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
Investment Scams
Page 83

Create New Topic

This forum has 1,590 topics, 86 replies, and was last updated 3 weeks, 5 days ago by Kiran Kumar R.

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

Viewing 15 topics - 1,231 through 1,245 (of 1,590 total)

← 1 2 3 … 82 83 84 … 104 105 106 →

Investment Scams

The Decentralized App That Was Anything but Decentralized

Started by: Paul Glover

Investment Scams

0xf10b0fc4867daeb06e1c9bd6e595ae9c431bf405 (Ethereum)

Started by: Kiran Kumar R

Moderator

Investment Scams

ApexxOptions Cryptocurrency Scam

Started by: Kiran Kumar R

Moderator

Investment Scams

CMENetOTC Cryptocurrency Scam

Started by: Kiran Kumar R

Moderator

Investment Scams

We-Bull.Help Cryptocurrency Scam

Started by: Kiran Kumar R

Moderator

Investment Scams

Warning: Fake Airdrop on airdrop-shibaportal.net Steals $1,500 in XRP

Started by: Admin

Keymaster

Investment Scams

Warning: Fraudulent Cryptocurrency Address 0x8FFf93E810a2eDaaFc326eDEE51071DA9d3

Started by: Admin

Keymaster

Investment Scams

Crypto Mining Farm Investment That Never Existed

Started by: Virginia Glover

Investment Scams

unistake.top scam: Victim defrauded of $6,937.

Started by: Mahesh

Moderator

Investment Scams

BMGWold Cryptocurrency Scam

Started by: Kiran Kumar R

Moderator

Investment Scams

GLB Binary FNX Cryptocurrency Scam: about $5,700 lost.

Started by: Mahesh

Moderator

Investment Scams

$13,079 lost to a fake cryptocurrency investment scam

Started by: Mahesh

Moderator

Investment Scams

LapposTrading Cryptocurrency Scam: victim defrauded of $10,250

Started by: Mahesh

Moderator

Investment Scams

NDTTime.org Cryptocurrency Scam

Started by: Kiran Kumar R

Moderator

Investment Scams

Fake investments scam defrauds victim of $29,145

Started by: Mahesh

Moderator

- Topic
- Voices
- Replies
- Last Post
- The Decentralized App That Was Anything but Decentralized
  Started by: Paul Glover
- 0
- 0
- 5 months, 1 week ago
  Paul Glover
- 0xf10b0fc4867daeb06e1c9bd6e595ae9c431bf405 (Ethereum)
  Started by: Kiran Kumar R
- 1
- 0
- 5 months, 1 week ago
  Kiran Kumar R
- ApexxOptions Cryptocurrency Scam
  Started by: Kiran Kumar R
- 1
- 0
- 5 months, 1 week ago
  Kiran Kumar R
- CMENetOTC Cryptocurrency Scam
  Started by: Kiran Kumar R
- 1
- 0
- 5 months, 1 week ago
  Kiran Kumar R
- We-Bull.Help Cryptocurrency Scam
  Started by: Kiran Kumar R
- 1
- 0
- 5 months, 1 week ago
  Kiran Kumar R
- Warning: Fake Airdrop on airdrop-shibaportal.net Steals $1,500 in XRP
  Started by: Admin
- 1
- 0
- 5 months, 1 week ago
  Admin
- Warning: Fraudulent Cryptocurrency Address 0x8FFf93E810a2eDaaFc326eDEE51071DA9d3
  Started by: Admin
- 1
- 0
- 5 months, 1 week ago
  Admin
- Crypto Mining Farm Investment That Never Existed
  Started by: Virginia Glover
- 0
- 0
- 5 months, 1 week ago
  Virginia Glover
- unistake.top scam: Victim defrauded of $6,937.
  Started by: Mahesh
- 1
- 0
- 5 months, 2 weeks ago
  Mahesh
- BMGWold Cryptocurrency Scam
  Started by: Kiran Kumar R
- 1
- 0
- 5 months, 2 weeks ago
  Kiran Kumar R
- GLB Binary FNX Cryptocurrency Scam: about $5,700 lost.
  Started by: Mahesh
- 1
- 0
- 5 months, 2 weeks ago
  Mahesh
- $13,079 lost to a fake cryptocurrency investment scam
  Started by: Mahesh
- 1
- 0
- 5 months, 2 weeks ago
  Mahesh
- LapposTrading Cryptocurrency Scam: victim defrauded of $10,250
  Started by: Mahesh
- 1
- 0
- 5 months, 2 weeks ago
  Mahesh
- NDTTime.org Cryptocurrency Scam
  Started by: Kiran Kumar R
- 1
- 0
- 5 months, 2 weeks ago
  Kiran Kumar R
- Fake investments scam defrauds victim of $29,145
  Started by: Mahesh
- 1
- 0
- 5 months, 2 weeks ago
  Mahesh

Viewing 15 topics - 1,231 through 1,245 (of 1,590 total)

← 1 2 3 … 82 83 84 … 104 105 106 →

Create New Topic in “Investment Scams”

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
3 weeks, 1 day ago
I Lost Money to a Fake Instagram Crypto Investment Group by Christopher Morrison
3 weeks, 1 day ago
Fake Crypto Job Opportunity Nearly Took My Friend’s Savings by Angela Wright
3 weeks, 2 days ago
The Fake Exchange That Looked More Real Than the Real Ones by Simon
3 weeks, 2 days ago
How a Telegram Bot Led Me to Send Funds to a Scammer by Amanda Dowd
3 weeks, 2 days ago
The Deep Fake Airdrop That Drained My Wallet by Oliver Nolan
3 weeks, 3 days ago
My Brother’s Encounter with a Fake Crypto Mentor on Instagram by Justin Grant
3 weeks, 3 days ago
I Was Scammed by a Twitter Airdrop Bot Network by Samantha
3 weeks, 3 days ago
My Friend Was Scammed by a Fake Charity Wallet by Wendy Johnston
3 weeks, 3 days ago
Exposing Fraudulent Crypto Investment Wallets by Manju Ram
3 weeks, 4 days ago

Recent Replies

Michaelcrums on Cryptocurrency Scam Alert – https://crossnet.space 3 weeks, 1 day ago
Admin on Scfchain.io – A Fake Trading Platform Promising Unrealistic Returns 3 weeks, 1 day ago
Sokharun on Scfchain.io – A Fake Trading Platform Promising Unrealistic Returns 3 weeks, 2 days ago
Admin on shirudigiseo.top – Fraudulent MLM Investment Scheme Discovered 3 weeks, 5 days ago
A Stuart Kaplan on shirudigiseo.top – Fraudulent MLM Investment Scheme Discovered 3 weeks, 6 days ago
GoodCitizen on SCAM ALERT: DAF Finance Institute & OPNCOIN Crypto Scam 3 weeks, 6 days ago
stephen siegel on Fake Robin OTC & CBOE Exchange Claim – go choose-c.org 4 weeks ago
Admin on NimbusVault.top: Fraudulent Crypto Exchange Scam Exposed 4 weeks ago
Admin on Fake Robin OTC & CBOE Exchange Claim – go choose-c.org 4 weeks ago
Admin on Pig butchering scam 4 weeks 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.