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Crypto Scam Tracker
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Crypto Scam Tracker
Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received. Use this information to protect yourself when engaging in crypto transactions. Below the table is a glossary explaining the structures for common scams.To get more news about crypto exchange scams, you can visit wikifx.com official website.
About the Tracker
The scams in this tracker are based on consumer complaints. They represent descriptions of losses incurred in transactions that complainants have identified as part of a fraudulent or deceptive operation. The DFPI has not verified the losses reported by complainants. As new scams emerge, the DFPI will update this list on an ongoing basis to alert and protect the public. If you hear about a scam that is not listed here, please let us know by filing a complaint.
A Note on Imposters: Imposter websites are one of the most common reported scams. The companies or websites listed may sound similar to the names of other companies or websites that also operate in the marketplace. When companies or websites (fake or not) have look- or sound-alike names, the potential confusion created for consumers is real.Attempting to take advantage of such confusion is a tactic employed by some bad actors looking to profit from unsuspecting consumers. The best way to avoid falling victim to a phony company or website is to do research on the company before you invest or send money.
The victim thought he was investing in cryptocurrency through the website osoptionsexhchange.com and sent U.S. dollars. Scammers provided screen shots showing profits, but when victim tried to withdraw the money, he lost all contact with company.
The victim met a woman he thought was in love with him. After victim shared his dream of wanting to buy a motor home and travel, the scammer convinced him she could help him reach his goal through cryptocurrency. The victim gave the scammer $64,000 to invest in Tahoe Digital Exchange. The scammer then told him his investment was now worth almost $200,000. But when the victim tried to transfer the money out, Tahoe Digital Exchange told him he needed to pay more than $30,000 in taxes.
The victim met a man online, and they began a relationship. After talking about the future, the scammer told her that for a better retirement she should invest in Hodlsofltd.com. Victim transferred money into a cryptocurrency exchange and then invested in the website. She was told she needed to keep her money there for four months before she could withdraw. She could view her account statement online showing large returns. However after four months, when she tried to withdraw her money, the company starting making excuses for not giving her money back. The company operated a website at https://HodlSoftLtd.com. -
Crypto Scam Tracker is a website that provides real-time tracking and reporting of cryptocurrency scams. The platform is designed to help users identify and avoid scams related to cryptocurrencies, such as fraudulent ICOs, Ponzi schemes, and phishing attacks. Crypto Scam Tracker also offers resources and education to help users protect their investments and stay informed about the latest scams in the crypto space. Visit to get help for ms access programmer in work. By tracking and reporting on crypto scams, the platform helps to increase transparency and promote a safer and more trustworthy environment for cryptocurrency users.