Summary –
Crypto scams promise unrealistic returns using fake trading platforms and Ponzi schemes.
Top 15 Key Points
- Guaranteed crypto profit claims
- Fake trading dashboards
- Ponzi referral models
- Unregistered platforms
- No withdrawal options
- Fake celebrity endorsements
- Pressure tactics
- Payment via USDT/crypto wallets
- Verify exchange registration
- Avoid unknown apps
- Check domain age
- Research thoroughly
- Never invest blindly
- Report suspicious schemes
- Stay informed
Crypto scams often impersonate trusted exchanges like Binance.
Fraudsters create professional dashboards showing fake profits.
Once deposit increases, withdrawals are blocked.
No investment guarantees fixed daily returns.
Always verify exchange registration and security features.
Avoid investment tips from unknown messaging groups.
📢 Disclaimer
This article is for awareness only and does not provide financial advice.



