Bitcoin Scams list

As Bitcoin adoption grows more widespread, more scammers try to get honest people to give away their cryptocurrencies under false pretense. Because of that, it’s fundamental to find out what kind of methods online criminals use – and how to avoid falling into their trap.

Types of Bitcoin scams

  • Social Engineering scams: Scammers try to gain the trust of the would-be victim by pretending to be someone honest and reliable. They will usually pretend to be a bank representative or a family member in distress and ask for a Bitcoin transfer.
  • Phishing scams: Scammers will create sham websites or send fake emails to get people to give away their cryptocurrency in what seems to be an ordinary Bitcoin transfer – when, in fact, the victim is sending a fair sum to fraudulent users.
  • Blackmail scams: Scammers will also send emails to possible victims to try and extort them under false pretense. Criminals will often claim to have a recording of sorts of the victim to make the extortion happen.
  • Investing scams: One of the latest Bitcoin scams includes fraudulent startups and sham cryptocurrency-adjacent ideas (such as an Initial Coin Offering or Non-Fungible Tokens) that criminals create to get money from people only to allow them to fail soon after. There are honest ways to invest in cryptocurrency projects – unfortunately, scammers use this opportunity to steal money from their victims.
What to do if you are a victim of a scam?

The very first thing you have to do is cut contact with a scammer. They will usually try to get more money from you if you keep talking to them. After that, you can try to get your money back if possible. At the same time, you should try to report what happened on a scam watch list website to inform other people about the scam as well as hurt scammers by letting others know about their methods.

How do I get my money back?

Unfortunately, it’s almost impossible to get your money back after being the victim of a Bitcoin scam. Cryptocurrencies are decentralized, which means there’s no way to get a refund or a reversal on a transaction.

You could request a refund if you transferred your money via centralized exchanges, such as Binance or eToro. Most scammers avoid using these platforms because of that reason; instead, they prefer P2P methods that cannot be traced or refunded.

How to report the scam?

When falling for a Bitcoin scam, you should report it as soon as possible so other people don’t fall into the same trap. Fill out a report by this online form. Make sure it’s as detailed as possible.

It’s important to speak up against scammers. That way, more people can be up to date with new criminal methods – and avoid falling for a scam and losing their money.

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Redrochain.com (5 comments) > Phishing
5 days ago... Comment / Review: They are charging .005 btc to verify your identity so you have access to the .29 btc put into account by using voucher. Scam contents: Bill gates bitcoin giveaway
clausbit.com (1 comment) > Investment scam
3 weeks ago... Clausbit.com is a fraudulent crypto exchange claims to offer trading services and free bitcoins However, steals people's money by never allowing them to withdraw their money The website operates without regulations from any financial authorities and has no li
hurdex.com > Other Scam
one week ago... Comment / Review: This is a scam takig people money $250.00. Scam contents: Kanye West is giving out free money. Bitcoin in amount of seventeen thousands dallors And all you have to do is give them $250, so they can release the funds. Promo /voucher code is U
Ivory hash (13 comments) > Investment scam
06/01/2023... The amount of fake positive reviews on this unregulated financial firm is astonishing. The problem with unregulated financial firms is that in time they'll just block your account the moment you ask to withdraw any of your funds and since they do not follow a
+66994436077 Rita Lee (10 comments) > Romance Scam
01/01/2024... Rita Lee says she also goes by her "real name" Li FangHua. I managed to track her IP address using a disguised link from Grabify: Rita Lee 203.156.28.80 I found this email within JavaScript on the bogus crypto platform from CoinWba.com (probably a wa

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aimbitcoin.com > Fraudulent website
2 days ago... They put videos on YouTube for Bitcoin. Arbitrage I tried it and they let you do one transaction after that they ask you for 750 dlla to upgrade and be able to withdraw after you send 750.they ask you to upgrade again so you lose you money
support@daytradienfx.com Daytradienfx.com > Investment scam
2 days ago... Comment / Review: Do not engage . Scam contents: Scam you out of investments of bitcoins . SUSPECTED SCAM!
pococketoptiondcx.com > Fraudulent website
3 days ago... This scammer cloned a persons TikTok account who has a legitimate copy trading business which is who I thought I was talking to! I deposited €58 in BTC but when I asked for the signal trade the person came back and tried to extort €2k. This is when I susp
support@swiftpromining.com SWIFTPROMINING (1 comment) > Investment scam
4 days ago... Here is the transcript of our chat: SwiftProMining Don't close the window and wait ME ok. sent it from metamask nothing yet. SwiftProMining Ok, it is fully automated, I have no control on this. SwiftProMining May I ask a few questions ? ME yes Sw
m.idcex-btc.com > Investment scam
5 days ago... This website may seem like a legitimate crypto exchange at a first glance, however, this is nothing more than a scam. I could not find a single email address, a physical address or any legal company information on here. This website is likely being used in P

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