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Crypto Fraud Case Studies

Scam Warning for Expertrader Capitals

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Recent Reports

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

Recent Replies

Mark Atwood on Coinexpro.cc: Reliable platform or SCAM? 2 weeks, 3 days ago
Michaelcrums on Cryptocurrency Scam Alert – https://crossnet.space 2 months ago
Admin on Scfchain.io – A Fake Trading Platform Promising Unrealistic Returns 2 months ago
Sokharun on Scfchain.io – A Fake Trading Platform Promising Unrealistic Returns 2 months ago
Admin on shirudigiseo.top – Fraudulent MLM Investment Scheme Discovered 2 months ago
A Stuart Kaplan on shirudigiseo.top – Fraudulent MLM Investment Scheme Discovered 2 months, 1 week ago
GoodCitizen on SCAM ALERT: DAF Finance Institute & OPNCOIN Crypto Scam 2 months, 1 week ago
stephen siegel on Fake Robin OTC & CBOE Exchange Claim – go choose-c.org 2 months, 1 week ago
Admin on NimbusVault.top: Fraudulent Crypto Exchange Scam Exposed 2 months, 1 week ago
Admin on Fake Robin OTC & CBOE Exchange Claim – go choose-c.org 2 months, 1 week ago

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