#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