Top 50 Crypto Scams of 2025: Exposed Platforms Investors Must Avoid
The crypto space in 2025 has seen a sharp rise in sophisticated investment scams disguised as AI trading platforms, mining services, staking programs, and exclusive “insider” opportunities. Many of these operations follow the same pattern: social engineering, fake dashboards, fabricated profits, blocked withdrawals, and eventual disappearance.
This roundup documents 50 crypto scam platforms reported in 2025, based on victim reports, investigative analysis, and recurring fraud patterns. Each platform listed below shows clear indicators of deceptive or fraudulent behavior.
Top 50 Crypto Scams of 2025
1. BitNest (bitnest.me)
Fake trading platform using fabricated profits and blocked withdrawals.
2. QuadcodeFX Global (m.quadcodfv.com)
Forex and crypto scam relying on fake account managers and deposit traps.
3. Iveco Global Trades (ivecoglobaltrades.com)
Anonymous investment firm demanding fees before withdrawals.
4. Next Phase Algo (nextphasealgo.com)
AI trading scam with simulated dashboards and false profit guarantees.
5. Moon Mining (moon042.889qk.com)
Fake cloud mining operation with no real infrastructure.
6. Stocks Synergy AI (stocks-edge-ai.org)
AI-themed trading fraud targeting social media users.
7. AstraX (eaialliance.com)
WhatsApp margin trading scam that wiped balances via fake margin calls.
8. ABT500 (abt500vip.io)
Deposit-based trading scam with withdrawal restrictions.
9. Bitgopro (m.bitgopro.cc)
Mobile-based crypto platform disappearing after deposits.
10. Firepin (firepin.io)
Rug-pull style token and staking fraud.
11. NKSCX (nkscx.com)
Unlicensed exchange with locked accounts and fake liquidity.
12. Freewillex (freewillex.com)
Investment platform denying withdrawals and demanding fees.
13. Bitexglobal (bitexglobal.net)
Exchange-style scam with manipulated balances.
14. Invescoin (invescoin.com)
High-yield crypto investment scam with fake trading activity.
15. Dynatracesbat (dynatracesbat.com)
Fabricated platform mimicking legitimate tech branding.
16. Qorantix (qorantix.com)
Fake investment portal used in pig-butchering scams.
17. Vaultxtrading (vaultxtrading.com)
Withdrawal-blocking trading platform with fake compliance fees.
18. Tensorium AI (tensorium.ai)
AI trading fraud exploiting automation hype.
19. PhantomTradesPro (phantomtradespro.com)
Scripted profit scam targeting Telegram groups.
20. TopDigitalInvest (topdigitalinvest.com)
Classic pig-butchering crypto investment scam.
21. Amerany Farms (amerany.com/farms)
Romance-based crypto staking scam resulting in million-dollar losses.
22. GoldMarketer (goldmarketer.net)
Fake trading platform demanding “tax” payments.
23. Web3App (web3app.rest)
Blockchain savings scam extracting large “security fees.”
24. Global Capitals (app.globalcapitalsgc.com)
Influencer-led trading scam blocking withdrawals.
25. OWallet (owallet.com)
YouTube-promoted exchange scam freezing accounts.
26. MiyCoin (h5.miycoin.com)
WhatsApp signal group scam demanding repeated “tax” payments.
27. Lexor Finance (wb.lexorfinance.io)
Fake AI investment platform using celebrity-style ads.
28. Sannlt (sannlt.com)
Crypto recovery scam impersonating a law firm.
29. B2C2-AMM (b2c2-amm.com)
Joint-investing romance scam demanding six-figure fees.
30. YCBit (ycbit.com)
Unlicensed exchange with fake order books.
31. OSLVSAP (oslvsap.vip)
VIP-only crypto fraud with staged profits.
32. CoinTrust1 (cointrust1.cc)
Fake trust-based investment platform.
33. STRADX Strategic Derivatives (app.stradxdatalake.com)
Fabricated derivatives trading scam.
34. Web.Bitfarms (web.bitfarms.top)
Impersonation-style mining scam.
35. KakuCoin (kakucoin.com)
Clone exchange mimicking real platforms.
36. USDcbtc (usdcbtc.cc)
Deposit-and-freeze exchange fraud.
37. 2BridgeIO (2bridgeio.com)
Pig-butchering scam disguised as DeFi bridge.
38. Stocks-Finance (stocks-finance.com)
Fake investment education and trading scam.
39. ETFSwap Presale (etfswappresale.com)
Presale rug-pull operation.
40. AstroX Finance (astrox.finance)
Fake DeFi yield platform.
41. GMP Exchange (gmpexchange.com)
Withdrawal-denial exchange scam.
42. DSJ960 Exchange (dsj960.com)
Fabricated crypto exchange with locked funds.
43. Zopes Exchange
Short-lived trading scam with fake liquidity.
44. DigibyteTrade
Pig-butchering exchange scam.
45. NVLMNS Pro
App-based crypto fraud.
46. FistBit
Romance-led crypto investment scam.
47. Peandex
Fake exchange with simulated balances.
48. SyncRobot
AI automation scam with deposit traps.
49. BGGP Pro
High-yield trading fraud.
50. Crocodile Club Wave
Social-group-driven crypto scam.
Common Patterns Across These Scams
Across all 50 platforms, the same red flags appear repeatedly:
- Guaranteed or “AI-powered” profits
- Pressure to deposit more funds
- Fees required to unlock withdrawals
- Anonymous ownership
- Fake dashboards and trading activity
- Platforms disappearing after complaints
These are not isolated incidents. They are part of a coordinated ecosystem of professional crypto fraud.
What Victims Should Know
Once funds are sent to scam platforms, scammers often attempt a second phase of exploitation by posing as recovery agents. Victims should never pay upfront recovery fees or respond to unsolicited offers.
Many victims choose to consult Forteclaim for structured guidance, evidence handling, and professional support in crypto fraud cases. Their experience with pig-butchering scams and withdrawal-blocking platforms has helped victims avoid further losses.
For those affected by any platform listed above, Forteclaim Recovery Firm can help clarify realistic next steps and prevent secondary scams. Victims seeking legitimate assistance should always verify credentials and avoid guarantees.
Final Note
This Top 50 Crypto Scams of 2025 list will continue to evolve as new platforms emerge and old ones rebrand. Investors should treat any platform promising guaranteed returns, AI certainty, or deposit-based withdrawals as a serious warning sign