Scam Reports and Alerts

Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Genesisminingbot.com – Fake Crypto Mining Platform

Started by: Anonymous

Scam Analysis and Research

The Elaborate Ponzi Scheme That Took Millions

Started by: Ian Oliver

Fraudulent Cryptocurrency Addresses

Bitrue.com: Fraudulent Crypto Exchange Scam with OSINT Analysis

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Xcoin-presales.com: Fraudulent Crypto Mining Scam with OSINT Analysis

Started by: Anonymous

Scam Reports and Alerts

Lawmaster.info: Fraudulent Legal Services Scam with OSINT Analysis

Started by: Anonymous

Scam Analysis and Research

Bfodcexchange.com: Fraudulent Crypto Mining Scam with OSINT Analysis

Started by: Anonymous

Scam Analysis and Research

Coinwico.com: Fraudulent Crypto Mining Scam with OSINT Analysis

Started by: Anonymous

Scam Analysis and Research

Bakeirs.com: Fraudulent Crypto Mining Scam with OSINT Analysis

Started by: Anonymous

Scam Reports and Alerts

Statify.com: Fraudulent Travel E-Commerce Scam with OSINT Analysis

Started by: Anonymous

Scam Analysis and Research

Bestbuydjla.com: Fraudulent Best Buy Clone Scam with OSINT Analysis

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Omniexplorer.info: Fraudulent Crypto Trading Scam with OSINT Analysis

Started by: Anonymous

Scam Analysis and Research

Synresajk.cc: Fraudulent MLM Scam with OSINT Analysis

Started by: Anonymous

Scam Analysis and Research

Aifashionette.com: Fraudulent Online Shopping Scam with OSINT Analysis

Started by: Anonymous