Crypto Scams in 2025 — What You Need to Know
As cryptocurrency adoption grows, so do the scams that target investors. From fake wallets to pump-and-dump tokens, crypto-related fraud has surged in recent years. The Federal Trade Commission (FTC) reported over $1 billion lost to crypto scams since 2021 — and the number keeps rising. Whether you're a seasoned trader or a curious beginner, knowing the most common tactics is your best defense.
How Crypto Scammers Trick You:
Fraudsters often exploit FOMO (fear of missing out) by promising high returns or exclusive opportunities. They may impersonate influencers, pose as tech support, or create entire websites and apps to appear credible. Some scams even involve fake giveaways or impersonated exchanges.
Key Signs of a Crypto Scam:
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Guaranteed Profits
No legitimate crypto platform can promise risk-free returns. -
Fake Endorsements
Scammers use fake screenshots of Elon Musk or other figures to gain trust. -
Unregulated Platforms
Always check if the exchange or wallet provider is registered with the SEC or FINRA. -
No Way to Withdraw
You “earn” money on the platform — but can't cash out. That’s a red flag. -
Pressure to Act Fast
“Limited-time opportunity” is a common manipulation tactic.
How SurfSafe Helps:
SurfSafe protects crypto users from fake investment pages, phishing links posing as exchanges, and malicious wallet download sites. By scanning domains in real time, it blocks fraud before you even click — keeping your funds and credentials safe from web-based crypto traps.
