Crypto Scam in Australia

30 crypto scam cases reported in Australia. Below: real examples, the platforms scammers use locally, and where to report.

Platforms used

πŸ“± Instagram 13
πŸ“± Telegram 4
πŸ“± Whatsapp 2
πŸ“± Crypto Exchange 1

Recent cases in Australia

NC, US, My elderly neighbor seems to have fallen for a bitcoin scam Neither she nor her partner believe they have been scammed. On Friday, she received a call saying that she had been scammed and that...

2026-03-07

BlackMeWa crypto fraud scam I want to advise of a fraudulent scam which is being facilitated by the use of CoinBase. Specifically, the individuals provide instruction that money owed be wire transferr...

2026-02-26

[Warning] Gamety.org Exit Scam - Rug Pull - Now rebranding as Gimet.pro [Gamety-org ](https://preview.redd.it/4d0dfir1jpag1.png?width=995&format=png&auto=webp&s=32a32daacf9fa593535cf88f52733203f1cf1c9...

2026-01-01

My dad was crypto scammed of 1 million dollars+ My family has been crippled financially. I don't know what to do. the title basically says it all but recently my dad was scammed through coinbase when ...

2025-10-27

Fell for a digital wallet scam (US) I made a stupid mistake and entered my card information into a fraudulent website. I was sent a code via text to verify my account. I thought it was odd but put the...

2025-10-14

[DE]Particle Network Scam Particle Network is now under investigation for running a structured crypto scam disguised as an NFT job opportunity. Victims are recruited, shown fake profits through staged...

2025-09-25

Community-sourced, anonymized.

Full guide: how crypto scam works β†’ All scam statistics for Australia β†’