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 Reports and Alerts
Page 4

Create New Topic

This forum has 584 topics, 121 replies, and was last updated 2 weeks, 2 days 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 - 46 through 60 (of 584 total)

← 1 2 3 4 5 … 37 38 39 →

Scam Reports and Alerts

Fake Trading & Investment Scam: PrimaCryptos.com Exposed

Started by: Admin

Keymaster

Scam Reports and Alerts

Investment Scam

Started by: Admin

Keymaster

Scam Reports and Alerts

Lawmaster.info: Fraudulent Legal Services Scam with OSINT Analysis

Started by: Admin

Keymaster

Scam Reports and Alerts

Statify.com: Fraudulent Travel E-Commerce Scam with OSINT Analysis

Started by: Admin

Keymaster

Scam Reports and Alerts

Hokbit.com: Fraudulent Crypto Exchange Scam with OSINT Analysis

Started by: Admin

Keymaster

Scam Reports and Alerts

Mp-ctp.com: Fraudulent MLM Investment Scam with OSINT Analysis

Started by: Admin

Keymaster

Scam Reports and Alerts

Svongor.com: Fraudulent Crypto Mining Investment Scam with OSINT Analysis

Started by: Admin

Keymaster

Scam Reports and Alerts

Boldheartapp.cyou: Fraudulent Work-from-Home Part-Time Job Scam with OSINT Analy

Started by: Admin

Keymaster

Scam Reports and Alerts

The Fake Crypto News Website That Tricked Me into a Scam

Started by: Connor Coleman

Scam Reports and Alerts

Fake Government Alert That Convinced My Uncle to Pay a “Crypto Tax”

Started by: Rose Watson

Scam Reports and Alerts

Apptaura-Online.Store: A Crypto Investment Scam Exposed

Started by: Admin

Keymaster

Scam Reports and Alerts

High-Profile Cryptocurrency Investment Scam at Sczesw.com

Started by: Manju Ram

Participant

Scam Reports and Alerts

Fraudulent Crypto Investment Scheme: Funds Vanishing Without a Trace

Started by: Kiran Kumar R

Moderator

Scam Reports and Alerts

Crypto Investment Scam: Disappearing Funds and Broken Promises

Started by: Kiran Kumar R

Moderator

Scam Reports and Alerts

Cryptocurrency Investment Fraud: Funds Disappearing into Unknown Wallet

Started by: Kiran Kumar R

Moderator

- Topic
- Voices
- Replies
- Last Post
- Fake Trading & Investment Scam: PrimaCryptos.com Exposed
  Started by: Admin
- 1
- 0
- 2 months, 2 weeks ago
  Admin
- Investment Scam
  Started by: Admin
- 1
- 0
- 2 months, 2 weeks ago
  Admin
- Lawmaster.info: Fraudulent Legal Services Scam with OSINT Analysis
  Started by: Admin
- 1
- 0
- 2 months, 3 weeks ago
  Admin
- Statify.com: Fraudulent Travel E-Commerce Scam with OSINT Analysis
  Started by: Admin
- 1
- 0
- 2 months, 3 weeks ago
  Admin
- Hokbit.com: Fraudulent Crypto Exchange Scam with OSINT Analysis
  Started by: Admin
- 1
- 0
- 2 months, 3 weeks ago
  Admin
- Mp-ctp.com: Fraudulent MLM Investment Scam with OSINT Analysis
  Started by: Admin
- 1
- 0
- 2 months, 3 weeks ago
  Admin
- Svongor.com: Fraudulent Crypto Mining Investment Scam with OSINT Analysis
  Started by: Admin
- 1
- 0
- 2 months, 3 weeks ago
  Admin
- Boldheartapp.cyou: Fraudulent Work-from-Home Part-Time Job Scam with OSINT Analy
  Started by: Admin
- 1
- 0
- 2 months, 3 weeks ago
  Admin
- The Fake Crypto News Website That Tricked Me into a Scam
  Started by: Connor Coleman
- 1
- 1
- 2 months, 3 weeks ago
  Admin
- Fake Government Alert That Convinced My Uncle to Pay a “Crypto Tax”
  Started by: Rose Watson
- 1
- 1
- 2 months, 3 weeks ago
  Admin
- Apptaura-Online.Store: A Crypto Investment Scam Exposed
  Started by: Admin
- 2
- 2
- 2 months, 3 weeks ago
  Admin
- High-Profile Cryptocurrency Investment Scam at Sczesw.com
  Started by: Manju Ram
- 1
- 6
- 2 months, 3 weeks ago
  Admin
- Fraudulent Crypto Investment Scheme: Funds Vanishing Without a Trace
  Started by: Kiran Kumar R
- 1
- 0
- 2 months, 3 weeks ago
  Kiran Kumar R
- Crypto Investment Scam: Disappearing Funds and Broken Promises
  Started by: Kiran Kumar R
- 1
- 0
- 2 months, 3 weeks ago
  Kiran Kumar R
- Cryptocurrency Investment Fraud: Funds Disappearing into Unknown Wallet
  Started by: Kiran Kumar R
- 1
- 0
- 2 months, 3 weeks ago
  Kiran Kumar R

Viewing 15 topics - 46 through 60 (of 584 total)

← 1 2 3 4 5 … 37 38 39 →

Create New Topic in “Scam Reports and Alerts”

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 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.