Top 25 Recent Cryptocurrency Scams in 2025
1. CoinW.com
Victims have reported issues with withdrawing funds, leading to allegations of fraudulent activities associated with this platform. (Reddit)
2. Mooathon Wealth Society
A group that claims to offer AI-driven investment tools and financial education services. However, many users have reported being scammed after investing. (Reddit)
3. Rubypoint.com
Linked to Mooathon Wealth Society, this platform has been flagged as a fraudulent crypto trading site. (Reddit)
4. Winimark Health Society
Reported as a scam by users who were lured into investing through promises of high returns.
5. Flipido Trading
Another platform where users have reported being scammed after investing in crypto contracts. (DFPI)
6. Education Pioneer Wealth Society
Identified as a scam due to its website being a copy of other fraudulent platforms and the lack of verifiable information about its founder. (Reddit)
7. Coinstradeau.vip
A site where a user reported losing their savings after being scammed by someone they met online. (Reddit)
8. Wealth Society
Promoted as an AI-driven investment platform, but users have reported being scammed after investing. (Reddit)
9. RGC Token Scam
Promoted by Mooathon Wealth Society, this token was claimed to have risen from $4 to $950, but users reported being scammed. (Reddit)
10. Navivision Wealth
Associated with Mooathon Wealth Society, this platform has been flagged as a fraudulent crypto trading site. (Reddit)
11. Xinbi Guarantee
A Chinese-language platform facilitating a vast array of illicit activities, including crypto-related scams and money laundering. (WIRED)
12. Huione Group
A Cambodia-based cybercrime gang with connections to North Korea, allegedly stealing billions of dollars from Americans through romance scams and fraudulent investment schemes. (New York Post)
13. Funnull Technology Inc.
A Philippines-based company accused of facilitating virtual currency investment scams, commonly known as “pig butchering.” (Reuters)
14. CoinMarketCap Giveaway Scam
A fraudulent scheme where users were tricked into participating in a fake giveaway, leading to loss of funds.
15. Flipido Trading
A platform where users reported being scammed after investing in crypto contracts.
16. Wealth Tutor
A platform identified as a scam due to its website being a copy of other fraudulent platforms and the lack of verifiable information about its founder.
17. TrustHeartCapital.net
Uses stolen identities for trust-building; funds disappear once the victim invests.
18. LoveChainFinance.com
A fake VIP crypto fund with a romantic chatroom front; funds locked post-investment.
19. CryptoSoulPartners.net
Known for forging “trading records” and fake profit screenshots before blocking withdrawals.
20. AlphaLoveInvest.io
Victims were urged to pay “withdrawal taxes” or lose their entire investments.
21. NovaCryptoPartners.net
A fake investment platform targeting the US and Asia, typical pig butchering withdrawal freeze.
22. BitRomance.io
Victims reported disappearing “mentors” after deposits and refusal to return funds.
23. InvestCupidCrypto.com
Heavily uses social media to romance and lure victims, then blocks withdrawals.
24. CryptoLoveFinance.net
Combines romance scam grooming with crypto trading promises; withdrawals often blocked.
25. FTXTrade.io
Multiple complaints about inability to withdraw funds after investment through romance-scam lures.
Protect Yourself from Crypto Scams
To safeguard against these scams:
- Verify Platforms: Always research and verify the legitimacy of any investment platform before committing funds.
- Be Skeptical of High Returns: Promises of high returns with little risk are often indicative of fraudulent schemes.
- Avoid Unregulated Platforms: Invest only through platforms that are regulated and have a transparent operational history.
- Report Suspicious Activity: If you encounter potential scams, report them to relevant authorities to help protect others.
For more information on protecting yourself from cryptocurrency scams, visit the us at Forteclaim.com
If you need assistance in identifying or reporting a specific platform, feel free to ask.