Crypto Scam Investigations

34 published investigations. Showing page 2 of 2.

  1. NezertronixPro Scam Review

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

  2. InvestBot Scam Review

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

  3. Immediate Connect Scam Review

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

  4. Floventra Scam Review

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

  5. Quarix AI Scam Review

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

  6. Trade Vector AI Scam Review

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

  7. WhatsApp AI Scam Review

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

  8. EquiLoomPRO Scam Review

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

  9. Nordiqo Scam Review

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

  10. Prestara Nexor Scam Review

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

  11. Immediate +V4 Intal Scam Review

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

  12. Blackrose Finbitnex Scam Review

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

  13. WhatsApp Bot Scam Review

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

  14. Valdorexa Scam Review

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