The crypto fraud desk
Is that crypto site a scam? We find out
ScamTrix investigates fraudulent cryptocurrency platforms and publishes the evidence — domain records, blacklist data, victim reports — before printing a verdict.
Evidence before verdict#US-2026-7069
- 6
- Domains investigated
- 10
- Reviews published
- 0
- Domains taken down
Latest investigations
All reviews →Scamstarshinecapital.cc#US-2026-3106
Starshine Capital Scam Review 2026: m.starshinecapital.cc
August 12, 2026 · 12 min read · By Dana Whitfield
Scamrecovery-celsius.com
Recovery-Celsius.com Scam Review 2026: DFPI-Listed Fraud
August 12, 2026 · 11 min · Elena Ross
Scamgoxcoins.com
Goxcoins Scam Review 2026: FBI Seized This Fake Exchange
August 12, 2026 · 11 min · Marcus Hale
Scamalpha2iota.com
Alpha2iota.com Scam Review 2026: DFPI-Listed Fraud
August 12, 2026 · 12 min · Marcus Hale
Scamai-traderbot.net
Ai Trader Bot Scam Review 2026: 12 of 13 Checks Failed
August 12, 2026 · 12 min · Ray Okafor
Verifiededitorial.scamtrix.com
What to Do If You Get Scammed: First 48 Hours (2026)
August 12, 2026 · 11 min · Dana Whitfield
Lost money to a crypto platform? Tell the desk.
Every report is read by an investigator. If the evidence holds, the site enters our docket — and its registrar and host hear from us.