What is a scam. How a scam works. Why a scam is fraud and illegal Why scams work.
A similar Scam identification site for ALL TYPES of scams. Not just crypto scams.
Known Crypto Scams A thorough description of scams and how they work
Who they are. Where they are. What their scam is.
Company names Individual Names
Signs of a Scam If ANY one of these conditions exist it is a scam!
The questions to ask BEFORE you put down any money.
Sites we have successfully shut down. Sites we are trying to shut down.