Crypto Safety Guides
This section explains common crypto fraud patterns: phishing pages, wallet drainers, fake exchanges, address poisoning, SIM swapping, impersonation, and fake investment platforms. The guides are written for users who need to recognize risk, preserve evidence, and report suspicious activity
Common risks we cover:
- Irreversible payments and stolen funds
- Fake exchange and wallet login pages
- Malicious token approvals and wallet drainers
- Impersonation of brokers, influencers, exchanges, and support teams
- Social engineering through Telegram, WhatsApp, Discord, and email
ScammerWatch does not promote crypto investing. We publish safety guides and case reports to help users document suspicious activity and avoid preventable losses.
Featured articles
Reports in this section are evaluated using the same checklist: company identity, domain history, visible contact details, licensing claims, withdrawal complaints, payment flow, user evidence, and known impersonation patterns.
- Company identity checked
- Domain and hosting signals reviewed
- Screenshots collected
- User claims separated from verified facts
- Risk level assigned only after review
Reviewed platforms
3Commas safety profile
Open safety profileHot search results
Recent articles
February 9, 2023 (May 20, 2026)
January 16, 2023 (May 20, 2026)
December 21, 2022 (May 20, 2026)
December 20, 2022 (May 20, 2026)
December 19, 2022 (May 20, 2026)
December 2, 2022 (May 20, 2026)
November 30, 2022 (May 20, 2026)
November 22, 2022 (May 20, 2026)