#CRYPTO

Crypto Investigations

60 reports exposing crypto schemes and fraud operations.

• Des Alpes securities fraud warning from Canada (AB) 2026-05-20
• Des Alpes securities fraud warning from Canada (QC) 2026-05-20
• Rich Net Global Review: 2.5% a day crypto Ponzi 2026-05-20
• Fintoch admins arrested in China and Thailand 2026-05-20
• Statum Global Review: Green tech Ponzi with crypto exit-scam 2026-05-20
• Avalon Life drops Dash mining, will focus on Pura Vida Coin 2026-05-20
• Mind Capital Review: 1.8% daily ROI bitcoin Ponzi 2026-05-20
• OnmaxDT certified an illegal pyramid scheme in Sri Lanka 2026-05-20
• Liquidix Review: “Liquidity mining” themed staking Ponzi 2026-05-20
• MAR Mining Review: Cloud mining ruse MLM crypto Ponzi 2026-05-20
• NRGY & Alan Friedland’s CFTC cryptocurrency fraud case 2026-05-19
• Bitcoiin sign Steven Seagal as ICO Brand Ambassador? 2026-05-19
• SEC sues Mining Capital Coin’s Jr. Caputti & Emerson Pires 2026-05-19
• TAR Global Review: MLM crypto Ponzi 2026-05-19
• Paymoney Review: 200% ROI crypto Ponzi scheme 2026-05-18
• iPro Network Review: Pro coin cryptocurrency with cashback 2026-05-18
• Generation Zoe’s Leonardo Cositorto wants to marry prisoner 2026-05-18
• HashAlpha Review: Staking model MLM crypto Ponzi 2026-05-18
• Quantum Review: Reboot of twice collapsed EcoTrade Ponzi 2026-05-18
• Diamonds Capital Review: 3.5% a day Ponzi scheme 2026-05-18
• iBull Trade Review: Twelve-month ROI crypto mining Ponzi scheme 2026-05-18
• Cryp Trade Capital Review: 361% annual crypto trading ROI? 2026-05-18
• BitConnect dumped from primary exchange, Davor circles the gurgler 2026-05-18
• Bit Cash Mine Review: Neuro emotional coach launches Ponzi scheme 2026-05-18
• EazyBot securities fraud tied to US thru 10X Crypto Traders 2026-05-18
• CryptoBuzz Corporation Review: Hourly ROI reload Ponzi scheme 2026-05-18
• My Crypto World Review: MyCryptoCoin pump & dump scheme 2026-05-18
• Ilgamos Review: OPR Ponzi points & the Ilcoin cryptocurrency 2026-05-18
• Marco Ochoa settles iComTech fraud with CFTC for $1M 2026-05-18
• BG Wealth Sharing added to NZ’s “click a button” Ponzi list 2026-05-18
• Meta Labs Agency: Travis Bott’s NFT Ponzi factory 2026-05-18
• Bavarsis securities fraud warning from Australia 2026-05-18
• Stable Swap Review: MLM crypto Ponzi scheme 2026-05-18
• Celestion Review: Crypto trading ruse MLM Ponzi 2026-05-18
• Arbcore Review: Crypto trading bot ruse MLM Ponzi 2026-05-18
• Xifra Ponzi collapses, rebooted as Decentra & fleeing to Dubai 2026-05-18
• Unix Coin Review: “Affordable” altcoin Ponzi lending ICO 2026-05-18
• TMX Global Review: Money laundering pyramid scheme 2026-05-18
• Wiseling’s Matias Lappo actor gone, ETH wallets cleaned out 2026-05-18
• XEMXLink Review: Laurie Suarez launches another crypto Ponzi 2026-05-18
• Atteva Review: Jef Welch returns with hemp oil & weight loss 2026-05-17
• iHub Global victims being funneled into TranzactCard 2026-05-17
• HextraCoin Review: Another cryptocurrency ICO “lending” Ponzi scheme 2026-05-17
• CryptoProgram securities fraud warning from AB, CA 2026-05-17
• PandaInu: EtherConnect’s 4th shitcoin launch in 5 months 2026-05-17
• Investview discloses iGenius in SEC filings (not EndoTech) 2026-05-17
• BC Academy Bookcoins Ponzi busted by Malaysian authorities 2026-05-17
• GSPartners & NovaTech FX “crypto scam” warning from MA 2026-05-17
• Joseph Ford Jr., US police officer promoting MLM crypto Ponzis 2026-05-17
• DAO1 & Apertum securities fraud warning from Germany 2026-05-17
• AWS Mining’s World Digital Mining Summit Photoshop fail 2026-05-17
• SwapIT Review: Card token Ponzi with shitcoin pump & dumps 2026-05-17
• TronCase Ponzi collapses, smart-contract cleaned out 2026-05-17
• BTCvest Review: Crypto mining themed Ponzi scheme 2026-05-17
• Futurion Finance Ponzi collapses, website offline 2026-05-17
• Atronocom Review: Simple agreement on future tokens? Lawl. 2026-05-17
• Ataash Review: “We do everything” MLM crypto Ponzi 2026-05-17
• Tradixis Review: Crypto trading ruse Ponzi scheme 2026-05-17
• Linxella Review: NextGen Academy scammers launch own Ponzi 2026-05-17
• Click Intensity collapsing, plans Ads Cash Coin pump & dump relaunch 2026-05-17