Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-10-16
Last updated: 2026-10-18
Fraudulent AI-trading platform. A California complainant told DFPI that AccGN.club claimed to use artificial intelligence to trade crypto. They could withdraw for a while, then the platform blocked their latest withdrawal. Reported loss $2,400. The victim reported sending crypto to 0x92275b6cc254b68a6bcc9c76be198264cdabdf94. Source: California DFPI Crypto Scam Tracker, entry "accgn.club" (https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/). DFPI publishes complainant narratives and states it has not verified the losses; the tracker entries are undated (page checked 2026-10-15). DFPI…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-25
Last updated: 2026-04-25
Domains reported to the California Department of Financial Protection and Innovation (DFPI) as fraudulent cryptocurrency trading platforms used in pig butchering / romance scams. Source: dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-25
Last updated: 2026-04-25
Domains reported to the California Department of Financial Protection and Innovation (DFPI) as fraudulent cryptocurrency trading platforms used in pig butchering / romance scams. Source: dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/