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Scam Analysis and Research

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

Started by: Admin

Keymaster

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Recent Reports

two by dev
1 day, 16 hours ago
Impersonation by dev
1 day, 16 hours ago
one by dev
1 day, 16 hours ago
How a Fake Twitter Giveaway Took My Bitcoin by Samantha Hughes
3 months, 2 weeks ago
I Lost Money to a Fake Instagram Crypto Investment Group by Christopher Morrison
3 months, 2 weeks ago
Fake Crypto Job Opportunity Nearly Took My Friend’s Savings by Angela Wright
3 months, 2 weeks ago
The Fake Exchange That Looked More Real Than the Real Ones by Simon
3 months, 2 weeks ago
How a Telegram Bot Led Me to Send Funds to a Scammer by Amanda Dowd
3 months, 2 weeks ago
The Deep Fake Airdrop That Drained My Wallet by Oliver Nolan
3 months, 2 weeks ago
My Brother’s Encounter with a Fake Crypto Mentor on Instagram by Justin Grant
3 months, 2 weeks ago

Recent Replies

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