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It starts with weeks of friendship or romance. The “investment opportunity” comes later, once trust is built. By the time you realize, you’ve sent thousands.
Seen something like this? Check it now →Real-looking dashboards with fake balances. Your deposits go through fine. Withdrawals never do — and then there’s a “tax” or “fee” to unlock them.
Seen something like this? Check it now →That video of a celebrity endorsing a platform? It’s fabricated. AI can now clone anyone’s face and voice.
Seen something like this? Check it now →“Send 1 ETH, get 2 back.” Nobody returns crypto. Ever.
Seen something like this? Check it now →After you lose money, “recovery agents” find you and offer to get it back — for an upfront fee. You get robbed twice. Nobody legitimate charges upfront to recover crypto.
Seen something like this? Check it now →Crypto scams almost never start on a crypto site. They start where you already spend time:
The “private trading group” or “VIP signals” invite IS the scam starting. Legitimate investments never require a messaging app.
Got a message like this? Check it free →Fake signal servers, airdrop phishing, hacked-server announcements.
Got a message like this? Check it free →The helpful stranger who DMs after you post about investing. Unsolicited investing DMs are scams, near-universally.
Got a message like this? Check it free →Where pig-butchering begins. The match “doing well in crypto” who offers to teach you.
Got a message like this? Check it free →Deepfaked celebrity endorsements on Facebook, Instagram, YouTube, TikTok. If it promises guaranteed returns, it’s fake.
Got a message like this? Check it free →“Wrong number” texts that turn friendly are scripted openings for pig-butchering.
Got a message like this? Check it free →See how these platforms are used in every kind of scam → Where scams start
Lost money to a scam? Some losses may qualify for tax deductions. Learn more →
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