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Phishing Scams: Stay Protected on Chainabuse

Phishing is a tactic used by criminals to trick individuals into providing personal information that typically is associated with login information.

See 561234 Reports

Rug Pull Scams: Report and Learn with Chainabuse

A Rug Pull occurs when an individual or group deletes their online foot print after accepting investor funds. It is the same as an exit scam where the goal is to run off with investor funds.

See 387315 Reports

Blackmail Scams: Report and Learn on Chainabuse

A blackmail scam (other) occurs when the scammer threatens to start targeting the victim (them or their systems) if they do not transfer crypto funds.

See 99217 Reports

Sextortion Scams: Learn and Report on Chainabuse

Sextortion occurs when individuals claim to hold sensitive or revealing information on a target that they will threaten to release unless they receive payment in crypto.

See 82185 Reports

Ransomware Attacks: Report and Fight Back with Chainabuse

Ransomware occurs when an attacker locks up a computer system and demands payment.

See 55017 Reports

Impersonation Scams: Protect Yourself on Chainabuse

An impersonation scam occurs when the scammer pretends to be someone they are not - a celebrity, an established investor - or to be associated with an organization - such as an NGO or a project - when they are not. The goal is to have the victim invest with them or donate money to them.

See 29816 Reports

Investment Scams: Report Fraud on Chainabuse

See 16446 Reports

Fake Crypto Projects: Spot and Report Scams

A Fake project scam occurs when the scammer pretends to be building a fake project and demands investments. Fake project scams include rug pulls or exit scams, when an individual or group deletes their online footprint after accepting investor funds.