Scam index
Find the scam you are dealing with.
Search by keyword, filter by category or risk level, and open any scam to see the full breakdown — warning signs, what to do, and where to report it.
fake Ethereum airdrop scam
Scammers impersonate the Ethereum Foundation or Vitalik Buterin to promote fake ETH airdrops that require victims to send ETH first or connect wallets to phishing sites.
Remember that no legitimate cryptocurrency project or figure asks you to send crypto to receive more in return
Crypto users
U.S.
Twitter crypto promotion scam
Hacked or impersonator Twitter accounts post fake cryptocurrency promotions promising to double any crypto sent to a wallet address, stealing funds from followers.
Remember that no legitimate person or company will ever ask you to send crypto to receive more back
Social media users
Global
governance token scam airdrop
Scammers create fake governance tokens airdropped to wallets, and when users try to sell or interact with them, they are directed to malicious sites that drain their real assets.
Do not interact with unknown tokens that appear in your wallet uninvited as they may be honeypot scams
DeFi participants
U.S.