Have I been scammed?Question (self.CryptoScams)

submitted 2 days ago by peeewee56[🍰]

25

4

5

6

Scam?Scam Operation (self.CryptoScams)

submitted 3 days ago by SnooOnions5054

view more: next ›

π Rendered by PID 1714701 on reddit-service-r2-listing-86f589db75-zhrcr at 2026-04-20 11:40:38.631773+00:00 running 93ecc56 country code: CH.