Cryptocurrency Scams: The 10 Most Common Types and How They Work
ID: 5f2b3fdc-af7b-5784-b992-0c717cc808e7
STIX ID: report--5f2b3fdc-af7b-5784-b992-0c717cc808e7
Feed Name: Group-IB Blog
Threat Score
Cryptocurrency scams are described as an industrialized, high-impact threat—projected to cost ~$17B in 2025—covering ten common scam types (pig-butchering, rug pulls, wallet-drainers, deepfake/AI impersonation, etc.), real-world campaigns (e.g., CryptosLabs, declaration trap), on-chain/off-chain detection signals at the fiat-to-crypto boundary, and recommended layered prevention and takedown strategies for financial institutions.
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