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• • digitalsilkapp.com – Fake Crypto Mining Platform Defrauds User of $18,829

    Started by: Admin in: Investment Scams

  • 2
  • 1
  • 4 months, 1 week ago

    Admin

  • pc.mancuifcfx.com Exposed: $6,504 Lost in Fake Trading Scam

    Started by: Admin in: Investment Scams

  • 2
  • 1
  • 4 months, 1 week ago

    Admin

  • Diffco.us and Advance Withdrawal Fees

    Started by: Kiran Kumar R in: Fraudulent Cryptocurrency Addresses

  • 2
  • 1
  • 4 months, 1 week ago

    Admin

  • Crypto Investment Fraud on ByteFederal.com Resulting in $149,591.00 Loss

    Started by: Manju Ram in: Investment Scams

  • 2
  • 1
  • 4 months, 1 week ago

    Admin

  • Beware of Crypto Scams Involving HitBTC and Binance Cashouts

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 0
  • 4 months, 2 weeks ago

    Admin

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