Investment Scams

Fake trading platforms, pig butchering, Ponzi schemes, and yield-farming frauds.

What is a pig butchering scam and how do I know if I'm in one?

I met someone on WhatsApp who introduced me to a trading platform. The returns look amazing. Friends are saying it's a pig butchering scam — what does that mean?

Investment Scams#pig-butchering#romance#fake-trading287118.9k
asked by KevinO· 2d ago

How do I tell if a 'crypto trading platform' is fake?

The platform has live charts, a clean app, and lets me 'trade'. How can I verify if it's real?

Investment Scams#fake-exchange#verification#due-diligence12117.6k
asked by AnitaR· 9d ago

Are crypto 'cloud mining' investment platforms scams?

A platform is offering 4% daily returns for staking USDT in their 'mining pool'. Sounds too good but they have a slick app.

Investment Scams#cloud-mining#ponzi#yield7215k
asked by BenH· 13d ago

I got scammed by a Telegram investment group — what now?

I joined a 'signals' group, they had a 'manager' guide me, and I deposited $14,000 into their platform. Now I can't withdraw and they ask for more.

Investment Scams#telegram#signals-group#recovery13428.2k
asked by ChrisM· 5d ago

What is a rug pull and how do I avoid them in DeFi?

A token I bought went to zero overnight and the team's Twitter is gone. Was I rug pulled?

Investment Scams#defi#rug-pull#tokens8816.4k
asked by HiroT· 17d ago

What are the warning signs of a high-yield staking scam?

A friend keeps pushing me into a 'staking platform' offering 30% APY. What should I check?

Investment Scams#staking#yield#due-diligence5413.9k
asked by NinaB· 25d ago

Can I get my money back after an investment scam?

Realistically, what are the actual chances of recovery after a crypto investment scam?

Investment Scams#recovery#expectations#realistic11919.6k
asked by TerryS· 8d ago