Latest Scam Alerts & Fraud Warnings

Stay informed with the latest cryptocurrency scam alerts, fraudulent investment platforms, phishing campaigns, fake exchanges, rug pulls, and emerging cyber threats. Our investigations help victims, investors, businesses, and law enforcement identify scams before more people lose money.

Real-Time Fraud Intelligence

Our Scam Alerts directory contains ongoing investigations, breaking fraud reports, and detailed analyses of cryptocurrency scams from around the world. Every alert is researched using blockchain intelligence, OSINT, and digital forensic techniques to provide accurate, evidence-backed information.

Browse Alerts

Use the categories below to explore investigations by scam type.

• Pig Butchering
• Investment Scams
• Fake Exchanges
• Phishing
• Rug Pulls
• Recovery Scams
• Wallet Alerts

Latest Alerts

The latest investigations are listed below. Click any alert to view our complete findings, supporting evidence, blockchain analysis, and recommendations.

What We Investigate

🚨 Investment Scams Fraudulent investment platforms, fake trading websites, and high-yield investment programs.

🔗 Blockchain Fraud Wallet tracing, suspicious transactions, laundering patterns, and blockchain intelligence.

🎣 Phishing Attacks Fake websites, wallet drainers, impersonation scams, and malicious applications.

🛡️ Recovery Scams Companies and individuals falsely promising guaranteed cryptocurrency recovery.

Our Investigation Process

1. Collect available evidence.
2. Analyze blockchain transactions.
3. Identify connected wallets and infrastructure.
4. Investigate domains, exchanges, and online identities.
5. Publish evidence-based findings.

Why Follow Our Alerts?

• Independent investigations
• Evidence-based reporting
• Blockchain analytics
• Scam prevention resources
• Updated regularly
• Trusted by victims, attorneys, journalists, and investigators

Frequently Asked Questions

Are these alerts updated regularly?

Yes. New investigations and scam alerts are published as new information becomes available.

Can you recover my cryptocurrency?

No investigation can guarantee recovery. Our focus is on tracing transactions, documenting evidence, and identifying fraudulent activity.

How do I report a scam?

Use our contact page and provide wallet addresses, transaction IDs, screenshots, and any supporting information.

Can businesses or journalists contact you?

Yes. We regularly work with attorneys, journalists, businesses, exchanges, and law enforcement on cryptocurrency investigations.

Report a Scam

Think you've encountered a cryptocurrency scam?

Our investigators can review your case, analyze blockchain transactions, and determine the most appropriate next steps.