Scam Analysis and Research

My Brother Lost Money to a Fake Crypto Lending Platform

Started by: Sue

Fraudulent Cryptocurrency Addresses

vipxinsuda.com & amstradelimited.org Crypto Mining Scam Exposed

Started by: Anonymous

Scam Reports and Alerts

dsoagroup.co & eotro.top Crypto Mining Scam Uncovered

Started by: Anonymous

Scam Reports and Alerts

bitcoincasino.us & fishbatseo.com Crypto Gambling Scam Revealed

Started by: Anonymous

Scam Analysis and Research

techstarvoip.com & ronbit.com Crypto Bot Trading Scam Exposed

Started by: Anonymous

Social Media Scams

Neighbor’s Devastating Encounter with a Fake Instagram Crypto Mentor

Started by: Natalie Alsop

Cryptocurrency Investment Risks

How I Fell for the “Too Early to Fail” Token Hype

Started by: Benjamin Short

Scam Analysis and Research

How My Friend Fell for a Fake Crypto Education Program

Started by: Cameron

Fraudulent Cryptocurrency Addresses

How Clipboard Malware Cost Me My Ethereum

Started by: Stewart Wright

Investment Scams

xrpl.org XRP Giveaway Scam Exposed – Victim Loses $900

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

acceenture.click & 20thcenturystudios-vip.com Job Scam Exposed

Started by: Anonymous

Scam Reports and Alerts

techtradeasset.com Forex & Crypto Trading Scam Exposed

Started by: Anonymous

Cryptocurrency Investment Risks

aishop24.com Shopping Scam Exposed

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

extopbit.com Mining & Investment Scam Uncovered

Started by: Anonymous