Fraudulent Cryptocurrency Addresses

Bnexex.com – Fake Crypto Exchange

Started by: Anonymous

Investment Scams

Macan-Hold-Invest.com – Robo Trading Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Blue-Prismpro.com – Fake Crypto Mining Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

itcurelean.com – Fake Part-Time & Referral Reward Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Atomicwallet.io – Fake Trading & Fixed Return Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Heliusada.com – Fake Trading & Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Gtbpoes.com – Fake MLM Scam

Started by: Anonymous

Recovery Scams Vs. Legitimate Crypto Investigation Companies

Wirez.io – Crypto Recovery & Phishing Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Changehero.com – Fake Gambling & Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Muskone.org – Fake Elon Musk X Crypto Giveaway Scam

Started by: Anonymous

Social Media Scams

Twitter (X.com) User Charles-Edouard DE LA VERGNE – Fake Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Girdex.com – Fake Trading and Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Trading.tradechart.site – Fake Auto Trading Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Trading.tradechart.site – Fake Auto Trading Scam

Started by: Anonymous