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Scam Campaign Database

10 published campaigns matching your filters

All Deepfake Ads Voice Clone Investment Job Offers Phishing Romance Scams Other

All Verdicts Verified Scam Likely Scam Misleading

Sort:Most Losses Most Reports Newest

BitConnect Lending Platform Ponzi

Investment SchemeYouTube$2000.0M reported lost

OneCoin Crypto Ponzi Scheme

Impersonates OneCoin / Ruja Ignatova

Investment SchemeOther$2000.0M reported lost

Pig Butchering Cryptocurrency Romance Scam

Investment SchemeOther$2000.0M reported lost

NovaTech FX Forex Ponzi Scheme

Investment SchemeOther$650.0M reported lost

Fake Forex Signal WhatsApp Group Scam

Investment SchemeWhatsApp$340.0M reported lost

Bitcoin Revolution Trading Scam

Investment SchemeWebsite$120.0M reported lost

Immediate Bitcoin / Immediate Edge Clone Scam

Investment SchemeWebsite$89.0M reported lost

Fake Shark Tank CBD Investment Sites

Investment SchemeWebsite$45.0M reported lost

TeslaCoin Unauthorized Crypto Token Scam

Impersonates Tesla / Elon Musk

Investment SchemeWebsite$34.0M reported lost

Fake FTX Victim Recovery Fund

Impersonates FTX / Sam Bankman-Fried

Investment SchemeWebsite$12.0M reported lost

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