Fraude Crypto et Web3
Scams exploiting blockchain technology, DeFi, NFTs, and cryptocurrency markets
0 scam types covered
Overview
This complete guide covers every variant of Fraude Crypto et Web3 that ScamLens analysts have catalogued. Each entry below links to a detailed breakdown of tactics, identification signs, and step-by-step protection. Use the cross-reference to choose the most relevant scenario, or report a suspicious site directly through the verification box.
Universal Protection Steps
- 1Verify the domain or wallet address through ScamLens before paying or signing in.
- 2Confirm the company's legal entity using government registries (SEC, Companies House, NAFMII, etc.).
- 3Never share OTPs, seed phrases, or remote-access codes — no legitimate party will ask for them.
- 4Slow down: every legitimate process tolerates a 24-hour cooling-off period.
- 5If money has already moved, contact your bank, exchange, and local cybercrime unit within the first 6 hours.
Where to Report — France
Cybermalveillance.gouv.fr
Plateforme officielle d'assistance aux victimes d'actes de cybermalveillance.
Info Escroqueries
Numéro vert national pour les victimes d'escroqueries (du lundi au vendredi).
0805 805 817
Verify a website or wallet
Related Categories
Hameconnage et Vol d'Identifiants
18 scam types covered
Fraude à l'Investissement et Financière
20 scam types covered
Arnaque Sentimentale et Ingénierie Sociale
14 scam types covered
Fraude au Shopping et E-commerce
15 scam types covered
Fraude à l'Emploi et aux Entreprises
14 scam types covered
Usurpation d'Autorité Gouvernementale
12 scam types covered