Common Crypto Scam Red Flags
Red flags help, but reviewers need the proof trail: the fee request, the platform screen, the instruction, and the transaction reference with dates.
Document each red flag with dated evidence, not just observations.
Crypto scam patterns repeat across platforms: withdrawal fees, fake exchanges, and pressure tactics. Our reports structure these patterns into evidence-backed timelines that reviewers can validate, turning scattered red flags into documented proof of misrepresentation.
Withdrawal requires extra fees
- Capture the message introducing the fee
- Screenshot the withdrawal error screen
- Save payment instructions and dates
- Document each fee escalation
Urgency and pressure tactics
- Save messages showing deadlines or threats
- Document your responses
- Record timeline of escalating pressure
- Note any mentorship or group dynamics
Lookalike websites and fake exchanges
- Save the exact URL
- Screenshot login, balances, withdrawals
- Capture legal/about pages
- Note any domain differences from legitimate sites
Moving off-platform and identity issues
- Save the off-platform move message
- Capture profile identity details
- Preserve each version of their story
- Screenshot inconsistencies with dates
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Sarah M.
February 2026
I'd already given up after my bank's first rejection. Their detailed report highlighted points I never would have spotted. The tone was professional but firmly on my side throughout.
Daniel R.
November 2025
I was embarrassed to admit how much money I'd lost. They treated me with respect and focused on the facts. The final report gave my case a structure it never had before.
Emily W.
August 2024
I didn't know how to explain months of messages and transfers. They turned everything into a clear, step‑by‑step timeline. The investigator told me it was one of the clearest cases they'd seen.
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