💰
As the cryptocurrency market continues to expand and the number of investors increases, scammers are coming up with more sophisticated ways to deceive people and steal their money. Here are some of the prominent methods that have been recently observed:
---
1️⃣ Fake Token Projects
📌 Example: In 2025, a fake coin named 'GreenChain' was launched, claiming to support renewable energy, and was promoted by influencers on TikTok. After raising over $15 million from investors, the team disappeared and the website was completely deleted.
---
2️⃣ Scam Trading Bots
📌 Example: At the end of 2024, a trading bot named 'AutoCrypto Pro' spread, promising to automatically double profits through AI. Once money was deposited, the bot stopped working and the balance was withdrawn from the linked wallets without user permission.
---
3️⃣ Fake Cryptocurrency Wallet Apps
📌 Example: A fake app named 'Trust Wallet Pro' was discovered on the Google Play Store, which looks exactly like the original version. Once downloaded and wallet details entered, all digital assets are immediately stolen.
---
4️⃣ Airdrop Scams
📌 Example: A scam campaign in 2024 promised to send free coins to anyone who linked their wallet to a site dedicated to 'Claim Airdrop'. After linking the wallet, the site executed transactions to withdraw coins without the user's knowledge.
---
🔒 How to protect yourself?
Verify the identity of any project or platform before investing.
Download apps and wallets only from official links.
Do not link your wallet to unknown sites or protocols.
Avoid getting swayed by exaggerated offers or 'guaranteed' profits.
🛑 Remember: In the crypto world, trust is built through verification… not sweet talk.
