Fake exchanges
Withdrawal blocks, clone domains, fake KYC pages and impersonation patterns.
How we review sourcesRisk intelligence
Crypto scam alerts
Claims are separated by evidence level: verified, partially verified, user report or educational.
Primary workflow
What you can find here
Risk alerts for fake exchanges, clone domains, recovery scams, wallet drainers and user-submitted reports.
Recovery scams
Advance-fee recovery promises and follow-on scams targeting victims.
How we review sourcesReport a scam
A protected intake form will collect evidence without publishing sensitive data.
How we review sourcesPublished records
Latest from this section
Recently published pages with summaries, labels and related context.
Fake Platform Scam
Fake exchange balance screenshot alert
A fake exchange balance screenshot shows profits, deposits or recovered funds that are not backed by public transactions or official account records.
Staking Scam
Fake staking validator fee alert
A fake staking or validator fee scam says crypto rewards are ready but withdrawals need an activation, validator, gas or node-synchronization payment.
Mining Scam
Cloud mining withdrawal fee alert
A cloud mining withdrawal fee scam shows mining profits but blocks payouts until the user pays maintenance, hashpower, tax or wallet activation fees.
Payment Pressure Scam
Crypto ATM QR payment pressure alert
A crypto ATM QR pressure scam tells the victim to buy crypto at a kiosk and send it to a QR code for taxes, bail, support or investment.
Job Task Scam
Crypto job task scam alert
A crypto job task scam asks workers to deposit funds, complete app tasks or top up an account before wages or commissions can be withdrawn.
Recovery Scam
Fake law enforcement recovery alert
A fake law-enforcement recovery scam claims police, regulators or courts recovered crypto but need a release fee, wallet setup or tax payment.
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Risk labels
Source quality
Risk claims are strongest when they point to official records, security research or clearly labeled user reports.
Useful context
Good pages explain the term, the risk, the evidence and what readers can safely check next.