Scam Encyclopedia
Comprehensive guides covering 200+ scam types across 15 categories. Learn to recognize, avoid, and report every type of fraud.
201
Scam Types
15
Categories
12
Languages
24/7
Updated Daily
Address Poisoning: The Crypto Wallet Scam
Scammers flood your wallet with fake tokens to trick you into sending cryptocurrency to fraudulent addresses hidden in transaction histories.
Cloud Mining Scams: How Crypto Investment Fraud Works
Cloud mining scams promise easy cryptocurrency profits through fake mining services, but steal your money instead.
Fake Airdrop Scams: How Criminals Steal Crypto
Scammers pose as legitimate crypto projects offering free tokens to trick users into revealing private keys or sending funds.
Fake Crypto Mining Platforms: How to Spot & Avoid Them
Scammers pose as legitimate cryptocurrency mining operations to steal deposits and personal data from unsuspecting investors.
MEV Sandwich Attacks: Crypto Trading Fraud Explained
Scammers exploit blockchain transaction ordering to steal from traders by inserting their own transactions before and after victims' trades.
NFT Scams: How to Protect Your Digital Assets
NFT scams cost victims an average of $5,000 through fake marketplaces, rugpulls, and wallet drains. Learn how to identify and avoid them.
Crypto Staking Scams: How High-Yield Promises Turn to Losses
Fraudsters lure crypto investors with guaranteed 50-200% annual returns on staking, then vanish with funds after 1-3 months.