Tags：crypto fraud

2026-04-10

BlockDAG promises 120% APY with no on-chain proof. We checked Etherscan, BaseScan, BscScan — zero contracts, zero tokens...

2026-04-10

VibrantScreen promises 'final KYC' for TCS hires — but steals PAN, ERP logins, and location data. We traced funds to cry...

2026-04-10

HarvestFX Pro promises 107% monthly crypto returns. We calculated it: $1,000 becomes $7.2M in one year — impossible. Thi...

2026-04-04

SOU Capital promises 3.2% daily crypto returns — that's 1,584% yearly. No real platform does that. It's a romance scam h...

2026-03-26

PigsCrypto promises daily crypto profits — but 1.5% daily = 605% annual returns. No real platform does that. This is a r...

2026-03-26

HarvestFX Pro promises 1.2% daily crypto returns. We calculated it: that's 7,720% per year — impossible. This is not inv...

2026-03-25

CelestiaTrade uses $5 tarot readings to target lonely, vulnerable people — then pushes fake crypto 'energy trading.' 1.8...

2026-03-25

SoulWeave Capital uses tarot readings to groom victims before pushing fake crypto 'returns'. 5% daily = 57 million % yea...

2026-03-25

Godfather Capital promises 3.2% daily crypto returns. We calculated it: $10k becomes $1B in a year — impossible. This is...

2026-03-25

HarvestFX Pro promises 1.2% daily crypto returns. That's 438% yearly — mathematically impossible. Real funds don't cold-...