Scams targeting investors & crypto holders

Scams aimed at investors and crypto holders — fake platforms, pig-butchering, and recovery scams. (97 scam types.)

Critical riskAccount Takeover Scams
High riskAddress Poisoning Scams
Critical riskAdversary-in-the-Middle Session Theft Scams
High riskAI Chatbot Phishing Assistant Scam
Critical riskAI Trading Bot Referral Scheme Scam
High riskAI Trading Signal Subscription Scams
High riskAI-Generated Celebrity Endorsements
Medium riskAI-Generated Fake News Scams
Critical riskBanking Trojan and Infostealer Malware Scams
Medium riskBetting Arbitrage Software Scam
Medium riskBetting Tipster Guaranteed Wins Scam
High riskBinary Options Scams
High riskBlack Money "Wash-Wash" Scams
High riskBoiler Room Scams
High riskCar Wrap Vehicle Advertising Scam
High riskCarbon Credit Scams
Critical riskClipboard Hijacker Crypto Scams
High riskCredential Stuffing Attacks
Critical riskCrypto Casino Rug Scam
High riskCrypto Exchange Giveaway Impersonation Scams
High riskCrypto Giveaway Scams
Critical riskCrypto MLM & Matrix Schemes
Critical riskCrypto Scams
Critical riskDating-App Crypto Grooming
Critical riskDeFi Flash Loan and Protocol Phishing Scams
Medium riskDirectory Listing Subscription Scam
High riskDividend Recovery / Advance Fee Scam
Critical riskDM Crypto Giveaway Hijack Scam
Medium riskDusting and Deanonymisation Attacks
Critical riskeSIM Swap Fraud
Critical riskFake AI Investment Bots
Critical riskFake AI Trading Platform Scams
High riskFake Airdrop Scams
High riskFake App Downloads
Medium riskFake Betting Affiliate Signup Scam
High riskFake Broker Scams
High riskFake Celebrity NFT Collection Scams
High riskFake Crypto Copy-Trading Scams
High riskFake Crypto ETF Investment Scams
Critical riskFake Crypto Exchange Support Scams
High riskFake Crypto Job Scams
Critical riskFake Crypto Recovery Service Scams
High riskFake Crypto Tax Software Scams
High riskFake Game Marketplace Scams
High riskFake Google Business Profile Verification Scam
Critical riskFake Hardware Wallet Scams
High riskFake Mining Rig Scams
High riskFake Real Estate Investment Club Scam
Critical riskFake Staking and Yield Scams
High riskFake Token Airdrop Claim Site
Critical riskFake Token Presale Scams
Critical riskFake Trading Platforms
High riskFictitious-Regulator & Fake Financial-Authority Scams
High riskFinfluencer Unlicensed Investment Scams
Critical riskForex MLM Recruitment Schemes
High riskForex Scams
High riskFractional Property Investment Scams
Medium riskGet-Paid-to-Click App Scam
Medium riskGet-Rich-Quick Course Scam
High riskGold IRA / Precious Metals Rollover Scam
High riskGold-Brick (Fake Bullion) Scam
High riskHigh-Yield Investment Program (HYIP) Scam
High riskHoneypot Token (Unsellable Crypto) Scams
High riskIn-Game Item Trading Scams
High riskIn-Game Marketplace Fee Scam
Critical riskInvestment Scams
High riskKYC Update / Account Suspension Scam
High riskLand-Banking Investment Scam
Critical riskLiquidity Mining Scams
High riskMemecoin Pump Scams
High riskMEV Sandwich Attack Scams
Critical riskMFA Push-Bombing and Account-Recovery Scams
High riskMobile Money Reversal & Rogue Agent Scams
High riskMTIC VAT Carousel Fraud
High riskNFT / Web3 Referral Pyramid Scam
High riskNFT Mint Scams
Critical riskNumber Porting Scams
High riskOTP Bot & One-Time-Passcode Interception Scams
High riskPhishing-as-a-Service Kit Scams
Critical riskPig-Butchering Scams
High riskPrecious Metal Investment Scams
High riskPromissory Note Fraud Scam
High riskPump-and-Dump Scams
High riskRestaking & Liquid-Staking (LST/LRT) Scams
High riskRomance Crypto Mining Pool Scam
Critical riskRug Pull Scams
Critical riskSeed Phrase Phishing
Critical riskSIM Hijacking and Mobile Account Takeover Scam
Critical riskSIM Swap Scams
Critical riskSIM Swap Scams
Critical riskSIM-Based Identity Verification Bypass
High riskSocial Media Giveaway Impersonation Scam
High riskSpread Betting Margin Call Scam
High riskSteam Trade Link Hijack Scam
High riskStock Tip / Signal Group MLM Scam
Critical riskWallet Drainer Scams
Critical riskYield Farming APY Trap Scams