ezBtc Scam: What It Is, How It Worked, and How to Avoid Similar Crypto Frauds

When you hear about ezBtc, a fraudulent cryptocurrency platform that promised high returns but disappeared with users’ money, you’re looking at one of many crypto scams that prey on people new to digital assets. It wasn’t a real exchange, not a legitimate token, and definitely not a path to wealth. It was a trap dressed up like a breakthrough. The name sounded official, the website looked polished, and the promises were too good to be true—because they were. Ponzi scheme, a fraud where early investors are paid with money from later ones, not real profits is the exact model ezBtc followed. No mining. No blockchain. No team. Just a website, a WhatsApp group, and a quick exit.

What makes ezBtc different from other scams isn’t its complexity—it’s how common it is. You’ll find the same pattern in CoinRui, a crypto exchange that shut down overnight with users locked out, or KCCSwap, a fake project with no team or code behind it. These aren’t outliers. They’re textbook examples of how scammers exploit trust in crypto. They use fake testimonials, cloned logos from real platforms, and social media bots to create the illusion of popularity. They promise daily returns, guaranteed profits, or exclusive airdrops. Then, when enough people deposit, they vanish. No warning. No notice. Just silence. And like ezBtc, most of these projects leave zero trace—no contact info, no social media, no GitHub, no whitepaper worth reading.

If you’ve ever wondered why people lose money in crypto, the answer isn’t always market crashes. Sometimes, it’s because they didn’t know how to spot a fake. The real danger isn’t volatility—it’s deception. That’s why you need to know the signs: no verifiable team, no real documentation, pressure to act fast, and promises of risk-free gains. These aren’t features. They’re warnings. Below, you’ll find real cases like ezBtc, CoinRui, and others that vanished without a trace. Each one shows you exactly how these scams unfold—and how to avoid becoming the next victim. This isn’t theory. It’s what happened. And it can happen again.