#SCAM
Scam Investigations
60 reports exposing scam schemes and fraud operations.
- Rich Net Global Review: 2.5% a day crypto Ponzi 2026-05-20
- Paul Burks wants to cherry-pick his jury 2026-05-20
- TriumphFX run by Singaporean scammer Hermes Leong 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
- Master Key Bank: Antoun Toubia transitions to banking fraud 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
- GSPartners securities fraud warning from Australia 2026-05-20
- Defi Synergy collapses, website down & domain disabled 2026-05-19
- Paymoney Review: 200% ROI crypto Ponzi scheme 2026-05-18
- Argentinian OneCoin scammer shows no remorse 2026-05-18
- Charge sheet filed against arrested Indian OneCoin scammers 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
- Cryp Trade Capital Review: 361% annual crypto trading ROI? 2026-05-18
- BitConnect dumped from primary exchange, Davor circles the gurgler 2026-05-18
- [US] Someone used my email (and nothing else) to book 8 same nonsensical flights, what’s the scam here? 2026-05-18
- OneCoin scam warning issued in New Zealand 2026-05-18
- My Trader Coin & Now Mining securities fraud fines in Arizona 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
- Capitalvest Pro scam warning from New Zealand 2026-05-18
- OmegaPro co-founder Mike Sims distances himself from Ponzi 2026-05-18
- BitNest collapses, desperate node Ponzi reboots 2026-05-18
- BG Wealth Sharing added to NZ’s “click a button” Ponzi list 2026-05-18
- EtherChain collapses, Andreas Kartrud flees to Montenegro 2026-05-18
- Passivo Ponzi scheme collapses, website pulled 2026-05-18
- You aren't dumb for falling for a scam. Intelligent and successful people get scamed too. 2026-05-18
- Allbit Trade Review: 3.3% perpetual ROI Ponzi scheme 2026-05-18
- Bavarsis securities fraud warning from Australia 2026-05-18
- Ernie Ganz & David Barker def judgments granted ($953K) 2026-05-18
- VenusFX scammers arrested in Malaysia 2026-05-18
- Celestion Review: Crypto trading ruse MLM Ponzi 2026-05-18
- Xifra Ponzi collapses, rebooted as Decentra & fleeing to Dubai 2026-05-18
- MetaFi Yielders withdrawal problems after 4.2% a day offered 2026-05-18
- Dagcoin scammers Nils Grossberg & Kristijan Ress released 2026-05-18
- Gensminers Review: 130% daily ROI Ponzi scheme 2026-05-18
- Union Cycler Review: $2.50 a position 200% ROI micro Ponzi 2026-05-18
- Global Trading Club scammers settle CFTC fraud charges 2026-05-17
- Anonymous Trading collapses, pulls “investigation” exit-scam 2026-05-17
- Mirollex collapses, loses battle of the Boris CEOs 2026-05-17
- CryptoProgram securities fraud warning from AB, CA 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
- The Future Trade Review: Winner, best scam marketing vid 2026-05-17
- Options Rider scammers stole $4.1 million, $1.3 million recovered 2026-05-17
- SwapIT Review: Card token Ponzi with shitcoin pump & dumps 2026-05-17
- Bavarsis Review: Arbitrage ruse Boris CEO Ponzi scheme 2026-05-17
- TronCase Ponzi collapses, smart-contract cleaned out 2026-05-17
- Falcon Coin collapses, at least $12.7 million dollars in losses 2026-05-17
- BTCvest Review: Crypto mining themed Ponzi scheme 2026-05-17
- Elite Guard Holdings Review: Compire Group reboot Ponzi 2026-05-17
- My Adsino Review: StarCoin ad credit Ponzi scheme 2026-05-17
- Futurion Finance Ponzi collapses, website offline 2026-05-17
- Top TVI Express scammer’s assets seized in South Africa 2026-05-17
- Ataash Review: “We do everything” MLM crypto Ponzi 2026-05-17
- Piotr Chajkowski settles Traffic Monsoon fraud for $1.02 million 2026-05-17
- Tradixis Review: Crypto trading ruse Ponzi scheme 2026-05-17
- RaysBot Review: Trading themed “click a button” app Ponzi 2026-05-17