Top 50 Crypto Scams of 2025: Avoid These Fraudulent Platforms

Top 50 Crypto Scams of 2025: Avoid These Fraudulent Platforms

As cryptocurrency continues to gain traction, so do the number of fraudulent platforms trying to exploit investors. Based on 2025’s most reported scams, here are the top 50 crypto scams that users should avoid. This article was compiled with insights from victims, researchers, and recovery experts like Forteclaim Recovery Firm, who continue to support scam victims worldwide.

1. Xuex.net

A deceptive trading site that lures users in with high returns, only to block withdrawals.

2. Tradecage

Promising VIP investment services, this site abruptly disappears once funds are deposited.

3. Swaper.io

A sleek interface masks this Ponzi-style platform. Dozens of users report frozen accounts.

4. Pqtic.com

This fake “quant trading” site mimics legitimate dashboards but is nothing more than a trap.

5. Ultrax.io

Marketing itself as a trading AI hub, it’s been linked to high-pressure WhatsApp groups.

6. Pure-Exchange.com

Users are tricked into depositing crypto, and then ghosted by fake “financial advisors.”

7. Strideex.com

Acts like a legitimate exchange but vanishes as soon as you request a withdrawal.

8. M.Slabu.com

Victims say this clone site mimics other exchanges and runs away with funds.

9. Cjb Crypto

No regulation, no support—just a trap for unsuspecting beginners.

10. Wealth Alliance Group

Appears professional but entices users into a VIP scheme that never delivers.

11–20: More Fake Investment Platforms

11. Crymatic.com
12. Coin-team.com
13. DLB Exchange
14. Fx Prime Pro
15. Nestfincs.pro
16. Rononlineedu.com
17. Trade-dex.net
18. Csecrypto.com
19. HorizonPointe Financial Group (HPFG)
20. Cryptoipo.net

These platforms often run convincing campaigns via Telegram, Facebook, or fake news sites. Many victims claimed they were encouraged to deposit more in order to access “profits.”

21–30: Clone and Pig Butchering Scams

21. Wbfzdefi.vip
22. Backpack Exchange
23. LunarisWealth.com
24. Hashj.net
25. Idexz.com
26. Marketrade.vip
27. Banqnote Limited (Jevgeni Faraon)
28. Pc.markets-vipaims.com
29. M.markets-vipaims.com
30. TheTradingHubs.net

These websites are particularly dangerous due to their elaborate backstories and fake testimonials.

31–40: Fake Wallets and AI Trading Bots

31. Coingateprod
32. Coinwf686.com
33. Coinded.online
34. Eliza Lim / Swappro.net
35. Wealth Trading Circle VIP16
36. GTCFX Trading Circle
37. Cashryn
38. Pc.micmarketsltd.com
39. Tellltd.com
40. Fintradix

Fake trading bots and AI dashboards are popular bait in 2025. These sites promote high automation, low effort—but result in zero returns.

41–50: Most Deceptive Newcomers

41. Tradecage (again for its high volume)
42. Aqrl-trade.com
43. Cepez.com
44. Leticoin.com
45. Cryptoscity.com
46. Digftx.com (often cloned)
47. Xblint.com
48. Aexsst.com
49. Thesuccesstrategy.com
50. Vcbs Trade

Many of these scams share hosting infrastructure and templates, showing signs of a coordinated fraud network.

What to Do If You’ve Been Scammed

If you’ve lost money to any of the platforms above, act quickly. Report the scam to authorities, block further communication with the fraudsters, and consider working with a professional recovery group.

Forteclaim has helped dozens of victims recover funds from crypto scams like these. While no one can guarantee results, a knowledgeable partner increases your chances.

Forteclaim also maintains internal databases to help victims avoid repeat scams.

If you’re uncertain about an investment opportunity, Forteclaim provides due diligence checks and can verify a platform before you risk any funds.

Final Words

Crypto offers great potential—but also great risk. Scammers are getting more advanced every year. Always research platforms thoroughly, avoid emotional decisions, and remember: if it sounds too good to be true, it probably is.

Stay safe, and spread the word to help others avoid these fraudulent schemes.

Compiled with support from victims and partners like us