Scam Reports and Alerts

bitify.net Exposed: A Fake Crypto Exchange Scamming Users

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Investment Scam: ptounx.org and zjccct.com Steal 942 USDT and 0.019 BTC

Started by: Anonymous

Scam Reports and Alerts

ethzrvault.com Exposed: A Scam Targeting NFT Artists

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

coindancy.com Exposed as Fake Investment Platform: 2,891.81 USDT Stolen

Started by: Anonymous

Scam Reports and Alerts

When a “Too Good to Be True” Crypto Opportunity Comes Knocking

Started by: William MacDonald

Social Media Scams

The Fake ICO That Almost Caught Me

Started by: Ferdous Sharmin

Social Media Scams

TronPools.cc: A Deceptive Mining and Reward Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Razer-Agency.io: A Fraudulent Crypto Investment Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Razer-Agency.io: A Fraudulent Crypto Investment Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

GMX.io Exposed: A Fraudulent and Unregulated Crypto Exchange

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

My Close Call with a Crypto Social Media Scam

Started by: Claire Vance

Fraudulent Cryptocurrency Addresses

The Fake Crypto Job Offer That Almost Stole My Identity

Started by: Lucas Murray

Fraudulent Cryptocurrency Addresses

Bitcoin Scam: 0.02157939 BTC Lost in Fake Tax Department Scheme

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

0.018 BTC Stolen by Fake Investment Platform terangadigitalai.com

Started by: Anonymous