Sign In
Sign Up

Prevention Tips

Investment Scams: The Case Study of IG-tra.com

Scam Analysis, Crypto Basics, Prevention Tips, Safety and Security, Scam Alerts
September 12, 2024

Imagine being offered the chance to triple your investment in just two months. Tempting, right? However, such promises are often too good to be true. Since 2020, the Better Business Bureau (BBB) has received over 4,000 reports about investment scams, with a staggering increase in losses—particularly in cryptocurrency and romance-linked fraud. These scams often begin […]

Investment Scams: The Case Study of IG-tra.com Read More »

Sgibn.com Review: Bank Fraud Exposed

Scam Alerts, Prevention Tips, Safety and Security, Scam Analysis
June 11, 2024

Welcome to our SGIBN review, in which we investigate the website at sgibn.com. Did sgibn.com scam you? Please share your story below and help create a safer community. SGIBN.com is a recently registered domain, created on October 16, 2023, and set to expire on October 16, 2024. The domain is registered with Hosting Concepts B.V., also

Sgibn.com Review: Bank Fraud Exposed Read More »

Hire a Hacker Scams – Don’t Be Scammed Twice!

Prevention Tips, Safety and Security, Scam Alerts, Scam Analysis
January 10, 2024

In the ever-evolving digital finance landscape, cryptocurrency has emerged as a revolution in decentralized banking and, unfortunately, a fertile ground for fraudsters. As the allure of digital currencies like Bitcoin, Ethereum, and others grows, so does the sophistication and frequency of cryptocurrency scams. These scams range from phishing attempts and fake investment platforms to more

Hire a Hacker Scams – Don’t Be Scammed Twice! Read More »

Loan Scams: How to Identify and Avoid Them

Scam Alerts, Prevention Tips, Safety and Security
December 27, 2023

In an era where financial transactions have predominantly moved online, the prevalence of loan scams has alarmingly risen, making it crucial for consumers to be aware and vigilant. Loan scams, a deceptive practice where fraudsters pose as legitimate lenders to exploit those in need of financial assistance, have become a sophisticated menace in our modern

Loan Scams: How to Identify and Avoid Them Read More »

Alibaba Scams: Survivors’ Stories and Solutions

Scam Alerts, Community Stories, Prevention Tips, Safety and Security
December 12, 2023

In the bustling world of online commerce, Alibaba stands as a colossal marketplace, connecting millions of buyers and sellers globally. Yet, amid its vast digital corridors, lurks a less spoken about reality: the prevalence of Alibaba scams. From counterfeit products to fraudulent transactions, these scams not only dent wallets but also shake trust in online

Alibaba Scams: Survivors’ Stories and Solutions Read More »

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

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