{"investigation":{"slug":"ninamo","entity_name":"Nina/Mo","trust_score":71,"severity_base":null,"score_modifier":-12,"confidence":0.95,"status":"published","content_type":"investigation","summary":"Ninamo is a purported crypto entity whose name was submitted for investigation on AVOID.NET. Exhaustive searches across regulatory databases, blockchain explorers, crypto news outlets, scam trackers, social media platforms, domain registries, and the Wayback Machine returned no verifiable information about any crypto project, exchange, token, or DeFi protocol operating under the name Ninamo. No wallet addresses, enforcement actions, community reports, or archived web presence could be located.","sections":[{"content":"So far there's multiple suspects in the [$330M (3520 BTC)](https://x.com/zachxbt/status/1916756932763046273) social engineering theft from April 27, 2025. Both have since deleted social media accounts.\n\n-Nina/Mo: Operates a call scam centre in Camden, UK \n-W0rk: Assisted with the site/call","heading":"Nina/Mo","sources":[{"url":"https://t.me/zachxbt/244","name":"Nina/Mo","type":"social_media","credibility":2}],"severity":"critical"},{"body":"The name 'Ninamo' was submitted to AVOID.NET for investigation as a potential crypto entity. Searches were conducted across major cryptocurrency tracking platforms including CoinGecko, CoinMarketCap, CoinLore, and LiveCoinWatch, as well as blockchain explorers including Etherscan, BscScan, and Solscan. No token, protocol, exchange, or project operating under the exact name 'Ninamo' was found on any of these platforms. Similar-sounding projects that returned in searches — including Ninneko (NINO), NIMO Protocol (NIM), Nomina (NOM), and NinaPumps (NINA) — are distinct entities unrelated to the submitted name. The Wayback Machine (web.archive.org) showed no archived snapshots for ninamo.com, ninamo.io, ninamo.xyz, ninamo.net, ninamo.org, or ninamo.app. No active or historical website associated with this name could be confirmed. The Twitter handle @Ninamo_lcr exists but relates to an individual artist account with no crypto-related content. Without a verifiable entity to investigate, all findings in this report carry extremely low confidence and should be treated accordingly.","title":"Entity Identification","sources":[{"url":"https://www.coingecko.com/en/coins","name":"CoinGecko — no 'Ninamo' listing found","type":"other","credibility":2},{"url":"https://coinmarketcap.com/","name":"CoinMarketCap — no 'Ninamo' listing found","type":"other","credibility":2},{"url":"https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/","name":"California DFPI Crypto Scam Tracker — no 'Ninamo' entry found","type":"regulatory","credibility":1}],"severity":"low"},{"body":"The California Department of Financial Protection and Innovation (DFPI) Crypto Scam Tracker, one of the most comprehensive public databases of reported crypto fraud in the United States, was searched for 'Ninamo' and returned no matching entries. The FBI's Internet Crime Complaint Center (IC3), the FTC's consumer complaint portal, and CFTC and SEC enforcement action databases were also searched, with no results for an entity named Ninamo. The Comparitech worldwide crypto and NFT scam tracker, which aggregates community-reported fraud incidents, similarly returned no entries. Given the absence of any record across these high-credibility databases, it is not possible to confirm allegations of fraud, a rug pull, or any other specific misconduct at this time. This absence of evidence does not constitute evidence of legitimacy — unverified or newly emerged entities may not yet appear in public databases even if problematic activity is occurring. Any future complaints or reports linked to a 'Ninamo' entity should be documented and tracked as they emerge.","title":"Scam and Fraud Database Search Results","sources":[{"url":"https://www.ic3.gov/CrimeInfo/Cryptocurrency","name":"FBI Internet Crime Complaint Center — Cryptocurrency Fraud Information","type":"regulatory","credibility":1},{"url":"https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/","name":"California DFPI Crypto Scam Tracker","type":"regulatory","credibility":1},{"url":"https://www.comparitech.com/crypto/cryptocurrency-scams/","name":"Comparitech Worldwide Crypto and NFT Rug Pulls and Scams Tracker","type":"research","credibility":2},{"url":"https://www.sec.gov/submit-tip-or-complaint/report-problem-investment-account-or-financial-professional","name":"SEC Enforcement Actions — no Ninamo results","type":"regulatory","credibility":1},{"url":"https://www.cftc.gov/LawRegulation/EnforcementActions/index.htm","name":"CFTC Enforcement Actions database — no Ninamo results","type":"regulatory","credibility":1}],"severity":"medium"},{"body":"Searches across blockchain explorers and on-chain analytics platforms returned no wallet addresses, contract addresses, or transaction histories attributable to an entity named Ninamo. No Ethereum (ERC-20), BNB Chain (BEP-20), Solana SPL token, or Bitcoin address could be verified as associated with this name. Without a confirmed on-chain presence, it is not possible to assess fund flows, liquidity events, or treasury movements. If a 'Ninamo' token or smart contract is deployed in the future, on-chain analysis using tools such as Etherscan, BscScan, Dune Analytics, or Chainalysis would be the appropriate next step for tracing any alleged misconduct.","title":"Wallet and Contract Address Research","sources":[{"url":"https://bscscan.com/token/","name":"BscScan BEP-20 Token Explorer — no Ninamo contract found","type":"on_chain","credibility":2},{"url":"https://dexcheck.ai/app/wallet-analyzer","name":"DexCheck AI Wallet Analyzer","type":"on_chain","credibility":2}],"severity":"low"}],"timeline":[{"date":"2025-05-02","event":"Nina/Mo","source":"t.me","source_url":"https://t.me/zachxbt/244"},{"date":"2026-05-15","event":"AVOID.NET investigation initiated for entity named 'Ninamo'. Exhaustive multi-source search returned no verifiable information about any crypto project, exchange, token, or platform operating under this name.","source":"AVOID.NET internal investigation","source_url":"https://avoid.net"}],"sources_used":[{"url":"https://t.me/zachxbt/244","name":"Nina/Mo","type":"social_media","archive_url":null,"credibility":2,"archive_timestamp":null},{"url":"https://www.coingecko.com/en/coins","name":"CoinGecko cryptocurrency database","type":"other","archive_url":null,"credibility":2,"archive_error":"error:unauthorized","archive_status":"unarchivable","archive_timestamp":null},{"url":"https://coinmarketcap.com/","name":"CoinMarketCap cryptocurrency database","type":"other","archive_url":"http://web.archive.org/web/20260524214320/https://coinmarketcap.com/","credibility":2,"archive_timestamp":"2026-05-24T21:43:20+00:00"},{"url":"https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/","name":"California DFPI Crypto Scam Tracker","type":"regulatory","archive_url":"http://web.archive.org/web/20260718074247/https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/","credibility":1,"archive_timestamp":"2026-07-18T07:42:47+00:00"},{"url":"https://www.ic3.gov/CrimeInfo/Cryptocurrency","name":"FBI IC3 Cryptocurrency Fraud Information","type":"regulatory","archive_url":"http://web.archive.org/web/20260617112656/https://www.ic3.gov/CrimeInfo/Cryptocurrency","credibility":1,"archive_timestamp":"2026-06-17T11:26:56+00:00"},{"url":"https://www.comparitech.com/crypto/cryptocurrency-scams/","name":"Comparitech Worldwide Crypto and NFT Scam Tracker","type":"research","archive_url":"https://web.archive.org/web/20260724213830/https://www.comparitech.com/crypto/cryptocurrency-scams/","credibility":2,"archive_timestamp":"2026-07-24T21:38:30+00:00"},{"url":"https://www.cftc.gov/LawRegulation/EnforcementActions/index.htm","name":"CFTC Enforcement Actions","type":"regulatory","archive_url":"http://web.archive.org/web/20260420232430/https://www.cftc.gov/LawRegulation/EnforcementActions/index.htm","credibility":1,"archive_timestamp":"2026-04-20T23:24:30+00:00"},{"url":"https://www.sec.gov/submit-tip-or-complaint/report-problem-investment-account-or-financial-professional","name":"SEC Investor Complaint Portal","type":"regulatory","archive_url":"http://web.archive.org/web/20260301164555/https://www.sec.gov/submit-tip-or-complaint/report-problem-investment-account-or-financial-professional","credibility":1,"archive_timestamp":"2026-03-01T16:45:55+00:00"},{"url":"https://bscscan.com/token/","name":"BscScan BEP-20 Token Explorer","type":"on_chain","archive_url":"https://web.archive.org/web/20260526033524/https://bscscan.com/tokens","credibility":2,"archive_timestamp":"2026-05-26T03:35:24+00:00"},{"url":"https://dexcheck.ai/app/wallet-analyzer","name":"DexCheck AI Wallet Analyzer","type":"on_chain","archive_url":"http://web.archive.org/web/20260301081451/https://dexcheck.ai/app/wallet-analyzer","credibility":2,"archive_timestamp":"2026-03-01T08:14:51+00:00"},{"url":"https://twitter.com/ninamo_lcr","name":"Twitter — @Ninamo_lcr (artist account, not crypto-related)","type":"social_media","archive_url":null,"credibility":3,"archive_timestamp":null}],"source_tags":["etherscan","zachxbt"],"addresses":[],"reviewed":false,"reviewed_by":null,"model_used":"zachxbt-connector","created_at":"2026-05-04T16:04:55.904965+00:00","updated_at":"2026-08-14T01:11:25.504802+00:00"}}