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Crypto Scam Tracker

What do you need to know about the database?

The Crypto Scam Tracker, developed by the California Department of Financial Protection and Innovation (DFPI), is an online resource that helps users identify and report cryptocurrency-related scams. It provides real-time updates on fraudulent schemes reported by victims and financial authorities, helping consumers verify the legitimacy of crypto platforms and services.

The database allows users to search by scam name, associated entities, or fraudulent tactics. Each entry includes a scam description, the organizations involved, and common methods used to deceive individuals, such as fake investment opportunities, impersonation scams, and phishing attacks.

This tool is regularly updated to reflect ongoing investigations and newly reported scams. Additionally, it offers educational resources on cryptocurrency fraud prevention. It is an essential platform for anyone navigating the crypto space, ensuring informed decision-making and financial security.

Database administrator: California Department of Financial Protection and Innovation (DFPI)

What data are included in the database?

The Crypto Scam Tracker contains detailed reports on cryptocurrency-related scams and fraudulent activities. Key data points include:

1. Scam Name: The name or alias under which the fraudulent scheme operates.
2. Associated Entities: Names of individuals, companies, or organizations linked to the scam.
3. Scam Description: A detailed explanation of the scam, including tactics like fake investment platforms or phishing.
4. Contact Methods: Information on how scammers reach victims (e.g., emails, social media, or fake websites).
5. Reported Losses: Some reports may include financial damages suffered by victims.
6. Status: Indicates whether the scam is under investigation or remains unverified.

How to search the database?

Searching the Crypto Scam Tracker database is straightforward:

• Keyword Search: Enter scam names, associated entities, or terms like "investment scam" or "phishing."
• Filter Options: Some versions of the database allow filtering by scam type, date reported, or financial impact.
• View Detailed Reports: Each result provides scam details, associated organizations, fraud tactics, and user reports.

This database helps users quickly verify suspicious crypto activities and stay informed about emerging scams.

Source: DFPI Official Website

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