Fraudulent crypto wallets pose a serious threat to the security of your assets. This page gathers detailed reviews, exposes, and feedback on unreliable platforms that may endanger your funds. Our materials will help you recognize scammers, understand their methods, and avoid falling into traps. Protect your cryptocurrency assets with reliable information and expert analysis.
Signs of a crypto scheme:
Document all evidence (screenshots, correspondence, transactions)
Do not send any more money — even if they promise to "return the lost"
Seek legal advice (there are companies that help recover money)
Report the project on gdetrust.com — this will help others avoid mistakes
All projects are added to the page only after analysis, user complaints, and/or independent investigation. In each review:
facts and evidence of fraud are presented
testimonials from victims are published
schemes of crypto-fraudsters are decoded
Yes, legal projects:
Have registration, a legal entity, and a verifiable team
Are public in the media and on specialized platforms (e.g., CoinMarketCap)
Do not promise 500% in 3 days
Are transparent: their smart contracts, blockchain data, and team are available for verification
It is difficult, but sometimes possible:
If the money was not converted into crypto — more chances through the bank
If there is information about the recipient (address, wallets, exchanges) — a technical investigation is possible
Recovery is possible when working with experienced cryptocurrency fraud specialists
Platform gdetrust.com:
Systematizes real complaints
Publishes honest and detailed reviews of crypto schemes
Helps protect funds, warning about risks
Allows users to share experiences
