Crypto Scam Investigations

16 published investigations. Showing page 1 of 1.

1. Visión Luxovel Scam Review

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

2. WhatsApp AI Scam Review

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

3. Immediate +V4 Intal Scam Review

   Threat score 28/100. Immediate +V4 Intal is under active investigation. Verify before depositing.

4. Blackrose Finbitnex Scam Review

   Threat score 33/100. Blackrose Finbitnex is under active investigation. Verify before depositing.

5. WhatsApp Bot Scam Review

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

6. Trade Vector AI Scam Review

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

7. Senvix Scam Review

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

8. Quarix AI Scam Review

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

9. Quantum AI Scam Review

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

10. PrimeAura Scam Review

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

11. Prestara Nexor Scam Review

    Threat score 13/100. Prestara Nexor shows limited signals. Ongoing monitoring.

12. Nordiqo Scam Review

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

13. Floventra Scam Review

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

14. Affitto Casa Immobiliare Scam Review

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

15. EquiLoomPRO Scam Review

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

16. Valdorexa Scam Review

    Threat score 37/100. Valdorexa is a confirmed crypto scam. Avoid all contact.