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Social Media Crypto Scams

ID: 4238320b-80d8-5281-a2ab-ed857e88b56d

STIX ID: report--4238320b-80d8-5281-a2ab-ed857e88b56d

Feed Name: CertiK Blog

Threat Score
40/100

Date Published: 2023-04-13

Date Updated: 2026-06-11

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This report summarizes common cryptocurrency scams originating on social media — including investment/giveaway frauds, romance (pig‑butchering) scams, business/government and celebrity impersonation, pump‑and‑dump schemes, fake verification ticks, malicious or fraudulent apps, and phishing quizzes — describing their social‑engineering tactics, victim impact (hundreds of millions in losses), and examples of incidents and recommended user precautions.

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