Crypto Scam Investigations

25 published investigations. Showing page 1 of 2.

1. Justo Credovia Scam Review

   Threat score 14/100. Justo Credovia shows limited signals. Ongoing monitoring.

2. PrimeAura Scam Review

   Threat score 50/100. PrimeAura exhibits multiple red flags. Exercise extreme caution.

3. AfriQuant AI Scam Review

   Threat score 12/100. AfriQuant AI shows limited signals. Ongoing monitoring.

4. Crest Fundgrove Scam Review

   Threat score 13/100. Crest Fundgrove shows limited signals. Ongoing monitoring.

5. Fino Inversoría Scam Review

   Threat score 16/100. Fino Inversoría shows limited signals. Ongoing monitoring.

6. PrestaraNexor Scam Review

   Threat score 12/100. PrestaraNexor shows limited signals. Ongoing monitoring.

7. Affitto Casa Immobiliare Scam Review

   Threat score 3/100. Affitto Casa Immobiliare shows limited signals. Ongoing monitoring.

8. Visión Luxovel Scam Review

   Threat score 12/100. Visión Luxovel shows limited signals. Ongoing monitoring.

9. Halal Trade AI Scam Review

   Threat score 20/100. Halal Trade AI is under active investigation. Verify before depositing.

10. NezertronixPro Scam Review

    Threat score 32/100. NezertronixPro is under active investigation. Verify before depositing.

11. InvestBot Scam Review

    Threat score 24/100. InvestBot is under active investigation. Verify before depositing.

12. Immediate Connect Scam Review

    Threat score 22/100. Immediate Connect is under active investigation. Verify before depositing.

13. Floventra Scam Review

    Threat score 12/100. Floventra shows limited signals. Ongoing monitoring.

14. Quarix AI Scam Review

    Threat score 4/100. Quarix AI shows limited signals. Ongoing monitoring.

15. Trade Vector AI Scam Review

    Threat score 41/100. Trade Vector AI exhibits multiple red flags. Exercise extreme caution.

16. Senvix Scam Review

    Threat score 50/100. Senvix exhibits multiple red flags. Exercise extreme caution.

17. Quantum AI Scam Review

    Threat score 90/100. Quantum AI is a confirmed crypto scam. Do not deposit funds.

18. WhatsApp AI Scam Review

    Threat score 30/100. WhatsApp AI is under active investigation. Verify before depositing.

19. EquiLoomPRO Scam Review

    Threat score 25/100. EquiLoomPRO is under active investigation. Verify before depositing.

20. Nordiqo Scam Review

    Threat score 26/100. Nordiqo is under active investigation. Verify before depositing.