Sat. Jul 5th, 2025

How do scammers use fake transaction simulation sites to steal crypto?

ByCrypto News Post Editor

Feb 13, 2025

Fake transaction simulation sites create false crypto deposits to deceive victims. Discover their tactics and key signs to avoid falling for these scams.

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Monero (XMR) $ 312.85 2.96%
Ethena USDe (USDE) $ 1.00 0.02%
Coinbase Wrapped BTC (CBBTC) $ 107,904.00 1.04%
Bitget Token (BGB) $ 4.41 1.66%
Polkadot (DOT) $ 3.35 2.76%
Uniswap (UNI) $ 6.95 5.94%
Pepe (PEPE) $ 0.000010 0.21%
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Dai (DAI) $ 0.999824 0.01%
OKB (OKB) $ 48.83 1.17%
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sUSDS (SUSDS) $ 1.06 0.01%
Kaspa (KAS) $ 0.075667 1.33%
Fasttoken (FTN) $ 4.44 0.32%
Mantle (MNT) $ 0.566218 0.6%
Gate (GT) $ 15.30 1.98%
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Artificial Superintelligence Alliance (FET) $ 0.672499 3.35%
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Tokenize Xchange (TKX) $ 20.41 14.55%
Render (RENDER) $ 3.15 1.93%
Arbitrum (ARB) $ 0.327761 1.43%
POL (ex-MATIC) (POL) $ 0.179481 2.09%
Ethena (ENA) $ 0.253112 4.51%
Filecoin (FIL) $ 2.25 2.87%
Binance-Peg WETH (WETH) $ 2,514.63 1.57%
Algorand (ALGO) $ 0.173678 1.31%
Worldcoin (WLD) $ 0.877023 3.07%
First Digital USD (FDUSD) $ 0.998211 0.05%
Sei (SEI) $ 0.263592 0.53%
Bonk (BONK) $ 0.000018 8.08%
KuCoin (KCS) $ 10.98 0.57%
Binance Staked SOL (BNSOL) $ 156.01 2.33%
Jupiter (JUP) $ 0.435905 1.35%
NEXO (NEXO) $ 1.21 0.36%
Kelp DAO Restaked ETH (RSETH) $ 2,636.17 1.5%
Fartcoin (FARTCOIN) $ 1.20 2.02%
Rocket Pool ETH (RETH) $ 2,864.48 1.54%
SPX6900 (SPX) $ 1.25 1.43%
Flare (FLR) $ 0.016592 1.15%
Celestia (TIA) $ 1.50 4.76%
Injective (INJ) $ 10.61 5.38%
Virtuals Protocol (VIRTUAL) $ 1.57 2.68%
Pudgy Penguins (PENGU) $ 0.016314 0.81%
XDC Network (XDC) $ 0.061751 2.17%
Stacks (STX) $ 0.642979 3.7%
Mantle Staked Ether (METH) $ 2,688.00 1.62%
Optimism (OP) $ 0.530532 4.27%
Solv Protocol BTC (SOLVBTC) $ 107,638.00 1.21%
Kaia (KAIA) $ 0.154392 2.67%
Arbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 107,932.00 0.86%
Wrapped BNB (WBNB) $ 654.89 0.46%
Renzo Restaked ETH (EZETH) $ 2,644.89 1.68%
dogwifhat (WIF) $ 0.829706 5.18%
The Graph (GRT) $ 0.082151 3.18%
Immutable (IMX) $ 0.425574 4.79%
PancakeSwap (CAKE) $ 2.25 0.93%
Jupiter Staked SOL (JUPSOL) $ 165.07 2.32%
Marinade Staked SOL (MSOL) $ 192.09 2.52%
FLOKI (FLOKI) $ 0.000075 2.31%
Jito (JTO) $ 2.01 2.28%
Theta Network (THETA) $ 0.686189 2.68%
Curve DAO (CRV) $ 0.497631 2.61%
Lido DAO (LDO) $ 0.720549 4.31%
Aerodrome Finance (AERO) $ 0.749474 1.17%
Zcash (ZEC) $ 39.50 4.64%
GALA (GALA) $ 0.013889 3.12%
Ethereum Name Service (ENS) $ 18.38 2.46%
IOTA (IOTA) $ 0.154719 2.71%
BitTorrent (BTT) $ 0.00000060 1.87%
Solv Protocol Staked BTC (XSOLVBTC) $ 107,404.00 1.38%
The Sandbox (SAND) $ 0.241121 2.48%
Usual USD (USD0) $ 0.998242 0.01%
JasmyCoin (JASMY) $ 0.012036 2.43%
Tezos (XTZ) $ 0.529939 1.63%
Pyth Network (PYTH) $ 0.096460 3.37%
Raydium (RAY) $ 2.06 2.27%
Pendle (PENDLE) $ 3.35 1.09%
L2 Standard Bridged WETH (Base) (WETH) $ 2,513.75 1.61%
Flow (FLOW) $ 0.321647 2.74%
Arbitrum Bridged WETH (Arbitrum One) (WETH) $ 2,515.31 1.54%
Core (CORE) $ 0.501594 0.87%
Decentraland (MANA) $ 0.258589 1.51%
Bitcoin SV (BSV) $ 24.19 1.57%
ApeCoin (APE) $ 0.596238 3.36%
THORChain (RUNE) $ 1.31 4.27%
DeXe (DEXE) $ 7.45 0.03%
Brett (BRETT) $ 0.042464 0.84%
Binance-Peg Dogecoin (DOGE) $ 0.163669 2.12%
Movement (MOVE) $ 0.158993 2.27%
Helium (HNT) $ 2.22 0.75%
Starknet (STRK) $ 0.111114 2.53%
USDD (USDD) $ 0.999988 0.01%
Reserve Rights (RSR) $ 0.006882 2.01%
dYdX (DYDX) $ 0.519539 3.53%
NEO (NEO) $ 5.40 3.18%
MultiversX (EGLD) $ 13.30 3.21%
Mog Coin (MOG) $ 0.00000096 4.78%
AIOZ Network (AIOZ) $ 0.313455 2.34%
Conflux (CFX) $ 0.072172 2.67%
ether.fi Staked ETH (EETH) $ 2,512.26 1.57%
Axie Infinity (AXS) $ 2.15 3.95%
EigenCloud (prev. EigenLayer) (EIGEN) $ 1.11 1.82%
EOS (EOS) $ 0.479736 1.44%
Chiliz (CHZ) $ 0.034961 1.81%
Arweave (AR) $ 5.08 2.9%
Ronin (RON) $ 0.484285 0.41%
Wormhole (W) $ 0.066690 3.11%
Akash Network (AKT) $ 1.13 2.98%
Beam (BEAM) $ 0.005815 2.14%
Popcat (POPCAT) $ 0.298640 4.02%
Gnosis (GNO) $ 109.34 1.85%
Polygon (MATIC) $ 0.179502 2.12%
Peanut the Squirrel (PNUT) $ 0.225000 2.58%
Mina Protocol (MINA) $ 0.166614 3.22%
MANTRA (OM) $ 0.206384 0.87%
ai16z (AI16Z) $ 0.168461 9.28%
Echelon Prime (PRIME) $ 2.40 0.83%

How do scammers use fake transaction simulation sites to steal crypto?

ByCrypto News Post Editor

By Crypto News Post Editor

Related Post

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Celsius’ Mashinsky lashes out at ‘death-in-prison sentence’

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