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

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

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

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

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

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

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

Scam
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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!

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

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

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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 ...

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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 ...

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