Scam Analysis and Research

Eatherscan.com – Fraudulent Fixed Crypto Investment Scam

Started by: Anonymous

Investment Scams

Ecosminer.io – Fraudulent Crypto Mining Scam Offering Fake Returns

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Fraudulent Cryptocurrency Addresses: My Costly Mistake with a Fake Bitcoin Walle

Started by: Melanie Knox

Scam Reports and Alerts

Scam Reports and Alerts: Fake Customer Support Scams on the Rise

Started by: Caroline Allan

Investment Scams

Lexidex.com – Fraudulent Crypto Investment Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Decormattersagency.co – Fraudulent Work-From-Home Job Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Average-hotel-rating.com Exposed: A Fake Google Review Reward Scam

Started by: Anonymous

Cryptocurrency Investment Risks

Extopbit.com – Fraudulent Crypto Mining & Investment Platform

Started by: Anonymous

Investment Scams

Smmglt.com – Fraudulent Crypto Wallet Promising Fake Returns

Started by: Anonymous

Scam Reports and Alerts

Yotel.com Exposed: Fake Hotel Booking Scam Charging Users for Non-Existent Accom

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Carat1.io – Fraudulent Crypto Trading Investment Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Award2x.com – Fake Crypto Reward Scheme Exposed

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Lolex.net Exposed: Fraudulent Crypto Mining & Investment Scam Promising 60% ROI

Started by: Anonymous

Scam Reports and Alerts

Scam Reports and Alerts: Beware of the Rising Fake Loan Scams

Started by: Emily Kerr

Investment Scams

How I Lost My Life Savings to a Fake Investment Platform

Started by: Gabrielle Berry