Fraud Watcher

ENES

Is this a scam?

Scam Alert

Celebrity “crypto platform” adverts on social media

Severity
High
Channel
Social media
Region
European Union
Type
Investment & crypto

What’s happening

Fake news-style ads using deepfaked celebrities promote a trading platform. Early “profits” are shown on screen, but withdrawals are blocked until more fees are paid.

Warning signs

  • Pressure to act immediately.
  • Requests to keep it secret.
  • Unusual payment methods or new payees.

Protect yourself

  • Check the firm is authorised with your national regulator.
  • Be wary of guaranteed returns.
  • Never install remote-access software for an 'account manager'.

Understand it · Fraud LibraryInvestment and crypto scams: the profits that are never real

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