Scam reports on crypto signal channels and copy traders, each checked by a moderator before it is published. Search before you subscribe.
Verified Scam: we checked the evidence ourselves and stand behind this report. Community Report: a reader’s report that a moderator read and published, not yet proven to our own standard. What we count as a proven scam · How a flag is removed
Fake ResultsCommunity Report
A Telegram channel promoted from an Instagram account, selling a paid tier advertised as early access to memecoin calls before the free channel gets them. A follower who…
Rug PullCommunity Report
A Telegram channel bought Instagram advertising, gave away free trading signals to assemble an audience, then began promoting tokens deployed by its own operator. The contracts…
Exit ScamCommunity Report
A Telegram VIP group selling daily crypto signals under a personal name, with an assistant who messages members every day. The balance members watch grow is a display and not a…
Exit ScamCommunity Report
An Instagram ad leads to a Telegram group where a "professor" and his assistant run a signal service and move members onto a trading app that shows their positions winning…
Fake ResultsCommunity Report
A paid crypto signal service sold through Telegram, publishing its own monthly performance statistics on its website. Every one of the 11 reviews on its Trustpilot profile is one…
ImpersonationVerified Scam
Four channels in our catalogue publish the same signals, in the same order, within 2 to 11 seconds of each other. Across the sample we replayed, 317 signals overlap at 100%…
Fake ResultsVerified Scam
The operator of a crypto signal and fund service promoted through social channels and chat groups was sentenced to 42 months in prison in May 2022. He told followers one of his…
ImpersonationVerified Scam
A New York man was sentenced to 15 months in federal prison in June 2026 for running fake versions of two well-known crypto influencers' Telegram accounts. The public channel drew…
ChainRated