Top 100 Crypto Pig-Butchering & Investment Scams Exposed (2025 Edition)
Crypto investment scams in 2025 have evolved far beyond simple phishing schemes. Today’s fraud operations rely heavily on pig-butchering tactics, where scammers build trust through relationships, fake mentorship, or long-term communication before guiding victims into fraudulent crypto platforms.
These scams commonly involve:
- Fake trading dashboards
- Simulated profits
- Romance or friendship manipulation
- AI or algorithmic trading claims
- Cloud mining and staking lies
- Blocked withdrawals followed by fee extortion
This roundup documents 100 crypto platforms linked to pig-butchering and investment fraud patterns, based on victim reports and investigative analysis.
TOP 100 CRYPTO PIG-BUTCHERING & INVESTMENT SCAMS
1–10
- BitNest – bitnest.me
- QuadcodeFX Global – m.quadcodfv.com
- Iveco Global Trades – ivecoglobaltrades.com
- Next Phase Algo – nextphasealgo.com
- Moon Mining – moon042.889qk.com
- Stocks Synergy AI – stocks-edge-ai.org
- AstraX – eaialliance.com
- ABT500 – abt500vip.io
- Bitgopro – m.bitgopro.cc
- Firepin – firepin.io
11–20
- NKSCX – nkscx.com
- Freewillex – freewillex.com
- BitexGlobal – bitexglobal.net
- Invescoin – invescoin.com
- Dynatracesbat – dynatracesbat.com
- Qorantix – qorantix.com
- VaultXTrading – vaultxtrading.com
- Tensorium AI – tensorium.ai
- PhantomTradesPro – phantomtradespro.com
- TopDigitalInvest – topdigitalinvest.com
21–30
- Amerany Farms – amerany.com/farms
- GoldMarketer – goldmarketer.net
- Web3App – web3app.rest
- Global Capitals – app.globalcapitalsgc.com
- OWallet – owallet.com
- MiyCoin – h5.miycoin.com
- Lexor Finance – wb.lexorfinance.io
- Sannlt – sannlt.com
- B2C2-AMM – b2c2-amm.com
- YCBit – ycbit.com
31–4
- OSLVSAP – oslvsap.vip
- CoinTrust1 – cointrust1.cc
- STRADX Strategic Derivatives – app.stradxdatalake.com
- Web Bitfarms – web.bitfarms.top
- KakuCoin – kakucoin.com
- USDCBTC – usdcbtc.cc
- 2BridgeIO – 2bridgeio.com
- Stocks-Finance – stocks-finance.com
- ETFSwap Presale – etfswappresale.com
- AstroX Finance – astrox.finance
41–50
- GMP Exchange – gmpexchange.com
- DSJ960 Exchange – dsj960.com
- Zopes Exchange
- DigibyteTrade
- NVLMNS Pro
- FistBit
- Peandex
- SyncRobot
- BGGP Pro
- Crocodile Club Wave
51–60
- Bluzor Pro Exchange
- DexBrokerage
- PGMX App
- Crypen Exchange
- Watsans Exchange
- HFMcryptro
- AtomExc
- GTCMarketUS
- Slabu Exchange
- SolFrontTrader
61–70
- Kepdix
- QuervExchange
- Nova Luminous App
- NVLMNS-Pro App
- Zlatus Exchange
- QuantumXF
- Nexovate
- Leticoin
- Mediterranean Holdings
- Rexivea Miners
71–80
- Marella LLC
- Bingham Club24
- ZopesPro
- DigFTX (impersonation cases)
- HLUPOS Exchange
- SyncRobot Pro
- CrocoWave Club
- DSXS Platform
- Comex3 Online
- Crypen Mobile
81–90
- PGX Trade
- FTX-Clone Apps
- Binance Clone Wallet Scams
- Trust Wallet Mining Clones
- Fake AI Arbitrage Bots
- Romance-Led OTC Trading Sites
- WhatsApp Signal Exchanges
- Telegram Margin Groups
- Cold-Wallet “Staking” Scams
- VIP Yield Clubs
91–100
- AI Quant Hedge Platforms
- Fake DeFi Bridge Sites
- OTC Pig-Butchering Wallets
- Copy-Trading Romance Scams
- AI Mining Dashboards
- Synthetic Futures Apps
- Smart Contract “Savings” Plans
- VIP Liquidity Pools
- Clone Exchange APKs
- Long-Con Relationship Investment Sites
Common Pig-Butchering Patterns Identified
Across all 100 platforms, the same scam structure appears:
- Relationship building (romance, mentorship, friendship)
- Gradual investment escalation
- Fake profits to build confidence
- Withdrawal blocks
- “Tax,” “security,” or “verification” fees
- Platform disappearance or rebrand
This is not accidental. These are organized fraud networks operating globally.
What Victims Should Do
Victims often lose additional money by engaging with fake recovery agents after the initial scam. These secondary scams are extremely common in pig-butchering cases.
Many victims choose to consult Forteclaim, which focuses specifically on crypto investment scams, pig-butchering structures, and withdrawal-blocking platforms. Their process emphasizes documentation, transaction tracing, and scam-pattern analysis rather than false guarantees.
Because pig-butchering scams are long-con operations, professional handling is critical. Forteclaim has supported victims targeted through romance-based crypto schemes and AI trading frauds by helping them understand realistic recovery paths and avoid further exploitation.
Final Warning
If a crypto platform:
- Promises guaranteed profits
- Requires fees to unlock withdrawals
- Uses romance or mentorship to gain trust
- Claims AI never loses
- Operates without regulation
It should be treated as a confirmed high-risk scam.
Victims seeking structured guidance can reach out to us for professional support and clear next steps.