Investment Scams

Olxtongroup.com: Fraudulent Crypto Trading and Investment Scam with OSINT Analys

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

VisionTradez.com – Fake Trading Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Multiple Fake Crypto Trading and Investment Websites

Started by: Anonymous

Scam Analysis and Research

Coanwop.com – Fraudulent Crypto Investment Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Fraudulent Cryptocurrency Addresses: How My Friend Lost His Ethereum to a Fake G

Started by: James Martin

Scam Reports and Alerts

Methodanalyticus.com – Fraudulent MLM Investment & Referral Scam

Started by: Anonymous

Scam Reports and Alerts

Primeblockx.com – Fraudulent Work-From-Home Job Scam

Started by: Anonymous

Investment Scams

Autobitxtrade.com – Fraudulent Crypto Exchange

Started by: Anonymous

Scam Analysis and Research

Opbnbscan.com – Fraudulent Crypto Mining & Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Scam Review: Albert.ai – Fraudulent Crypto Trading & Mining Scam

Started by: Anonymous

Investment Scams

Fxchange.online – Fraudulent Crypto Trading & Investment Scam

Started by: Anonymous