Crypto Scam Help And Resources

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The realisation that you’ve fallen victim to a crypto scam can leave you feeling upset, anxious and embarrassed.

Many people are also desperate to take action, whether it’s to get their money back from the scammers or track them down, but are at a loss as to how to do it.

We’ve written extensively about crypto scams, how to report scammers, what to do if you’ve been scammed and the steps you can take to track the fraudsters down.

So, here’s a list of these resources to help you find the information you need quickly and easily.

Remember, if you think you’ve been caught in a crypto scam but aren’t sure, or you’ve lost money to fraudsters, then get in touch. We can also help with any other crypto-related matters as well.

Common crypto scams and how to spot them

Fake crypto airdrops – Airdrops are a popular way for genuine companies to raise awareness about a new project but they’re also used by scammers to trick people into parting with their private keys.

Fake Bitcoin ETF platforms – Bitcoin ETF scams are becoming increasingly commonplace now that the product has gone mainstream. Scammers are using a variety of ways to trick would-be ETF investors.

Crypto scams to watch out for – Scammers are always looking at new ways to exploit people’s lack of knowledge about crypto. Here are some of the scams that are commonplace right now.

How to spot a crypto scammer – Spotting crypto scammers can be difficult as they often go to great lengths to make their scheme believable. This includes creating fake identities to lure in unsuspecting victims.

Have I been caught in a crypto scam? – Knowing how to spot the warning signs is key to reducing any losses incurred if you’ve had the misfortune of being caught in a crypto scam.

How to check a crypto website is legit – There are a multitude of free tools available to help you check the validity of a crypto platform or entity you’re planning to use. Make sure you do your research before parting with your cash.

Fake Bitcoin and Cryptocurrency apps – Fraudsters often create realistic looking crypto platforms and trading apps to convince investors to send them money. Learning how to spot these is important to protect yourself from these scams.

Fake wallet apps and cryptocurrencies – It’s not just platforms and trading apps you need to look out for, it’s fake Bitcoin wallets and fake cryptocurrencies. These are often used to convince people they have funds when they’ve already been stolen.

Fake Bitcoin miner apps and platforms – Bitcoin and crypto mining is big business and scammers are exploiting this. They often create fake cloud mining platforms or mobile mining apps to con people into parting with their cash.

How to spot a fake cryptocurrency exchange – Fake cryptocurrency exchanges are a staple of the scammer’s toolbox therefore it’s important you know what to look for. This is a quick guide to help you spot scam exchanges.

Ultimate guide to spotting crypto scam sites – If you’re looking for a long read, our ultimate guide to spotting a crypto scam is the resource for you. It’s packed with up-to-date information on what to look out for when considering a crypto investment.

TripAdvisor work scams and how to spot them – An evolving list of scams involving ‘work’ for scammers claiming to represent TripAdvisor. This may include posting reviews or star ratings on travel and holiday platforms.

15 common crypto scams and how to avoid them – This is another look at some of the most common crypto scams, including some that have been around for a while now. A useful read when it comes to arming yourself against the scammers.

How to spot copycat cryptocurrencies used by scammers – One trick in the scammers toolbox is to create a worthless cryptocurrency and give it the appearance of a genuine coin to fool investors into thinking their funds are safe.

Companies House Certificate of Incorporation used by scammers – Getting a genuine UK Companies House Certificate of Incorporation used to be extremely easy and was often used by scammers to hoodwink victims. However, the Government has cracked down on the practise.

Recovering stolen crypto and cash lost to scams

Can scammed crypto be recovered? – If you’ve lost money to a crypto scam and are wondering whether it can ever be recovered then the answer is ‘yes’.

Best crypto scam recovery companies – Finding a real and legitimate company to help trace your stolen crypto after a scam and secure its return can be difficult. This guide will help you navigate the process of choosing the best crypto recovery company.

Can stolen crypto be recovered by experts? – This is one of the first questions that scam victims ask themselves so it’s important to know what is – and isn’t – possible. This gives you the low down on crypto recovery companies and the services they offer.

Can crypto transaction be traced or tracked? – Tracking crypto stolen in a scam is an important stage in the recovery process. While there are free tools available online which can help, you need to consider using a specialist crypto recovery company to get your coins back.

Can I reverse or cancel a crypto transaction? – Scammers take certain steps to separate the transaction you make from your bank, including converting cash into crypto. So, you may be wondering if you can reverse or cancel a crypto transaction.

Crypto scams, what they are, cost and recovery – If you’re new to the world of crypto and learning the ropes this is a useful starting point when it comes to staying safe. This resource gives a broad brush look at the modus operandi of many scammers.

Can I Recover Crypto Scam Funds From An Exchange? – Crypto scams often involve victims first sending cash to a genuine crypto exchange before converting into cryptocurrency and forwarding it to the scammer’s wallet. This resource examines the role crypto exchanges play in recovering lost coins.

How to issue a DIY Chargeback claim after a scam – Issuing a Chargeback is one of the things you can pursue if you’ve lost funds to a crypto scam or fraud. It involves gathering evidence and passing it to your Bank or debit or card provider to see if the claim will be accepted.

General crypto scam information

Cryptocurrency scams list – One of the best ways to avoid a cryptocurrency scam or fake platform is to regularly check lists of fraudulent exchanges and investment schemes. This guide will help you find the best information and the most up-to-date crypto scams lists.

Crypto scams in the USA – If you’re based in the United States then this is a resource for you. It gives a run-down of some of the scams that American readers have experienced plus details of who to report them to.

What is a pig butchering crypto scam? – This is a very common crypto scam and involves individuals being befriended online before being encouraged to invest in a high return crypto investment scheme. They’re then ‘fattened up’ as they deposit increasingly large sums, before their account is blocked and the scammers disappear.

Fake DApps and revoking a token allowance – One trick used by crypto scammers is to get would-be investors to link their wallet, such as MetaMask, to a fake DApp and give permission for a token allowance meaning they can steal your funds.

Fake celebrity endorsed adverts on social media – Crypto scammers often use fake adverts on social media platforms to lure victims in, often featuring images of well-known people such as Martin Lewis, Elon Musk and Jeff Bezos.

Crypto scams targeting the LGBTQ+ dating scene – Scammers are increasingly targeting dating apps and websites used by members of the LGBTQ+ community. This resource examines the risks and includes case studies from victims.

Fake and scam cryptocurrency platforms list and alerts – This is our definitive guide to the specific crypto scams we’ve heard about. It’s updated constantly, with new crypto scam platforms being added almost daily.

What are romance scams and how do they work? – Romance scams are often linked to pig butchering scams because they generally operate in a similar way. The victim may be approached via a dating website, or social media app, by someone purporting to have a romantic interest in them before they are lured into a crypto investing scam.

Can I mine USDT Tether? Stablecoin mining scams – Stablecoins such as Tether are the oil that keeps the cryptosphere running smoothly. As such, they’re commonly used by scammers as part of their activities, but also exploited as a specific scam. This resource focuses specifically on mining scams involving Tether.

Why do crypto scammers allow you to withdraw money? – Very rarely we encounter someone who has beaten the scammers at their own game when they’ve allowed them to make a withdrawal. This is done to increase confidence in a scheme and encourage larger deposits, but if you don’t put money back in you could come out ahead.

Can I write off a crypto scam loss for tax purposes? – Losing money to a crypto scammer can be devastating and recovering the money can be a very difficult task. So anything that can be done to recoup at least part of the loss is a bonus, including making a claim for the losses to be tax deductible.

What to do if you’ve been scammed

How do I get my money back from crypto scammers? – If you’ve fallen victim to a crypto scam, knowing what you can do to retrieve your funds is important to enable you to act quickly.

Crypto scam help and advice guide – If you’re looking for a quick guide to what to do if you’ve been scammed then this is it. It also highlights the fact that we’re here to help and offer a range of services for people who are looking to invest, have been scammed or simply want to learn more.

How do I report a crypto scam? – Reporting a crypto scam is important as it helps others and means that you’ll potentially get your money back if the police catch the culprits. This resource features is a list of useful contacts in a variety of geographical areas so you can contact the right organisation.

Should I report a crypto scammer? – As mentioned above, reporting crypto scams helps others avoid them and could lead to the scam being shut down. There are other reasons why it’s important to report a crypto scam which are covered here.

General information about crypto scammers

Can crypto scammers be caught? – This is a question that’s almost always asked by crypto scam victims and one that deserves a detailed look. While scammers go to great lengths to hide their location and identity, advances in forensic tracing methods are increasing the chances of them being caught.

How do scammers launder stolen funds? – Ever wondered how crypto scammers ‘clean’ their illicit gains? This resource takes a closer look at the methods fraudsters use to cover their tracks and turn stolen Bitcoin and crypto into cold hard fiat cash.

Crypto and Bitcoin training and lessons

Learn the basics of crypto investing and avoid scams – Our courses are designed to simplify the world of crypto and making it accessible to everyone. We’ll also arm you with all the information needed to avoid the many scams that exist in the cryptosphere.