The case files
Every investigation, on the record
10 case files on record
Scam#US-2026-3106
starshinecapital.ccStarshine Capital Scam Review 2026: m.starshinecapital.cc
August 12, 2026 · 12 min read · Dana Whitfield
Scam#US-2026-2174
recovery-celsius.comRecovery-Celsius.com Scam Review 2026: DFPI-Listed Fraud
August 12, 2026 · 11 min read · Elena Ross
Scam#US-2026-6090
goxcoins.comGoxcoins Scam Review 2026: FBI Seized This Fake Exchange
August 12, 2026 · 11 min read · Marcus Hale
Scam#US-2026-1239
alpha2iota.comAlpha2iota.com Scam Review 2026: DFPI-Listed Fraud
August 12, 2026 · 12 min read · Marcus Hale
Scam#US-2026-2984
ai-traderbot.netAi Trader Bot Scam Review 2026: 12 of 13 Checks Failed
August 12, 2026 · 12 min read · Ray Okafor
Verified#US-2026-7695
editorial.scamtrix.comWhat to Do If You Get Scammed: First 48 Hours (2026)
August 12, 2026 · 11 min read · Dana Whitfield
Verified#US-2026-9761
editorial.scamtrix.comCrypto Recovery Scam: How the Second Fraud Works (2026)
August 12, 2026 · 11 min read · Elena Ross
Verified#US-2026-5452
editorial.scamtrix.comPig Butchering Scam: 5 Stages of a $16.6B Fraud (2026)
August 12, 2026 · 11 min read · Marcus Hale
Verified#US-2026-3022
editorial.scamtrix.comHow to Spot a Crypto Scam: 14 Warning Signs (2026)
August 12, 2026 · 11 min read · Elena Ross
Verified#US-2026-2754
editorial.scamtrix.comHow to Check If a Website Is Legit: 13 Checks (2026)
August 12, 2026 · 11 min read · Ray Okafor