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Scam Pattern Database

Cryptocurrency Scams

2 documented cryptocurrency scam patterns. Learn how each one works, who it targets, and what warning signs to watch for.

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Cryptocurrency$50M+

Crypto Recovery Scam

After a victim loses money to a crypto scam, a 'recovery service' contacts them promising to trace and recover the stolen funds — for an upfront fee. These 'recovery agents' are scammers themselves, and the victim loses more money.

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Cryptocurrency$5.6B+

Pig Butchering Scam

A long-con that combines romance fraud with fake cryptocurrency investing. Scammers build an emotional relationship over weeks or months, then convince victims to 'invest' in a fake trading platform that shows fake profits until the victim sends real money and can't withdraw it.

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Important: We're constantly updating this tool to stay ahead of new and evolving scams. It's designed to provide helpful information and guidance, but results aren't guaranteed to be 100% accurate and shouldn't be the only factor in making security decisions. We're not responsible for losses resulting from use of this tool. Always trust your judgment, verify suspicious messages through official sources, and contact appropriate authorities if something seems serious.

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