Cryptocurrency Crime

Cryptocurrency Fraud

A fake investment, wallet, or trading app takes your crypto or your rupees, then disappears.

Warning signs

  1. Someone promises a fixed daily profit.

  2. They move you from a public group into a private chat.

  3. The first small withdrawal works. The next one needs a fee or more investment.

  4. The app is not a known exchange you opened yourself.

No real investment can promise a sure profit. Do not pay a fee to withdraw your own money.

Practical steps for safer digital habits.

Clear guides to checking suspicious messages, protecting your accounts, and responding when something goes wrong.

Your experience could help someone spot a scam.

Share what happened and the warning signs you noticed. Leave out passwords, OTPs, account details, and other private information.

Community submissions are not official findings. A report alone does not prove wrongdoing.

Stay informed, not afraid.

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How each scam works