Scam Analysis and Research

gordiancorporate.com & platform-seikom.com Exposed: $600 Lost in Fake Crypto

Started by: Anonymous

Scam Analysis and Research

votfx-exchange.com Crypto Exchange Scam Reported

Started by: Anonymous

Scam Analysis and Research

mt10v.com Investment Scam Revealed – $600 Lost

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

onlinemavendigitalapps.cc Crypto Mining Scam Dupes User – $500 Lost

Started by: Anonymous

Scam Reports and Alerts

purevisiontrader.net Poses as Trading Platform – $6,000 Lost

Started by: Anonymous

Investment Scams

dkfbsx.com Cloud Mining Scam Drains $600 from Victim – Fake Returns

Started by: Anonymous

Scam Reports and Alerts

bitfii.com Crypto Mining Scam Exposed – User Loses $400 in Fake Investment

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

dryadex.com Shutdown Signals Crypto Exchange Scam – $700 Lost

Started by: Anonymous

Scam Analysis and Research

Rockagencys.digital Scam: $600 Lost in Fake Work-from-Home Job

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

ortelfx.com Exposed: $600 Lost in Fake Auto-Trading Investment Scam

Started by: Anonymous

Scam Reports and Alerts

mivrex.com Involved in Phony Crypto Trading Operation – Bitcoin Lost to Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Scam Disguised as Official Site: ledger.com Impersonation Causes XRP Loss

Started by: Anonymous

Cryptocurrency Investment Risks

Xtopex.com – Fake Crypto Trading & Investment Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Financialshores.com – Fake Crypto, Forex, and Stock Trading Scam Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Rbeto.com – Fraudulent Crypto Mining Investment Scam

Started by: Anonymous