Welcome to ScamHelp, your trusted guide to staying safe from cryptocurrency scams in 2025. Our database highlights real reports of fraudulent schemes, helping you identify scams by company name, scam type, or keywords. Arm yourself with the knowledge to navigate the crypto space securely and confidently.
About ScamHelp
This tracker is based on reports from individuals who have experienced significant losses due to cryptocurrency fraud. While these complaints are not independently verified, they shed light on emerging trends and tactics used by scammers.
We regularly update this resource to ensure you remain informed about new threats. If you’ve encountered a scam that’s not listed here, report it to the appropriate authorities or trusted organizations.
The Rise of Cryptocurrency Scams in 2025
Cryptocurrency scams continue to evolve in sophistication. One of the most prevalent tactics involves imposter websites, designed to mimic legitimate companies and trick users into making deposits or sharing sensitive information.
Tips to Avoid Scams:
- Research the platform: Look for reviews, licenses, and credentials. Verify its legitimacy through trusted sources.
- Avoid rushed decisions: Scammers often create a false sense of urgency to pressure you into acting quickly.
- Check for secure URLs: Ensure the website starts with “https” and displays a padlock icon in the address bar.
For more tips, visit the FTC’s guide on scam prevention.
Types of Cryptocurrency Scams
Below are the most common types of scams reported in 2025:
1. Pig Butchering Scams
Fraudsters establish trust with victims through social media or dating apps, encouraging them to invest in fraudulent platforms that show fake profits to prompt additional deposits.
2. Fraudulent Trading Platforms
Fake trading sites promise high returns but block victims from withdrawing funds, citing fabricated reasons like additional fees or account issues.
3. High-Yield Investment Programs (HYIPs)
These schemes promise unusually high returns, often operating as Ponzi schemes where early investors are paid using funds from new investors.
4. Imposter Scams
Scammers impersonate legitimate companies or government agencies to steal funds or sensitive information.
How to Use the ScamHelp Tracker
Search the Database
The table below features reports of cryptocurrency scams, searchable by:
- Company name
- Scam type
- Keywords
| Primary Subject | Complaint Narrative | Scam Type | Website |
|---|---|---|---|
| Zaifint.net | Consumers reported losing $50,000 and $1,000,000 to this platform. The site blocked accounts and refused withdrawals. | Pig Butchering Scam | cryptotableservice.com |
| Exmart Exchange | Victims were asked for a $5,000 deposit and personal documents to withdraw funds. Lost all investments. | Pig Butchering Scam | exmartexe.com |
| Spark RLV | Victims were promised small profits but were unable to withdraw their funds. Lost $110. | Advance Fee Scam | sparkrlv.com |
| Byconomy | Victim lost $200 after being promised quick returns. Additional fees were requested to withdraw profits. | Pig Butchering Scam | Byconomy.com |
| presale.kittycoin.app | Fake Kitty Coin presale stole $2,000 in Ethereum from victim’s wallet. | Livestream Scam | presale.kittycoin.app |
| Pne coin | Victims invested $300 initially, but the platform blocked access to funds after promoting high-yield investments. | Pig Butchering Scam | pnecoin.com |
| Fast ETH | Victims were lured into paying miner fees to a fake Ethereum mining platform. Lost access to all funds. | Pig Butchering Scam | fasteth.io |
| Recovery Celsius | Fake recovery site impersonating Celsius Network stole funds during “asset recovery.” | Imposter Scam | recoverycelsius.co |
| TYDP Group | Victims lost funds after being persuaded to follow fake trading signals. | Pig Butchering Scam | tydmgroup.co |
| Fonnex.com | Platform locked user accounts and demanded a $3,500 KYC fee. Victims could not withdraw funds. | Fraudulent Trading Platform | fonnex.com |
Resources to Stay Safe
- FTC Scam Prevention Guide
- Identity Theft Assistance
- Action Fraud UK Reporting
- Europol Cybercrime Insights
- CISA Tips on Avoiding Scams
Glossary of Scam Types
Advance Fee Scam
Scammers demand upfront payments with false promises of future returns or services.
Identity Theft
Fraudsters steal sensitive information to gain unauthorized access to accounts. Learn more at the FTC’s Identity Theft Resource.
Livestream Scam
Fraudsters use live videos to promote fake investment opportunities, urging viewers to act immediately.
Rug Pull Scam
Developers entice investors with a new cryptocurrency project, inflate its value, and disappear with the funds.
Stay Ahead in 2025
At ScamHelp, we are committed to educating and protecting individuals from cryptocurrency scams. Staying informed and cautious is your best defense against fraud. If you’ve experienced a scam, report it to the appropriate authorities or a trusted organization.
