James Gillingham is the founder and former CEO of Finxflo. He has received allegations of fraud, employee abuse.

Bitexpro is a crypto broker with a coin of its own - Zenex. Its reviews call it a fraud and scam.

1xbit Casino is an online gambling website notorious for stealing the deposited funds of its customers. Learn more here.

Sulim Malook is the owner of Crypto Millions Lotto. He is notorious for running gambling scams.

LyoPay is a scam targeting cryptocurrency enthusiasts. It's a Ponzi scheme posing as a crypto exchange and platform.

Yolllo claims to be a social media platform. It is notorious as an MLM scam targeting wealthy women to make money.

Tiger Trade Capital AG is a broker based in Switzerland. Clients complain it steals from its customers.

NeoCrypto.Net is nothing but a horrible scam trying to steal money from its users. Do not sign up with them or give them any money. They are criminals!

Krissy Mashinsky is the former exeuctive of Urban Outfitters. She is the wife of notorious crypto scammer Alex Mashinsky of Celsius.

Russian Alexey Smirnikin promises an incredible event – Crypto Bridge 2022 – Summer sprint. This is a real SCAM which is now circulating on the Internet.

Billy Giakaits aka William Giakatis, alias Will G, has finally gone down. One of the online sports bettings biggest scams, founder and owner of Pick Professor ...

The mere fact that Andrew R. Katz (aka Ross Katz aka Stark Katz), the self-described founder of "Seaquake.io" uses an assortment of aliases and multiple ...