Fraudulent Cryptocurrency Addresses

Web3 Developer – YouTube Channel Promoting Fake Crypto Mining

Started by: Anonymous

Scam Reports and Alerts

Swiftpay.tradexx.online – Fake Crypto and Forex Trading Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Flrnetworkportal.live – Fake Part-Time Job and Crypto Mining Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Ecosethercloud.io – Fake Crypto Mining Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Blockchainusdt.com – Fake Trading and Investment Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Maxnnc.top – Fake Crypto Trading and Investment Platform

Started by: Anonymous

Scam Reports and Alerts

Uecoinaeg.com – Fake Crypto Mining Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Igaoptimization.shop – Fake Shopping Site

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Eventripple.io – Fake 200,000,000 XRP Giveaway Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Kekiusbase.xyz – Fake Investment Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Cryptocurrency Investment Scam via Social Media

Started by: Anonymous

Scam Analysis and Research

Swiftpay.tradxx.online – Fake Crypto and Forex Trading Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Investment Scam Report : 0xe54ac5122e9ec1D7E40Af4F798b843a8f0DbeB05

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Safewayx.store – Fake Crypto Investment and Trading Platform

Started by: Anonymous