Crypto Investment Scams
Scammers promote fake crypto apps, pump-and-dump schemes, and Ponzi schemes on social media.
⚠️ WARNING
Crypto Investment Scams is an active, ongoing threat. Thousands of people lose money to this scam every day. If you believe you've been targeted, report it immediately.
Red Flags to Watch For
Guaranteed returns or 'risk-free' claims
Pressure to invest quickly
Charismatic influencer promoting it
Can't withdraw funds easily
Fake exchange interface or app
Numbers Reported for Crypto Investment Scams
Common Area Codes for Crypto Investment Scams
If You're a Victim of Crypto Investment Scams
Crypto has no guaranteed returns
Research exchanges on CoinMarketCap
Never send crypto to unknown addresses
Report to FTC and FBI IC3
Be wary of social media investment tips
Report this scam to:
- • FTC: ReportFraud.ftc.gov or 1-877-438-4338
- • FBI: IC3.gov (Internet Crime Complaint Center)
- • Local Police: File a report at your local police station
- • State Attorney General: Contact your state's AG office
Real Victim Reports
User3421
3 days ago
Crypto has no guaranteed returns
Anonymous
1 week ago
Research exchanges on CoinMarketCap
User5678
2 weeks ago
Never send crypto to unknown addresses
Check if You've Been Targeted
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Crypto Investment Scams FAQs
Hang up immediately and do not provide any personal information. Do not call any numbers provided by the caller. Report the incident to the FTC at ReportFraud.ftc.gov and to your local law enforcement. If you already provided information, monitor your accounts closely for fraudulent activity.
Yes, Crypto Investment Scams is illegal. Impersonating government agencies, companies, or any entity to defraud people violates federal fraud statutes. Scammers can face up to 15+ years in federal prison and substantial fines.
Never provide personal information, Social Security numbers, or financial details to unsolicited callers. Legitimate organizations never demand immediate payment via gift cards, wire transfers, or cryptocurrency. Always verify caller identity by hanging up and calling the organization directly using a number from their official website.
Several numbers associated with Crypto Investment Scams have been reported: 7025559999. However, scammers spoof numbers frequently, so check if you were called by a suspicious number at the bottom of this page.