Scam Analysis and Research

Coanwop.com – Fraudulent Crypto Investment Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Fraudulent Cryptocurrency Addresses: How My Friend Lost His Ethereum to a Fake G

Started by: James Martin

Scam Reports and Alerts

Methodanalyticus.com – Fraudulent MLM Investment & Referral Scam

Started by: Anonymous

Scam Reports and Alerts

Primeblockx.com – Fraudulent Work-From-Home Job Scam

Started by: Anonymous

Investment Scams

Autobitxtrade.com – Fraudulent Crypto Exchange

Started by: Anonymous

Scam Analysis and Research

Opbnbscan.com – Fraudulent Crypto Mining & Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Scam Review: Albert.ai – Fraudulent Crypto Trading & Mining Scam

Started by: Anonymous

Investment Scams

Fxchange.online – Fraudulent Crypto Trading & Investment Scam

Started by: Anonymous

Scam Analysis and Research

Eatherscan.com – Fraudulent Fixed Crypto Investment Scam

Started by: Anonymous

Investment Scams

Ecosminer.io – Fraudulent Crypto Mining Scam Offering Fake Returns

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Fraudulent Cryptocurrency Addresses: My Costly Mistake with a Fake Bitcoin Walle

Started by: Melanie Knox

Scam Reports and Alerts

Scam Reports and Alerts: Fake Customer Support Scams on the Rise

Started by: Caroline Allan

Investment Scams

Lexidex.com – Fraudulent Crypto Investment Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Decormattersagency.co – Fraudulent Work-From-Home Job Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Average-hotel-rating.com Exposed: A Fake Google Review Reward Scam

Started by: Anonymous