Skip to content

Investigate Crypto Scams
- Register to Post on ScamCrypto.net
- Scam Address Watchlist
Report a Crypto Scam
Articles & Reviews
About us
Contact us

Home
Forums
Scam Prevention and Education

Create New Topic

This forum has 34 topics, 19 replies, and was last updated 4 months ago by Admin.

Warning: Undefined array key "Default_OrderAsc" in /dom46535/wp-content/plugins/bbp-style-pack/includes/functions.php on line 2022

Viewing 15 topics - 1 through 15 (of 34 total)

Scam Prevention and Education

Job Scam Leads to $19K Loss: A Case of Trust Betrayed

Started by: Admin

Keymaster

Scam Prevention and Education

Crypto Hacking Alert: Protect Your DOGE Investments

Started by: Admin

Keymaster

Scam Prevention and Education

crypto fixed investments – Twitter

Started by: Kai

Scam Prevention and Education

Beware of OEXBAKE and OEXFLY Scams – Share Your Experience

Started by: Admin

Keymaster

Scam Prevention and Education

Fraudulent BTC Purchase Scam

Started by: Admin

Keymaster

Scam Prevention and Education

Potential Scam Alert – www.ctallgroup.co

Started by: Admin

Keymaster

Scam Prevention and Education

Scam Incident Involving Bitcoin and “Commander James”

Started by: Admin

Keymaster

Scam Prevention and Education

Beware of Scams from Liquidchart.com

Started by: Admin

Keymaster

Scam Prevention and Education

Cryptocurrency Withdrawal Scam Alert – https://coupord.com/my

Started by: Admin

Keymaster

Scam Prevention and Education

Cryptocurrency Scam Alert – Pig Butchering Scheme

Started by: Admin

Keymaster

Scam Prevention and Education

Cryptocurrency Scam Alert Involving https://gsfgg.top/

Started by: Admin

Keymaster

Scam Prevention and Education

Beware of Fraudulent Crypto Invoice Scam

Started by: Admin

Keymaster

Scam Prevention and Education

Scam Alert on Globalminners.com – Cryptocurrency Mining Investment Scam

Started by: Admin

Keymaster

Scam Prevention and Education

Potential Crypto Scam at Wexperus.com

Started by: Admin

Keymaster

Scam Prevention and Education

$54,000 Lost to dukasbance.com Scam

Started by: Mick

- Topic
- Voices
- Replies
- Last Post
- Job Scam Leads to $19K Loss: A Case of Trust Betrayed
  Started by: Admin
- 1
- 0
- 4 months ago
  Admin
- Crypto Hacking Alert: Protect Your DOGE Investments
  Started by: Admin
- 1
- 0
- 4 months, 1 week ago
  Admin
- crypto fixed investments – Twitter
  Started by: Kai
- 0
- 0
- 6 months, 2 weeks ago
  Kai
- Beware of OEXBAKE and OEXFLY Scams – Share Your Experience
  Started by: Admin
- 1
- 9
- 11 months ago
  Admin
- Fraudulent BTC Purchase Scam
  Started by: Admin
- 1
- 0
- 1 year, 1 month ago
  Admin
- Potential Scam Alert – www.ctallgroup.co
  Started by: Admin
- 1
- 0
- 1 year, 1 month ago
  Admin
- Scam Incident Involving Bitcoin and “Commander James”
  Started by: Admin
- 1
- 0
- 1 year, 2 months ago
  Admin
- Beware of Scams from Liquidchart.com
  Started by: Admin
- 1
- 0
- 1 year, 2 months ago
  Admin
- Cryptocurrency Withdrawal Scam Alert – https://coupord.com/my
  Started by: Admin
- 1
- 0
- 1 year, 2 months ago
  Admin
- Cryptocurrency Scam Alert – Pig Butchering Scheme
  Started by: Admin
- 1
- 0
- 1 year, 2 months ago
  Admin
- Cryptocurrency Scam Alert Involving https://gsfgg.top/
  Started by: Admin
- 1
- 0
- 1 year, 2 months ago
  Admin
- Beware of Fraudulent Crypto Invoice Scam
  Started by: Admin
- 1
- 0
- 1 year, 2 months ago
  Admin
- Scam Alert on Globalminners.com – Cryptocurrency Mining Investment Scam
  Started by: Admin
- 1
- 0
- 1 year, 2 months ago
  Admin
- Potential Crypto Scam at Wexperus.com
  Started by: Admin
- 1
- 0
- 1 year, 2 months ago
  Admin
- $54,000 Lost to dukasbance.com Scam
  Started by: Mick
- 0
- 0
- 1 year, 3 months ago
  Mick

Viewing 15 topics - 1 through 15 (of 34 total)

Create New Topic in “Scam Prevention and Education”

Your information:

Name (required):

Mail (will not be published) (required):

Website:

Topic Title (Maximum Length: 80):

Notify me of follow-up replies via email

Recent Reports

How a Fake Twitter Giveaway Took My Bitcoin by Samantha Hughes
2 weeks, 2 days ago
I Lost Money to a Fake Instagram Crypto Investment Group by Christopher Morrison
2 weeks, 2 days ago
Fake Crypto Job Opportunity Nearly Took My Friend’s Savings by Angela Wright
2 weeks, 2 days ago
The Fake Exchange That Looked More Real Than the Real Ones by Simon
2 weeks, 3 days ago
How a Telegram Bot Led Me to Send Funds to a Scammer by Amanda Dowd
2 weeks, 3 days ago
The Deep Fake Airdrop That Drained My Wallet by Oliver Nolan
2 weeks, 3 days ago
My Brother’s Encounter with a Fake Crypto Mentor on Instagram by Justin Grant
2 weeks, 4 days ago
I Was Scammed by a Twitter Airdrop Bot Network by Samantha
2 weeks, 4 days ago
My Friend Was Scammed by a Fake Charity Wallet by Wendy Johnston
2 weeks, 4 days ago
Exposing Fraudulent Crypto Investment Wallets by Manju Ram
2 weeks, 5 days ago

Recent Replies

Michaelcrums on Cryptocurrency Scam Alert – https://crossnet.space 2 weeks, 2 days ago
Admin on Scfchain.io – A Fake Trading Platform Promising Unrealistic Returns 2 weeks, 2 days ago
Sokharun on Scfchain.io – A Fake Trading Platform Promising Unrealistic Returns 2 weeks, 3 days ago
Admin on shirudigiseo.top – Fraudulent MLM Investment Scheme Discovered 2 weeks, 6 days ago
A Stuart Kaplan on shirudigiseo.top – Fraudulent MLM Investment Scheme Discovered 2 weeks, 6 days ago
GoodCitizen on SCAM ALERT: DAF Finance Institute & OPNCOIN Crypto Scam 3 weeks ago
stephen siegel on Fake Robin OTC & CBOE Exchange Claim – go choose-c.org 3 weeks, 1 day ago
Admin on NimbusVault.top: Fraudulent Crypto Exchange Scam Exposed 3 weeks, 1 day ago
Admin on Fake Robin OTC & CBOE Exchange Claim – go choose-c.org 3 weeks, 1 day ago
Admin on Pig butchering scam 3 weeks, 1 day ago

Popular Categories

Community Stories (3)
Crypto Basics (2)
Market Insights (2)
Prevention Tips (5)
Safety and Security (5)
Scam Alerts (49)
Scam Analysis (30)
User Guides (1)
Welcome and Introduction (1)

Join our community-driven platform to report cryptocurrency scams and fraudulent activities. Help protect the community from becoming victims.

Twitter Telegram Discord Github

Quick Links

Home
Report a Scam
Blog
About Us
Contact Us

Resources

Security Guide
Common Scams
How to Verify
FAQ
API Documentation

Legal

Terms of Service
Privacy Policy
Cookie Policy
Disclaimer

Top Contributors

© 2025 ScamCrypto.net. All rights reserved.

Scroll to Top

Insert/edit link

Enter the destination URL

URL

Link Text

Open link in a new tab

Or link to existing content

Search

No search term specified. Showing recent items. Search or use up and down arrow keys to select an item.