Scam alerts
Timely warnings on active fraud patterns
When we publish alerts, they will highlight typologies, red flags, and protective steps—based on investigative patterns, not rumor.
No alerts published yet
This feed is intentionally empty until vetted alert content is ready. We will not post fabricated campaigns, fake dates, or unverified leak-style warnings.
General red flags to watch
Always relevant while alerts are being prepared:
- Guaranteed returns or pressure to deposit more to unlock withdrawals
- Romance or job offers that pivot to crypto investment platforms
- Remote access or seed-phrase requests from anyone claiming to recover funds
- Clone websites and apps mimicking known exchanges or wallets
- Unlicensed trading dashboards showing fabricated profit charts
Related investigation pages
Think you are affected now?
Act quickly to preserve evidence. An assessment helps determine whether tracing is feasible.