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Author Topic: Expose collection By Leviathan [+125 Cases]  (Read 1806 times)
Leviathan.007
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May 30, 2021, 09:45:50 PM
 #41

!Update!
Added another report into the list.
___________________
81. [Expose] Hygienic-power.us Ponzi Project

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Leviathan.007
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June 02, 2021, 01:25:56 PM
 #42

!Update!
Added another project
_____________________
82. [Expose] Hygienic-power.us Fake Couldmining Project

Leviathan.007
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June 08, 2021, 11:08:06 AM
 #43

!Update!
The list has been updated and three new reports added.
___________________
83. [Expose] Cybercryptoinvest.com Ponzi Project
84. [Expose] Lionminingtbtc.online Fake Couldmining Project
85. [Expose] Bitrize.com Ponzi Project

Leviathan.007
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June 17, 2021, 03:01:39 PM
 #44

!Update!
Added three new reports into the list.
___________________
86. [Expose] Cryptoinmine.org Fake Couldmining Project
87. [Expose] Xp-crypto.com Ponzi Project
88. [Expose] cryptosgain.com Hype Project

Leviathan.007
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June 26, 2021, 01:24:37 PM
 #45

!Update!
Add two more reports into the list.
_____________________
89. [Expose] Bitraderxpay.ltd Ponzi Project
90. [Expose] Bitfam-miners.com Fake Couldmining Project

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June 28, 2021, 10:30:46 AM
 #46



I love what you do, great job on exposing all of these, I work for a company that developed a platform where you can report all of these for free and get connected with crypto lawyers and law firms
Leviathan.007
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July 03, 2021, 09:13:08 AM
 #47

!Update!
Added another report into the list.
_____________________
91. [Expose] Bitcoindoubler2021.xyz Doubler Project

Leviathan.007
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July 17, 2021, 01:51:27 PM
 #48

!Update!
Added five more scam reports to the list.
___________________
92. [Expose] Earnersmarkets.com Ponzi Project
93. [Expose] Cryptoqo.net Hype Project
94. [Expose] T20.run Tron Hype Project
95. [Expose] Tophyip.net Ponzi Project
96. [Expose] Hodlnautltd.com Hype Project

Leviathan.007
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July 29, 2021, 11:55:57 AM
 #49

!Update!
Added three more projects into the list.
___________________
97. [Expose] Prestige-capitals.com Ponzi Project
98. [Expose] Goldengate-invest.com Hype Project
99. [Expose] Autocash.live Ponzi Project

Leviathan.007
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August 08, 2021, 01:58:02 PM
Last edit: August 08, 2021, 07:10:59 PM by Leviathan.007
 #50

!Update!
Three more scam reports are added to the list.
_____________________
100. [Expose] Varmafund.com Hype Project
101. [Expose] Bitcoinshake.biz Doubler Project
102. [Expose] Tronkaz.com Tron Hype Project

Leviathan.007
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August 17, 2021, 02:29:47 PM
 #51

!Update!
Added 2 scam reports to the list.
_____________________
103. [Expose] Autocryptolite.com Hype Project
104. [Expose] Utracoin.com Hype Project

Leviathan.007
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August 28, 2021, 03:29:35 PM
 #52

!Update!
3 more scam project are added to the list.
_____________________
105. [Expose] Ghsinvestment.co Hype Project
106. [Expose] Dollarwealthier.com Hype Project
107. [Expose] Gainoptions247.com Ponzi Project

Leviathan.007
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September 11, 2021, 11:01:04 AM
 #53

!Update!
Added two more reports.
___________________
108. [Expose] Eurotoninvestment.com Hype Project
109. [Expose] Tmf-investments.com Hype Project

Leviathan.007
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September 21, 2021, 07:53:13 PM
 #54

!Update!
Added three new scam reports to the list.
_____________________
110. [Expose] Hourbolt.com Doubler Project
111. [Expose] Megacoins.net Ponzi Project
112. [Expose] Crypto-mac.com Ponzi Project

Leviathan.007
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October 19, 2021, 12:17:00 PM
 #55

!Update!
Four new scam reports were added to the list.
_____________________
113. [Expose] Trongain.pro Tron Scam Project
114. [Expose] Fastradin.com Ponzi Project
115. [Expose] Multi-mining.net Hype Project
116. [Expose] Tronmining.one Tron Ponzi Project

Leviathan.007
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November 06, 2021, 08:32:42 AM
 #56

!Update!
Added another scam report into the list.
_____________________
117. [Expose] Coinsephas.com Hype Project

Leviathan.007
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December 08, 2021, 03:00:49 PM
 #57

!Update!
Six new scam reports are added to the list.
_____________________
118. [Expose] Coinsephas.com Hype Project
119. [Expose] Onecash.ai Ponzi Project
120. [Expose] Chainmine.io Fake Cloud Mining Project
121. [Expose] Zetbull.com Fake Cloud Mining Project
122. [Expose] Torpfinance.com Hype Project
123. [Expose] Zeppelincars.com Hype Project

Leviathan.007
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December 31, 2021, 09:32:53 AM
 #58

!Update!
Added another item into the list.
_____________________
124. [Expose] Cryptodayos.com Ponzi Project

Leviathan.007
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Today at 03:02:45 PM
 #59

!Update!
Three new scam reports were added to the list.
_____________________

125. [Expose] Chainmine.io Hype Project
126. [Expose] Investwebsites.me Hype project
127. [Expose] Zessis.net Ponzi project

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