The crypto world never stands still — and unfortunately, neither do the scammers.
As we move through November 2025, fraudsters are using smarter technology, more aggressive targeting, and convincing new domain tricks to trap unsuspecting investors.
At ScamHelp, we monitor emerging fraud trends so you can stay informed, stay alert, and stay protected.
This month’s update breaks down the latest scam patterns, lists real scam URLs to avoid, explains how these scams operate, and highlights the key red flags you should know.
What’s New This Month: Key Trends
1. AI-powered scam ads and deepfakes
Scammers are now using AI to imitate trusted voices and brands.
A recent case involved a fake live stream pretending to be from a major tech company — complete with a cloned CEO voice promoting a fake crypto “event.”
The message here: if something looks or sounds too good to be true, it probably is — even if it looks real.
2. Romance-investment or “pig-butchering” schemes
These scams start as friendly chats, sometimes romantic, that gradually turn into investment “opportunities.”
Once trust is built, victims are persuaded to invest in crypto platforms that turn out to be fake.
It’s one of the fastest-growing scam types worldwide.
3. Fake exchanges, wallet drainers, and rug pulls
Organised groups are launching fake exchanges and malicious wallet apps designed to drain funds instantly.
An EU operation recently uncovered over €600 million linked to these coordinated fraud networks.
This is not small-time fraud — it’s large-scale and professionally managed.
4. Domain and URL manipulation
Fraudsters are getting creative with domain names, using look-alike spellings, rare top-level domains (.io, .app, .net), and short-lived “clone” websites.
Always check the exact domain, SSL padlock, and company registration before connecting a wallet or entering any personal details.
Real Scam URLs and Platforms to Avoid
⚠️ Warning: Do not visit or interact with the following domains.
They are provided only for educational and awareness purposes.
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cryptoblock-exchange.net – fake exchange promising high returns, unregulated
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worldcoin-profit.io – fake token sale with referral trap
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secure-binance-verify.com – impersonates Binance’s verification page
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coin-wallet-app-download.com – fake wallet download link that drains tokens via permissions
This list changes rapidly. Use it as a pattern guide rather than a final blacklist.
How to Check if a Crypto Site is Legitimate
Ask yourself:
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Does the domain match the official company name exactly?
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Is it using a strange TLD (.io, .app, .net) instead of the company’s known one (.com, .co.uk, etc.)?
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Are you being asked to connect your wallet or approve a smart contract with no clear reason?
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Does it promise “guaranteed” or “once-in-a-lifetime” profits?
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Was the domain only recently registered or flagged on a regulator’s warning list?
Regulatory bodies like AMF (France) and California DFPI maintain public scam trackers — check these before you invest.
How These Scams Work
Here’s a typical flow seen by ScamHelp analysts this month:
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A paid ad or social post promotes a crypto “opportunity.”
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Victims see fake celebrity endorsements or event announcements (often deepfaked).
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They’re asked to deposit crypto or connect a wallet.
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Funds are then drained or the “exchange” blocks withdrawals.
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The website disappears, and funds move through multiple wallets and privacy mixers — making recovery extremely difficult.
Because of realistic AI-generated visuals and voices, these scams are becoming harder to detect at first glance.
Red Flags to Watch Out For
🚩 Unsolicited messages on WhatsApp, Telegram, or social media promoting investments.
🚩 Guaranteed profits or unrealistically high returns.
🚩 Look-alike domains (for example, binance-verify.com).
🚩 Requests to install a wallet, share a seed phrase, or approve a contract you don’t understand.
🚩 Pressure tactics like “limited time only” or “first 100 investors.”
🚩 Websites with no regulation info, no physical address, or fake reviews.
Safe Behaviours
✅ Stick to official, verified exchanges and apps.
✅ Never share your seed phrase or private keys.
✅ Always enable two-factor authentication (2FA).
✅ Research any new platform using regulator databases and WHOIS tools.
✅ Be cautious of unsolicited contact — genuine opportunities rarely arrive in your DMs.
✅ Keep screenshots, wallet addresses, and communication logs in case you need professional help.
What to Do If You’ve Been Targeted
If you suspect you’ve interacted with a scam:
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Stop all payments immediately.
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Document everything — website URLs, wallet addresses, screenshots, chat logs.
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Contact ScamHelp for a free case review. Our specialists analyse blockchain activity and guide you through next steps for dispute resolution and recovery.
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Report the scam to your local financial authority or cybercrime unit.
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Warn others — sharing your story can help prevent new victims.
Time is critical: the sooner you act, the higher your chance of tracing the funds.
Stay Vigilant This November
November 2025 marks a turning point in the sophistication of crypto fraud.
AI-generated media, new domain tactics, and fast-moving scams make vigilance more important than ever.
At ScamHelp, we encourage everyone to stay informed, verify every opportunity, and reach out for assistance if you think you’ve been targeted.
If you’re concerned that you may have interacted with a fake crypto exchange or wallet this month, contact ScamHelp today for a free and confidential assessment.
