When it comes to protecting assets in today’s digital age, one of the biggest challenges is avoiding fraudulent companies that operate on a global scale. Many people have fallen victim to fake crypto exchanges, fraudulent investment companies, and even forex or romance schemes that were reported in recent years. Our fraud database is among the largest and most comprehensive databases designed to protect users from financial scams such as pig butchering scams or crypto rug pulls. From personal experience, I can say that having access to the right information at the right time can save someone from major losses.
We strongly advise readers not to engage in any risky business or send funds to unverified websites or listed scam companies. If you suspect wrongdoing, you should report it immediately and send emails to the right company or legal body. Most professional teams aim to give a response within 48 hours, though the time frame can vary. I often suggest checking your bulk or spam folder, as emails can occasionally get filtered, which delays communication. In the field of Crypto, this small detail can make the difference between saving money or losing everything.
Check our article on crypto security best practices to protect assets in the future.
Scam/Reported URLs
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https://.app.dfoneusdt.com/mobile/signup.html?code=t9fg
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https://.ios.htktyl.com/MjlavZTy9
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0-casinos.org
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http://0.ones66.top/
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004lv.com
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https://03107111.com
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http://03107111.com/
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0576gzw.com/index.html?app
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0576gzw.com/index.html?app_no=1604219201141
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07d02.mspz7.gob.ec
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https://0857.kimbe777.net/
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087.net
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0963084.space
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0fvxy.cn/app/detail/mmqgfdcfq
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https://0x5.me/jc07
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101investing.com
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102foxtrade.com
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http://103.193.240.179:6569/
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http://107.172.89.188:88
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10918001.com
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https://129.era55.com/
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https://13.nine-1688.com/
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168.net
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https://16k0dl.abacoin8.com/?reg_id=164
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1paycoin.com
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2.applettwts.com
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https://2000usdc.cc
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https://2042.1988330.com
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21384145-cy.amg-8.com
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https://21384145-cy.amg-8.com/home
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https://2139.com/ 
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216liveoption.com
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https://21stoptions.com
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22cryptotrading.com
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http://23.249.16.193/site/index
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247.tradeliveoptions.online
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https://247activeminers.com/
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247autocryptotrade.org
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247binaryfxtrading.online
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247bitcoins.net
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http://247bitxconnect.com
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https://247cryptobase.com
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http://247livesave.com/
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https://247primeflow.com
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24cryptogain.com
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24cryptomining.com
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24cryptosignals.com
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24empiresoption.com
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http://24era.com
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24era.com
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24finance.xyz
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24forextradeoption.com
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24option.com
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24paygold.com
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24tradex.co
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24trading.co
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24waysfx.com
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24xforex.com
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251coins.com
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256.591book.top
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https://256.591book.top?fid=928
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25fr.com
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https://3.scone9988.top/
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http://3.scone9988.top/m/login
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3.xmyoupin6.cn
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https://3000usdt.net
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3000wif.com
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3001553.com
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https://31-fx.co
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https://324343.xyz/MPRz
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3306bvkv.app
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http://333.hyiiup.com
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333eth.io
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https://34expertoption.com
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360apextrading.com
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360classictrading.com
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360cryptofx.org
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360cryptoption.com
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360fx.net
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360fxtrader.com
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365-fx.com
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https://365.aiforexbrain.com
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365goldencoin.com
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365hourly.com
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365machinecoin.com
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365marketcoin.com
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365miner.com
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https://365pipoptions.com/
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365sharedcoin.com
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365spacecoin.com
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365targetcoin.com
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3702mbfu.app
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3clocktrades.com
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http://3ehu.kkrfen.xyz/Bs1zUa0V
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3eth.net
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3eth.org
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3eth.top
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3mcoin.net
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