30/08/2026
β
ππππππ ππππππππππ ππππ ππππππππ
Crypto investment scams use fake opportunities and promises of high returns to steal your money, often making withdrawals difficult or impossible.
Always verify the investment independently, check ASIC and Moneysmart warnings, and never invest because of pressure, social media advice or an online relationship.
Crypto investment scams are fraudulent schemes where criminals convince people to invest money into fake cryptocurrency opportunities. The scammer's goal is to steal your money, and victims often cannot recover their funds.
Common warning signs.
Guaranteed high or risk-free returns.
Pressure to invest quickly or "limited-time" offers.
Contact through social media, WhatsApp, Telegram, dating apps, or unexpected text messages.
Fake celebrity endorsements, news articles, or AI-generated videos.
Requests to send funds directly to a crypto wallet you do not control.
Investment platforms that show impressive profits but make it difficult to withdraw money.
How to protect yourself.
Independently verify the investment and the company.
Check warnings from ASIC and Moneysmart before investing.
Never invest based solely on social media posts, messaging groups, or online relationships.
Be skeptical of guaranteed returns.
Test withdrawals before investing larger amounts.