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Is This Crypto Platform
a Scam?
Answer 10 questions about any crypto platform, investment opportunity, or online contact who mentioned crypto. Get an instant High / Medium / Low risk score — plus specific flags and recommended next steps. Based on documented FBI IC3 scam indicators.
How It Works
1
Answer 10 questions
Each question targets a known scam indicator from FBI IC3 and Chainalysis data
2
Get instant risk score
See your High / Medium / Low score and which specific flags were triggered
3
Take action
Get specific next steps, reporting links, and free resources for your situation
Crypto Scam Risk Assessment
Question 1 of 10
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Question 01 of 10
How did you first hear about this crypto platform or investment opportunity?
The source of introduction is the single strongest predictor of cryptocurrency fraud risk.
Question 02 of 10
Is this platform listed on CoinGecko, CoinMarketCap, or your country's financial regulator register?
Legitimate crypto exchanges and tokens are publicly verifiable. "Private" or "exclusive" platforms are almost always fraudulent.
Question 03 of 10
Does the platform promise guaranteed returns or specific profit percentages?
No legitimate investment guarantees returns. Regulatory law prohibits it. Any guarantee is a scam signal.
Question 04 of 10
Have you tried to withdraw funds from this platform? What happened?
Withdrawal behaviour is one of the most definitive tests of platform legitimacy. Scam platforms always find reasons to block withdrawals.
Question 05 of 10
Were you introduced to this platform by someone you met online — and do you have romantic or strong personal feelings for them?
This combination — online relationship + crypto platform — is the defining signature of pig butchering fraud.
Question 06 of 10
Can you independently verify the identity of the company founders or team behind this platform?
Anonymous teams are the #1 indicator of DeFi rug pull risk. Legitimate projects have publicly accountable leadership.
Question 07 of 10
Have you felt pressured to invest quickly, or been told the opportunity is time-limited?
Artificial urgency is used in nearly every crypto scam category to short-circuit rational decision-making.
Question 08 of 10
Has anyone associated with this platform, investment, or contact asked you to keep it secret or not tell family/friends?
Secrecy requests are used to isolate victims from support networks who might identify the scam.
Question 09 of 10
Has the platform's smart contract been independently audited by a reputable security firm?
This applies mainly to DeFi tokens and NFT projects. For centralised exchanges, check regulator registration instead.
Question 10 of 10
Overall — does something feel "off" about this platform or the person who introduced it?
Intuition is an underrated fraud detection mechanism. Research consistently shows victims often sensed something was wrong but ignored the feeling.
/10
Lower RiskMediumHigh Risk
Your Risk Factors — What Was Detected
Recommended Next Steps
📊 Full 2024 Scam Report
Download the complete intelligence report covering all 7 scam types, 6 data charts, real case studies and a protection framework. Free PDF, no email required.
Download Free Report →
🐷 Pig Butchering Guide
If an online contact introduced this platform, read our complete guide on pig butchering — the $2.48B crypto romance scam. Includes the 6 stages and protection steps.
Read Guide →
📖 Crypto Fraud Glossary
60+ terms explained: rug pull, seed phrase, pig butchering, DeFi, mixer, smart contract approval, and more. Build your crypto fraud vocabulary.
Browse Glossary →
🌍 Report a Crypto Scam
FBI IC3 (USA) · Action Fraud (UK) · EFCC (Nigeria) · Scamwatch (Australia) · Chainabuse (Global). Report even if you can't recover funds — it helps others.
Report to FBI IC3 →
This free crypto scam checker tool is based on documented red flags from FBI IC3 Annual Reports, Chainalysis Crypto Crime Reports, FTC Consumer Sentinel data, and the Global Anti-Scam Organisation's scam indicator database. It covers: how to tell if a crypto platform is a scam · crypto investment fraud detection · fake crypto exchange red flags · pig butchering scam checker · is this crypto site legit.
Frequently Asked Questions
Can Bitcoin really be recovered after a scam?
In many cases, stolen BTC can be traced and recovery options pursued depending on transaction movement and exchange involvement.
Do you recover Bitcoin from fake exchanges?
Yes — we specialize in fake exchange recovery and blocked BTC withdrawals.