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Investment Scams

Investment Scam Linked to ubaymin.com

Started by: Mahesh

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Recent Reports

How a Fake Twitter Giveaway Took My Bitcoin by Samantha Hughes
2 months, 1 week ago
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2 months, 1 week ago
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2 months, 1 week ago
The Fake Exchange That Looked More Real Than the Real Ones by Simon
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How a Telegram Bot Led Me to Send Funds to a Scammer by Amanda Dowd
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The Deep Fake Airdrop That Drained My Wallet by Oliver Nolan
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My Brother’s Encounter with a Fake Crypto Mentor on Instagram by Justin Grant
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I Was Scammed by a Twitter Airdrop Bot Network by Samantha
2 months, 2 weeks ago
My Friend Was Scammed by a Fake Charity Wallet by Wendy Johnston
2 months, 2 weeks ago
Exposing Fraudulent Crypto Investment Wallets by Manju Ram
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