Fake ID Crypto: How Scams Use Fake Identities to Steal Your Crypto
When you hear about a new fake ID crypto, a cryptocurrency project built on false claims, fake teams, or stolen identities to trick users into investing. Also known as crypto impersonation scams, it’s not just about bad code—it’s about fake people pretending to be real teams, real companies, and real opportunities. These aren’t just shady startups. They’re organized frauds that copy real project names, steal logos, and even create fake Twitter accounts with verified checkmarks bought on dark web marketplaces.
Look at the posts below. Certified Coins, a crypto exchange that doesn’t exist was a pure identity hoax. No servers. No team. Just a website and a promise. Same with real fast (SPEED), a dead token with zero trading volume and no public team. And then there are the airdrops—BIRD airdrop, a project that vanished after collecting wallets, or HERO airdrop, a project inactive since 2021 but still listed on scam forums. These aren’t mistakes. They’re designed to look real until it’s too late.
Scammers use fake IDs because they know you trust what looks official. A professional website. A whitepaper with fancy graphs. A Discord full of bots pretending to be users. They copy real projects like Bagels Finance or TripCandy, change one letter in the name, and wait for you to click. You don’t need to be a tech expert to fall for this—you just need to trust the surface. The real ones? They don’t need to lie. Lido, Aave, Uniswap—they don’t hide their teams. They don’t vanish after an airdrop. They don’t need fake Twitter followers. The difference isn’t in the token price. It’s in the identity.
What you’ll find below isn’t a list of bad projects. It’s a catalog of how fake ID crypto works in the wild. From North Korea laundering stolen crypto using fake identities, to Indian traders fleeing tax regimes only to run into fake exchanges, to Iranians using VPNs to escape censorship and landing on fake platforms—this isn’t theoretical. It’s happening right now. You’re not just learning how to spot a scam. You’re learning how to spot a lie.
Document Forgery for Crypto Exchange Access: Legal Consequences You Can't Ignore
Using fake documents to access crypto exchanges is a federal crime with serious penalties-including prison time. Learn how fraud works, why exchanges are liable, and what legal consequences you face if caught.
- December 6 2025
- Terri DeLange
- 13 Comments