Scam Alert: Fake Site Uses Angélica’s Name to Promote Cryptocurrency Fraud (August 2025)

• How Did the Angélica Crypto Scam Work?
• Why Do Celebrity Crypto Scams Keep Happening?
• 3 Red Flags That Could Have Saved Victims
• How Are Authorities Responding?
• Protecting Yourself: Expert Recommendations
• Historical Context: Crypto Scams Through the Years
• FAQ: Your Top Questions Answered

In August 2025, a fraudulent website impersonating Brazilian celebrity Angélica surfaced, luring victims into a cryptocurrency scam. The scheme promised high returns but instead siphoned funds from unsuspecting investors. This article breaks down how the scam operated, red flags to watch for, and expert insights from the BTCC team on avoiding similar traps. We’ll also explore historical crypto scams and how regulators are responding.

How Did the Angélica Crypto Scam Work?

The scam involved a fake investment platform using Angélica’s name and likeness without permission. Victims were directed to deposit cryptocurrencies like Bitcoin or ethereum with promises of "guaranteed" 300% returns. The site even included fabricated testimonials and fake live charts from TradingView to appear legitimate. By the time users realized withdrawals were impossible, the operators had vanished.

Why Do Celebrity Crypto Scams Keep Happening?

According to CoinMarketCap data, celebrity-endorsed crypto scams surged 217% between 2023-2025. "Scammers exploit trust in public figures," notes BTCC analyst Rafael Silva. "They create urgency with fake limited-time offers." The Angélica case followed the same pattern, using countdown timers and "exclusive" investment tiers.

3 Red Flags That Could Have Saved Victims

1.No legitimate investment yields 300% in weeks.
2.The domain was registered anonymously via Panama.
3.The whitepaper contained obvious Portuguese-to-English translation mistakes.

How Are Authorities Responding?

Brazil’s SEC has frozen 12 related wallets containing ~$4.7M in crypto (as of August 28, 2025). However, blockchain analysis shows most funds were already laundered through mixers. This highlights the challenge of tracking crypto fraud across jurisdictions.

Protecting Yourself: Expert Recommendations

The BTCC security team suggests:
- Verify celebrity endorsements on their official social media
- Check domain registration dates (scam sites are often - Never share private keys or send crypto to "validation" addresses

Historical Context: Crypto Scams Through the Years

This scam mirrors the 2023 "Luciano Huck NFT" fraud that stole $23M. Both used:
- Fake urgency tactics ("48-hour bonus")
- Cloned websites of legitimate exchanges
- Bots impersonating satisfied investors in Telegram groups

FAQ: Your Top Questions Answered

How many victims were affected by this scam?

Brazilian authorities estimate ~3,200 victims lost an average of $1,500 each.

Can victims recover their funds?

Recovery is unlikely but report toto aid investigations.