Cyber Justice Law Group

Scam Tracker

Scam Name: 0x layer base

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through 0x layer base, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: 100Ex

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through 100Ex, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: 247 Crypto Base

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through 247 Crypto Base, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: 247 Trade Growth

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through 247 Trade Growth, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: 88 Trading LLC

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through 88 Trading LLC, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: A16Zcrypto

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through A16Zcrypto, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Abnas Global

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Abnas Global, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: ABS Trading

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through ABS Trading, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Accord Crypto

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Accord Crypto, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: AEL Exchange Wealth Management LTD

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through AEL Exchange Wealth Management LTD, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: AEX

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through AEX, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: aidex.tw

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through aidex.tw, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: AJ Coins

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through AJ Coins, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Alpha2iota

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Alpha2iota, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: altcoins-exchange.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through altcoins-exchange.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Amgex

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Amgex, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Amundi Ltd

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Amundi Ltd, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: AnaBrokersTrade

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through AnaBrokersTrade, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Ant Contract

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Ant Contract, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: ANTRUSH

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through ANTRUSH, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Apex Elite Trades

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Apex Elite Trades, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: api.scbtrader.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through api.scbtrader.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: ApolloX

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through ApolloX, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Apyeth Gifts

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Apyeth Gifts, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Aspro ex

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Aspro ex, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: asx.zibbetmax.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through asx.zibbetmax.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Atmos

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Atmos, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Atomexc

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Atomexc, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: BakerySwap

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through BakerySwap, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bakktunt

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bakktunt, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: BC Group

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through BC Group, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: bdswissasias.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through bdswissasias.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: BEX EX

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through BEX EX, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: BIPPAX

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through BIPPAX, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: birbayap.vip

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through birbayap.vip, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bit-jet.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bit-jet.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bit vox coin

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bit vox coin, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bitcoin Bonus

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bitcoin Bonus, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: bitcoin-cheats

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through bitcoin-cheats, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bitcoin FX Trades

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bitcoin FX Trades, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bitcoin Vest Cloud

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bitcoin Vest Cloud, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bitcoin Mining

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bitcoin Mining, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bitcoin-win.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bitcoin-win.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bitcoin25

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bitcoin25, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: bitcoinfied

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through bitcoinfied, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bitexone

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bitexone, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bitglobal

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bitglobal, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: bitiqs.net

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through bitiqs.net, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bitnice

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bitnice, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: bitpodo.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through bitpodo.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bits-controle.top

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bits-controle.top, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bitsorcoinss

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bitsorcoinss, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bitstack Option

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bitstack Option, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bitstake

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bitstake, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bitstampnd.info

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bitstampnd.info, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bityard

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bityard, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: BiveCoin

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through BiveCoin, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: BK Chain Tops

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through BK Chain Tops, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: blackrock-us

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through blackrock-us, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bmatxio

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bmatxio, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: BmbRegain

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through BmbRegain, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: BravaoFX Limited

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through BravaoFX Limited, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bridgewater-gh.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bridgewater-gh.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: bravehqnx.cc

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through bravehqnx.cc, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Btc01

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Btc01, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: btecgcrypto.vip

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through btecgcrypto.vip, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: btm-vip.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through btm-vip.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bullish Dot

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bullish Dot, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: bxbcc.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through bxbcc.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: bybpoz.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through bybpoz.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: bybukx.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through bybukx.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Byconomy

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Byconomy, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Bynoxdex

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Bynoxdex, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: C2C TG DEX

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through C2C TG DEX, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Caldwell_Bsmooth1

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Caldwell_Bsmooth1, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Capital handels system

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Capital handels system, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Capiturly.io

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Capiturly.io, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Capnovas

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Capnovas, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: cbdexapi.pro

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through cbdexapi.pro, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: CBESX

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through CBESX, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: CBMWW

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through CBMWW, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Cbotbit

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Cbotbit, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: celestia.bet

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through celestia.bet, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Ceypro investments

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Ceypro investments, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: cfxlifestyle.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through cfxlifestyle.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: CIRCUITWEBS

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through CIRCUITWEBS, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: CLACKAMASTECH

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through CLACKAMASTECH, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: CLFCOIN

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through CLFCOIN, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: CME Coin VIP

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through CME Coin VIP, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Coin Bit

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Coin Bit, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Coin Cap Market

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Coin Cap Market, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Coin Egg

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Coin Egg, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Coin FTX

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Coin FTX, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Coin Online

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Coin Online, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Coin Pro X US

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Coin Pro X US, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Coin Tiger Global

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Coin Tiger Global, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Coinbase.ii36vip

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Coinbase.ii36vip, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: coinbasetv.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through coinbasetv.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Coindcx.win

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Coindcx.win, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Coindf

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Coindf, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Coinefx

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Coinefx, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Coinegg

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Coinegg, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Coinfeeai

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Coinfeeai, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Coinrus.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Coinrus.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Coins Bit FX

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Coins Bit FX, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Coins Fast Trades

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Coins Fast Trades, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: coinwns.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through coinwns.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Coinworldage.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Coinworldage.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: CoinWpro

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through CoinWpro, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Cometa Global Limited

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Cometa Global Limited, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Conxio

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Conxio, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: coobe.im

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through coobe.im, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Core_cyberster

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Core_cyberster, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Cosmictop.cc

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Cosmictop.cc, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Cptlimily

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Cptlimily, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Crypto BTC Tep Deal

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Crypto BTC Tep Deal, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Crypto Cex Global

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Crypto Cex Global, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Crypto Networks

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Crypto Networks, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Crypto Plumb

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Crypto Plumb, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Crypto-rd

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Crypto-rd, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Crypto4Winners

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Crypto4Winners, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: cryptocomwallettc

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through cryptocomwallettc, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: cryptocurrencybtx.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through cryptocurrencybtx.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Cryptomo

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Cryptomo, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Crystal Linkz FX

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Crystal Linkz FX, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: CWG Main

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through CWG Main, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: cybertech247

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through cybertech247, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: cyruptagdfx

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through cyruptagdfx, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Cypo

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Cypo, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: DAF Finance Financial Institute

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through DAF Finance Financial Institute, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Daily Harvest LTD

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Daily Harvest LTD, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Dapps-eth.io

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Dapps-eth.io, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Dartya

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Dartya, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: darwave

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through darwave, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: decurretbit.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through decurretbit.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: defi.wallet-usdt-eth.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through defi.wallet-usdt-eth.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Denoex

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Denoex, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Desk Trading Pro

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Desk Trading Pro, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Dex Defi

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Dex Defi, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Digi Coins Technology and Management Limited

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Digi Coins Technology and Management Limited, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Digital Finance Academy

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Digital Finance Academy, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Dimension VIP

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Dimension VIP, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: DRAFT HEX

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through DRAFT HEX, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Double XRP

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Double XRP, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: drwaps.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through drwaps.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Dui D. Law

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Dui D. Law, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: DYDX Wallet

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through DYDX Wallet, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: dydxcc.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through dydxcc.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: E Fidelity Opt

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through E Fidelity Opt, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Elon Musk Impersonator

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Elon Musk Impersonator, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Energise Trade

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Energise Trade, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Entity impersonating Benito Revilla

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Entity impersonating Benito Revilla, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Entity Impersonating exchange Changelly

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Entity Impersonating exchange Changelly, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Entity Impersonating exchange Kuna.io

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Entity Impersonating exchange Kuna.io, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Entity impersonating Prosperous Group Ltd

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Entity impersonating Prosperous Group Ltd, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Entity Impersonating Singapore Exchange, Coinhako

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Entity Impersonating Singapore Exchange, Coinhako, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Entity Impersonating Trust Wallet

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Entity Impersonating Trust Wallet, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: enw

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through enw, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Escortpro.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Escortpro.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Ethereum-Creditor.club

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Ethereum-Creditor.club, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Even Coins

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Even Coins, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Exmart Exchange

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Exmart Exchange, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: ExNow

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through ExNow, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Expert Capitals

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Expert Capitals, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Expert Trde Analysis Trade

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Expert Trde Analysis Trade, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Fast ETH

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Fast ETH, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: FBI_recoveryteam

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through FBI_recoveryteam, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: File Coins Foundation

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through File Coins Foundation, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: First Mining Bitcoin

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through First Mining Bitcoin, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Fitbela Epro Limited

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Fitbela Epro Limited, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Flow Market Pro Trading Services

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Flow Market Pro Trading Services, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: flrmeshworknet.us

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through flrmeshworknet.us, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Fonnex

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Fonnex, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Foundry Pro Node Mining

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Foundry Pro Node Mining, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: FourG Ventures

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through FourG Ventures, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: FPMOTC

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through FPMOTC, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: friktionali.com/h5

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through friktionali.com/h5, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: FTX DEX

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through FTX DEX, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Fucoins Global

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Fucoins Global, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: FX Alliance Traders

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through FX Alliance Traders, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: FX Star Limited

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through FX Star Limited, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: GCC Money

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through GCC Money, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: GCRA 2024

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through GCRA 2024, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Gemini Pro X

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Gemini Pro X, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: genieproxchange.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through genieproxchange.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: GICB BIO

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through GICB BIO, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Global Fx Scouts

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Global Fx Scouts, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Global tek Forex Trading

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Global tek Forex Trading, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Globalcryptous

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Globalcryptous, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: gmelaunch

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through gmelaunch, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Goldle

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Goldle, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: good-bookingline

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through good-bookingline, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: graph web tsi plus

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through graph web tsi plus, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: h5.coinmatevip.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through h5.coinmatevip.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Hagradg.cc

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Hagradg.cc, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Haru Invest

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Haru Invest, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Helius Capital Limited

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Helius Capital Limited, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: HGEex.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through HGEex.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Hikkod

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Hikkod, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Homescnl

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Homescnl, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Hong Kong Selead Group Limited

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Hong Kong Selead Group Limited, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: HOO.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through HOO.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Hrdebit

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Hrdebit, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: I Texus Trade

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through I Texus Trade, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Horizon Pro Financial

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Horizon Pro Financial, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: ICE crypto trading App

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through ICE crypto trading App, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: ICEXAS.COM

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through ICEXAS.COM, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Idghc

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Idghc, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: ICMARKETS BEST

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through ICMARKETS BEST, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Incapital limited crypto

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Incapital limited crypto, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Invest Digital FX

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Invest Digital FX, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: J-1 Parker AI Investment Club

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through J-1 Parker AI Investment Club, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Jex

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Jex, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: kacofinance.io

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through kacofinance.io, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: jexwallet.xyz

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through jexwallet.xyz, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Kenskr AI

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Kenskr AI, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Kitty Coin

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Kitty Coin, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: KNG World

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through KNG World, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: KNIGTHACKZZ

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through KNIGTHACKZZ, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Krill Pro

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Krill Pro, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Kucoin pro max

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Kucoin pro max, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: LayRay

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through LayRay, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Lbbwq

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Lbbwq, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: leedsbrokerages.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through leedsbrokerages.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: legionfxtrader

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through legionfxtrader, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: LIAMM_ETHH

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through LIAMM_ETHH, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Lisa Harris

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Lisa Harris, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: LIQULDOHN.COM

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through LIQULDOHN.COM, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: LONTL Trading

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through LONTL Trading, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: loomoptionsmarket

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through loomoptionsmarket, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: LoomXpress

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through LoomXpress, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Mana Pool

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Mana Pool, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: mantao

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through mantao, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: MIC Markets

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through MIC Markets, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: marketcap.cc

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through marketcap.cc, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Micavhe

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Micavhe, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Mindstone Technology Ltd

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Mindstone Technology Ltd, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: m.invastfex

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through m.invastfex, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: m.luckyzoom

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through m.luckyzoom, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Monierevive

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Monierevive, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Moodysfx Global Limited

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Moodysfx Global Limited, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Moon X Beast

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Moon X Beast, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Muhus

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Muhus, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Morgarbits

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Morgarbits, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: MultiversX Exchange

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through MultiversX Exchange, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Nasdaqon

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Nasdaqon, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: NATSLE.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through NATSLE.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: New Era is Coming

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through New Era is Coming, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Newton Portfolio

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Newton Portfolio, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Noel Crypto

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Noel Crypto, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: nrgbit.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through nrgbit.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: NYMEX

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through NYMEX, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Octal Capital

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Octal Capital, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: One Way Digital FX Trade Company

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through One Way Digital FX Trade Company, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: opa coin

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through opa coin, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: OpenSoil

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through OpenSoil, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Osain

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Osain, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Paxbit Crypto Services Limited

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Paxbit Crypto Services Limited, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Paxos pro crypto

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Paxos pro crypto, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: pc.dbg-coltdfx.cc/#/

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through pc.dbg-coltdfx.cc/#/, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Phemex

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Phemex, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Pig Butchering Scam

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Pig Butchering Scam, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: piwbit.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through piwbit.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Pnecoin

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Pnecoin, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Poloina

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Poloina, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Premier Financial Ltd Ideal

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Premier Financial Ltd Ideal, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Presalexaitoken.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Presalexaitoken.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: primegroup

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through primegroup, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: prolongers.vip

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through prolongers.vip, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Propichain Finance

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Propichain Finance, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Provestics

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Provestics, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: public IP

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through public IP, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Public Realm

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Public Realm, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Pzmqgow

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Pzmqgow, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Qexbit

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Qexbit, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Rapid Forex Trade

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Rapid Forex Trade, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Recovery Celsius

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Recovery Celsius, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: ren.digl.live

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through ren.digl.live, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: RIOT Blockchain

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through RIOT Blockchain, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Rudolf Stark Pro Station

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Rudolf Stark Pro Station, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: safepalesa

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through safepalesa, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: SantanMarkets.co

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through SantanMarkets.co, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: SAXO Group

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through SAXO Group, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Securityco

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Securityco, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: SEIKUM

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through SEIKUM, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: SILD group crypto

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through SILD group crypto, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Spark Capital

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Spark Capital, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Silk Global Holdings Top

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Silk Global Holdings Top, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Spark RLV

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Spark RLV, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Spotalertweb.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Spotalertweb.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Spike fx fast trade

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Spike fx fast trade, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: sswapep.vip

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through sswapep.vip, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Starliner

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Starliner, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Stdubrye

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Stdubrye, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Strike Chain Inc

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Strike Chain Inc, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Stunwill Limited

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Stunwill Limited, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Sundell Ltd

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Sundell Ltd, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: SW Seeds for Wealth Alliance

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through SW Seeds for Wealth Alliance, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Taurus Chain

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Taurus Chain, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Tensorium

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Tensorium, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: tesbtcinge.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through tesbtcinge.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Tesladigital

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Tesladigital, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Tether Pool Art

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Tether Pool Art, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: The Big Mars

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through The Big Mars, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: tnegcoin

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through tnegcoin, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Token Swap

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Token Swap, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Top kex

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Top kex, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Tpkcoin

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Tpkcoin, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: TRACEBACK_SOLUTION1

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through TRACEBACK_SOLUTION1, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: trader.bfy-c.co

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through trader.bfy-c.co, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Trus Flow

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Trus Flow, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Trust Pips

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Trust Pips, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Trust

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Trust, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Trusted Stations

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Trusted Stations, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: TSAI Exchange

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through TSAI Exchange, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Turbine Trade FideFX LTD

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Turbine Trade FideFX LTD, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Turtsgrupfk

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Turtsgrupfk, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: TYDP Group

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through TYDP Group, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Union Maga Morgan Club

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Union Maga Morgan Club, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Unix FX Trades

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Unix FX Trades, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Up-Business

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Up-Business, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: USDCDE.site

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through USDCDE.site, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: user.fcrown.info

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through user.fcrown.info, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: van_managerbruggen

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through van_managerbruggen, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Vbitex.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Vbitex.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Vex Jex

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Vex Jex, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Vimssr Pro

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Vimssr Pro, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: VOEX

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through VOEX, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Volcanic Exchange

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Volcanic Exchange, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Wealth BAX Finance

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Wealth BAX Finance, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Wealthfrontes

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Wealthfrontes, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Wealthtutor

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Wealthtutor, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Web3 OM ETH-OM

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Web3 OM ETH-OM, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Web3.rfolmax.com

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Web3.rfolmax.com, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: webelon.org

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through webelon.org, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Whitcoin Pro Exchange

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Whitcoin Pro Exchange, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Whitemax

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Whitemax, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Whiz Latam

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Whiz Latam, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Win Coining

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Win Coining, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: worldglobaltech

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through worldglobaltech, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: WPAKE

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through WPAKE, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: www.lklee.cc

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through www.lklee.cc, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: X-AI Tokens

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through X-AI Tokens, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: X Coin Trading

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through X Coin Trading, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: X-presale.io

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through X-presale.io, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: XAI xai88X crypto coin

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through XAI xai88X crypto coin, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Xanelex

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Xanelex, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Xone Xeno Coins

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Xone Xeno Coins, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Xperiatrade

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Xperiatrade, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Xplivetrade

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Xplivetrade, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: XPOPAYBACK

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through XPOPAYBACK, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: XS Coins

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through XS Coins, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: XSWUS.NET

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through XSWUS.NET, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: YFI App

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through YFI App, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Yo Bit Pro

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Yo Bit Pro, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Yun Shang Hui Xin Limited

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Yun Shang Hui Xin Limited, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: YSPA Crypto

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through YSPA Crypto, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Zaifint

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Zaifint, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Zenmev

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Zenmev, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Zhibite

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Zhibite, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: ZEPHYRECOVERIES

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through ZEPHYRECOVERIES, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Zipmex Pro

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Zipmex Pro, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Scam Name: Phoenix Global Exchange

Active investigation
Platform Type: Pseudo-crypto exchange

Pig-butchering operators directed victims to deposit funds through Phoenix Global Exchange, a fabricated trading portal that displayed falsified gains before freezing withdrawals.

Geography
Remote operators / Asia-based servers
Aliases
Phoenix Global, PGE Trading

Scam Name: Aurora Trade Hub

Evidence gathering
Platform Type: Hybrid forex / crypto platform

Aurora Trade Hub enticed victims with fabricated relationship-driven pitches before requiring escalating deposits into controlled wallets.

Geography
Victims in North America / EU
Aliases
AuroraTrade, AuroTH
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