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Pig Butchering Cryptocurrency Romance Scam
Investment SchemeOther$2000.0M reported lost
Scam Campaign Database
31 published campaigns matching your filters
Verified Scam
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BitConnect Lending Platform Ponzi
Investment SchemeYouTube$2000.0M reported lost
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OneCoin Crypto Ponzi Scheme
Impersonates OneCoin / Ruja Ignatova
Investment SchemeOther$2000.0M reported lost
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NovaTech FX Forex Ponzi Scheme
Investment SchemeOther$650.0M reported lost
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Fake Forex Signal WhatsApp Group Scam
Investment SchemeWhatsApp$340.0M reported lost
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Bitcoin Revolution Trading Scam
Investment SchemeWebsite$120.0M reported lost
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Immediate Bitcoin / Immediate Edge Clone Scam
Investment SchemeWebsite$89.0M reported lost
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Fake Shark Tank CBD Investment Sites
Investment SchemeWebsite$45.0M reported lost
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TeslaCoin Unauthorized Crypto Token Scam
Impersonates Tesla / Elon Musk
Investment SchemeWebsite$34.0M reported lost
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Fake FTX Victim Recovery Fund
Impersonates FTX / Sam Bankman-Fried
Investment SchemeWebsite$12.0M reported lost
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Airbnb Arbitrage Passive Income Course Schemes
Investment SchemeWebsite$8.9M reported lost
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CFPB: Money transfer, virtual currency, or money service - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Investment Scheme
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CFPB: Money transfer, virtual currency, or money service - Paypal Holdings, Inc
Impersonates Paypal Holdings, Inc
Investment Scheme
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CFPB: Money transfer, virtual currency, or money service - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Investment Scheme
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CFPB: Money transfer, virtual currency, or money service - FIFTH THIRD FINANCIAL CORPORATION
Impersonates FIFTH THIRD FINANCIAL CORPORATION
Investment Scheme
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CFPB: Money transfer, virtual currency, or money service - WELLS FARGO & COMPANY
Impersonates WELLS FARGO & COMPANY
Investment Scheme
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CFPB: Money transfer, virtual currency, or money service - Paypal Holdings, Inc
Impersonates Paypal Holdings, Inc
Investment Scheme
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CFPB: Mortgage - Upstart Holdings, Inc.
Impersonates Upstart Holdings, Inc.
Investment Scheme
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CFPB: Money transfer, virtual currency, or money service - BANK OF AMERICA, NATIONAL ASSOCIATION
Impersonates BANK OF AMERICA, NATIONAL ASSOCIATION
Investment Scheme
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CFPB: Money transfer, virtual currency, or money service - BAM Management US Holdings Inc.
Impersonates BAM Management US Holdings Inc.
Investment Scheme
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CFPB: Money transfer, virtual currency, or money service - Paypal Holdings, Inc
Impersonates Paypal Holdings, Inc
Investment Scheme
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CFPB: Money transfer, virtual currency, or money service - Block, Inc.
Impersonates Block, Inc.
Investment Scheme
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CFPB: Money transfer, virtual currency, or money service - Chime Financial Inc
Impersonates Chime Financial Inc
Investment Scheme
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CFPB: Money transfer, virtual currency, or money service - BOEING EMPLOYEES' CREDIT UNION
Impersonates BOEING EMPLOYEES' CREDIT UNION
Investment Scheme
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CFPB: Mortgage - M&T BANK CORPORATION
Impersonates M&T BANK CORPORATION
Investment Scheme
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CFPB: Mortgage - Shellpoint Partners, LLC
Impersonates Shellpoint Partners, LLC
Investment Scheme
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CFPB: Mortgage - Shellpoint Partners, LLC
Impersonates Shellpoint Partners, LLC
Investment Scheme
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CFPB: Money transfer, virtual currency, or money service - Block, Inc.
Impersonates Block, Inc.
Investment Scheme
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CFPB: Money transfer, virtual currency, or money service - NAVY FEDERAL CREDIT UNION
Impersonates NAVY FEDERAL CREDIT UNION
Investment Scheme
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CFPB: Money transfer, virtual currency, or money service - TRUIST FINANCIAL CORPORATION
Impersonates TRUIST FINANCIAL CORPORATION
Investment Scheme
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CFPB: Mortgage - Shellpoint Partners, LLC
Impersonates Shellpoint Partners, LLC
Investment Scheme
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