Search by company name, website address, or wallet address to see whether an operation is already on record.
Recovery Fraud
The second wave. The FBI has issued repeated public warnings about firms falsely claiming to recover scam losses, fictitious law firms targe...
Also known as: Recovery scams, Crypto recovery fraud, Fictitious law firms, IC3 impersonation
Fake Investment or Trading Platform
Three purported crypto trading platforms and four "investment clubs" charged by the SEC in December 2025 over a social media scheme that it...
Also known as: Morocoin Tech Corp., Berge Blockchain Technology Co. Ltd., Cirkor Inc., AI Wealt...
Romance and Long-Con Investment
A cluster of fake investment websites seized under court authority in US "pig butchering" investigations, several of them spoofing the ident...
Also known as: Pig butchering domain cluster, Spoofed exchange sites
Ponzi and High-Yield Scheme
Crypto "membership" scheme that US prosecutors valued at $1.89 billion; its co-founder was indicted in January 2024 and two promoters have b...
Also known as: HyperVerse, HyperNation, HyperTech, HyperCapital, HyperOne, HyperCommunity
Ponzi and High-Yield Scheme
Smart-contract pyramid scheme the SEC says raised over $300 million; eleven people were charged in 2022 and its founders were indicted in a...
Also known as: Forsage.io, Meta Force
Fake Investment or Trading Platform
South African bitcoin "forex trading pool" that took over $1.7 billion in bitcoin; the CFTC obtained the largest civil monetary penalty in i...
Also known as: MTI, Mirror Trading International Proprietary Limited
Ponzi and High-Yield Scheme
Crypto lending platform that the SEC alleges defrauded retail investors of $2 billion; its founder was indicted and its top US promoter plea...
Also known as: BitConnect Lending Program, BCC, BitConnect Coin
Ponzi and High-Yield Scheme
Purported crypto mining and trading company prosecuted in New York as a multi-level marketing Ponzi scheme; its founder received 121 months...
Also known as: Icom Tech, IcomTech Mining