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

Fraudulent Cryptocurrency Addresses

Fake Mining Scheme : TD7gvWFvpHeEoRbkT42PjqPQC1DUhLyZJx

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

0x139584Eb09c041677DDdcED81a7Aedc90C43e75A

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Eliteharbour.com – A Fake Crypto Exchange Promising Unrealistic Returns

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Eliteharbour.com – A Fake Crypto Exchange Promising Unrealistic Returns

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

2018777.com – Fake Movie Subscription and Crypto Investment Scam

Started by: Anonymous

Investment Scams

2139.ltd Expose – A Fake Crypto Trading Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Admediaspend.io – A Fake Online Advertising Job Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Galwayreliance.com – A Fake Crypto Recovery Platform

Started by: Anonymous