Alertoscan

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Notes from the scan.

Latest news, updates and forensic insights from the Alertoscan Research Team: product changes, scam patterns and threat intel write-ups.

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GoldBS Exchange gold scam investigation by AlertoScan
InvestigationJun 6, 2026

GoldBS Exchange Burns Through Domains to Hide a Gold Scam

GoldBS Exchange is a fake gold-and-crypto Ponzi that rotates through disposable domains like goldbs26.com and goldbs36.com. Flagged by Canada's BCSC.

Alertoscan Research TeamAlertoscan Research Team
Acccat AI crypto scam investigation by AlertoScan
InvestigationJun 5, 2026

Acccat AI Is a Crypto Scam That Won't Let You Withdraw

We scanned acccat.com and acccat.net. Verdict: a fraudulent AI crypto-trading scheme, now flagged by Ontario's OSC. Trust score 1/100. See our evidence.

Alertoscan Research TeamAlertoscan Research Team
Gambler Panel scam network websites
InvestigationJan 17, 2026

Gambler Panel: The Russian Scam Network Behind Thousands of Fake Celebrity Casinos

How a 17-year-old Discord admin exposed a fraud-as-a-service platform with 1,200+ fake casino sites, 20,000 affiliates, and millions in stolen cryptocurrency.

Alertoscan Research TeamAlertoscan Research Team