The Rising Threat of Crypto and AI Scams in 2025: Amdark Recovery Limited’s Warning
The rapid growth of cryptocurrency and artificial intelligence has created new opportunities—but it has also given rise to sophisticated fraud schemes. In response, California’s Department of Financial Protection and Innovation (DFPI) has identified seven emerging scams in the crypto and AI space that investors must be aware of.
Based on 2,668 reports in 2024, victims have lost significant funds to fraudulent Bitcoin mining platforms, deceptive AI investment schemes, and fake crypto recovery services that exploit those already defrauded.
Authorities are actively cracking down on these scams. The California Department of Justice (DOJ) has taken down 42 fraudulent crypto websites, yet losses continue to mount, reaching an estimated IDR 106.2 billion ($6.5 million).
Common Crypto and AI Scam Tactics in 2025
The latest report from DFPI, released on March 10, 2025, highlights new fraud tactics scammers use to exploit victims. Some of the most frequently reported schemes include:
- Fake Bitcoin Mining Platforms – Fraudsters lure victims with promises of high returns on Bitcoin mining investments. However, once funds are deposited, withdrawals become impossible.
- Fraudulent Crypto Gaming Schemes – Fake crypto gaming platforms entice users to invest in in-game assets or tokens, only to vanish with the deposits.
- Crypto Job Scams – Scammers pose as legitimate companies offering high-paying crypto jobs but demand deposits or sensitive personal information that is later misused.
- Phony Airdrops Stealing Private Keys – Victims are tricked into linking their wallets to fake airdrop promotions, allowing scammers to steal their assets.
- Fake Investment Groups on WhatsApp & Telegram – Criminals set up group chats claiming to offer lucrative crypto opportunities. Once victims transfer funds, the scammers disappear.
- AI Investment Scams with Unrealistic Returns – Fraudulent AI-powered trading schemes promise massive profits, only to disappear once funds are deposited.
- Fake Crypto Recovery Services – Some victims fall prey to scams twice—first by losing their crypto and then by paying fraudulent “recovery experts” who demand upfront fees but fail to return lost assets.
Crypto Fraud on the Rise: Protect Your Assets
With crypto scams becoming increasingly complex, the DOJ has intensified efforts to shut down fraudulent platforms. Despite this, losses continue to escalate, with an average victim losing IDR 2.4 billion ($146,306). Many scam sites use common tactics, such as unrealistic profit guarantees, lack of verifiable contact details, and referral-based reward systems.
Crypto Fraud Increases, Losses Reach Trillions of Rupiah
The DFPI and the California Department of Justice (DOJ) have also been cracking down on various crypto fraud schemes. Throughout 2024, the DOJ successfully shut down 42 fraudulent websites, which collectively caused IDR106.2 billion ($6.5 million) in losses with the average victim losing IDR2.4 billion ($146,306) per person.
Most of these sites have a common pattern, such as promising huge profits, having no official contacts, and offering rewards for users who sign up. Unfortunately, as many perpetrators operate internationally, they are difficult to trace and prosecute.
Crypto and AI Are Growing, but Threats Are Too
The growth of the AI industry to reach a market capitalization of IDR10,425 trillion ($638 billion) by 2024 is also attracting the attention of hackers. One rising threat is Crimeware-as-a-Service (CaaS), where professional hackers sell cybercrime tools and services to other criminals for a price.
In addition, a report from blockchain security firm CertiK shows that crypto phishing will be the biggest threat in 2024. In 296 recorded cases, these attacks cost users up to IDR 16.3 trillion ($1 billion).
How Amdark Recovery Limited Can Help
At Amdark Recovery Limited, we specialize in tracing and recovering stolen cryptocurrency assets. Whether you’ve been a victim of a fake investment, phishing attack, or fraudulent recovery service, our experts use advanced blockchain analysis and forensic tracking to help retrieve lost funds.
If you’ve fallen victim to a crypto scam, act fast. Contact Amdark Recovery Limited today for a professional assessment and recovery assistance.
Stay informed, stay protected, and trust the experts in crypto asset recovery.
Melinda
its best you post how you got scammed through crypto and other forex trade here so others can be aware of the scam going on, in the trading world. My dad got scammed of his retirement all in the name of investment, it was so heartbreaking for my old man, lucky enough my dad knew a cyber security agent and was able to recover back his funds, if your scenario seem same you can get help if you want via, help@amdarklimited.com one of the best recovery agencies their records show 85% success in every case