Scam Analysis and Research

Lost Funds Through Grizzlydex.com – A Fraudulent Cryptocurrency Exchange

Started by: Anonymous

Scam Analysis and Research

Vlotus.com Fake Trading and Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Highteclab.com Fake Counterfeit Currency Sales Scam

Started by: Anonymous

Social Media Scams

RealSuperTrump.org Fake Crypto Giveaway Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Investment Scam with Multiple Wallets

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Join-PepeUnchained.com Fake Giveaway and Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

OfficialXAI.com Fake Platform Scam

Started by: Anonymous

Investment Scams

Phishing Scam That Stole My Private Keys

Started by: Victoria Payne

Fraudulent Cryptocurrency Addresses

Web3dgc.com Identified as Fraudulent Cryptocurrency Investment Platform

Started by: Anonymous

Social Media Scams

The Social Media Giveaway That Preyed on My Excitement

Started by: Audrey Lawrence

Investment Scams

Investment Platform That Disappeared Overnight

Started by: Owen

Fraudulent Cryptocurrency Addresses

Eedly.com Fake Shopping Website Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Targetnmawok.vip Fake Part-Time Job Scam

Started by: Anonymous