Investment Scams

The Crypto Ponzi Scheme That Fooled an Entire Community

Started by: Diane Martin

Scam Reports and Alerts

Fake Crypto Airdrop That Drained My Wallet

Started by: Virginia Duncan

Scam Analysis and Research

nissgreenprofit.com – Fake Auto Trading Scam

Started by: Anonymous

Investment Scams

Adparlorcoins.com: Fraudulent Crypto Giveaway Scam with OSINT Analysis

Started by: Anonymous

Scam Reports and Alerts

Hotels-stregisglobal.com: Fraudulent Hotel Booking Scam with OSINT Analysis

Started by: Anonymous

Scam Analysis and Research

Buildingbrands.top: Fraudulent Part-Time Job and MLM Scam with OSINT Analysis

Started by: Anonymous

Investment Scams

Cryptons.cc: Fraudulent Crypto Investment Scam with OSINT Analysis

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Nacccoin.com: Fraudulent Crypto Trading Platform Scam with OSINT Analysis

Started by: Anonymous

Scam Analysis and Research

Vip-web.cc: Fraudulent E-commerce Scam with OSINT Analysis

Started by: Anonymous

Scam Analysis and Research

etorotrade.com – A Fake Trading Scam Promising 60% Returns in 2 Days

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Coinstore.com: Fraudulent Crypto Trading and Investment Scam with OSINT Analysis

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Clarity-ventures.top: Fraudulent Crypto Mining Investment Scam with OSINT Analys

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Biticrypto.com: Fraudulent Crypto Mining and Investment Scam with OSINT Analysis

Started by: Anonymous

Scam Analysis and Research

Kedwebs.com Fraudulent Trading and Investment Scam with OSINT Analysis

Started by: Anonymous