Scam Library

Investment and Cryptocurrency Scams

You're offered an investment opportunity — often cryptocurrency — that promises unusually high, guaranteed returns with little to no risk. A 'mentor' or app may show your balance growing, but withdrawals get blocked with excuses or additional fees.

Warning signs

What to watch for

Guaranteed or unusually high returns with 'no risk'
Pressure to invest quickly before a limited-time opportunity closes
A requirement to pay additional 'fees' or 'taxes' before you can withdraw your funds
Contact that began on social media or through an unsolicited message

Stay safe

How to verify

Legitimate investments never guarantee returns — treat that promise alone as a red flag
Research the platform independently and check if it's registered with financial regulators before sending any money

Already sent money or shared a password?

Contact your bank using the number on the back of your card, or the official number on your statement — not any number from the suspicious message.

Not sure if something you received matches this pattern?

Check a Message