Fraudulent Cryptocurrency Addresses

Fraudulent Cryptocurrency Addresses

Sophisticated Ponzi Scheme Disguised as a Crypto “Trading Academy”

Started by: Robert Dowd

Fraudulent Cryptocurrency Addresses

NotCcoin.top Fake Trading and Investment Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

DefiSaverProxy-Migration.com Fake Crypto Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

eBayJobFind.com Clone Website Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Discord.com Scammer Fake Crypto Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

DataRevolt.net Fake Investment and Trading Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Telegram Scammer @roozbeh_tehrani Fake Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Block2.top Fake Mining Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Vinqim.com Fake Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

XRP.Gifts Fake XRP Giveaway Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

TrivagoAgency.com Fake MLM and Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

laretrustline.evmdrops.net Fake Crypto Airdrop Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

laretrustline.evmdrops.net Fake Crypto Airdrop Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Ledgerlive.com Fake Trading and Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Highteclab.com Fake Counterfeit Currency Sales Scam

Started by: Anonymous