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 86

Create New Topic

This forum has 1,590 topics, 86 replies, and was last updated 3 weeks, 4 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 - 1,276 through 1,290 (of 1,590 total)

← 1 2 3 … 85 86 87 … 104 105 106 →

Investment Scams

Victim lost money via Fake Cryptocurrency Investment Platform

Started by: Mahesh

Moderator

Investment Scams

$71,132 USD Lost in MakersPlacePro.com NFT Auction Scam

Started by: Mahesh

Moderator

Investment Scams

$105,367.00 USD Lost in Vyogroup Wealth Management Investment Scam

Started by: Manju Ram

Participant

Investment Scams

Funds Lost to Lazylogs.net Crypto Investment Scam with Additional Fee Demands

Started by: Mahesh

Moderator

Investment Scams

$645,081 Lost to a Crypto Withdrawal Fraud

Started by: Mahesh

Moderator

Investment Scams

$6,269.79 USD Lost in cxmdirecc.com Investment Scam

Started by: Manju Ram

Participant

Investment Scams

Victim lost $6,587 in a Fake Investment and Withdrawal Scam

Started by: Mahesh

Moderator

Investment Scams

Victim loses funds via an SEO Task Scam (Fake Job scam)

Started by: Mahesh

Moderator

Investment Scams

Rug Pull That Cost Me Thousands

Started by: Phil Burton

Investment Scams

$58,770 USD Lost in Teamsi.uk Crypto Scam with Funds Stuck in Automatic Clearing

Started by: Kiran Kumar R

Moderator

Investment Scams

Cryptocurrency Scam on newlifebot25.com: Fake Investment Platform

Started by: Mahesh

Moderator

Investment Scams

skysxmcapitals.com – Fraudulent Cryptocurrency Investment Platform

Started by: Manju Ram

Participant

Investment Scams

Victim scammed of $13,468 USD via a fake job scam using cryptocurrency.

Started by: Mahesh

Moderator

Investment Scams

Pig Butchering Scam via net.bigoneworld.com: Victim Loses $263,400 USD

Started by: Mahesh

Moderator

Investment Scams

WhatsApp Investment Scam: Victim Loses $75,985 to h5.akbcoin.com Fraud

Started by: Manju Ram

Participant

- Topic
- Voices
- Replies
- Last Post
- Victim lost money via Fake Cryptocurrency Investment Platform
  Started by: Mahesh
- 1
- 0
- 5 months, 2 weeks ago
  Mahesh
- $71,132 USD Lost in MakersPlacePro.com NFT Auction Scam
  Started by: Mahesh
- 1
- 0
- 5 months, 2 weeks ago
  Mahesh
- $105,367.00 USD Lost in Vyogroup Wealth Management Investment Scam
  Started by: Manju Ram
- 1
- 0
- 5 months, 2 weeks ago
  Manju Ram
- Funds Lost to Lazylogs.net Crypto Investment Scam with Additional Fee Demands
  Started by: Mahesh
- 1
- 0
- 5 months, 2 weeks ago
  Mahesh
- $645,081 Lost to a Crypto Withdrawal Fraud
  Started by: Mahesh
- 1
- 0
- 5 months, 2 weeks ago
  Mahesh
- $6,269.79 USD Lost in cxmdirecc.com Investment Scam
  Started by: Manju Ram
- 1
- 0
- 5 months, 2 weeks ago
  Manju Ram
- Victim lost $6,587 in a Fake Investment and Withdrawal Scam
  Started by: Mahesh
- 1
- 0
- 5 months, 2 weeks ago
  Mahesh
- Victim loses funds via an SEO Task Scam (Fake Job scam)
  Started by: Mahesh
- 1
- 0
- 5 months, 2 weeks ago
  Mahesh
- Rug Pull That Cost Me Thousands
  Started by: Phil Burton
- 0
- 0
- 5 months, 2 weeks ago
  Phil Burton
- Cryptocurrency Scam on newlifebot25.com: Fake Investment Platform
  Started by: Mahesh
- 1
- 0
- 5 months, 2 weeks ago
  Mahesh
- skysxmcapitals.com – Fraudulent Cryptocurrency Investment Platform
  Started by: Manju Ram
- 1
- 0
- 5 months, 2 weeks ago
  Manju Ram
- Victim scammed of $13,468 USD via a fake job scam using cryptocurrency.
  Started by: Mahesh
- 1
- 0
- 5 months, 2 weeks ago
  Mahesh
- Pig Butchering Scam via net.bigoneworld.com: Victim Loses $263,400 USD
  Started by: Mahesh
- 1
- 0
- 5 months, 2 weeks ago
  Mahesh
- WhatsApp Investment Scam: Victim Loses $75,985 to h5.akbcoin.com Fraud
  Started by: Manju Ram
- 1
- 0
- 5 months, 2 weeks ago
  Manju Ram

Viewing 15 topics - 1,276 through 1,290 (of 1,590 total)

← 1 2 3 … 85 86 87 … 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 ago
I Lost Money to a Fake Instagram Crypto Investment Group by Christopher Morrison
3 weeks ago
Fake Crypto Job Opportunity Nearly Took My Friend’s Savings by Angela Wright
3 weeks, 1 day ago
The Fake Exchange That Looked More Real Than the Real Ones by Simon
3 weeks, 1 day ago
How a Telegram Bot Led Me to Send Funds to a Scammer by Amanda Dowd
3 weeks, 1 day ago
The Deep Fake Airdrop That Drained My Wallet by Oliver Nolan
3 weeks, 2 days ago
My Brother’s Encounter with a Fake Crypto Mentor on Instagram by Justin Grant
3 weeks, 2 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, 3 days ago

Recent Replies

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