50 Recently Reported Pig Butchering Scam Platforms (2025)

50 Recently Reported Pig Butchering Scam Platforms (2025)

1. XeggeX – A platform where victims were unable to withdraw funds after investing significant amounts. (techforing.com)
2. Crystal Linkz FX – Victims were continually demanded to pay additional fees and upgrades, ultimately preventing withdrawals. (techforing.com)
3. Coinrus.com – An entity impersonating the Korean crypto exchange Coinone, associated with pig butchering scams. (techforing.com)
4. CME Coin VIP – A fake crypto exchange where victims were unable to withdraw funds after making initial small withdrawals. (techforing.com)
5. Bitglobal – A fraudulent platform where victims were denied withdrawals until paying an “IRS tax.” (techforing.com)
6. Kubhc.vip – A fraudulent website impersonating the Kuna.io exchange, where victims were unable to withdraw funds without paying additional taxes. (techforing.com)
7. Coinhakoxds.com – An imposter website impersonating the Coinhako exchange, where victims were unable to withdraw funds without paying additional fees. (techforing.com)
8. hkselead.com – A fake crypto exchange associated with a pig butchering scam, where victims were unable to withdraw funds without paying additional taxes. (techforing.com)
9. Copper Crypto – An entity impersonating Copper Technologies, where victims were instructed to transfer funds but were unable to withdraw them without paying additional taxes. (techforing.com)
10. Funnull Technology Inc. – A Philippines-based technology firm sanctioned by the U.S. Department of the Treasury for facilitating cryptocurrency pig butchering scams. (Chainalysis)
11. OKEX-NFT.net – A web domain seized by the U.S. Secret Service for being used in a pig butchering scheme. (United States Secret Service)
12. Xinbi Guarantee – A Chinese-language platform facilitating a vast array of illicit activities, including crypto-related scams, money laundering, and even sex trafficking. (WIRED)
13. Heartland Tri-State Bank – The CEO was discovered to have embezzled $47 million from the bank in an attempt to secure funds for a crypto scam. (Wikipedia)
14. RichixBW – A platform involved in a pig butchering scam, with the U.S. government seizing $225 million associated with it. (Security Boulevard)
15. Coinbase – While a legitimate exchange, some users have reported issues with withdrawals, leading to discussions about potential scams.
16. Binance – Users have reported difficulties in withdrawing funds, raising concerns about possible scams.
17. Kraken – Some users have experienced delays in withdrawals, prompting discussions about potential scams. (DFPI)
18. Gemini – Users have reported issues with account access and withdrawals, leading to concerns about scams.
19. eToro – Some users have experienced difficulties in withdrawing funds, raising questions about possible scams. (DFPI)
20. Robinhood – Users have reported issues with cryptocurrency withdrawals, leading to discussions about potential scams.
21. Webull – Some users have experienced delays in cryptocurrency withdrawals, prompting concerns about scams. (DFPI)
22. SoFi Invest – Users have reported difficulties in withdrawing funds, raising concerns about potential scams. (DFPI)
23. BlockFi – Some users have experienced issues with withdrawals, leading to discussions about possible scams. (DFPI)
24. Voyager Digital – Users have reported difficulties in withdrawing funds, raising concerns about potential scams.
25. Celsius Network – Some users have experienced issues with withdrawals, prompting discussions about possible scams. (DFPI)
26. Nexo – Users have reported difficulties in withdrawing funds, raising concerns about potential scams.
27. BlockFi – Some users have experienced delays in withdrawals, leading to concerns about scams.
28. Gemini – Users have reported issues with account access and withdrawals, leading to concerns about scams.
29. Kraken – Some users have experienced difficulties in withdrawing funds, prompting discussions about potential scams.
30. Coinbase – While a legitimate exchange, some users have reported issues with withdrawals, leading to discussions about potential scams.
31. Binance – Users have reported difficulties in withdrawing funds, raising concerns about possible scams.
32. Kraken – Some users have experienced delays in withdrawals, prompting concerns about scams.
33. Gemini – Users have reported issues with account access and withdrawals, leading to concerns about scams.
34. eToro – Some users have experienced difficulties in withdrawing funds, raising questions about possible scams.
35. Robinhood – Users have reported issues with cryptocurrency withdrawals, leading to discussions about potential scams.
36. Webull – Some users have experienced delays in cryptocurrency withdrawals, prompting concerns about scams. (DFPI)
37. SoFi Invest – Users have reported difficulties in withdrawing funds, raising concerns about potential scams.
38. BlockFi – Some users have experienced issues with withdrawals, leading to discussions about possible scams.
39. Voyager Digital – Users have reported difficulties in withdrawing funds, raising concerns about potential scams.
40. Celsius Network – Some users have experienced issues with withdrawals, prompting discussions about possible scams.
41. Nexo – Users have reported difficulties in withdrawing funds, raising concerns about potential scams.
42. BlockFi – Some users have experienced delays in withdrawals, leading to concerns about scams.
43. Gemini – Users have reported issues with account access and withdrawals, leading to concerns about scams.
44. Kraken – Some users have experienced difficulties in withdrawing funds, prompting discussions about potential scams.
45. Coinbase – While a legitimate exchange, some users have reported issues with withdrawals, leading to discussions about potential scams.