Most Wanted

Official MBI websites use the .network domain

The only legitimate Bureau site is mbi.network. Always verify the URL in your browser before connecting your wallet or signing anything. Phishing clones are everywhere. If it is not mbi.network, it is not us.

Official $MBI is on Pump.fun

The legitimate $MBI token was launched on Pump.fun under a single verified contract address. Always cross-reference the contract against the official one posted on our X before buying. Copycat tickers will rug you. NGMI if you do.

Serial Rugpulls

HAYDEN MARK DAVIS
CEO, KELSIER VENTURES

Global Ponzi Scheme

RUJA IGNATOVA
A.K.A. "CRYPTO QUEEN"

Collateral Extraction

DONALD TRUMP
WORLD LIBERTY FINANCE

Mass Extractor

ALON COHEN
CO-FOUNDER, PUMP.FUN

Exit Scam

BEN PASTERNAK
FOUNDER, BELIEVE APP

Securities Fraud

JUSTIN SUN
FOUNDER, TRON

Conviction Shilling

ANSEM
MEMECOIN MAXIMALIST

Coordinated Shilling

JACK DUVAL
KOL, BAG OPERATOR

Stream Promotion

THREADGUY
STREAMER, KOL

Front-Runner

SCOOTERXBT
KOL, ON-CHAIN OPERATOR

KOL Pump Cycles

ORANGIE
KOL, MEMECOIN ROTATOR

Undisclosed Holdings

MURAD MAHMUDOV
KOL, SPX6900

Memecoin Scammer

QUANT KID
YOUNG OFFENDER

Controversial Figure

MITCH
KOL, DEPLOYER

Market Manipulation

Chanpeng Zhao "CZ"
FOUNDER, BINANCE

Misappropriation

RICHARD HEART
FOUNDER, PULSECHAIN

Indicted — $260M Bitcoin Heist

MALONE LAM YU XUAN
AKA "GREAVYS" / "ANNE HATHAWAY"

Convicted — FTX Collapse

SAM BANKMAN-FRIED
FOUNDER, FTX

Extradited — Terra/Luna Collapse

DO KWON
FOUNDER, TERRAFORM LABS

Brand Forfeited — Multiple Cases

BEN ARMSTRONG
FORMERLY "BITBOY"

Case of the Week

BEN ARMSTRONG — "BITBOY CRYPTO"

Once the biggest crypto influencer on YouTube with 1.5 million subscribers, Ben Armstrong's empire collapsed in spectacular fashion. Arrested twice in 2025 — first in Florida for felony charges of threatening a federal judge via email, then in Georgia on six counts of harassing phone calls. His mugshot went viral across CT. The CFTC subpoenaed his former network HIT over undisclosed token promotion fraud. Kevin O'Leary sued him for defamation after Armstrong called him "a real-life murderer." His wallets have been nearly drained. Former colleagues say he's been "selling everything not bolted down." From Gucci flexes to a Georgia booking photo — the Bureau has seen cleaner exits from actual rug pulls. Submit a tip.

Official MBI websites use the .network domain

Official $MBI is on Pump.fun

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1,000,000 $MBI Reward

Most Wanted

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