#scamriskwarning #scam #мошенничество
Introduction
Since the emergence of Bitcoin in 2009, cryptocurrencies have become an integral part of the global financial system. Along with the growing popularity of cryptocurrencies, the interest of fraudsters looking for ways to deceive users has also increased. In 2025, cryptocurrency fraud continues to evolve, becoming increasingly sophisticated. This article will examine the current fraud schemes in cryptocurrency that have become popular in 2025 and ways to protect against them.
1. Pyramids and 'Ponzi' schemes
The 'Ponzi' scheme and cryptocurrency pyramids remain one of the most popular forms of fraud in 2025. In such schemes, perpetrators promise investors high returns, often in the short term, using the money from new investors to pay old participants.
Modern cryptocurrency pyramids often use tokens and cryptocurrencies to hide their machinations. Investors purchase 'investment packages' or tokens that promise significant profits, but in reality, the entire structure is based on attracting new participants. Schemes can appear very professional and have attractive websites, but ultimately they collapse, leaving investors without money.
Examples:
Platforms promising daily profits based on 'trading algorithms' or 'mining' that do not actually exist.
Projects with opaque business models that promise investors stable income but cannot provide evidence of their activities.
2. Fake ICOs and STOs
In recent years, it has become easier to launch ICO (Initial Coin Offering) and STO (Security Token Offering) projects, which has attracted the attention of fraudsters using these methods to raise funds. Since 2025, fraudsters have increasingly created fake ICOs and STOs that appear to be legitimate investment projects.
Such schemes usually offer an 'innovative' cryptocurrency product or platform that does not actually exist. Users buy tokens hoping for high returns, but after the ICO is completed, the project disappears, taking all invested funds with it.
Examples:
Platforms promising revolutionary changes in the financial sector or the development of unique technologies but not providing real evidence of their activities.
Projects that do not publish code audits or detailed business plans to hide their unreliability.
3. Phishing and fraud through fake websites
Phishing remains one of the most common fraud schemes in the cryptocurrency sphere. In 2025, phishing attacks are becoming increasingly sophisticated as fraudsters use various methods to lure victims to fake websites that look like official cryptocurrency exchange or wallet sites.
Users can receive links to fake websites through email newsletters, social networks, or messengers. On these sites, victims enter their personal data, such as logins, passwords, and private keys, which allows fraudsters to steal their funds.
Examples:
Websites imitating cryptocurrency wallets or exchanges, offering to 'confirm login' or 'activate account.'
Fake links sent via social networks or email newsletters, offering 'exclusive investment opportunities.'
4. Fraud with NFTs
In 2025, the NFT (non-fungible token) market continues to rapidly develop, attracting the attention of both investors and fraudsters. One of the common types of fraud has become the creation of fake or counterfeit NFTs. Fraudsters can create artificial auctions where fake or non-existent artworks are offered to deceive buyers.
There is also a scheme where fraudsters promise rare or exclusive NFTs that actually have no value and do not provide the buyer with any rights.
Examples:
Projects promising unique NFTs with rights to participate in exclusive events or benefits, but these tokens do not provide any value.
Fake NFT galleries and auctions selling counterfeit digital artworks or tokens with artificially inflated prices.
5. Fraud with cryptocurrency wallets and exchangers
Fraudsters are increasingly creating fake cryptocurrency wallets and exchangers to steal users' funds. In 2025, these schemes became even more professional, and the interfaces became even more similar to real applications. Such fraudsters may advertise their wallets through social networks or even on cryptocurrency user forums to gain trust.
Examples:
Fake mobile applications or browser extensions that imitate popular cryptocurrency wallets.
Fake exchangers that offer favorable rates but actually only steal users' funds when attempting to transfer cryptocurrency.
6. Fraud with 'gift' or 'investment' offers
Fraudsters actively use social networks and messengers to spread fake offers of 'gifts' or 'investment opportunities.' Victims are promised free cryptocurrencies, but to receive the 'gift,' they are required to make an initial deposit or provide personal information, ultimately leading to the loss of funds.
Examples:
Schemes where users are offered to 'gift' cryptocurrency if they transfer a certain amount in bitcoins or other currencies.
Programs with 'donations' for startups that are actually fake.
7. How to protect yourself from fraudsters?
Protection against cryptocurrency fraud requires vigilance and knowledge:
Check sources: Always ensure that the website or platform you are working with is official and verified.
Do not trust promises of quick profits: If something looks too good to be true, it probably is a scam.
Use two-factor authentication (2FA): This will help protect your accounts from unauthorized access.
Be cautious with personal information: Never enter your private keys and logins on suspicious websites.
Research projects: Before investing, conduct thorough due diligence on tokens, ICOs, or STOs.
Conclusion
Cryptocurrency fraud in 2025 remains a serious problem for users. The development of new technologies, such as fake ICOs, phishing, and NFT fraud, requires investors and users to be more vigilant and cautious. Knowledge of modern fraud schemes and the use of protective measures can help minimize risks and avoid losses in the world of cryptocurrencies.
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