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Scam Analysis and Research
Swiftpay.tradxx.online – Fake Crypto and Forex Trading Platform
Started by: Admin
Keymaster
Fraudulent Cryptocurrency Addresses
Investment Scam Report : 0xe54ac5122e9ec1D7E40Af4F798b843a8f0DbeB05
Started by: Admin
Keymaster
Fraudulent Cryptocurrency Addresses
Safewayx.store – Fake Crypto Investment and Trading Platform
Started by: Admin
Keymaster
Fraudulent Cryptocurrency Addresses
Nourl.com – Fake Crypto Mining Platform
Started by: Admin
Keymaster
Fraudulent Cryptocurrency Addresses
Nouvacrest.com – Fake Crypto Trading and Investment Platform
Started by: Admin
Keymaster
Crypto Fraud Case Studies
Goldsolution.com – Fake Crypto Mining Platform
Started by: Admin
Keymaster
Fraudulent Cryptocurrency Addresses
M.cxzcgex.com – Fake Crypto Investment and Trading Platform
Started by: Admin
Keymaster
Fraudulent Cryptocurrency Addresses
CFD.ApexCFD.com: A Fraudulent Trading Platform Targeting Youth
Started by: Admin
Keymaster
Fraudulent Cryptocurrency Addresses
2659.run – Fake Part-Time Job Scam
Started by: Admin
Keymaster
Fraudulent Cryptocurrency Addresses
E-lifebank.com – Fake Bank and Part-Time Job Scam
Started by: Admin
Keymaster
Fraudulent Cryptocurrency Addresses
Pagezero-platform.com – Fake Part-Time Job and Remote Work Scam
Started by: Admin
Keymaster
Fraudulent Cryptocurrency Addresses
M.micmarketsld.com – Fake Forex Trading Platform
Started by: Admin
Keymaster
Fraudulent Cryptocurrency Addresses
Bitmex.com – Fake Trading and Investment Platform
Started by: Admin
Keymaster
Social Media Scams
Cryptocurrency Investment Scam via Social Media (TikTok)
Started by: Admin
Keymaster
Fraudulent Cryptocurrency Addresses
Scam Alert: Openweb3xlt.top – Fake Mining Platform
Started by: Admin
Keymaster
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