Crypto Safety Blog

Detailed guides to pig-butchering scams, fake exchanges, and crypto recovery traps

Learn how Russian-language fake broker funnels, Chinese-language sha zhu pan networks, fake crypto dashboards, and recovery scams pressure victims into sending more crypto.

Articles

Scam patterns to recognize

These articles are educational and cite public regulator, law-enforcement, and threat intelligence sources.

Network diagram linking scam compounds, fake profiles, crypto wallets, and laundering services
Threat Networks/China-linked and Southeast Asia

Chinese-Language Sha Zhu Pan Networks and Crypto Scam Compounds

How the Chinese-language term sha zhu pan became associated with global romance-investment scams, Southeast Asia scam compounds, forced labor, and crypto laundering.

9 min readRead article
Diagram of a Russian-language fake broker funnel using chat, fake dashboard, and crypto wallet deposits
Regional Patterns/Russian-language markets

Russian-Language Crypto Fake Broker Scams: Romance Bait, Telegram Funnels, and Pseudo-Investments

How Russian-language fake broker and crypto investment scams overlap with pig-butchering tactics, including fake dashboards, Telegram pressure, and crypto wallet deposits.

7 min readRead article
Illustration of a fake crypto exchange dashboard with withdrawal blocked
Platform Safety/Global

Inside a Fake Crypto Exchange: The Screens, Fees, and Support Tricks That Trap Victims

A practical breakdown of the fake trading platforms used in crypto romance and pig-butchering scams, including withdrawal locks, fake liquidity pools, and customer support traps.

7 min readRead article
Checklist for reporting a crypto pig-butchering scam
Victim Response/Global

After a Pig Butchering Scam: Evidence to Save, Reports to File, and Recovery Scams to Avoid

A step-by-step victim safety guide for people who already sent crypto to a fake investment platform or romance-investment scam.

6 min readRead article
Phone chat diagram showing a wrong-number text leading to a fake crypto platform
Scam Scripts/Global

Wrong-Number Text Crypto Scams: How a Casual Message Turns Into a Fake Investment

A practical breakdown of wrong-number text scams, the grooming script that follows, and the moment a friendly chat becomes a crypto investment trap.

7 min readRead article
Group chat diagram showing fake professor, assistant, members, and a crypto deposit page
Group Chat Scams/Global

WhatsApp Investment Group Scams: Professors, Assistants, Fake Members, and Crypto Platforms

How fake investment groups on WhatsApp and Telegram use social proof, staged profits, and fake experts to route victims into crypto trading platforms.

8 min readRead article
Crypto ATM and QR code warning diagram showing a scammer directing payment
Payment Safety/United States and global

Crypto ATM and QR Code Scams: Why Kiosk Payments Are a Favorite Pressure Tool

A guide to crypto ATM and QR-code payment scams, including how scammers coach victims, why older adults are often targeted, and what to do before scanning.

7 min readRead article
AI deepfake warning diagram showing fake profile, voice clone, and crypto wallet
AI Fraud/Global

AI, Deepfakes, and Crypto Romance Scams: When Video Calls and Voices Are Not Proof

How scammers use AI-generated profiles, voice clones, fake videos, and edited documents to make pig-butchering crypto scams more believable.

8 min readRead article
Fake law firm recovery scam diagram showing a victim, legal documents, and another crypto payment request
Recovery Safety/Global

Fake Crypto Recovery Law Firms: The Second Scam After Pig Butchering

How fake law firms, government imposters, and recovery agents target crypto scam victims after the first loss, and how to verify help safely.

7 min readRead article