Crypto Scam in South Africa

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

Platforms used

๐Ÿ“ฑ Instagram 5
๐Ÿ“ฑ Telegram 5
๐Ÿ“ฑ Email 1
๐Ÿ“ฑ Whatsapp 1

Recent cases in South Africa

WARNING: Telegram Crypto Scammers - finaglo.com SCAM EXPOSED Hey guys, be careful of Telegram scammers promising profits in cryptocurrencies. Recently, many fake groups have appeared on Telegram claim...

2026-05-17

[IN] Fake MrBeast crypto giveaway scam(pazewin[.]com) An old Discord contact randomly DMโ€™d me screenshots claiming MrBeast posted about launching a crypto casino project linked to something called the...

2026-05-12

[US] Almost Fell For Crypto Scam, Any Account Information I Need to Change? So one of my friends on Discord sent me the Mr. Beast Crypto scam. I made an account with a throwaway email and planned to u...

2026-04-19

messages coming from my account Last night, an unknown account messaged me on TikTok. When I opened it, they were actually responding to a message that came from my account, but I didnโ€™t send it. I ch...

2026-03-09

Beware exmocryptoexchange.com and random friend requests if you belong to a travel group I just wanted to give a heads up about exmocryptoexchange that I think has been flying under the radar for at l...

2025-12-15

[US] Ai scam bot on twitter dmed me with some kind of crypto scam, but they said my real name Hello, itโ€™s not unusual to have random, clearly ai bots dm me with crypto scams. doesnโ€™t really worry me b...

2025-12-03

Community-sourced, anonymized.

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