Investment Scams

The Fake Investment Fund That Preyed on My Trust

Started by: Rachel Fitzgerald

Scam Reports and Alerts

GrantonFinancial.com Fake Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

XaiWallets.org Fake Robo-Trading Website Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Douglasvillesherrif.gov Fake Government Website Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

CryptoQate.com Fake Crypto and Stock Trading Scam

Started by: Anonymous

Scam Reports and Alerts

Client.i2-es.net Fake Trading and MLM Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Atom.com Fake Exchange Scam

Started by: Anonymous

Scam Analysis and Research

Qwerry-Brands.com Fake Crypto Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Sophisticated Ponzi Scheme Disguised as a Crypto “Trading Academy”

Started by: Robert Dowd

Fraudulent Cryptocurrency Addresses

NotCcoin.top Fake Trading and Investment Platform

Started by: Anonymous

Investment Scams

NFT Marketplace That Was Built to Steal

Started by: Patty Moore

Fraudulent Cryptocurrency Addresses

DefiSaverProxy-Migration.com Fake Crypto Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

eBayJobFind.com Clone Website Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Discord.com Scammer Fake Crypto Investment Scam

Started by: Anonymous