Fraudulent Cryptocurrency Addresses

A Ponzi Scheme Disguised as a Crypto Lending Platform

Started by: Joe Piper

Fraudulent Cryptocurrency Addresses

Capitallabs.org Fraud: 14% Daily Returns and Fake Licenses Designed to Deceive

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

PCP-GR0.com Linked to Fake Crypto Investment and Mining Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

OandSmartTrad.com Promotes Fake Crypto Trading with Unrealistic Returns

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

0x376154fa87Bc51640598B5c5111Cdbc0BdE6A2d6 Linked to Fake Job Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

1NgQtCHhQDzkBD5wAcMgypDQA5wn5eGHvj Involved in Cash App Clone Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Stayify-system.com Exposed: A Scam Part-Time Task Platform

Started by: Anonymous

Scam Reports and Alerts

TargetKyk.xyz – MLM Scheme with Unrealistic Promises

Started by: Anonymous

Investment Scams

Fake Crypto Mining and Investment via Social Media

Started by: Anonymous

Investment Scams

bxahoy.com Fraud: Fake Demo Profits and Blocked Withdrawals

Started by: Anonymous

Investment Scams

Coinfusion.me – A Fake Crypto Exchange and Trading Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

654udg3y.top – Fake Crypto Mining and Trading Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

654udg3y.top – Fake Crypto Mining and Trading Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

the-fashionsquare.com Targeting German Students with Fake Job Offers

Started by: Anonymous