Crypto scam checker

Crypto Scam Checker: How to Spot and Report It

Crypto scams often look like private investment opportunities, presales, trading groups, giveaways, wallet support chats, or airdrops. The scam may promise high returns, ask you to connect a wallet, or push you to move fast before a fake deadline.

The biggest risk is losing control of funds. Wallet drainers, fake exchanges, rug pulls, and seed phrase theft can move money quickly, so pause before you sign a transaction, bridge assets, or send coins to a new address.

Analyze this crypto message Read FAQ

Quick answer

Crypto scams try to control your wallet or your urgency

A crypto scam usually combines guaranteed returns, anonymous operators, urgent deadlines, fake dashboards, wallet connection prompts, or requests for seed phrases, private keys, tax fees, or withdrawal fees.

Free scam check

Paste the crypto offer, wallet link, or DM

The sample below shows a common presale and wallet drainer pattern. Replace it with the text, URL, or DM you received.

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Typical red flags

Crypto scams change names quickly, but the pressure tactics repeat.

  • Guaranteed profits, fixed weekly returns, or claims that there is no downside.
  • Requests to connect a wallet, sign an unfamiliar transaction, or approve unlimited token spending.
  • Any request for seed phrases, private keys, recovery words, or screen sharing.
  • Anonymous teams, copied whitepapers, fake audits, or vague exchange listings.
  • Urgent presale, airdrop, bonus, or withdrawal deadline.
  • Extra tax, gas, unlock, or verification fees before you can withdraw.
  • Celebrity screenshots, fake testimonials, or Telegram groups that silence questions.

What to do if you already fell for it

Act quickly, preserve evidence, and avoid recovery scams.

  • Disconnect the wallet from the suspicious site and revoke token approvals from a trusted wallet safety tool.
  • Move remaining funds to a new wallet created from a clean device if your seed phrase may be exposed.
  • Save transaction hashes, wallet addresses, screenshots, usernames, and URLs.
  • Report the wallet, exchange account, group, or ad to the platform where you found it.
  • Contact your exchange or bank immediately if fiat, cards, or linked accounts were involved.
  • Report the incident to your national fraud authority or cybercrime unit.
  • Do not pay anyone who promises guaranteed crypto recovery.

Example: fake presale allocation

Input

Guaranteed 18% weekly returns. Connect your wallet now to claim your private presale allocation before midnight.

What to notice

  • The message promises fixed returns and creates a deadline.
  • It asks for wallet connection before trust is established.
  • Wallet approvals can drain tokens even without sharing a password.

Crypto scam FAQ

Is every crypto presale a scam?

No, but presales are high risk. Treat guaranteed returns, anonymous teams, rushed wallet connections, and withdrawal fees as serious warning signs.

Can a wallet drainer steal funds without my seed phrase?

Yes. A malicious site can trick you into signing approvals or transactions that let an attacker move tokens.

Should I pay a recovery expert after a crypto scam?

Be very cautious. Many recovery offers are follow-up scams. Preserve evidence, contact exchanges or law enforcement, and avoid anyone promising guaranteed recovery.

What should I paste into ScamSpot?

Paste the investment pitch, chat message, wallet link, withdrawal request, or support message. Remove private keys, seed phrases, passwords, and codes.