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Crypto investment scam: fake trading platforms and guaranteed profits

What to do if you invested in a fake crypto platform or were promised guaranteed returns.

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What is a crypto investment scam

A crypto investment scam is a fraud where criminals promise high or guaranteed returns through fake trading platforms.


How it works

  • ad or social media contact
  • fake platform
  • initial small profit
  • request more money
  • withdrawal blocked

Warning signs

  • guaranteed returns
  • pressure to invest
  • fake brokers
  • difficulty withdrawing

What to do

  • stop investing
  • do not send more money
  • collect evidence
  • report fraud

Can you recover crypto?

Recovery is difficult but not impossible in some cases.


Prevention

  • verify platforms
  • avoid promises of profit

Need country-specific help?

Open the help guide to see official agencies, emergency contacts and immediate steps available for your country.