Crypto Scam Investigations
34 published investigations. Showing page 1 of 1.
Quantum AI Scam Review
Threat score 86/100. Quantum AI is a confirmed crypto scam. Do not deposit funds.
Senvix Scam Review
Threat score 47/100. Senvix exhibits multiple red flags. Exercise extreme caution.
PrimeAura Scam Review
Threat score 46/100. PrimeAura exhibits multiple substantiated warning signals. Exercise extreme caution.
Trade Vector AI Scam Review
Threat score 42/100. Trade Vector AI exhibits multiple substantiated warning signals. Exercise extreme caution.
Legacy Bitfundex Scam Review
Threat score 38/100. Legacy Bitfundex is under active investigation. Verify before depositing.
Valdorexa Scam Review
Threat score 37/100. Valdorexa is a confirmed crypto scam. Avoid all contact.
EquiLoomPRO Scam Review
Threat score 34/100. EquiLoomPRO is under active investigation. Verify before depositing.
WhatsApp AI Scam Review
Threat score 28/100. WhatsApp AI is under active investigation. Verify before depositing.
Blackrose Finbitnex Scam Review
Threat score 26/100. Blackrose Finbitnex is under active investigation. Verify before depositing.
NezertronixPro Scam Review
Threat score 26/100. NezertronixPro is under active investigation. Verify before depositing.
Immediate +V4 Intal Scam Review
Threat score 24/100. Immediate +V4 Intal is under active investigation. Verify before depositing.
WhatsApp Bot Scam Review
Threat score 21/100. WhatsApp Bot is under active investigation. Verify before depositing.
TradeGPT Scam Review
Threat score 21/100. TradeGPT is under active investigation. Verify before depositing.
Immediate Bienestar Scam Review
Threat score 21/100. Immediate Bienestar is under active investigation. Verify independently before depositing.
Nordiqo Scam Review
Threat score 21/100. Nordiqo is under active investigation. Verify independently before depositing.
InvestBot Scam Review
Threat score 19/100. InvestBot is under active investigation. Verify before depositing.
Halal Trade AI Scam Review
Threat score 17/100. Halal Trade AI is under active investigation. Verify before depositing.
Immediate Connect Scam Review
Threat score 16/100. Immediate Connect is under active investigation. Verify before depositing.
GasPipe AI Scam Review
Threat score 16/100. GasPipe AI shows limited signals. Ongoing monitoring.
Floventra Scam Review
Threat score 16/100. Floventra has not produced enough evidence for Crypto Killer to classify it as a confirmed scam. Monitoring continues.
Kaspi AI Scam Review
Threat score 9/100. Kaspi AI shows limited signals. Ongoing monitoring.
Fino Inversoría Scam Review
Threat score 8/100. Fino Inversoría shows limited signals. Ongoing monitoring.
Prestara Nexor Scam Review
Threat score 8/100. Prestara Nexor has not produced enough evidence for Crypto Killer to classify it as a confirmed scam. Monitoring continues.
Quarix AI Scam Review
Threat score 8/100. Quarix AI has not produced enough evidence for Crypto Killer to classify it as a confirmed scam. Monitoring continues.
Affitto Casa Immobiliare Scam Review
Threat score 7/100. Affitto Casa Immobiliare has not produced enough evidence for Crypto Killer to classify it as a confirmed scam. Monitoring continues.
Visión Luxovel Scam Review
Threat score 5/100. Visión Luxovel shows limited signals. Ongoing monitoring.
Crest Fundgrove Scam Review
Threat score 5/100. Crest Fundgrove shows limited signals. Ongoing monitoring.
Justo Credovia Scam Review
Threat score 5/100. Justo Credovia shows limited signals. Ongoing monitoring.
PrestaraNexor Scam Review
Threat score 4/100. PrestaraNexor shows limited signals. Ongoing monitoring.
AfriQuant AI Scam Review
Threat score 3/100. AfriQuant AI shows limited signals. Ongoing monitoring.
CapBit Scam Review
Threat score 3/100. CapBit shows limited signals. Ongoing monitoring.
Vlna Kapitisk Scam Review
Threat score 2/100. Vlna Kapitisk shows limited signals. Ongoing monitoring.
Peak Luxentria Scam Review
Threat score 1/100. Peak Luxentria shows limited signals. Ongoing monitoring.
Thistle Gainmere Scam Review
Threat score 1/100. Thistle Gainmere shows limited signals. Ongoing monitoring.