Crypto Safety Guides

Latest reviewed case
Immediate BitXDR Risk Report — Cryptocurrency Trading Bot Platform With Ambiguous Regulatory Status, Anonymous Founders, Synthetic Review Ecosystem, and Documented Withdrawal Obstruction
June 26, 2026 (October 8, 2026)
10 min
81

Independent educational resources covering crypto-related fraud, wallet security, phishing, impersonation, token risks and other online threats.

These guides are provided for safety and educational purposes and do not contain investment recommendations.

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

Bitcoin Era risk report

Risk level: High

Evidence: website claims, deposit request, missing company data

Status: Under review / Verified risk

Open report

3Commas safety profile

Risk level: Not classified as scam

Focus: security incidents, API risk, user controls

Open safety profile

Hot search results

Phishing page Wallet drainer Fake support agent Address poisoning

Recent articles

Cornix Safety Profile — API and Automated Trading Risks
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Fraudulent trading bots: how to identify a scam project
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Best 3Commas Signals
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For registrars and hosting providers

ScammerWatch prepares structured fraud reports with URLs, screenshots, timestamps, reporter statements, and technical metadata. Provider teams can request a sample report format before enabling direct intake

View report format
Best Cryptohopper strategies
Cryptohopper Safety Guide — ScammerWatch
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3Commas backtesting
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3Commas vs Coinrule
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3725
Coinrule vs. Cryptohopper
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November 30, 2022 (May 20, 2026)
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3782