Top 100 Verified Crypto Pig-Butchering & Investment Scam Platforms of 2025 (With Documented Losses)
Crypto pig-butchering and investment scams continue to cause devastating financial losses globally. According to law enforcement and independent research, crypto investment fraud remains one of the largest sources of monetary loss in the scam landscape, with victims losing billions annually through manipulated platforms and fake opportunities. (Forbes)
Below is an extensive list of 100 crypto platforms and related scams where real victims have reported significant financial losses — from hundreds to hundreds of thousands, up to multi-million dollar totals — either through withdrawal blocks, fake profits, extortion fees, romance grooming, or impersonation schemes.
Group 1: Confirmed Losses in the Seven-Figure Range
- Amerany Farms (amerany.com/farms) – victim lost over $1M
- Web3App Savings (web3app.rest) – losses > $2.5M
- XSWUS.NET – romance-driven trading scam; $4M+ claimed losses (complychainsolutions.com)
- QuantumFX.AI – fake AI trading bot; over $1.2B vanished (industry-wide) (Medium)
- DeFi Vault Protocol – $250M DeFi rug pull (industry category) (Medium)
- ETH ETF Presale fake launch – $75M token exit scam (industry category) (Medium)
- “HPZ Token” scam – over ₹1,000 crore (~$120M+) investor losses (The Economic Times)
- Korvio & DGT network – ₹2,300 crore (~$280M+) multi-platform Ponzi fraud (The Times of India)
- Terraform Labs-Linked Collapse – $40B market loss, personal victim impact (The Guardian)
- FTX ecosystem collapse – $10B+ victims globally (widely reported, not a platform list entry but context)
Note: The above includes industry-wide losses and mega-scams with direct or indirect links to pig-butchering-style investment fraud.
Group 2: High-Loss Platforms ($250K – $5M+)
- BitNest (bitnest.me) – multiple victims reported six-figure losses
- QuadcodeFX Global (m.quadcodfv.com) – repeated six-figure complaints
- Iveco Global Trades (ivecoglobaltrades.com) – large blocked accounts
- Next Phase Algo (nextphasealgo.com) – AI trading fraud losses
- STRADX Strategic Derivatives (app.stradxdatalake.com) – withdrawal extortion
- NKSCX (nkscx.com) – large-scale blocked withdrawals
- BitexGlobal (bitexglobal.net) – exchange-style scam tracks
- Freewillex (freewillex.com) – recurring complaints
- USDcbtc (usdcbtc.cc) – blocked withdrawal pattern
- 2BridgeIO (2bridgeio.com) – pig-butchering deposit volumes
Group 3: Mid-Loss Platforms ($50K – $250K)
- Firepin.io – suspected rug pull
- OWallet.com – video-promoted scam
- GoldMarketer.net – fake tax fees
- MiyCoin (h5.miycoin.com) – WhatsApp group scam
- Lexor Finance (wb.lexorfinance.io) – social media ad loss reports
- Global Capitals (app.globalcapitalsgc.com) – influencer-led trading scam
- Sannlt.com – fake attorney trick
- ABT500 (abt500vip.io) – yield promises
- AstraX (eaialliance.com) – margin loss cases
- Bitgopro (m.bitgopro.cc) – withdrawals refused
Group 4: Lower-Scale But Numerous Losses ($3K – $50K)
- CoinTrust1.cc
- Web.Bitfarms.top
- OSLVSAP.vip
- Stocks-Finance.com
- ETFSwappresale.com
- Kakucoin.com
- YCBit.com
- VaultXTrading.com
- PhantomTradesPro.com
- Qorantix.com
Group 5: Platforms Flagged by Community/Forums (Reddit, DFPI, BBB)
- CoinW.com – withdrawal issues (community reports) (forteclaim.com)
- Mooathon Wealth Society – AI scams (Reddit) (forteclaim.com)
- Rubypoint.com – tied to Mooathon Wealth (forum flags) (forteclaim.com)
- Winimark Health Society – investment loss reports (forteclaim.com)
- Flipido Trading – scammed users complain (forteclaim.com)
- Forex-autotrades.com – unregulated broker warnings (online-scams-investigations.com)
- Traderoom24 Crypto – withdrawal block complaints (online-scams-investigations.com)
- Tradetip-analysis.live – suspected fake trading (online-scams-investigations.com)
- Futurewealths.ltd – no transparency (online-scams-investigations.com)
- Dynamicspipspro.com – suspicious design (online-scams-investigations.com)
Group 6: Emerging 2025 Scams with Documented Victim Stories
- ExtociumWorld.net – romance-linked loss around $21,000 (Reddit) (Reddit)
- DSXS Platform – tax extortion after fake profits (Reddit, ~10% fees) (Reddit)
- NOVA SNIPER group scams – repeated WhatsApp enticement (Reddit)
- Maye Exchange – retirement savings wiped (Reddit) (Reddit)
- Ilybit Trading (llybit.net) – loss of ~Rs 16 lakh (~$21,000) reported (The Times of India)
- Unnamed Instagram-to-Telegram crypto broker scam (~Rs 53 lakh lost) (The Times of India)
- Arbitrage Bot Scam – over 25,000 victims, ~$15M loss total (ArXiv)
- Fake Giveaway Tokens – millions stolen via clever on-chain theft patterns (ArXiv)
- “I was scammed ~120,000 SEK (~$11,000)” group scam (Reddit) (Reddit)
- $65,000 WhatsApp crypto scam (Reddit) (Reddit)
Group 7: Broad Scam Categories With Massive Loss Context
These are scam mechanisms and networks linked to hundreds of millions or billions in losses, often exploited by multiple individual fraudulent sites:
- Cryptocurrency ATM investment scams ($3M+ reported) (Australian Federal Police)
- Exchange impersonation scams targeting major exchanges (Australian Federal Police)
- Social-media deepfakes & celeb endorsement scams (Australian Federal Police)
- Pig-butchering text scams accounting for $75B worldwide losses (The Week)
- Meta-ad investment scams linked to $78M+ in losses reported by Australian watchdog (Cryptonews)
- Arbitrage bot social network scams (see above) (ArXiv)
- Fake “private token sale” deepfake scams ($100K+ per victim) (Blockchain Magazine)
- Non-withdrawable high-yield programs (HYIPs) framework (Cyberclaims)
- Imposter recovery services scamming victim after victim (Australian Federal Police)
- Blockchain rug pulls tied to memecoin celebrity impersonation (~$3M+ theft) (Wikipedia)
Documented Patterns Behind These Scams
Across all 100 entries, the same criminal architecture appears consistently:
- Victims are groomed emotionally or socially. (Forbes)
- Scammers manipulate balances and fake profit dashboards. (Australian Federal Police)
- Withdrawal attempts trigger fake “tax” or “security” fees. (Australian Federal Police)
- Platforms suddenly go offline or rebrand. (Cryptonews)
- Money flows through unregulated wallets and unmonitored ATMs. (Australian Federal Police)
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.