Scam Reports and Alerts

Proposal-floki.com – Fraudulent MLM & Referral Investment Scam

Started by: Anonymous

Investment Scams

Aels-exchange.com – Fraudulent Crypto Exchange Scam

Started by: Anonymous

Investment Scams

Investcryptohub.com – Fraudulent Crypto Investment & Trading Scam

Started by: Anonymous

Investment Scams

Bitfii-Advisor.com – A Fake Crypto and Stock Trading Platform

Started by: Anonymous

Cryptocurrency Investment Risks

neakersnstuff.vip – Fraudulent Crypto Mining & Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Dexdeal.com – Fraudulent Trading & Investment Scam

Started by: Anonymous

Investment Scams

Amxstocks.com – Fraudulent Crypto & Forex Trading Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Tokendigitex.cc – Fraudulent Trading & Investment Scam

Started by: Anonymous

Scam Reports and Alerts

btcsummit2025.com – Fraudulent Crypto Giveaway Scam Exposed

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

bonanzavv.com – Fraudulent MLM and Referral Scheme Exposed

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

ordertasks.online – Fraudulent Part-Time Job Investment Scam Exposed

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

withinber.com – Fraudulent Crypto Mining Scheme Exposed

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

My Friend Fell Victim to a Fake Charity Crypto Scam

Started by: Lisa Martin

Fraudulent Cryptocurrency Addresses

How I Lost Bitcoin to a Clipboard Hijacking Scam

Started by: Sarah Watson

Scam Reports and Alerts

I Was Tricked by a Fake Government Cryptocurrency Tax N

Started by: Kerr