Someone offered you a crypto investment?
You do not need to understand crypto to stay safe. Paste the website, company name, WhatsApp number or wallet address you were given — we will tell you in plain English whether it looks like a scam. Free, no account needed.
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Answer three questions right now
If any of these is true, stop and do not send money. These three alone catch most crypto scams.
Did they contact you first?
A stranger on WhatsApp, Telegram, Instagram, a dating app, or a “wrong number” text is the most common way crypto scams begin.
Were you promised guaranteed returns?
Fixed daily or weekly profits do not exist in crypto. Any guarantee is a sales script, not an investment.
Must you pay a fee to withdraw?
If your “profits” are locked behind a tax, fee or upgrade, the money was never really there.
Tracked scam entities
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Community reports
0+ recent
Recent reported losses
$0
What our AI looks for
Every score is broken down into explainable risk factors, so you can see exactly why something was flagged.
Unverified business
No verifiable company registration, licence number, or physical address could be matched to the name being used.
Recent website registration
The domain was registered very recently. Most fraudulent investment sites are less than six months old when victims find them.
High complaint volume
Multiple independent community reports name this website, number, or person within a short window.
Social media recruiting
First contact came from WhatsApp, Telegram, Instagram, or a dating app rather than a regulated broker relationship.
Guaranteed profits
Fixed or guaranteed returns are being promised. No legitimate investment can guarantee profit.
Crypto-only payments
Funds are requested in crypto, gift cards, or wire only — payment rails with no chargeback protection.
Withdrawal complaints
Reports describe deposits working normally while withdrawals are blocked behind new fees or taxes.