Crypto Scams in 2025: New Schemes to Watch Out For

In 2025, fraudsters aren’t just recycling old schemes but adapting to new platforms, trends, and user behaviors. Newcomers are especially vulnerable, as promises of quick profits, fake exchanges, and counterfeit popular projects continue to lure in victims.

Let’s explore which scams are most active today, how to spot them, and practical tips to avoid falling into their traps. No panic, no moralizing — just real-world examples and actionable advice.

Fake Airdrops and Phishing via Social Media

With the rise of Web3 and Telegram bots, scammers have started flooding the market with fake airdrops and crowdsales. At first glance, they seem legit: a familiar token, a well-known platform, and a polished design. But once you click the link, enter your seed phrase, or connect your wallet, your funds disappear in seconds.

Even experienced crypto users can fall for these scams if they don’t double-check the details. Follow these simple steps to protect your assets:

• Avoid clicking links from random chats or channels
• Don’t connect your wallet to unknown sites
• Never enter your seed phrase, even for ‘verification’

Fake OTC and P2P Transactions

Scams using fake off-platform deals are becoming more prevalent as P2P trading gains traction. A scammer pretends to be a seller, moves the conversation to a private messaging app, and shows fake screenshots of transfers. While you’re waiting for your crypto, they disappear with your funds.

These scams are particularly dangerous since they happen outside the rules and aren’t protected by escrow. Here’s your safety checklist:

• Trade on a reputable platform
• Don’t move the conversation to private channels like Telegram, even if they offer a better price
• Check the counterparty's reputation and ensure arbitration is available

Fake Staking Sites and DeFi Scams

Fraudsters are now creating websites that mimic DeFi protocols. You connect your MetaMask wallet, stake tokens, and within minutes, your smart contract drains all your funds. This isn’t a bug, but a carefully written scam script. The design can be so convincing that users don’t notice until it’s too late.

In 2025, the danger isn’t in poor design — it’s in the highly effective imitation. Here’s how to stay safe:

1. Check the URL and domain, even if the site looks ‘familiar’
2. Use blockers for malicious contracts.
3. Store most of your funds in cold wallets.

AI and Deepfake Fraud

Thanks to AI, deepfake videos of popular crypto influencers are becoming widespread. These videos look and sound like the real deal, but they promote fake projects or ‘crypto doubling’ platforms.

Visual trust no longer works. Just because you see a familiar face doesn’t mean it’s authentic. Here’s how to stay safe:

• Check the links even if they come from a ‘familiar face’
• Don’t trust ‘investment platforms’ that promise fast returns
• Verify information from official sources

Pseudo-Courses and Investment Clubs

Scammers are capitalizing on the interest in crypto education by creating ‘exclusive clubs’ that promise insider tips, signals, and strategies. They ask for payments in crypto to join, only to vanish once they have your funds. Some even create fake ‘academies’ or ‘investment schools.’

Where there’s no real content, experts, or support, there’s deception. Follow these simple rules to protect yourself:

• Research who’s behind the project
• Check reviews outside the project’s chat
• Look for real case studies, not just promises

How to Avoid Scams and Protect Yourself in 2025

Scammers thrive on urgency and greed. At the EMCD Academy, you will gain systematic knowledge about blockchain, cryptography, wallets, security, and investments. Learn with us and make decisions consciously.