Don't Get Scammed — Check Any Crypto Platform Before You Invest
CryptoKiller is an independent crypto scam intelligence platform. We currently track 34 published investigations across pig butchering, rug pulls, phishing, fake exchanges, AI trading bot scams, and deepfake celebrity endorsement schemes.
How CryptoKiller works
Each investigation combines real-time ad surveillance, blockchain forensics, and OSINT to produce an evidence-based threat score from 0 to 100. Every score is auditable and links to the underlying ad creatives, registration patterns, and red flags.
Recently published investigations
- Affitto Casa Immobiliare — Threat 7/100. Affitto Casa Immobiliare has not produced enough evidence for Crypto Killer to classify it as a confirmed scam. Monitoring continues.
- Floventra — Threat 16/100. Floventra has not produced enough evidence for Crypto Killer to classify it as a confirmed scam. Monitoring continues.
- Immediate Bienestar — Threat 21/100. Immediate Bienestar is under active investigation. Verify independently before depositing.
- Nordiqo — Threat 21/100. Nordiqo is under active investigation. Verify independently before depositing.
- Prestara Nexor — Threat 8/100. Prestara Nexor has not produced enough evidence for Crypto Killer to classify it as a confirmed scam. Monitoring continues.
- PrimeAura — Threat 46/100. PrimeAura exhibits multiple substantiated warning signals. Exercise extreme caution.
- Quarix AI — Threat 8/100. Quarix AI has not produced enough evidence for Crypto Killer to classify it as a confirmed scam. Monitoring continues.
- Trade Vector AI — Threat 42/100. Trade Vector AI exhibits multiple substantiated warning signals. Exercise extreme caution.
- Peak Luxentria — Threat 1/100. Peak Luxentria shows limited signals. Ongoing monitoring.
- Thistle Gainmere — Threat 1/100. Thistle Gainmere shows limited signals. Ongoing monitoring.
- CapBit — Threat 3/100. CapBit shows limited signals. Ongoing monitoring.
- Quantum AI — Threat 86/100. Quantum AI is a confirmed crypto scam. Do not deposit funds.
- Kaspi AI — Threat 9/100. Kaspi AI shows limited signals. Ongoing monitoring.
- TradeGPT — Threat 21/100. TradeGPT is under active investigation. Verify before depositing.
- Legacy Bitfundex — Threat 38/100. Legacy Bitfundex is under active investigation. Verify before depositing.
- GasPipe AI — Threat 16/100. GasPipe AI shows limited signals. Ongoing monitoring.
- Vlna Kapitisk — Threat 2/100. Vlna Kapitisk shows limited signals. Ongoing monitoring.
- Justo Credovia — Threat 5/100. Justo Credovia shows limited signals. Ongoing monitoring.
- AfriQuant AI — Threat 3/100. AfriQuant AI shows limited signals. Ongoing monitoring.
- Fino Inversoría — Threat 8/100. Fino Inversoría shows limited signals. Ongoing monitoring.
As seen on
CryptoKiller's launch of its real-time global scam database was covered by KWWL, The Daily Dispatcher, KTTC, NY Headline, WGEM, The Headline, KTIV, Market Sanctum, KXLT Fox 47, Fort Wayne's NBC.
Meet the team
CryptoKiller is operated by DEX Algo Technologies. Biographical and credential claims in these profiles are summarized from the linked public DEX team sources.
Editorial Oversight

John Feldt
Editorial Standards Reviewer & Crypto Analyst
6+ Years in Crypto · Digital Asset Analysis · Editorial Review
Crypto analyst with more than six years of industry experience who serves as CryptoKiller's named editorial standards reviewer.
Analysts & Writers

Kane Pepi
Crypto & Finance Writer
Asset Analysis · Portfolio Management · Financial Crime Prevention
Finance and cryptocurrency writer focused on asset analysis, portfolio management, and financial-crime prevention.

Yash Majithia
Crypto Writer & Analyst
Financial Analysis · On-Chain Analysis · Technical Analysis
Crypto writer and analyst with a background in financial analysis, reporting, on-chain analysis, and technical analysis.
Browse all investigations · Read our methodology · Report a scam