Cryptocurrency Investment Scams
Double your money in 30 days!
Unsolicited messages offering guaranteed investment returns, often involving cryptocurrency. They may be from "financial advisors" on social media or dating apps.
What to Watch For
- Guaranteed returns — no real investment guarantees anything
- Pressure to invest quickly before the opportunity expires
- Unverifiable "advisor" with no licensed credentials
- Cryptocurrency platforms not registered with the SEC or CFTC
Examples
""I've been making 300% returns on my crypto investments. This exclusive platform is only open to a few people right now. Invest $500 and get $2000 in 30 days.""
Why it works: Promises extraordinary returns with no risk — if it sounds too good to be true, it absolutely is.
What to Do
If an investment opportunity guarantees returns, walk away. Legitimate investments always carry risk. Verify any "advisor" with your state securities regulator before sending money anywhere.