CAT: investment
Investment scams
Crypto platforms, trading apps and "guaranteed return" schemes that lock withdrawals and demand verification fees.
- Reports
- 184
- Reported loss
- $425,680
hfxaltrexcapita.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website hfxaltrexcapita.com on 17 September 2026. Reported to a public blockchain abuse database by Anonymous.…
facebook.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website facebook.com on 17 September 2026. "The platform allows deposits but blocks all withdrawals,…
area.flx-flme.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website area.flx-flme.com on 17 September 2026. Reported to a public blockchain abuse database by Anonymous.…
tradingdigitalinvest.org
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website tradingdigitalinvest.org on 17 September 2026. Reported to a public blockchain abuse database by…
thebestforexthrive.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website thebestforexthrive.com on 17 September 2026. Reported to a public blockchain abuse database by…
shariahislamiccoin.online
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website shariahislamiccoin.online on 17 September 2026. Reported to a public blockchain abuse database by…
global-digital-traders.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website global-digital-traders.com on 17 September 2026. Reported to a public blockchain abuse database by…
stablemainholding.us
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website stablemainholding.us on 17 September 2026. Reported to a public blockchain abuse database by…
cetraxglobal.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website cetraxglobal.com on 17 September 2026. Reported to a public blockchain abuse database by Anonymous.…
ironcladvest.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website ironcladvest.com on 17 September 2026. Reported to a public blockchain abuse database by Anonymous.…
coininves.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website coininves.com on 17 September 2026. Reported to a public blockchain abuse database by Anonymous.…
sterlingcapmkts.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website sterlingcapmkts.com on 17 September 2026. Reported to a public blockchain abuse database by Anonymous.…
topgreenfuture.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website topgreenfuture.com on 17 September 2026. Reported to a public blockchain abuse database by Anonymous.…
tradeapexvisionpro.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website tradeapexvisionpro.com on 17 September 2026. Reported to a public blockchain abuse database by…
eaconomyprimemarket.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website eaconomyprimemarket.com on 17 September 2026. Reported to a public blockchain abuse database by…
automatetradeoption.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website automatetradeoption.com on 17 September 2026. Reported to a public blockchain abuse database by…
vinspayouts.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website vinspayouts.com on 17 September 2026. Reported to a public blockchain abuse database by Anonymous.…
handincome.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website handincome.com on 17 September 2026. Reported to a public blockchain abuse database by Anonymous.…
primeplus500.top.bitvertu.app
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website primeplus500.top.bitvertu.app on 17 September 2026. Reported to a public blockchain abuse database by…
optimafxglobal.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website optimafxglobal.com on 17 September 2026. Reported to a public blockchain abuse database by Anonymous.…
24smartinvest.live
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website 24smartinvest.live on 17 September 2026. Reported to a public blockchain abuse database by Anonymous.…
grandmarketstsignals.live
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website grandmarketstsignals.live on 17 September 2026. Reported to a public blockchain abuse database by…
portal.silverstoneassests.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website portal.silverstoneassests.com on 17 September 2026. Reported to a public blockchain abuse database by…
thebestforexthrive.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website thebestforexthrive.com on 17 September 2026. Reported to a public blockchain abuse database by…
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