Skip to content

Investigate Crypto Scams
- Register to Post on ScamCrypto.net
- Scam Address Watchlist
Report a Crypto Scam
Articles & Reviews
About us
Contact us

Home
Forums
Crypto Fraud Case Studies

Create New Topic

This forum has 145 topics, 25 replies, and was last updated 3 weeks, 1 day ago by Admin.

Warning: Undefined array key "Default_OrderAsc" in /dom46535/wp-content/plugins/bbp-style-pack/includes/functions.php on line 2022

Viewing 15 topics - 1 through 15 (of 145 total)

1 2 3 … 8 9 10 →

Crypto Fraud Case Studies

Pig butchering scam

Started by: Tracy Trainor

Crypto Fraud Case Studies

Scammed by a “Token Presale” That Never Existed

Started by: Wendy Young

Crypto Fraud Case Studies

How a Fake Recovery Agent Scammed Me Twice

Started by: Wendy Scott

Crypto Fraud Case Studies

alternativestcktrding.com – Deceptive Online Trading and Investment Scam

Started by: Admin

Keymaster

Crypto Fraud Case Studies

My Neighbor Lost Money in a Pump-and-Dump Scheme

Started by: Natalie Sanderson

Crypto Fraud Case Studies

How My Brother Fell Victim to a Crypto Recovery Scam

Started by: Samantha Brown

Crypto Fraud Case Studies

Crypto Fraud Case Studies: My Own Painful Lesson from a Fake Crypto Recovery Sca

Started by: Sue Skinner

Crypto Fraud Case Studies

How My Colleague Lost Thousands in a Fake Cloud Minin

Started by: Heather Peters

Crypto Fraud Case Studies

Pump-and-Dump Scheme That Exploited FOMO

Started by: Ruth Black

Crypto Fraud Case Studies

Fake Crypto Exchange That Stole Millions

Started by: Owen Lee

Crypto Fraud Case Studies

1879328-coinbase.com: Fraudulent Crypto Exchange Impersonation Scam with OSINT A

Started by: Admin

Keymaster

Crypto Fraud Case Studies

Goldensphereagency.com Exposed: A Fake Crypto Trading Scam

Started by: Admin

Keymaster

Crypto Fraud Case Studies

The “Insider Tip” Scam That Tricked Me Into a Pump-and-Dump Scheme

Started by: Joshua Powell

Crypto Fraud Case Studies

The “VIP Crypto Group” That Trapped Me in a Ponzi Scheme

Started by: Warren

Crypto Fraud Case Studies

Fake Token Airdrop That Drained My Wallet

Started by: Virginia Ogden

- Topic
- Voices
- Replies
- Last Post
- Pig butchering scam
  Started by: Tracy Trainor
- 1
- 1
- 3 weeks, 1 day ago
  Admin
- Scammed by a “Token Presale” That Never Existed
  Started by: Wendy Young
- 0
- 0
- 3 weeks, 3 days ago
  Wendy Young
- How a Fake Recovery Agent Scammed Me Twice
  Started by: Wendy Scott
- 0
- 0
- 3 weeks, 4 days ago
  Wendy Scott
- alternativestcktrding.com – Deceptive Online Trading and Investment Scam
  Started by: Admin
- 1
- 0
- 1 month, 2 weeks ago
  Admin
- My Neighbor Lost Money in a Pump-and-Dump Scheme
  Started by: Natalie Sanderson
- 0
- 0
- 1 month, 3 weeks ago
  Natalie Sanderson
- How My Brother Fell Victim to a Crypto Recovery Scam
  Started by: Samantha Brown
- 0
- 0
- 1 month, 3 weeks ago
  Samantha Brown
- Crypto Fraud Case Studies: My Own Painful Lesson from a Fake Crypto Recovery Sca
  Started by: Sue Skinner
- 0
- 0
- 1 month, 4 weeks ago
  Sue Skinner
- How My Colleague Lost Thousands in a Fake Cloud Minin
  Started by: Heather Peters
- 0
- 0
- 1 month, 4 weeks ago
  Heather Peters
- Pump-and-Dump Scheme That Exploited FOMO
  Started by: Ruth Black
- 0
- 0
- 2 months, 2 weeks ago
  Ruth Black
- Fake Crypto Exchange That Stole Millions
  Started by: Owen Lee
- 0
- 0
- 2 months, 2 weeks ago
  Owen Lee
- 1879328-coinbase.com: Fraudulent Crypto Exchange Impersonation Scam with OSINT A
  Started by: Admin
- 1
- 0
- 2 months, 3 weeks ago
  Admin
- Goldensphereagency.com Exposed: A Fake Crypto Trading Scam
  Started by: Admin
- 2
- 2
- 2 months, 3 weeks ago
  Admin
- The “Insider Tip” Scam That Tricked Me Into a Pump-and-Dump Scheme
  Started by: Joshua Powell
- 0
- 0
- 3 months ago
  Joshua Powell
- The “VIP Crypto Group” That Trapped Me in a Ponzi Scheme
  Started by: Warren
- 0
- 0
- 3 months, 1 week ago
  Warren
- Fake Token Airdrop That Drained My Wallet
  Started by: Virginia Ogden
- 0
- 0
- 3 months, 1 week ago
  Virginia Ogden

Viewing 15 topics - 1 through 15 (of 145 total)

1 2 3 … 8 9 10 →

Create New Topic in “Crypto Fraud Case Studies”

Your information:

Name (required):

Mail (will not be published) (required):

Website:

Topic Title (Maximum Length: 80):

Notify me of follow-up replies via email

Recent Reports

How a Fake Twitter Giveaway Took My Bitcoin by Samantha Hughes
2 weeks, 2 days ago
I Lost Money to a Fake Instagram Crypto Investment Group by Christopher Morrison
2 weeks, 2 days ago
Fake Crypto Job Opportunity Nearly Took My Friend’s Savings by Angela Wright
2 weeks, 2 days ago
The Fake Exchange That Looked More Real Than the Real Ones by Simon
2 weeks, 3 days ago
How a Telegram Bot Led Me to Send Funds to a Scammer by Amanda Dowd
2 weeks, 3 days ago
The Deep Fake Airdrop That Drained My Wallet by Oliver Nolan
2 weeks, 3 days ago
My Brother’s Encounter with a Fake Crypto Mentor on Instagram by Justin Grant
2 weeks, 4 days ago
I Was Scammed by a Twitter Airdrop Bot Network by Samantha
2 weeks, 4 days ago
My Friend Was Scammed by a Fake Charity Wallet by Wendy Johnston
2 weeks, 4 days ago
Exposing Fraudulent Crypto Investment Wallets by Manju Ram
2 weeks, 5 days ago

Recent Replies

Michaelcrums on Cryptocurrency Scam Alert – https://crossnet.space 2 weeks, 2 days ago
Admin on Scfchain.io – A Fake Trading Platform Promising Unrealistic Returns 2 weeks, 2 days ago
Sokharun on Scfchain.io – A Fake Trading Platform Promising Unrealistic Returns 2 weeks, 3 days ago
Admin on shirudigiseo.top – Fraudulent MLM Investment Scheme Discovered 2 weeks, 6 days ago
A Stuart Kaplan on shirudigiseo.top – Fraudulent MLM Investment Scheme Discovered 2 weeks, 6 days ago
GoodCitizen on SCAM ALERT: DAF Finance Institute & OPNCOIN Crypto Scam 3 weeks ago
stephen siegel on Fake Robin OTC & CBOE Exchange Claim – go choose-c.org 3 weeks, 1 day ago
Admin on NimbusVault.top: Fraudulent Crypto Exchange Scam Exposed 3 weeks, 1 day ago
Admin on Fake Robin OTC & CBOE Exchange Claim – go choose-c.org 3 weeks, 1 day ago
Admin on Pig butchering scam 3 weeks, 1 day ago

Popular Categories

Community Stories (3)
Crypto Basics (2)
Market Insights (2)
Prevention Tips (5)
Safety and Security (5)
Scam Alerts (49)
Scam Analysis (30)
User Guides (1)
Welcome and Introduction (1)

Join our community-driven platform to report cryptocurrency scams and fraudulent activities. Help protect the community from becoming victims.

Twitter Telegram Discord Github

Quick Links

Home
Report a Scam
Blog
About Us
Contact Us

Resources

Security Guide
Common Scams
How to Verify
FAQ
API Documentation

Legal

Terms of Service
Privacy Policy
Cookie Policy
Disclaimer

Top Contributors

© 2025 ScamCrypto.net. All rights reserved.

Scroll to Top

Insert/edit link

Enter the destination URL

URL

Link Text

Open link in a new tab

Or link to existing content

Search

No search term specified. Showing recent items. Search or use up and down arrow keys to select an item.