Scam List

Known OTC scammers and fraudsters. Search by name or preview description before you deal.

FAQ

How is this list compiled?

Entries are based on victim reports, team analysis, and publicly available evidence. Flash Portal is an informational resource — we do not conduct investigations or guarantee completeness.

What should I do if I find a match?

Do not send funds. Verify contacts independently, check wallet addresses, and treat any pressure to act quickly as a red flag. This list helps you recognize known patterns, not replace your own due diligence.