Cryptocurrency Investment Scam
Fake crypto platforms promise guaranteed returns. FBI IC3: $9.3B in crypto losses across 149,686 complaints in 2024 (66% increase).
🚩 Red Flags
- ⚠Guaranteed or unusually high returns
- ⚠Platform not registered
- ⚠Can't withdraw or need fees first
- ⚠Recruited by strangers online
🛡️ Protect Yourself
- →VERIFY SEC/CFTC registration
- →USE known exchanges (Coinbase, Kraken)
- →NO GUARANTEES: Reject guaranteed returns
- →DON'T PAY fees to "unlock" withdrawals
More Details
- “Guaranteed 10% daily returns”
- “Double your Bitcoin in 24 hours”
- “Pay withdrawal fee to release funds”
- “Our AI trading bot never loses”
Common Questions
Check SEC/CFTC registration. Red flags: guaranteed returns, can't withdraw without fees, introduced by online strangers. Use Coinbase, Kraken, or other established exchanges.
Scammers build fake romantic relationships over months, then convince victims to invest in fraudulent crypto platforms. Named for "fattening the pig before slaughter." FBI tracked 41,557 complaints and $5.8B in losses from this scheme in 2024.
Rarely. Crypto is usually irreversible. Report to FBI IC3. Be wary of "recovery services" — most are scams targeting previous victims.
Bitcoin is irreversible, hard to trace, and instant. No government, business, or utility ever legitimately demands crypto payment.
Report This Scam
If you've encountered this scam, report it to help protect others.
Warn Someone You Know
Know someone who might fall for this? Share this warning with them.
Related Scams
Pig Butchering Crypto Romance Scam
Romance + fake crypto investment. FBI IC3: 47,919 complaints, $6.57B losses in 2024 (44% increase). Named because scammers "fatten" victims before "slaughter."
Instagram Hacked Account Scam
Scammers hack Instagram accounts and promote fake investments or request money from followers.
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73% of Americans targeted(Pew, 2025)
|$470M lost to text scams in 2024(FTC)
|$16.6B total losses(FBI IC3, 2024)