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Global Crypto Exchange Scam

Global Crypto Exchange Scam latest news, images, analysis about Scammers create fake cryptocurrency trading platforms or fake versions of official crypto wallet to exploit victims. These fake sites tend to havesimilar, but slightly different domain namesfrom the legitimate ones, sometimes making it hard for users to tell. What’s worse, … See more

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A List of Fake Crypto Websites & Trading Platforms 2023
A List of Fake Crypto Websites & Trading Platforms 2023
Scammers create fake cryptocurrency trading platforms or fake versions of official crypto wallet to exploit victims. These fake sites tend to havesimilar, but slightly different domain namesfrom the legitimate ones, sometimes making it hard for users to tell. What’s worse, … See more
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LIST OF REPORTED SCAM COMPANIES IN 2025
LIST OF REPORTED SCAM COMPANIES IN 2025
Our fraud database is one of the largest and most comprehensive databases of fraudulent companies at a global scale. It includes fake crypto exchanges, fraudulent investment companies , forex, recovery, romance and pig …
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Crypto Scam Tracker - DFPI - The Department of …
Crypto Scam Tracker - DFPI - The Department of …
Four Californians reported their experiences interacting with a crypto asset trading platform that appears to be impersonating the foreign exchange service Currency Exchange International (CXI). The first victim was invited via …
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Avoid Fake Cryptocurrency Exchanges with This List
Avoid Fake Cryptocurrency Exchanges with This List
As of 2024, here are some known fake crypto exchanges to avoid using: Pig butchering scams – Many pig butchering scams rely on fake exchanges that give scammers control over a victim’s wallet and entire asset profile. They also trick …
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THE ULTIMATE LIST OF FAKE CRYPTO …
THE ULTIMATE LIST OF FAKE CRYPTO …
One common tactic fake crypto exchanges use is phishing scams. Scammers create fake websites that mimic the appearance and branding of reputable exchanges. Unsuspecting users are tricked into entering their login credentials …
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List Of Fake Crypto Exchanges: Keep Your Digital …
List Of Fake Crypto Exchanges: Keep Your Digital …
Mar 17, 2025 · Here are some details of 10 popular scam cryptocurrency exchanges in recent years: Garantex : In March 2025, the U.S. Department of Justice seized Garantex, a Russian cryptocurrency exchange. Garantex was …
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Cryptocurrency Scams: How to Spot, Report, and …
Cryptocurrency Scams: How to Spot, Report, and …
Oct 12, 2024 · Crypto scams often aim to gain private information, such as security codes, or to trick a person into sending cryptocurrency to a digital wallet that may be compromised.
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14 cryptocurrency scams to avoid - Norton™
14 cryptocurrency scams to avoid - Norton™
Jan 4, 2024 · If you think you’re being targeted by a cryptocurrency scam, reporting it can keep cryptocurrency exchanges safe for all users. There are a few places you can do this: Federal Trade Commission (FTC) Commodity Futures …
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10 SIGNS OF A SCAM CRYPTO OR FOREX TRADING …
10 SIGNS OF A SCAM CRYPTO OR FOREX TRADING …
Besides trolling for victims on social media or messaging apps, here are 10 other telltale signs an online trading platform is a fraud: 1. It isn’t registered to trade forex, futures, or options. Many …
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10 Signs a Crypto Investment Platform Is a Scam—and How to …
10 Signs a Crypto Investment Platform Is a Scam—and How to …
Jun 15, 2025 · Here are 10 crypto investment scam red flags to watch for when choosing a cryptocurrency investment platform. 1. Promising unrealistic returns. What to watch for: Fake …
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Crypto Exchange Fake Websites: Crypto Scam - Gemini
Crypto Exchange Fake Websites: Crypto Scam - Gemini
Mar 10, 2022 · Fake and unregulated cryptocurrency exchanges scam potential victims by posing as legitimate exchanges. Scam exchanges often lure users with a celebrity endorsement, …
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DOJ Seizes Record $225M in Largest Crypto Scam, 400+ Victims
DOJ Seizes Record $225M in Largest Crypto Scam, 400+ Victims
4 days ago · The operation is part of an ongoing crackdown on cryptocurrency-related fraud, which officials say has defrauded more than 400 victims. Tether Trail Leads DOJ to $225M …
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List of Top Fake Crypto Exchanges to Avoid - Forexposed Anti …
List of Top Fake Crypto Exchanges to Avoid - Forexposed Anti …
Discover how to protect your investments by avoiding fake crypto exchanges. Learn the warning signs, see a list of known scams, and tips to protect your cryptocurrency.
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8 Crypto Scams to Be Aware of in 2025: A Guide for Businesses …
8 Crypto Scams to Be Aware of in 2025: A Guide for Businesses …
Jun 6, 2025 · 6. Pig butchering scam. Pig butchering is a long-term scam where fraudsters build trust—often through romance or social networking—before convincing a victim to invest in fake …
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Fake crypto exchanges: how to spot and avoid - Crypto Scam Help
Fake crypto exchanges: how to spot and avoid - Crypto Scam Help
Fake crypto exchanges are a growing menace in the cryptocurrency space. By understanding how these scams operate, recognizing their targets, and staying alert to red flags, you can …
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