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 Analysis and Research
Page 6

Create New Topic

This forum has 230 topics, 46 replies, and was last updated 2 weeks, 2 days ago by Aaronset.

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

Viewing 15 topics - 76 through 90 (of 230 total)

← 1 2 3 … 5 6 7 … 14 15 16 →

Scam Analysis and Research

Dartya Scam Warning (Dartya.com & Dartya.vip)

Started by: Admin

Keymaster

Scam Analysis and Research

Carbon7.cc Review: 18 BTC Lost to Fraudulent Trading Platform

Started by: Admin

Keymaster

Scam Analysis and Research

Mdexep.com Exposed: Fake Mining and Investment Scam

Started by: Admin

Keymaster

Scam Analysis and Research

SSWallets.com Exposed: Fake Investment and Mining Platform Scam

Started by: Admin

Keymaster

Scam Analysis and Research

FBFinance.com Exposed: A Scam Preying on Loan Seekers

Started by: Admin

Keymaster

Scam Analysis and Research

Tripbooking.vip: Exposing a Fake Crypto Investment Scam

Started by: Admin

Keymaster

Scam Analysis and Research

BibitTrade.com: A Fake Crypto Trading Platform Exposed

Started by: Admin

Keymaster

Scam Analysis and Research

Ubuy.com Scam: Users Report Losses Through Cryptocurrency Transactions

Started by: Admin

Keymaster

Scam Analysis and Research

TetBase.com: A Fake Investment Scam Targeting Crypto Enthusiasts

Started by: Admin

Keymaster

Scam Analysis and Research

Jkbx-vip.com Scam: $65,002 Lost in a Fake MLM Crypto Scheme

Started by: Helkiler Deken

Scam Analysis and Research

My Encounter with a Fake Crypto Mining Operation

Started by: Sarah Wilson

Scam Analysis and Research

Cryp22earn.com Exposed: A Rigged Crypto Gambling Scam

Started by: Admin

Keymaster

Scam Analysis and Research

OnTask.shop Scam: User Loses $1,300 After Fake Purchase

Started by: Admin

Keymaster

Scam Analysis and Research

Scam Expose Skylinunion.com – A Fake Banking Website

Started by: Admin

Keymaster

Scam Analysis and Research

Coinexpro.cc: Reliable platform or SCAM?

Started by: Admin

Keymaster

- Topic
- Voices
- Replies
- Last Post
- Dartya Scam Warning (Dartya.com & Dartya.vip)
  Started by: Admin
- 1
- 1
- 5 months, 3 weeks ago
  Admin
- Carbon7.cc Review: 18 BTC Lost to Fraudulent Trading Platform
  Started by: Admin
- 1
- 0
- 5 months, 3 weeks ago
  Admin
- Mdexep.com Exposed: Fake Mining and Investment Scam
  Started by: Admin
- 1
- 0
- 5 months, 3 weeks ago
  Admin
- SSWallets.com Exposed: Fake Investment and Mining Platform Scam
  Started by: Admin
- 1
- 0
- 5 months, 3 weeks ago
  Admin
- FBFinance.com Exposed: A Scam Preying on Loan Seekers
  Started by: Admin
- 1
- 0
- 5 months, 3 weeks ago
  Admin
- Tripbooking.vip: Exposing a Fake Crypto Investment Scam
  Started by: Admin
- 1
- 0
- 6 months ago
  Admin
- BibitTrade.com: A Fake Crypto Trading Platform Exposed
  Started by: Admin
- 1
- 0
- 6 months ago
  Admin
- Ubuy.com Scam: Users Report Losses Through Cryptocurrency Transactions
  Started by: Admin
- 1
- 0
- 6 months ago
  Admin
- TetBase.com: A Fake Investment Scam Targeting Crypto Enthusiasts
  Started by: Admin
- 1
- 0
- 6 months ago
  Admin
- Jkbx-vip.com Scam: $65,002 Lost in a Fake MLM Crypto Scheme
  Started by: Helkiler Deken
- 0
- 0
- 6 months, 1 week ago
  Helkiler Deken
- My Encounter with a Fake Crypto Mining Operation
  Started by: Sarah Wilson
- 0
- 0
- 7 months ago
  Sarah Wilson
- Cryp22earn.com Exposed: A Rigged Crypto Gambling Scam
  Started by: Admin
- 1
- 0
- 7 months, 1 week ago
  Admin
- OnTask.shop Scam: User Loses $1,300 After Fake Purchase
  Started by: Admin
- 1
- 0
- 7 months, 1 week ago
  Admin
- Scam Expose Skylinunion.com – A Fake Banking Website
  Started by: Admin
- 1
- 0
- 7 months, 2 weeks ago
  Admin
- Coinexpro.cc: Reliable platform or SCAM?
  Started by: Admin
- 1
- 0
- 7 months, 2 weeks ago
  Admin

Viewing 15 topics - 76 through 90 (of 230 total)

← 1 2 3 … 5 6 7 … 14 15 16 →

Create New Topic in “Scam Analysis and Research”

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, 3 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, 4 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, 5 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 3 weeks 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.