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Viewing 15 topics - 1 through 15 (of 40 total)

Social Media Scams

Scam Involving Telegram User ‘Ana_de_Armas543’ & Crypto Investment Offers

Started by: Admin

Keymaster

Crypto Fraud Case Studies

Beware of the Axel Vasa Scam – Quantum Financial System (QFS) Fraud

Started by: Admin

Keymaster

Scam Reports and Alerts

Dex-eths.com Review: Deceptive Defi Wallet Warning

Started by: Admin

Keymaster

Fraudulent Cryptocurrency Addresses

GBII5MAPMOUHXNKBLZFGCKSTHXMB55AVYGFLVBC36RNH5O3ONSBH7BT6

Started by: Admin

Keymaster

Fraudulent Cryptocurrency Addresses

Crypto1Capital UK, David Bianco, & Andrea Ferrero

Started by: Admin

Keymaster

Fraudulent Cryptocurrency Addresses

JPusdt.com & JPusdt.top – J.P. Morgan Chase & Co. Impostors!

Started by: Admin

Keymaster

Fraudulent Cryptocurrency Addresses

Cmeotcs.com: Bitcoin Contract Trading Scam

Started by: Admin

Keymaster

Fraudulent Cryptocurrency Addresses

Promintart.com: NFT Marketplace Scam Exposed

Started by: Admin

Keymaster

Social Media Scams

Warning: Romance Scam Involving Fake Doctor on Facebook

Started by: Admin

Keymaster

Social Media Scams

Warning: Romance Scam via Facebook

Started by: Admin

Keymaster

Consumer Complaints / Protection

Unmaked.com: Pay-Before-Withdraw Scheme Exposed

Started by: Admin

Keymaster

Scam Analysis and Research

Fast-online-transactionsd.shop & world-online.club [Scam Alert]

Started by: Admin

Keymaster

Fraudulent Cryptocurrency Addresses

Victoria Hull Scam on Facebook [0xedddbd46353116a1d814a6a9f3CADad10771AF55]

Started by: Admin

Keymaster

Fraudulent Cryptocurrency Addresses

Wiz Dom (Wise investor) Facebook Scam Alert

Started by: Admin

Keymaster

Scam Reports and Alerts

Warning: Crypto Scam on Facebook – silverlinetrust.net

Started by: Admin

Keymaster

- Topic
- Voices
- Replies
- Last Post
- Scam Involving Telegram User ‘Ana_de_Armas543’ & Crypto Investment Offers
  Started by: Admin in: Social Media Scams
- 1
- 2
- 3 months ago
  Admin
- Beware of the Axel Vasa Scam – Quantum Financial System (QFS) Fraud
  Started by: Admin in: Crypto Fraud Case Studies
- 1
- 3
- 3 months, 1 week ago
  Shannie
- Dex-eths.com Review: Deceptive Defi Wallet Warning
  Started by: Admin in: Scam Reports and Alerts
- 1
- 1
- 5 months, 3 weeks ago
  Admin
- GBII5MAPMOUHXNKBLZFGCKSTHXMB55AVYGFLVBC36RNH5O3ONSBH7BT6
  Started by: Admin in: Fraudulent Cryptocurrency Addresses
- 1
- 8
- 6 months, 3 weeks ago
  محمدطمال
- Crypto1Capital UK, David Bianco, & Andrea Ferrero
  Started by: Admin in: Fraudulent Cryptocurrency Addresses
- 1
- 0
- 7 months, 1 week ago
  Admin
- JPusdt.com & JPusdt.top – J.P. Morgan Chase & Co. Impostors!
  Started by: Admin in: Fraudulent Cryptocurrency Addresses
- 1
- 0
- 8 months, 4 weeks ago
  Admin
- Cmeotcs.com: Bitcoin Contract Trading Scam
  Started by: Admin in: Fraudulent Cryptocurrency Addresses
- 1
- 0
- 8 months, 4 weeks ago
  Admin
- Promintart.com: NFT Marketplace Scam Exposed
  Started by: Admin in: Fraudulent Cryptocurrency Addresses
- 1
- 0
- 8 months, 4 weeks ago
  Admin
- Warning: Romance Scam Involving Fake Doctor on Facebook
  Started by: Admin in: Social Media Scams
- 1
- 0
- 9 months ago
  Admin
- Warning: Romance Scam via Facebook
  Started by: Admin in: Social Media Scams
- 1
- 0
- 9 months ago
  Admin
- Unmaked.com: Pay-Before-Withdraw Scheme Exposed
  Started by: Admin in: Consumer Complaints / Protection
- 1
- 0
- 9 months, 1 week ago
  Admin
- Fast-online-transactionsd.shop & world-online.club [Scam Alert]
  Started by: Admin in: Scam Analysis and Research
- 1
- 1
- 9 months, 4 weeks ago
  Admin
- Victoria Hull Scam on Facebook [0xedddbd46353116a1d814a6a9f3CADad10771AF55]
  Started by: Admin in: Fraudulent Cryptocurrency Addresses
- 1
- 0
- 10 months, 2 weeks ago
  Admin
- Wiz Dom (Wise investor) Facebook Scam Alert
  Started by: Admin in: Fraudulent Cryptocurrency Addresses
- 1
- 0
- 10 months, 3 weeks ago
  Admin
- Warning: Crypto Scam on Facebook – silverlinetrust.net
  Started by: Admin in: Scam Reports and Alerts
- 1
- 0
- 11 months ago
  Admin

Viewing 15 topics - 1 through 15 (of 40 total)

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

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