Scam Tracker
Scam Name: 0x layer base
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through Atmos, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Atomexc
Active investigationPig-butchering operators directed victims to deposit funds through Atomexc, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: BakerySwap
Active investigationPig-butchering operators directed victims to deposit funds through BakerySwap, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Bakktunt
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through Bitcoin25, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: bitcoinfied
Active investigationPig-butchering operators directed victims to deposit funds through bitcoinfied, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Bitexone
Active investigationPig-butchering operators directed victims to deposit funds through Bitexone, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Bitglobal
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through Bityard, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: BiveCoin
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through Bmatxio, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: BmbRegain
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through Byconomy, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Bynoxdex
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through CBESX, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: CBMWW
Active investigationPig-butchering operators directed victims to deposit funds through CBMWW, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Cbotbit
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through CIRCUITWEBS, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: CLACKAMASTECH
Active investigationPig-butchering operators directed victims to deposit funds through CLACKAMASTECH, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: CLFCOIN
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through Coindf, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Coinefx
Active investigationPig-butchering operators directed victims to deposit funds through Coinefx, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Coinegg
Active investigationPig-butchering operators directed victims to deposit funds through Coinegg, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Coinfeeai
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through Crypto4Winners, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: cryptocomwallettc
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through cybertech247, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: cyruptagdfx
Active investigationPig-butchering operators directed victims to deposit funds through cyruptagdfx, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Cypo
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through Dartya, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: darwave
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through Globalcryptous, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: gmelaunch
Active investigationPig-butchering operators directed victims to deposit funds through gmelaunch, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Goldle
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through Hikkod, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Homescnl
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through LayRay, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Lbbwq
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through loomoptionsmarket, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: LoomXpress
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through Muhus, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Morgarbits
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through OpenSoil, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Osain
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through Pnecoin, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Poloina
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through Pzmqgow, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Qexbit
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through Securityco, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: SEIKUM
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through Starliner, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Stdubrye
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through Wealthfrontes, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Wealthtutor
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through worldglobaltech, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: WPAKE
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through Xperiatrade, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Xplivetrade
Active investigationPig-butchering operators directed victims to deposit funds through Xplivetrade, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: XPOPAYBACK
Active investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-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 investigationPig-butchering operators directed victims to deposit funds through Zaifint, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Zenmev
Active investigationPig-butchering operators directed victims to deposit funds through Zenmev, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: Zhibite
Active investigationPig-butchering operators directed victims to deposit funds through Zhibite, a fabricated trading portal that displayed falsified gains before freezing withdrawals.
Scam Name: ZEPHYRECOVERIES
Active investigationPig-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 investigationPig-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 investigationPig-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 gatheringAurora 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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