According to Certik, nearly $2.5 billion was stolen in on-chain security incidents in 2024. Big crypto scams continue to pose a serious threat, with crypto fraudsters using increasingly sophisticated tactics to deceive investors. Crypto scams protection starts with staying informed about cryptocurrency fraud and understanding how crypto scammers operate. We’ve curated a list of trusted resources and accounts that regularly highlight the latest blockchain scams, rug pulls, both on-chain and off-chain fraudulent activities, including those targeting crypto presales. These experts share real-world examples and actionable advice on how to avoid crypto scams. Whether you’re seeking guidance on ways to avoid common cryptocurrency scams or practical tips for safer investing, this list offers the insights you need.
Exposing Blockchain Scams
CoffeeZilla
(YouTube)
Blogger Exposing High-Profile Blockchain Frauds
Stephen “Coffeezilla” Findeisen has built a reputation as the internet’s sharpest financial and crypto fraud investigator, tearing apart crypto scams, influencer-backed Ponzi schemes, and multimillion-dollar frauds with surgical precision. His YouTube channel isn’t just about exposing deception, it’s about accountability, using blockchain analysis, undercover investigations, whistle-blower tips, and relentless questioning to unmask fraudsters who p
ZachXBT is an anonymous blockchain sleuth dedicated to uncovering complex blockchain scams, crypto fraud, and DeFi scams. Through meticulous blockchain analysis, he has exposed numerous fraudulent schemes, including phishing in DeFi and common cryptocurrency scams, leading to significant recoveries and real-world arrests. His crypto fraud investigation work has uncovered over $500 million in stolen funds, playing a crucial role in bringing cybercriminals to justice.
723K
50K
Tokens Scam Detection
CryptoRugMuncher
(Twitter)
Exposing Rug Pulls and Educating on Scam Detection
A Crypto investigator focused on exposing scams in new token launches, crypto presales, meme coins, and influencer-promoted projects. He analyzes suspicious cryptocurrency projects, uncovering crypto fraud, blockchain scams, and crypto presale scams, while alerting the community to potential threats. He educates about common deceptive practices used by crypto scammers and offers a 'Rug Pull Rehab' class to help scam victims recover their losses, and learn how to avoid rug pulls and other fraudulent schemes.
120K
10K
Exposing Blockchain Scams
Scam Sniffer
(Twitter)
Exposing Blockchain Frauds, and Guiding on Scam Prevention
A Web3 security platform offering tools for cryptocurrency scams protection. On their Twitter page, they analyze blockchain scams and crypto fraud with real-world cases, share tips on avoiding phishing attacks and other common cryptocurrency scams, and explain how fraudulent schemes like DeFi wallet scams operate. Their insights help the crypto community stay informed and secure.
89K
Blockchain Security and Scams
r/CryptoScams
(Reddit)
Discuss, Share, and Consult with Fellow Crypto Investors
A community dedicated to exposing cryptocurrency scams, rug pulls, and fraudulent activities in the blockchain space. Members share real-world examples from their experiences, consult with each other on suspicious crypto projects, report blockchain scams, and discuss strategies for avoiding fraud, phishing attacks, and crypto scam prevention.
56K
Blockchain Investigations and Reviews
Dethective
(Twitter)
Original Crypto Investigative Content Creator
An anonymous creator producing original investigative content on crypto platforms, tokens, and cryptocurrency projects. Dethective delves into blockchain investigations, reviews crypto tools, and explores various aspects of the crypto space, uncovering valuable insights for the community.
14K
Crypto Presale Reviews
BinanceStuff
(YouTube)
Unfiltered Insights on Crypto Projects and Presales
BinanceStuff is a YouTube channel started in January 2021 by a long-time crypto trader deeply involved in trading, staking, and automated bots. He dives into new crypto projects with a clear focus on protecting his audience from scams, giving blunt, no-sugarcoating takes on ventures, companies, and industry leaders while constantly spotlighting blockchain red flags. His mission is to uncover crypto presale scams, rug pulls, and frauds before they exploit unsuspecting investors, while also teaching viewers how to analyze tokenomics, check team authenticity, review audit reports, and understand smart contract risks. With BinanceStuff, you learn how to avoid crypto scams, protect yourself from fraud and phishing, recognize rug pulls, pump-and-dump schemes, and false promises, and ultimately a
