Cryptocurrency

Is crypto a scam?

0%
yeah
high confidence
Cryptocurrency
“it's not the tech, it's everyone using it”
X is documenting multi-billion dollar fraud cases from Vietnam and $20M Meta-1 Coin schemes hitting federal courts. Reddit's tracking known scammer lists and fake celebrity casino endorsements using Musk and Logan Paul's names. YouTube keeps explaining it's not bitcoin that's the problem, it's the people behind WhatsApp messages promising to double your money. turns out when you build a system where mistakes are permanent and regulation is optional, the wrong sort of people show up to work.
best comment X · agrees
“Americans lost $11.37B to cryptocurrency fraud in 2025, up 22% from previous year across 181,565 complaints to @FBI.”

what's working

    what's not

    • Multiple cryptocurrency-related scam ads appear in Google search results, leading to drainers and financial losses.
    • Cryptocurrency scams frequently target vulnerable populations, including retirees who are deceived by fake investment experts.
    • Scammers actively exploit cryptocurrency for extortion, including fake officials demanding Bitcoin or USDT from maritime companies.
    • Americans lost $11.37 billion to cryptocurrency fraud in 2025, representing a 22% increase from the previous year across 181,565 complaints to the FBI.
    • Cryptocurrency fraud cases are widespread globally, with authorities in Vietnam, Hong Kong, and other countries launching major investigations into multi-billion dollar schemes.
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