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Scam Analysis and Research
Cmcoxel.co – Scam of Legit?
Social Media Scams
Dimensional Funds Scam: WhatsApp Scammers Steal $135,000
Investment Scams
Coinweh.com: Crypto Platform Freezes User Funds
Crypto Fraud Case Studies
US-OpenTable.com: A Cautionary Tale of Online Work-from-Home Scam
Investment Scams
TRAVELEXLTD.COM Scam – Fake Trading Scheme
Fraudulent Cryptocurrency Addresses
Revundo.com and Revundo-company.com: A Deceptive Scheme
Fraudulent Cryptocurrency Addresses
Xiongcxr.com: Is Wangwang Super Signature Legit?
Fraudulent Cryptocurrency Addresses
Biconomy.me, Bitgoldmz.com, and Ethc.ai [SCAM ALERT]
Fraudulent Cryptocurrency Addresses
Nvdatoken.web.app: Fake Presale Alert – Avoid Losses
Fraudulent Cryptocurrency Addresses
Promintart.com: NFT Marketplace Scam Exposed
Scam Reports and Alerts
Rareclickfuss.com: NFT Marketplace Scam Exposed
Fraudulent Cryptocurrency Addresses
Chasoworkingplatform.cc: Scam Exposed – Fraudulent ASO Tools
Fraudulent Cryptocurrency Addresses
Exasol-dx.com Fraudulent Ethereum Transactions Revealed
Scam Reports and Alerts
Beware of cy-berage-eth.link – it’s a scam
Fraudulent Cryptocurrency Addresses
Changeally.com: Exposing the Shady Ethereum Address
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