Crypto fraud

Crypto Fraud Detector

[Crypto fraud @fraud_sniffer]

“I Lost $30K ”: A Victim Exposes a Crypto Scam Promoted on a Trusted Finance Site https://t.co/qDyn5b2MS3

[Crypto fraud @fraud_sniffer]

@CryptoBoomNews New Cloud mining scammers

Beware!!

EOS
Autohash
Bitdeer

[Crypto fraud @fraud_sniffer]

New Cloud mining scammers

Beware!!

EOS
Autohash
Bitdeer

[Crypto fraud @fraud_sniffer]

New Cloud-mining Scammers

Beware!!

EOS
Bitdeer
Autohash

[Crypto fraud @fraud_sniffer]

Cloud mining crypto scammers

https://t.co/yRByT930HO

https://t.co/aO3xp1yYFH

https://t.co/aO3xp1yYFH

https://t.co/gPiE3jJ2TF

https://t.co/dnvpDmO3aB

https://t.co/Uif2LwzuUm

https://t.co/wqbyrsaweW

https://t.co/A3vEGtrPzQ

[Crypto fraud @fraud_sniffer]

@YourAnonCentral Cloud mining crypto scammers

https://t.co/yRByT92sSg

https://t.co/aO3xp1yqQ9

https://t.co/aO3xp1yqQ9

https://t.co/gPiE3jIv47

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https://t.co/Uif2LwyX4O

https://t.co/wqbyrs9Ypo

https://t.co/A3vEGtrhKi

[Crypto fraud @fraud_sniffer]

Cloud mining crypto scammers
All scams.. All Fraudulent. . https://t.co/AR52lOKgXb

https://t.co/9CUB24KBAo

https://t.co/iWBO0dlSNK

https://t.co/vvycJxcCW5

https://t.co/AH5Ox02obK

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https://t.co/ozMePQ25hV

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https://t.co/gvbJSJO5YF

https://t.co/PBIBFDvS8y

https://t.co/pjt0AbmxkA

[Crypto fraud @fraud_sniffer]

Cloud mining crypto scammers
All scams.. All Fraudulent. . https://t.co/AR52lOKgXb

https://t.co/9CUB24KBAo

https://t.co/iWBO0dlSNK

https://t.co/vvycJxcCW5

https://t.co/AH5Ox02obK

https://t.co/WV60nDH2Lm

https://t.co/VnXK4RKjLj

https://t.co/ozMePQ25hV

https://t.co/1TrOojLrPi

https://t.co/QMvdAAI1dV

https://t.co/DNHEw9XweS

https://t.co/DNHEw9XweS

https://t.co/yKL8QK6U63

https://t.co/wEjpfgeScO

https://t.co/gvbJSJO5YF

https://t.co/PBIBFDvS8y

https://t.co/pjt0AbmxkA

[Crypto fraud @fraud_sniffer]

Cloud mining Crypto Scammers
All scams.. All Fraudulent.

. https://t.co/AR52lOKgXb

https://t.co/9CUB24KBAo

https://t.co/iWBO0dlSNK

https://t.co/vvycJxcCW5

https://t.co/AH5Ox02obK

https://t.co/WV60nDH2Lm

https://t.co/VnXK4RKjLj

https://t.co/ozMePQ25hV

https://t.co/1TrOojLrPi

https://t.co/QMvdAAI1dV

https://t.co/DNHEw9XweS

https://t.co/DNHEw9XweS

https://t.co/yKL8QK6U63

https://t.co/wEjpfgeScO

https://t.co/gvbJSJO5YF

https://t.co/PBIBFDvS8y

https://t.co/pjt0AbmxkA

[Crypto fraud @fraud_sniffer]

Cloud mining scamming
Have become mainstream

https://t.co/BLSeDCQIGk has advertised

https://t.co/qDyn5b3kHB

[Crypto fraud @fraud_sniffer]

Why do you provide a platform for scam crypto cloud mining companies to advertise in your flagship financial news outlet ? Morningstar knows these companies are fraudulent with fake addresses and stolen business names. Americans are losing life saving while Morningstar profits from this fraud.

See scam companies list you advertise
Please stop.

https://t.co/AR52lOKgXb
https://t.co/kVQTOGgk7X
https://t.co/iWBO0dlSNK
https://t.co/vvycJxcCW5
https://t.co/AH5Ox02obK
https://t.co/WV60nDH2Lm
https://t.co/VnXK4RKjLj
https://t.co/ozMePQ25hV
https://t.co/1TrOojLrPi
https://t.co/QMvdAAI1dV
https://t.co/DNHEw9XweS
https://t.co/DNHEw9XweS
https://t.co/yKL8QK6U63
https://t.co/wEjpfgeScO
https://t.co/gvbJSJO5YF
https://t.co/PBIBFDvS8y
https://t.co/pjt0AbmxkA

[Crypto fraud @fraud_sniffer]

Crypto cloud mining scam companies

Beware !! Beware!!!
They are https://t.co/Up3S5vBoYj rebranded

https://t.co/AR52lOKgXb
https://t.co/kVQTOGgk7X
https://t.co/iWBO0dlSNK
https://t.co/vvycJxcCW5
https://t.co/AH5Ox02obK
https://t.co/WV60nDH2Lm
https://t.co/VnXK4RKjLj
https://t.co/ozMePQ25hV
https://t.co/1TrOojLrPi
https://t.co/QMvdAAI1dV
https://t.co/DNHEw9XweS
https://t.co/DNHEw9XweS
https://t.co/yKL8QK6U63
https://t.co/wEjpfgeScO
https://t.co/gvbJSJO5YF
https://t.co/PBIBFDvS8y
https://t.co/pjt0AbmxkA

[Crypto fraud @fraud_sniffer]

Cloud mining crypto scams targeting Americans. They are advertising in flagship American financial news outlets to target Americans to rip them off.

Cloud Mining Platforms
• AAS MINER: Launched AI cloud mining platform on July 12, allowing users to buy contracts for passive Bitcoin income.
• AIXA Miner: Launched high-yield cloud mining contracts on July 21 for converting BTC into daily passive income.
• BitFuFu: Announced July 2025 updates on August 5, highlighting cloud mining solutions where users buy contracts and earn BTC; also reported Q2 2025 financials on August 15 with revenue from cloud-mining contracts.
• Blockchain Cloud Mining: Updated XRP-integrated mining contracts on July 20, allowing users to buy contracts for daily earnings up to $9,777; also launched Dogecoin-focused contracts on July 21 for up to $5,700 daily.
• BlockchainCloudMining: Launched stable yield contracts for XRP holders on July 22, with daily earnings over $7,700 via contract purchases; also integrated Ethereum contracts on July 18 for up to $7,000 daily.
• CJB Crypto: Launched Ripple (XRP) cloud mining on July 14, enabling users to buy contracts for daily earnings over $10,000; also led Ripple mining revolution on July 14 with free starts and up to $50,000 daily.
• DRML Miner: Launched XRP cloud mining contracts on July 8 for daily earnings during 2025 boom; also introduced mobile BTC cloud mining on July 20 with short-term contracts.
• EarnMining: Debuted smart cloud mining platform on July 12 with free Bitcoin contracts; introduced complimentary services on July 17; unveiled advanced platform on July 4 with daily earnings; launched next-generation platform on July 7 for free BTC earnings.
• ETHRANSACTION: Launched cloud mining platform on July 21 for Bitcoin profits via contracts; introduced XRP conversion mining on July 20 for stable BTC daily; revealed new contracts on July 21 for yielding stablecoins like BTC, ETH.
• GoldenMining: Launched XRP-based cloud mining contracts on July 18 with daily earnings potential of $9,700.
• HJT Crypto: Launched 1-day XRP mining contract on July 15; led Ripple cloud mining revolution on July 21 with free starts and up to $50,000 daily.
• JAMining: Announced milestone of over 8 million users on August 26, with cloud mining contracts for BTC, ETH, DOGE, XRP.
• LET Mining: Launched new cloud mining strategy on July 21, starting contracts with XRP for daily profits.
• PFMCrypto: Launched app-based BTC cloud mining on July 19 with daily payouts via contracts; launched AI cloud mining on August 22 with zero hardware needed.
• Quid Miner: Launched cloud mining app on July 12 for BTC, DOGE, LTC holders to earn daily via contracts from $15 to $10,000.
• RDG Mining: Launched zero-investment cloud mining plan on July 17 with contracts starting at $10 for daily earnings.
• RDGMining: Introduced cloud mining on July 21 with one-click locking of XRP, BTC, ETH for daily profits via contracts up to $5,000.
• RI Mining: Launched free cloud mining contract on July 15 for earning Bitcoin and Dogecoin rewards.
• SAVVY MINING: Launched XRP-based cloud mining contracts on July 14 to expand asset utility; also launched DOGE service on July 14 for national mining.
• SunnyMining: Launched free BTC cloud mining app on July 13 for stable daily passive income.
• Topnotch Crypto: Launched new XRP cloud mining contract on July 17 starting at $15 for passive income.
• TWL Miner: Launched enhanced cloud mining contracts on July 17 for accessible Bitcoin earning and diversified payouts.
• VNBTC: Launched cloud mining platform on July 20 for earning Bitcoin rewards via accessible plans.

[Crypto fraud @fraud_sniffer]

Cloud Mining Platforms Scams that Morningstar advertises

• Blockchain Cloud Mining: Announced XRP-integrated mining contract suite on July 13.
• Cango Inc.: Announced July 2025 Bitcoin production and mining operations update on August 5 (includes cloud mining elements).
• EarnMining: Unveiled AI-optimized cloud mining platform on July 11.
• MiningToken: Launched blockchain-based cloud mining platform on July 16.
• PaxMining: Announced green cloud mining platform on July 20.
• Topnotch Crypto (AI Mining): Launched V3.0.3 cloud mining platform on July 15.
• TWL Miner: Announced launch of innovative free cloud mining mobile app on July 3.

[Crypto fraud @fraud_sniffer]

Cloud mining platform scams

Cloud Mining Platforms Scams
• Blockchain Cloud Mining: Announced XRP-integrated mining contract suite on July 13.
• Cango Inc.: Announced July 2025 Bitcoin production and mining operations update on August 5 (includes cloud mining elements).
• EarnMining: Unveiled AI-optimized cloud mining platform on July 11.
• MiningToken: Launched blockchain-based cloud mining platform on July 16.
• PaxMining: Announced green cloud mining platform on July 20.
• Topnotch Crypto (AI Mining): Launched V3.0.3 cloud mining platform on July 15.
• TWL Miner: Announced launch of innovative free cloud mining mobile app on July 3.

[Crypto fraud @fraud_sniffer]

One of the biggest risks to US economy are crypto fraud. https://t.co/GcixmTqP5n is providing a platform for fraudsters to rip off Americans
Advertising for fraud crypto mining groups such as :
https://t.co/S1CoVMvwBh
https://t.co/yZ0GRKS2lb
https://t.co/Rpjko2Otjb
https://t.co/eIJFadcLoL
https://t.co/ONr0HJwhvK
https://t.co/apIPxASvks - FBI has removed this site
Basically all mining companies with fake UK addresses and stolen business names are allowed to advertise on your platform.
https://t.co/GcixmTqP5n is profiting from fraudulent crypto mining companies ripping off Americana.

[Crypto fraud @fraud_sniffer]

One of the biggest risks to US economy are crypto fraud. https://t.co/GcixmTqP5n is providing a platform for fraudsters to rip off Americans
Advertising for fraud crypto mining groups such as :
https://t.co/S1CoVMvwBh
https://t.co/yZ0GRKS2lb
https://t.co/Rpjko2Otjb
https://t.co/eIJFadcLoL
https://t.co/ONr0HJwhvK
https://t.co/apIPxASvks - FBI has removed this site
Basically all mining companies with fake UK addresses and stolen business names are allowed to advertise on your platform.
https://t.co/GcixmTqP5n is profiting from fraudulent crypto mining companies ripping off Americana.

[Crypto fraud @fraud_sniffer]

https://t.co/S9WG3gjqgF crypto scam — Beware

This is https://t.co/Up3S5vBWNR scam rebranded.
Another UK address based crypto scam.

RI Mining Launches New Free Cloud Mining Contract, Enabling Users to Easily Earn Bitcoin and Dogecoin Rewards | Morningstar

This is a scam. We will are working to take this URL down.

[Crypto fraud @fraud_sniffer]

https://t.co/PluxcxFAU5 scam

Beware https://t.co/DqQHATCwGS is a https://t.co/IdtlytGf0H scam

FBI is investigating..

[Crypto fraud @fraud_sniffer]

https://t.co/xYz6I4Pna2 is a crypto scam.
Don’t invest.
Working to take down this site