r/cryptocurrencyscams

1.4K archived posts · Jan 2018 – Sep 2026

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CryptoCurrencyScams: Report a scam within the CryptoCurrency community

We are dedicated to flagging crypto/IPO/exchange scams and scammers on Reddit, for the online crypto community.

Created Jan 19, 2018 · restricted

1.4KMembers (last snapshot)

1.4KArchived posts

This sub is dedicated to flagging scams within the cryptocurrency community.

This includes (but is not limited to):

Cryptocurrencies
IPOs
Exchanges
Tokens
Hardware
Blogs

We depend on the community to help us flag these scams and ensure we help to inform the community promptly upon discovery of said scam.

Rules: Do not slander or defame people, products, or services. Any posts or comments that do not fit within the criteria of the discussion at hand will be swiftly removed, and users banned. Posts must confirm to the following:

Not A Scam- The community has proven that the product or service is not a scam with hard evidence (ie. information published from official fact-checked and transparent sources)

Unlikely Scam- The community has not proven or disproven if the product or service is a scam, but leans heavily on the product's legitimacy due to testimonials and soft evidence.

Possible Scam- The community has raised a brow to a product or service being a scam, but there is not enough hard evidence available at this time to make conclusions.

Confirmed Scam- The community has concluded based on enough hard evidence that the product or service is a scam.

Sister Subs:

r/CryptoCurrencies

r/CryptoICO

Other communities

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