Crypto Scam Investigations
34 published investigations. Showing page 1 of 2.
Peak Luxentria Scam Review
Threat score 11/100. Peak Luxentria shows limited signals. Ongoing monitoring.
Thistle Gainmere Scam Review
Threat score 11/100. Thistle Gainmere shows limited signals. Ongoing monitoring.
Senvix Scam Review
Threat score 56/100. Senvix exhibits multiple red flags. Exercise extreme caution.
CapBit Scam Review
Threat score 12/100. CapBit shows limited signals. Ongoing monitoring.
Quantum AI Scam Review
Threat score 95/100. Quantum AI is a confirmed crypto scam. Do not deposit funds.
Kaspi AI Scam Review
Threat score 18/100. Kaspi AI shows limited signals. Ongoing monitoring.
TradeGPT Scam Review
Threat score 29/100. TradeGPT is under active investigation. Verify before depositing.
Immediate Bienestar Scam Review
Threat score 29/100. Immediate Bienestar is under active investigation. Verify before depositing.
Justo Credovia Scam Review
Threat score 14/100. Justo Credovia shows limited signals. Ongoing monitoring.
Legacy Bitfundex Scam Review
Threat score 39/100. Legacy Bitfundex is under active investigation. Verify before depositing.
GasPipe AI Scam Review
Threat score 15/100. GasPipe AI shows limited signals. Ongoing monitoring.
Vlna Kapitisk Scam Review
Threat score 11/100. Vlna Kapitisk shows limited signals. Ongoing monitoring.
PrimeAura Scam Review
Threat score 50/100. PrimeAura exhibits multiple red flags. Exercise extreme caution.
AfriQuant AI Scam Review
Threat score 12/100. AfriQuant AI shows limited signals. Ongoing monitoring.
Crest Fundgrove Scam Review
Threat score 13/100. Crest Fundgrove shows limited signals. Ongoing monitoring.
Fino Inversoría Scam Review
Threat score 16/100. Fino Inversoría shows limited signals. Ongoing monitoring.
PrestaraNexor Scam Review
Threat score 12/100. PrestaraNexor shows limited signals. Ongoing monitoring.
Affitto Casa Immobiliare Scam Review
Threat score 3/100. Affitto Casa Immobiliare shows limited signals. Ongoing monitoring.
Visión Luxovel Scam Review
Threat score 12/100. Visión Luxovel shows limited signals. Ongoing monitoring.
Halal Trade AI Scam Review
Threat score 20/100. Halal Trade AI is under active investigation. Verify before depositing.