• Muhammad Bilal Tariq – Exchanger Scam

    Muhammad Bilal Tariq is active in various crypto buy sell groups where he has reportedly scam a member of Cryptocurrency Pakistan facebook Group. The scammer is not in our Facebook…

  • Burhan Aftab

    Burhan Aftab took crypto from people and asked to invest on profit sharing bases and later on started ghosting them. One such report was shared by Ahmad Talha , who…

  • is Treasure NFT a Scam ?

    Treasure NFT: A Critical Look at a Controversial Project The NFT space has seen explosive growth in recent years, attracting both legitimate innovators and opportunistic scammers. Among the projects that…