X-RAY VISION
// cryptoshields

Scam Case Files

Published, evidence-backed reports on tracked threat actors
Case: @oryventisDrainer
@oryventis · @tonydapro · @borlsedapyyc · @eleviqascanner · @tweetfrommelloh · @jamesmaofficial · @pwnsecoqsystems · @elias_israel · @tototatatu
9 accounts · 1 indicator · published 2026-08-28
Case: @peeepcoin
@peeepcoin
1 account · 0 indicators · published 2026-08-26
RugPullMafia — caseRug pull
@meowieshood
1 account · 0 indicators · published 2026-08-11
@karengraha59514 — caseDrainer
@karengraha59514 · @xcommobile
2 accounts · 2 indicators · published 2026-08-04
// no cases of this type
← back to the public blacklist