Home / Crypto / Tools / Crypto Scam Message Checker
Runs on your device, nothing is sent anywhere

Crypto Scam Message Checker

Paste a message, email or direct message and this names the techniques inside it. Crypto scams are not creative: the same dozen patterns repeat because they work, and seeing them labelled is usually enough to break the spell. Nothing you paste leaves your browser.

This page will never ask for a seed phrase, a private key or a wallet connection, and nothing you type here leaves your browser. It all runs on your own device. If any site, person or app asks for your recovery phrase in order to help you, that is the attack, not the help. There is no legitimate reason for anyone to need it, including support staff, wallet developers, exchanges, police or a recovery service.

What this does. Paste a message you have been sent and it names the techniques in it. Crypto scams are not creative: the same dozen patterns appear over and over because they work. Seeing them labelled is usually enough to break the spell, which is the entire point of the page.

The patterns worth knowing by heart

You will meet these repeatedly. Recognising one is enough to stop, and stopping is the whole defence, because every one of these scams needs you to act quickly.

  1. They contacted you first. Real support does not message you. Not on Telegram, not on Discord, not by email, not by replying to your post. If they started the conversation, that alone is close to conclusive.
  2. Something must be done now. Urgency exists to stop you checking. A genuine problem with your account is still a problem in an hour.
  3. They need your recovery phrase, or want you to connect somewhere to fix or verify something. Nothing legitimate requires either. This is the moment the money leaves.
  4. Money for nothing. A giveaway that doubles what you send, an airdrop you did not apply for, a refund you did not request. All the same shape.
  5. They can recover what you lost. Aimed at people already scammed, which makes it the cruellest and one of the most common. Nobody can reverse a blockchain transaction.

What to do with a message like this

Nothing. Do not reply, do not click, do not press the button that says unsubscribe. Replying at all confirms a real person is reading, which moves you onto a better list. Block and delete. If it claims to be from a service you use, open that service the way you normally do and check there.

Questions people ask

How do I know if a crypto message is a scam?

Three questions answer almost all of them. Did they contact you first? Real support never does. Are they creating urgency? A genuine problem is still a problem tomorrow. Are they asking for your recovery phrase, or asking you to connect or verify a wallet? Nothing legitimate needs either. If the answer to any of those is yes, you have your answer without needing to analyse the wording at all.

Someone from support messaged me about my wallet. Is that normal?

No. It is close to conclusive on its own. Wallet developers, exchanges and platforms do not open conversations with users, and they never do it in direct messages. Scammers watch public channels for anyone posting a problem and reach out within minutes, which is why the timing feels helpful. If you did not raise a ticket, nobody is answering one.

Is it safe to reply and tell them to stop?

No, and this catches people out. Any reply confirms a real person reads that address or account, which makes it more valuable and moves it onto better lists. The same applies to unsubscribe links in scam emails, which are often just delivery checks. Block and delete without engaging.

The message came from an official looking address. Does that mean it is real?

No. Sender names, email addresses and social handles are trivially faked, and lookalike domains swapping one character are standard. Judge a message on what it asks you to do rather than on who it claims to be from. Nothing legitimate ever asks for a recovery phrase.

Nothing matched. Does that mean the message is safe?

It means it does not use the wording that scams usually use, which is not the same thing. A careful scammer avoids all of it. Fall back on the rules that hold regardless: nobody legitimate contacts you first, nobody needs your recovery phrase, nothing genuine has to happen right now.

Is anything I paste here sent to you?

No. The analysis runs entirely in your browser on your own device. Nothing is transmitted, stored or logged, and there is no account and no tracking on this page. You can disconnect from the internet and it will still work.

MORE TOOLS
Updated weekly · scanned 22 August

38 new tokens launched this week

We seal the list every week and keep re-checking every token on it, so you can see what actually happened to them rather than only what is trading today.

RISK WARNING Crypto assets are highly volatile and largely unregulated. You can lose everything you put in. Nothing on this page is financial, investment or tax advice, and nothing here is a recommendation to buy or sell any asset. Do your own research and never commit money you cannot afford to lose.