In a groundbreaking move, the U.S. Securities and Exchange Commission (SEC) has charged Impact Theory, a Los Angeles-based media and entertainment company, for conducting an unregistered offering of crypto asset securities in the form of non-fungible tokens (NFTs). The company managed to raise approximately $30 million from hundreds of investors, both within and outside the…
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Welcome to our website where we aim to provide a comprehensive list of verified grifters, scammers, bad projects, and actors. Our goal is to help people protect themselves and their assets by providing accurate and up-to-date information on individuals and organizations that have a history of fraudulent behavior. We believe in the power of community and welcome contributions from our users. If you have encountered a grifter, scam, bad project or actor, please feel free to submit your entry. Our team will review and verify your submission before adding it to our database. Together, we can create a safer and more informed community for everyone. Thank you for visiting and for your support in our mission to expose and prevent fraud.
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