Searching for fraudulent bitcoin investment sites

[CryptoMax66]

Hi. I work in the field of IT forensics and am looking for fraudulent bitcoin investment sites/fake exchanges who fake non-payable winnings in their wallet to investigate these. Do someone no a goog list?

[AVE5]

Hi. I work in the field of IT forensics and am looking for fraudulent bitcoin investment sites/fake exchanges who fake non-payable winnings in their wallet to investigate these. Do someone no a goog list?

It'd be best to have this tracked on telegram because that's a global announcement platform where most scammers are targeted to catch up with their victims.

[Mr.right85]

Oh! It’s been such a long time else; j hand encounters with a couple of these sites on telegram. I was asked to register on the site with my mail and out of precaution, I created a new email to follow the procedure.

What happened was, after registration, virtual Bitcoin which weren’t the real thing was loaded on my page and I was asked to deposit some amount as gas fee. That was were it ended for me and them but, it’s been such a long time and I can’t get hold of them no more.

What’s best to do is, to follow those trading investment sites where most of the participants are mute. They likely work this kind of scam on telegram.

[Odusko]

Really?
Because there are tons of them all over the internet all you have to do is to make a google search of fraudulent investment site's, but mind you what you should expect is that most of them are currently inactive some site not working, and this are all after the have used those investment scheme to take money from the people and not giving them anything as for action, money invested, so the way the bubble burst on them is to go off totally some of them without traces, so it will be hard to carry out investigation on them, some of the investment are done in privacy coins or bitcoin which is hard to trace.
But that is by the way, may be you should show us some of the already won cases from you previous investigations so as to assatian wether or not this service have the capacity to carry out a clean foasic investigation on online investment scams.

[Fivestar4everMVP]

Hi. I work in the field of IT forensics and am looking for fraudulent bitcoin investment sites/fake exchanges who fake non-payable winnings in their wallet to investigate these. Do someone no a goog list?

Haha 😂,
To be honest with you, I personally think this is not even something you should asking about, although I can't come up with a list at the moment since I am just coming across this thread (hoping some other users who had see this thread earlier had come up with some list), but to make your own list is very simple.

You can head over to Google, a simple search with the right keyword will bring up hundreds of results with thousands of lists of fake crypto sites, clone crypto exchange links, even fake wallets that are listed on Google play store, as well as other Android app stores around.
If you enter on telegram and or Twitter(now X), Facebook, there are millions of people posting fake crypto airdrop links looking for gullible people that will click, connect their wallet and have their wallet balance drained, you get more than a handful of them.

[CryptoMax66]

I sarched for them. But all offline.

connect their wallet and have their wallet balance drained, you get more than a handful of them.

I know this ICO scams where you should type in your seed. or can they manipulate the connect over "wallet connect" for example?

[SatoPrincess]

It’s not going to be an easy task. There are a lot of those fraudulent sites. Since you’re on the forum, I suggest start your search from threads in Scam accusations. It is going to take you a while to compile all of them. Lucky for you, Examplens and Igebotz both have active thread listing various scam websites:
[SCAM ALERT] List 880+ scam websites (Updated 1.May 2024)
[SCAmWATCH] 61 Websites To Avoid!! (updated)

[lovesmayfamilis]

Go the opposite way. Create several posts on social networks offering free money for investments. I am more than sure that scammers will flock to this offer like flies for sweets. You just have to figure out how naive scammers can be, thinking that there are a lot of simpletons around them ready to fall for their traps.

[tranthidung]

Hi. I work in the field of IT forensics and am looking for fraudulent bitcoin investment sites/fake exchanges who fake non-payable winnings in their wallet to investigate these. Do someone no a goog list?

People are easily scammed will mostly continue to be scammed if they don't change themselves. Educate them about scam methods and how to detect and avoid scam traps is better than giving them a list of scam companies or projects that will be created then abandoned, and new ones will be born again.

Cryptocurrency scam book.
Crypto Scam Tracker.

[SFR10]

Hi. I work in the field of IT forensics and am looking for fraudulent bitcoin investment sites/fake exchanges who fake non-payable winnings in their wallet to investigate these. Do someone no a goog list?

In addition to the above lists and platforms, "CryptoScamAlert" and "chainabuse" also have a large database of Bitcoin/cryptocurrency-related fraudulent websites.
^{- With regard to the investigation part, platforms like "ScamAlert" and "CheckBitcoinAddress" can also come in handy for connecting the dots.}