Crypto Scam Tracker

Public Safety & Prevention

The Crypto Scam Tracker is an educational resource designed to help the public research and better understand reported cryptocurrency-related scam activity. This tool aggregates scam references from public reports and third-party sources to help individuals recognize patterns, identify warning signs, and make more informed decisions before engaging with crypto platforms, investments, or services.

As a public awareness initiative, the Crypto Scam Tracker is intended to support scam prevention—not to determine guilt or verify legitimacy. Information presented here may be incomplete, evolving, or disputed. The absence of a name does not indicate safety, and inclusion does not constitute a legal finding. Users are encouraged to conduct independent verification and report suspected scams to appropriate authorities.

Data Source & Downloadable Reference

Stamp Out Scams has provided an embedded, read-only spreadsheet on this page containing records obtained directly from the California Department of Financial Protection and Innovation (DFPI) Crypto Scam Tracker. This reference file is available for public review and educational purposes. Visitors may scroll through the data directly on our website or download the file in CSV format for independent research and analysis. For additional context, official guidance, and access to the original source data,

You may also visit the Crypto Scam Tracker from the California Department of Protection and Innovation at their website.