r/CryptoScamReport is a subreddit with 11k members. The most common kinds of discussions are pain & anger and advice requests, and the community frequently discusses scam, crypto, bitcoin, telegram, and wallet.
This community is dedicated to reporting crypto scams and frauds, discuss scams, talk to others about your experiences with scams in the crypto space, help expose scams and warn the community, educate yourself and others on how to identify and avoid crypto scams. If you are project owner or investor and would like us to perform a security audit on a project, write us at [email protected]. Thank you for coming :)
Popular Themes in r/CryptoScamReport
#1
Pain & Anger
: "QUARDEN TOKEN IS A SCAM "
85 posts
#2
Advice Requests
: "what do you guys think, is it a fake site?"
14 posts
#3
News
: "Careful of Grayscale Scam"
3 posts
#4
Self-Promotion
: "Introducing SpyWolf Forensics: Uniting Verified Investors to Take Down Crypto Scammers Together"
2 posts
Popular Topics in r/CryptoScamReport
#1
Scam
: "Scam Emails Disguised as Verified Coinbase Messages"
170 posts
#2
Crypto
: "Crypto Scam"
82 posts
#3
Bitcoin
: "This guy contacted me on Instagram and wants me to invest in Bitcoin with his company... This is ridiculous"
13 posts
#4
Telegram
: "Telegram SCAMMERS"
7 posts
#5
Wallet
: "Youtube video scam - build bot for arbitrage but lose all funds to a hardcoded crypto receiving Wallet"
7 posts
#6
Exchange
: "[mobile.tidex-vip.com] is a fake cryptocurrency Exchange, beware!"
6 posts
#7
Invest
: "This guy contacted me on Instagram and wants me to Invest in bitcoin with his company... This is ridiculous"
4 posts
#8
Phishing
: "Phishing PHUCKS 🤦♂️"
3 posts
#9
Token
3 posts
#10
Trading
: "Crypto Scam"
3 posts
Flair Used in r/CryptoScamReport
#1
🚨 SCAM ALERT 🚨
: "SafePal swap blocked by Changelly"
115 posts
#2
🕵️♂️ POTENTIAL SCAM
: "TELEGRAM SCAMMERS"
40 posts
#3
💸 STOLEN FUNDS
: "0.5 BTC stolen and hacker use ZeroSlip to convert in USDT"
17 posts
#4
🧠 DISCUSSION
: "Polymarket’s $58M Zelensky suit bet shows how rigged these “trustless” markets can be"
13 posts
#5
🍯 HONEYPOT
: "maicapitala.cc scam trading site?"
6 posts
#6
Justice ⚖️
: "Where do scammers target victims?"
1 post
#7
🔊 ANNOUNCEMENTS
: "Introducing SpyWolf Forensics: Uniting Verified Investors to Take Down Crypto Scammers Together"
1 post
#8
🎓 EDUCATIONAL
: "75% of migrated PumpFun tokens are a scam - here's how to spot them"
1 post
#9
💸 DEVS SOLD
: "[Canada] Crypto Exchange CatalX Files $34M Insolvency Proposal Amid Allegations of Asset Misappropriation"
1 post
Member Growth in r/CryptoScamReport
Yearly
+2k members(18.5%)
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Last updated: June 10, 2026