Crypto Scam in India

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

Platforms used

๐Ÿ“ฑ Whatsapp 3
๐Ÿ“ฑ Email 1
๐Ÿ“ฑ Facebook 1

Recent cases in India

[Brazil - US] Strange whatsapp group So I woke up in the middle of the night with my phone burning from the amount of times I was added into this weird group. The amount of notifications "you've been ...

2026-02-26

Twitter Account Hacked Crypto Scam Some random scammer texted me on WhatsApp this morning informing me that my Twitter was hacked (and yes it was). They insisted that I pay a ransom of $100 through cr...

2026-01-20

LIVE on YouTube: Elon Musk crypto scam with SpaceX 10 launch! Something absolutely CRAZY happened today. In trying to find a live feed for the SpaceX launch on Youtube this evening, we came across a s...

2025-08-25

Another Bitcoin scam operation in India. Wife just got this email and obviously itโ€™s a scam. I told her donโ€™t bother but I called it on a burner phone actually got a chance to talk to the guy and heโ€™s...

2025-08-08

can a romance/crypto scammer dox me? Hi Guys Recently matched with a romance/crypto scammer on a dating site and i immediately suspected them of being one after a few message exchanges. Usually i woul...

2025-06-06

Community-sourced, anonymized.

Full guide: how crypto scam works โ†’ All scam statistics for India โ†’