Top 3 Real Cryptocurrency Scams in July 2025 - Stay Alert Before You invest

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Top 3 real Cryptocurrency Scames in July 2025 showing Bitcoin and red warning symbol



🚨 Introduction:

 The scams behind cryptocurrency are growing again, but this time with different gimmicks and older tricks. Just over the past 48 hours, impersonators have already taken crores of rupees and millions of dollars through such systems as USDT wallets, Telegram chats, and love-traps fraud.


 The 3 best and actually true crypto scams which occurred in the time span of July 18-19, 2025 are as follows:


🕵️ 1. surat usdt scam 28.8 lakhs lost!

 
Date : 19 July 2025

 
Place: Surat, India Type of

 
Scam: Crypto fake trading The currency

 used: USDT (Tether)


 One crypto trader in Surat was deceived to send 28.8 lakhs USDT in form of USDT to fake traders on Telegram. The fraudsters made him believe that their profits will be high and after transferring money, they disappeared.

     📎Tip: Never send crypto to unknown trader's or groups promising fixed returns.via official exchange's.


Top 3 real Cryptocurrency Scam's in July 2025 showing Bitcoin and real warning symbol



👤 2. Jaipur Crypto Money Mule - Arrested in the Millions fraud
 
Date: July :  18 th, 2025 
Location   :  Jaipur, India
Category of Scams:   International Cyber Fraud 
Coin Utilized:  USDT 

A global scam syndicate caught a 24-year old man in Jaipur who assisted the syndicate. He also made several SIM cards and false accounts on the bank side, turned black money into USDT, and deposited it in another country.

        📎Tip: Avoid helping others convert crypto. You may get involved in money laundering in money laundering cases without even knowing.


Top 3 Real Cryptocurrency Scams in July 2025



💔   3. Pig Butchering Scam in the USA Steals 5 Millions


Time and Date: 18 July 2025

Location: The United States

Scam type - Romance + investment

Coin used: USDT / BTC

It is becoming a worldwide caution and the trend is rising. The swindlers lure their victims into trading crypto by developing phony relationships through WhatsApp or dating applications and gradually persuading their targets to invest. Victims believe that they are investing along with someone and in the process, they lose all their hard earned money.

       📎 Tip: Be alert when stranger's discuss crypto investing online.Scam starts with friendship, ends in fraud.


❇️  Final Thoughts 🤔 


The 3 scams harnessed USDT to transfer money, indicating how natural the cryptocurrency is in fraud cases.
Scammers have been operating 24/7 and now smarter than ever whether in India or elsewhere.

✅Be up to date
✅Verify crypto official 
✅Double check crypto offers
✅Report suspicious activity

📢 Want to Know More?

Follow Crypto Scam Find for weekly updates on real crypto Scams happening around the world.

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