Compare. Understand. Decide. We compare the most common crypto scams in the UK. Compare typical scam types, warning signs and what to do if you think you have been targeted.
Best for UK investors
Scammers copy a genuine crypto firm’s name, branding or registration details.
Similar website; altered contact details; fake FCA claims
Check the FCA Firm Checker and official website.
Best for Token holders
A fake free token offer tricks you into connecting your wallet or signing a transaction.
Unexpected airdrop; wallet connection; suspicious link
Don’t connect your main wallet to unknown sites.
Best for Mobile users
Fraudulent apps imitate genuine exchanges or wallets.
Unknown developer; unusual download source; poor reviews
Download only from official app stores and links.
Best for Social media users
Scammers use fake celebrity videos, images or quotes to promote crypto.
Deepfake; guaranteed returns; unusual promotion
Verify the endorsement through the celebrity’s official channels.
Best for Token buyers
A fake contract is promoted as the genuine token or project.
Contract doesn’t match official sources
Compare the contract with the project’s official website.
Best for Token buyers
A scam token copies the name, logo or ticker of a genuine project.
Same name; different contract address; unofficial listing
Check the official contract address.
Best for New token buyers
A token lets you buy but prevents or restricts selling.
Can’t sell; excessive sell tax; unusual restrictions
Check whether the token can actually be sold.
Best for Token traders
A group artificially promotes a token before selling into the hype.
Sudden hype; influencer promotion; huge price spike
Be cautious of sudden price and social media activity.
Best for Scam victims
Scammers promise to recover crypto you’ve already lost.
Upfront fee; guaranteed recovery; unsolicited contact
Never pay strangers claiming they can recover funds.
Best for DeFi users & Meme coins
Developers or insiders abandon a project and take funds or liquidity.
Anonymous team; unlocked liquidity; sudden withdrawals
Check liquidity, holders and project history.
Best for Self custody users
A malicious transaction gives scammers access to drain assets.
Unexpected signature; suspicious permissions
Reject suspicious requests and revoke permissions.
Best for Everyone
Fake websites mimic legit platforms to steal your login details or seed phrase.
Look-alike URLs; Requests for seed phrase; Urgent actions.
Don't enter sensitive info. Check the URL carefully. Use bookmarks.
Best for Exchange users
Scammers impersonate support on social media or chat apps.
Unsolicited messages; No official verification; Ask for remote access.
Never share your seed phrase or private keys. Report and block.
Best for New investors
Promises of high returns through fake platforms or Ponzi schemes.
Guaranteed returns; Too good to be true; Pressure to invest fast.
Research the project. Check reviews and regulatory status.
Best for Self custody users
Drainer sites trick you into connecting your wallet and steal funds.
Unknown links; Approve-unlimited access; Suspicious dApp requests.
Revoke permissions. Use a separate wallet. Stay cautious with links.
Best for Social media users
Fake giveaways lure you to send crypto first or connect your wallet.
"Send first, get double"; Celebrity impersonation; Limited-time pressure.
Real giveaways don't ask you to pay or connect your wallet.
