r/CryptoScams • • 4h ago

Scam Operation Huge red flags about Lune.Fi

5 Upvotes

A friend did a deep dive about Lune[dot]Fi and it seems very shady. He did a detailed write up here: https://socialitespaces.com/lune-fi-review-apr-red-flags/

They (LuneFi) claim annual returns of of 29.5% on stablecoins (if you "fix" your deposit for 1 year). Lowest APR they give is 18%. Seems shady AF

One their own page, they have 2 claims, one says withdrawal after 90 days (whatever that means?) another saying after 24 hours

Has anyone actually used them? All positive trustpilot reviews are from within 2-3 months of each other


r/CryptoScams • • 12h ago

Information Timo Oinonen from finland top tier crypto and tax scammer! Tell everything about this guy from Helsinki. Face found in youtube

0 Upvotes

Thief and scammer. Very simple enyone knows more about this guy ?


r/CryptoScams • • 8h ago

Question Are all Bitcoin Mining apps on Android devices scams?

0 Upvotes

Or are there some apps that genuinely mine for bitcoin?


r/CryptoScams • • 13h ago

Scam Operation Warning about DEXGETO crypto arbitrage

0 Upvotes

​

Be careful with DEXGETO (dexgeto.com). The platform is promoted through videos showing price differences between Binance and DEXGETO, making arbitrage profits look easy.

The red flag comes when users try to withdraw their funds and are told to deposit an additional $200 for AML verification before withdrawals are allowed.

Demanding a new deposit to unlock existing funds is a major warning sign commonly associated with crypto scams. Don't risk your money chasing advertised profits, and never send more crypto just to release a withdrawal.

Has anyone else come across this platform?


r/CryptoScams • • 16h ago

News The Crypto Cop Who Took Down a Global Scam Network from Brooklyn

0 Upvotes

r/CryptoScams • • 20h ago

Scam Operation "CrypFine" is a SCAM EXCHANGE!!!

0 Upvotes

I, like many others, trusted this exchange because they are officially partnered with CoinOne, which is one of the biggest exchanges in Korea.

Our trust was betrayed when they started freezing our assets and stealing our money. In my case, they rejected my withdrawal request, and told me I cannot withdraw until I let them take away 1100 of my 2000 USDT balance.

They refuse to explain why. They say it's a violation of their terms, but gave no further detail. They also said "this is the final outcome" and "I cannot fight the decision".

So here I am. 2000 USDT frozen. They say they'll let me withdraw the rest in 2 weeks if I let them steal 1100. I am pursuing legal actions, and if anyone is going through a similar situation, let me know.

TLDR; DO NOT USE "CRYPFINE"


r/CryptoScams • • 11h ago

Scam Operation Serious Trust Issues and Scam behaviour of Bitunix 🚨‼️

0 Upvotes

I am publicly raising serious concerns about Bitunix after my withdrawals were suspended and my assets became inaccessible without what I consider to be a clear and satisfactory explanation.

Bitunix UID: 865739***

I believe this situation raises serious questions about Bitunix’s transparency, accountability, and treatment of its customers. I want the company to explain why my assets are being held and what exactly must happen for my funds to be released.

🚨 My concerns about Bitunix Please address:

  1. Unexplained restriction of customer assets
    My withdrawals have been suspended, preventing me from accessing my own assets. If an exchange restricts a customer's funds, it should provide a meaningful explanation and a clear process for resolving the restriction.

  2. Potentially unfair or misleading treatment of customers
    When users deposit funds expecting to be able to withdraw them under the platform's terms, unexplained restrictions can raise concerns about whether the service is being operated transparently and fairly. I want Bitunix to explain why my situation has occurred.

  3. Lack of meaningful accountability
    Customers should not have to repeatedly chase customer support simply to obtain an understandable explanation about their own money. Generic responses without a concrete resolution or a reasonable timeline are unacceptable.

  4. Concerns about prolonged withdrawal restrictions
    Public online complaints describe other users experiencing frozen accounts, lengthy reviews, repeated verification requests, and inaccessible funds. These reports do not prove fraud, but they raise legitimate questions that Bitunix should address transparently.

  5. Questions about potentially abusive account restrictions
    If an exchange can suspend withdrawals, keep assets inaccessible, and provide no clear explanation or resolution timeline, customers have reason to question whether its account-restriction procedures adequately protect their interests.
    I am not claiming that every restriction is fraudulent. Exchanges may have legitimate security and compliance obligations. However, those obligations should not become an excuse for indefinite uncertainty or a lack of meaningful communication.

Held my funds since August 31st,2026 given date of 30th September despite having Full KYC verification and later extended to October 31st without any clear explanation makes users doubt on your reliability and trustworthiness with our hard earned funds.

HOW DO WE TRUST YOU WITH OUR HARD EARNED FUNDS?

What I demand from Bitunix
A specific written explanation for my withdrawal suspension.
Identification of the applicable policy or contractual provision behind the restriction.
A clear status update and a reasonable deadline for resolving my case.
The release of my eligible assets without unjustified delay.
A proper investigation into my complaint by someone with the authority to resolve it.
If Bitunix believes I have violated a rule, I expect it to explain the issue and provide a fair opportunity to address it through the appropriate process.

*A warning to other crypto users*
I urge other users to exercise caution, research withdrawal and account-restriction policies carefully, preserve their transaction records, and avoid keeping more funds on any exchange than they can reasonably afford to have temporarily inaccessible.

My experience has left me seriously concerned about Bitunix's handling of customer assets. I believe these circumstances warrant scrutiny, a transparent explanation, and a prompt resolution.

I am asking Bitunix to respond publicly and address the substance of these concerns rather than provide another generic support response.
If other users have faced similar restrictions, please share your experiences and explain whether your funds were eventually released.
I want my assets and this matter resolved fairly. I also want accountability and transparency so that other customers do not have to face the same uncertainty.