Welcome to the Crypto Scam Tracker, your go-to resource for identifying and understanding cryptocurrency scams. By exploring the table below, you can search by company name, scam type, or specific keywords to uncover detailed complaints received from victims. Use this knowledge to safeguard yourself when navigating the crypto market.
About the Tracker
The scams listed in this tracker are based on consumer complaints. Each report details the losses incurred by victims as part of deceptive or fraudulent schemes. While these complaints have not been independently verified, they represent a valuable warning system for emerging scams.
We update this tracker frequently as new scams come to light, ensuring you stay informed and protected. If you encounter a scam not listed here, please help others by submitting a report to the appropriate authorities.
A Growing Threat: Imposter Scams in Cryptocurrency
Imposter websites are among the most frequently reported crypto scams. Fraudsters often create fake websites or applications with names and appearances resembling legitimate platforms. These deceptive tactics prey on consumer confusion, convincing victims to invest funds or share personal information.
How to Avoid Imposter Scams:
- Research the company: Check for reviews, licenses, and trusted references. Verify the website’s authenticity through official sources.
- Beware of urgency tactics: Scammers often pressure you to act quickly without due diligence.
- Look for secure websites: Ensure the URL begins with “https” and features a padlock icon.
For more tips on recognizing fraudulent websites, visit the Federal Trade Commission’s guide on scam prevention.
Common Scam Types
Understanding the structure of common scams can empower you to avoid falling victim. Below are some prevalent cryptocurrency scams, their characteristics, and how to spot them:
1. Pig Butchering Scams
In these scams, fraudsters build trust with victims through social media or dating apps. After establishing a relationship, they propose a seemingly lucrative crypto investment opportunity. Victims are often shown fake profits on a fraudulent platform to encourage further deposits.
Example: Victims report losing millions in “Pig Butchering” scams involving platforms like dydxcc.com.
2. Fraudulent Trading Platforms
Scammers create websites mimicking legitimate trading platforms. Victims are lured in with promises of high returns but find themselves unable to withdraw funds.
Example: A victim lost $49,000 on a platform called lklee.cc, which falsely claimed to trade gold.
3. High-Yield Investment Programs (HYIPs)
HYIPs promise passive income and high returns but operate as Ponzi schemes. Early investors may see returns, but eventually, the scammer disappears with all funds.
4. Imposter Scams
Scammers impersonate legitimate companies or government agencies to trick victims into transferring funds.
Example: A scammer mimicked a trusted trading platform, “Krill Pro,” leading to losses of $67,000.
How to Use the Tracker
Search the Database
The table below provides detailed information about reported scams. Search by:
- Company name
- Scam type
- Keywords
| Primary Subject | Complaint Narrative | Scam Type | Website |
|---|---|---|---|
| lklee.cc | Fraudulent trading site scamming victims into “platinum memberships.” Lost $49,000. | Pig Butchering Scam | lklee.cc |
| publicip.vip | Fraudulent trading platform coached victims via Telegram. Victims lost $15,000+. | Pig Butchering Scam | publicip.vip |
| bitvoxcoin.com | Platform demanded excessive fees for withdrawals. Victims lost $49,000+. | Pig Butchering Scam | bitvoxcoin.com |
| bitpodo.com | Fraudulent exchange demanding extra deposits for account verification. | Pig Butchering Scam | bitpodo.com |
| fx.trustfx.cc | Decentralized app demanding “tax” payments for withdrawals. Victims lost $213,000. | Fraudulent Trading Platform | trustfx.cc |
| experttrdeanalysis.com | Demanded additional “top-up” payments to continue trading. Victims lost $52,450. | Fraudulent Trading Platform | experttrdeanalysis.com |
Key Consumer Links
- Federal Trade Commission’s Guide on Scams
- Identity Theft Resource Center
- Action Fraud UK
- Europol’s Internet Crime Resources
- CISA’s Online Scam Guide
Glossary of Scam Types
Advance Fee Scam
Fraudsters request an upfront payment, promising a future service or return on investment.
Identity Theft
Scammers steal personal data to gain financial or unauthorized access. Learn more on the FTC’s Identity Theft Resource.
Livestream Scam
Fraudsters host livestreams to promote fraudulent schemes, often promising unrealistic returns.
Rug Pull Scam
Developers attract investors to a new cryptocurrency, pump up its value, and then disappear with the funds.
Protect Yourself and Others
Our mission is to provide transparent, up-to-date information on cryptocurrency scams to protect consumers. By staying informed, reporting suspicious activity, and doing your research, you can avoid becoming a victim.
