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Scam guide

Crypto and investment return scam

These scams promise guaranteed returns, daily profit, trading bots, mining pools or private signals, then steal deposits or wallet access.

Check suspicious contentReport a scam

Risk signals

  • Guaranteed profit
  • Daily fixed return
  • USDT wallet request
  • Seed phrase request
  • Fake dashboard showing locked profit

Verify first

  • Check regulator registration
  • Verify exchange domain manually
  • Reject seed phrase or private key requests
  • Search wallet address and project name

What to do

  • Do not send more money to unlock funds
  • Save wallet addresses and transaction hashes
  • Report to exchange and cybercrime portal
  • Warn contacts if account was compromised