Fake crypto investment platforms and trading apps
A website or app that looks like a real exchange, shows fake profits, and never lets you withdraw.
How it works
The platform looks professional and shows your balance growing. But your money went straight to the scammer's wallet the moment you sent it. The balance on screen is just a number in their database.
How to check a platform
- Is it licensed by a regulator you can check yourself, such as VARA in Dubai?
- Can you find independent reviews older than a few months?
- Did you find it yourself, or did someone you met online send you the link?
If you paid
Your deposit went to a real wallet, so it can be traced. Start a free trace, then see what to do first.