Cryptocurrency Scam Statistics 2025
Understanding the Scale of Crypto Fraud
The cryptocurrency fraud landscape continues to evolve, with billions lost annually to sophisticated scam operations. Here's what the latest data reveals about crypto-related financial crimes.
Key Statistics
Lost to crypto scams in 2024
Increase in romance scams since 2021
Reported crypto fraud cases in 2024
Average loss per victim
Scam Types by Prevalence
Victim Demographics
Age Distribution
- 18-29 years23%
- 30-44 years34%
- 45-59 years28%
- 60+ years15%
Discovery Method
- Social Media Ads41%
- Dating Apps24%
- Direct Messages19%
- Search Results16%
Global Impact
Cryptocurrency fraud is a global problem affecting investors across all continents. The United States, United Kingdom, Australia, and Canada report the highest number of cases, though underreporting remains significant worldwide.
Regulatory bodies including the SEC, FCA, ASIC, and others have issued thousands of warnings against fraudulent platforms. Despite these efforts, new scam operations emerge daily, often operating from jurisdictions with limited oversight.
Sources: FTC Consumer Sentinel Network, FBI IC3 Report, Chainalysis Crypto Crime Report, ACCC Scamwatch
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