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Scam Alert

Cryptocurrency Scams

Fake trading platforms, pump and dump schemes, rug pulls, and fraudulent ICOs targeting crypto investors.

5Scams
0Suspicious
2Legit
Quantum AI

Fake quantum computing trading platform. Uses Elon Musk's image without permission.

95/100
Bitcoin Evolution

Fake automated trading platform promising unrealistic returns. Uses fake celebrity endorsements.

94/100
Immediate Edge

Fraudulent crypto trading bot claiming AI-powered profits. Part of a network of clone scam sites.

92/100
Bitcoin Prime

Another clone scam site in the fake crypto trading network.

91/100
Crypto Genius

Fake trading software claiming genius-level AI predictions.

89/100
Binance

Legitimate crypto exchange, but has regulatory issues in some countries. High risk due to crypto volatility.

15/100
Coinbase

Legitimate, publicly traded crypto exchange. Regulated in the US.

10/100

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Other Categories

Trading & Forex Scams

4 entries

MLM & Pyramid Schemes

2 entries

E-commerce & Dropshipping Scams

4 entries

Financial Scams

2 entries

Romance Scams

2 entries

Phishing & Identity Theft

4 entries

Job & Employment Scams

2 entries

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