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

Fraudulent Cryptocurrency Addresses

Bitcity.ac: Fraudulent Crypto Investment Scam and OSINT Analysis

Started by: Anonymous

Investment Scams

Crypto Trading Bot Scam That Took My Money in an Instant

Started by: Jack Short

Fraudulent Cryptocurrency Addresses

VertexCapitals.io Exposed as Fraudulent Crypto Investment Scam: Users Report Fin

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

msglobalfinance.ltd – Fraudulent Auto-Trading Platform

Started by: Anonymous

Cryptocurrency Investment Risks

quarden.com – Fraudulent Cryptocurrency Mining and Investment Platform

Started by: Anonymous

Investment Scams

truststockgrowth.com – Fraudulent Forex and Stock Brokerage Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

bluegatemarket.com – Fraudulent Cryptocurrency Trading and Investment Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

otcne.life – Fraudulent Cryptocurrency Mining Platform

Started by: Anonymous