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Digital assets · r/CryptoCurrency

r/CryptoCurrency Post removal

r/CryptoCurrency is a busy, strictly moderated crypto forum where the real danger to a project is usually deception, not criticism. We prepare removal requests for content there that breaks Reddit’s Rules or the community’s own rules.

No upfront fees. You pay only after removal.

The short answer

What can be removed from r/CryptoCurrency?

Can be challenged

  • An account posing as your support team or as your project, used to message users or collect payments.
  • Posts that reveal a founder’s home address, family details or identity documents to encourage harassment.
  • Coordinated, multi-account campaigns that spread the same false claim or push the same message.
  • False statements of fact about named people, such as invented criminal allegations, when you can disprove them.
  • Posts that copy your whitepaper, logo or branded material to deceive users, which may raise copyright grounds.
  • Scam links or fake giveaways that use your name, including the fake Moon-token style of bait.

Usually stays

  • Honest criticism of your token, tokenomics, roadmap or delivery record.
  • Sceptical posts and the community’s usual “FUD” style debate that stay on opinion.
  • Negative user experiences about your product, even when one-sided.
  • Discussion of price, regulation or whether the project is a security, which is opinion and for lawyers to judge.
  • Posts from real users describing real losses, even when it is embarrassing for you.
  • Content that is merely old, and has not been proven false or private.

Removal always depends on the specific content, the Reddit Rules and r/CryptoCurrency’s own rules. Nothing here is a promise of an outcome.

Community profile

How r/CryptoCurrency works.

Topic
Described by a directory listing (Hive Index) as a community for cryptocurrency news, discussion and analysis
Listed start
2013, per that same directory; we could not confirm it on Reddit itself
Moderation style
Described in a June 2023 guide (Coinpaper) as strict, with automated removals that come with a reason and a way to contact moderators
Post labels
Posts carry flairs such as News, DD/Research, Security, Dev/Tech, Discussion, Meme and Question (Coinpaper, June 2023)
Community token
Moons reward contributions; the same guide warns about scams that use fake Moon tokens
01

Why r/CryptoCurrency is a different kind of removal case

Most subreddits produce complaints about unfair opinions. r/CryptoCurrency produces something more urgent. The people reading it hold wallets, and a message that looks official can cost them money within minutes. That changes what matters for a project, a founder or an exchange that appears in a post.

We are an independent service. We are not affiliated with Reddit, Inc. or with r/CryptoCurrency, and we cannot promise any outcome. What we do is read the post, decide which rule it might break, gather proof and prepare the request. Removal depends on the content itself. Honest criticism and opinion generally stay, even when they are harsh.

This page explains how that plays out in this particular forum: what the community says it enforces, what tends to be reportable, what is not, and the order in which to act.

02

How the community describes its own rules

Reddit blocked automated access to the community’s rules page when we tried to read it, so we cannot reproduce the current rule list. We will not guess at it. You should read the live rules and wiki yourself before filing anything, because moderators change them.

Here is what we could verify from sources we opened. A directory listing describes the forum as a place for cryptocurrency news, discussion and analysis. A third-party guide published in June 2023 describes the moderation as strict and partly automated, and says removals arrive with a reason and a route to contact the moderators. The same guide describes the post flairs and warns that Moons can be used as bait in scams.

A separate third-party guide says the rules strictly prohibit misleading information, price manipulation discussion, repetitive content and off-topic conversation. It is undated, so treat it as a description and not as the rule text.

The most detailed account we found is a March 2018 announcement reported by The Next Web. In it the moderators said Reddit admins had banned more than 800 manipulator accounts in a single day, that low-quality coin posts were being pushed into the pinned daily discussion, and that they would purge content aimed at individuals, aggressive replies and unsubstantiated rumours. That is eight years old, so it shows the community’s direction and not its present wording.

In the rulebook

r/CryptoCurrency rules that matter for removal.

  • 01

    Misleading information

    A third-party guide says the community strictly prohibits misleading information. Fake support messages and false claims about a project may fit, so cite this alongside Reddit’s Rules. Check the live rule text.

  • 02

    Price manipulation

    The same guide says price manipulation discussion is prohibited. Coordinated campaigns that try to move sentiment may fall under it, but you will need proof of coordination.

  • 03

    Repetitive and off-topic content

    Repetitive and off-topic posts are described as prohibited. These are lower-priority grounds for removal and rarely apply to a single post about a person.

  • 04

    Harassment and rumours

    In March 2018 the moderators said they would purge content aimed at individuals and unsubstantiated rumours. That is a dated statement of intent, but it points to how they view targeted posts.

  • 05

    Automated moderation

    A June 2023 guide says automated removals come with a reason and a way to contact moderators. If your official post is removed, use that route first and stay polite.

Summarised from public descriptions of the community’s rules. Moderators can change them at any time, so read the current version on r/CryptoCurrency on Reddit.

03

Impersonation: the category to act on first

Fake support and “official” accounts are the defining problem in crypto communities. A scammer finds a post where someone complains about a stuck transaction or a locked wallet, then messages the person privately. The account uses your project’s name, logo and tone, offers to “fix” the issue, and steers the user to a site that asks for a seed phrase or a payment.

The FTC’s consumer guidance on cryptocurrency scams lists impersonators among the main scam types and lists warning signs, including unexpected contact, demands for payment in crypto and promises of easy, risk-free returns. It also says that only scammers demand payment in cryptocurrency.

Reddit’s Rules do not allow intentionally misleading others or impersonating a person or entity in a deceptive way. That is concrete and provable, which is why it is the strongest case we see from crypto projects. The account claims to be you, it contacts users, and screenshots show it.

An impersonation report is stronger with these items:

  • The account name, profile link and creation details.
  • Screenshots of the direct messages, taken from the user who received them.
  • The wallet address or website the message points to.
  • A statement on your verified official channels saying who you are and how your team never makes contact.
  • The matching post or comment where the scammer first appeared, with its permalink.

Direct messages are private, so the user who received them has to supply the evidence. Ask affected users for screenshots. Do not reply to the impersonator in public. That can amplify the scam and train the scammer to adapt.

04

Doxxed founders and named team members

Crypto founders are often pseudonymous, and pseudonymous people are frequently targeted for exposure. When a post in r/CryptoCurrency names a real identity, a home address, a family member’s details or identity documents, it moves out of the territory of criticism. Reddit’s Rules do not allow instigating harassment by revealing someone’s personal or confidential information.

Two points help a report. First, the information must be private. A name already published in company filings or on the project’s own site is harder to argue about than a home address. Second, there should be a harassing purpose or effect, such as calls to contact the person, turn up, or target relatives.

Act on this quickly. The longer the details sit in a high-traffic post, the more they are copied. Save the permalink and a screenshot first, then report. If anyone feels physically threatened, contact the police as well. Afterwards, the same details can often be removed from search results through Google’s own personal-information tools.

By the numbers

What the data says about r/CryptoCurrency.

  • 149,686 crypto-related complaints to IC3 in 2024

    The FBI Internet Crime Complaint Center report for 2024 counted 149,686 complaints referencing cryptocurrency, with about USD 9.3 billion in reported losses, up 66 percent on the previous year.

    FBI IC3, 2024 Internet Crime Report
  • USD 5.8 billion lost to crypto investment fraud in 2024

    The same report gives 41,557 complaints and USD 5.8 billion in losses for cryptocurrency investment fraud, up 29 percent in complaints and 47 percent in losses from 2023.

    FBI IC3, 2024 Internet Crime Report
  • Nearly half of crypto fraud victims said it started on social media

    An FTC analysis of reports from January 2021 to March 2022 found more than USD 1 billion lost to crypto scams. Nearly half of victims said it began with an ad, post or message on a social platform.

    FTC Data Spotlight, June 2022
  • USD 133 million lost to business and government impersonation in crypto

    In the same FTC analysis, which covers reports since January 2021 through the spring of 2022, reported crypto losses to business and government impersonation scams totalled about USD 133 million.

    FTC Data Spotlight, June 2022
05

Criticism, “FUD” and what a removal request cannot do

People in r/CryptoCurrency argue about tokens, roadmaps, tokenomics and teams constantly. Sceptical posts about a project are a normal part of that, and the community has its own vocabulary for them, including the label “FUD”. A post that calls your token overpriced, your team slow or your audit weak is an opinion. Reddit has said publicly that good-faith criticism is allowed, and a report on that basis is unlikely to succeed.

What can be challenged is conduct around the criticism:

  • Coordinated campaigns using many accounts to push the same message.
  • False statements of fact about named, identifiable people, such as invented criminal allegations.
  • Personal information about founders or staff.
  • Accounts pretending to be your team.
  • Copyright infringement, for example a copied whitepaper or logo used to deceive.

Two areas are simply outside what a platform report can fix. Whether a token is a security, and whether a statement amounts to market manipulation, are questions for lawyers and regulators. We do not give legal or investment advice. If a post alleges securities violations, speak to a qualified lawyer before doing anything else, and do not respond with threats. Legal threats aimed at the platform rarely work, because Section 230 generally protects the host of third-party content, and Reddit has said it declines demands that target honest negative experiences.

06

Coordinated hostile posts and manipulation

The 2018 announcement is useful here. The moderators said at the time that professional shilling and manipulation groups used a steady flow of low-quality posts about a coin. The same machinery runs in both directions. It can inflate a token, and it can be used to smear one.

If you believe a wave of hostile posts is coordinated, do not claim it without proof. Reviewers respond to patterns they can see: accounts created within days of each other, identical wording across posts, the same links repeated, or comments that appear within minutes of each other. Document those patterns with dates and permalinks. Content manipulation and spam are covered by Reddit’s Rule 2.

One caution applies to you as well. If your own team or paid promoters post supportive content under undisclosed accounts, that also breaks the rules and will damage your credibility if exposed. A clean, open record makes every report stronger.

07

Working with the moderators and with Reddit’s admins

Because the forum is strictly moderated, there are two routes. The first is the community’s own moderators, who can remove a post or comment under the community’s rules. The second is Reddit’s admins, who enforce the site-wide Rules. Moderators are volunteers and are expected to follow Reddit’s Moderator Code of Conduct.

For a post that breaks a community rule, such as spam or misleading content, the moderator route may be quickest. For impersonation, doxxing and harassment, go to the admins through Reddit’s report form, and use the subreddit’s mod contact route in parallel when needed. Keep every message civil. A calm, well-organised request reads very differently from an angry one, particularly to volunteers who see a great deal of it.

Expect that account-age and karma filters, and automated removals, may catch your own replies or official posts. If your team needs to post, read the current rules first and ask the moderators how they prefer official announcements to be handled. We could not verify any specific karma or account-age threshold, so we make no claim about one.

08

Mistakes projects make in r/CryptoCurrency

The first mistake is arguing in public. A team account that answers every hostile post invites more of them, and in a forum this fast it can turn a small complaint into a screenshot that travels. Answer genuine questions once, calmly, and point people to your official channels.

The second is promising returns or price direction in a reply. Even a casual line can be quoted back at you, and it may create legal exposure. Questions about securities and market conduct are for qualified lawyers. Keep replies factual: what the product does, what happened, what you are doing about it.

The third is using sock puppets. A crypto forum with a history of manipulation bans is exactly where undisclosed supporter accounts get noticed. If they are exposed, every later report you make is read with suspicion.

The fourth is a vague report. “This post is unfair” gives a reviewer nothing to act on. “This account uses our name, messaged users offering wallet recovery, and points to this address” gives them a rule, a fact and proof. Specific requests are the ones that get handled.

09

What happens after you report

Expect silence for a while. Reddit receives a very large number of reports, and only a small share lead to removal. Reddit’s transparency report for July to December 2024 shows 16,070,307 reports of possible Rules violations, with admin removal action on 9.3 percent of them. A well-evidenced impersonation report is the kind most likely to fall in that share, but nobody can promise it.

While you wait, protect users directly. Pin a warning on your official channels, tell your support staff what the fake accounts look like, and ask exchanges or wallet providers to add a warning if users are being sent to a particular address. Keep a dated log of each step. If the account reappears, your log shows a pattern and not a one-off.

If the content stays, that is useful information too. It usually means it reads as opinion or sits inside the community’s rules. We will tell you which side of the line a post falls on before anything is filed.

The playbook

A r/CryptoCurrency case, step by step.

  1. 01

    Triage by risk to users

    Start with impersonation and phishing, then doxxing and threats, then coordinated posts. Leave ordinary criticism alone.

  2. 02

    Preserve the evidence

    Save permalinks, screenshots of the post, the profile and any direct messages that affected users received, plus the wallet or website address.

  3. 03

    Establish who you are

    Publish a short notice on your verified official channels stating how your team does and does not contact people. Reviewers can point to it.

  4. 04

    Read the live r/CryptoCurrency rules

    Check the current rules and wiki so the request cites the right rule. Do not rely on old summaries, including ours.

  5. 05

    Report to the right place

    Use Reddit’s report form for impersonation and personal information, and the moderators for community-rule breaches. File once, with the proof attached.

  6. 06

    Warn your users and report the fraud

    Tell your community about the scam. Victims can report to the FTC at ReportFraud.ftc.gov, to IC3, and to their exchange.

  7. 07

    Watch for reappearance

    Impersonators return under new names. Keep the earlier report and screenshots ready to show the pattern.

Send us the r/CryptoCurrency URL

Questions

r/CryptoCurrency questions.

How do I get a post removed from r/CryptoCurrency?

First decide whether it breaks a Reddit Rule or the community’s rules, such as impersonation, private information or provably false claims. Then report it with evidence. A post that is simply negative about your project usually stays.

Can I remove a Reddit post about my crypto project?

Only if it has a valid ground. Impersonation, doxxing, harassment, copyright infringement and provably false statements about identifiable people can be challenged. Honest criticism of a token or a team generally cannot.

A fake account is messaging users as our support team. What should we do?

Report the account as impersonation with screenshots of the messages, and publish a notice on your official channels. Ask victims to report the fraud to the FTC or IC3. This is the clearest and most urgent kind of case.

A founder was doxxed in r/CryptoCurrency. Is that reportable?

Yes, if the post reveals private details to encourage harassment. Save the permalink and a screenshot, report it to Reddit straight away, and contact the police if anyone is threatened.

Does r/CryptoCurrency have account age or karma rules?

A June 2023 guide says karma thresholds exist, but we could not verify the actual numbers from the subreddit. Read the current rules and wiki before posting or replying from an official account.

Can you unmask the anonymous user who wrote the post?

No. We do not identify anonymous users. Courts set a high bar before ordering anyone unmasked, and that is a job for a lawyer.

Is my token a security, and can Reddit settle that?

No. Whether a token is a security is for lawyers and regulators, not for a Reddit report. We do not give legal or investment advice.