Crypto Safety Guides
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
3Commas safety profile
Open safety profileHot search results
Recent articles
June 15, 2022 (May 30, 2026)
June 15, 2022 (May 30, 2026)
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April 29, 2022 (May 30, 2026)
April 29, 2022 (May 30, 2026)
