Topics Archive - Page 3 of 760 - ScamCrypto Forum

Skip to content

Investigate Crypto Scams
- Register to Post on ScamCrypto.net
- Scam Address Watchlist
Report a Crypto Scam
Articles & Reviews
About us
Contact us

Search for:

Viewing 15 topics - 31 through 45 (of 7,592 total)

← 1 2 3 4 … 505 506 507 →

Social Media Scams

Warning: TikTok Money Mule Scam – coreydixonworkofart2

Started by: Jim

Consumer Complaints / Protection

Online Fishing Gear Scam Posing as Bass Pro Shop

Started by: Liran

Scam Reports and Alerts

Government Money Phishing Scam Impersonating ID.me

Started by: Anna

Crypto Fraud Case Studies

The Rise and Fall of OneCoin: A Cautionary Tale in Cryptocurrency Fraud

Started by: Admin

Keymaster

Recovery Scams Vs. Legitimate Crypto Investigation Companies

Welcome to the “Recovery Scams Vs. Legit Crypto Investigation Companies” Forum

Started by: Admin

Keymaster

Investment Scams

TradeOptionsExperts.com Trustworthy or a Scam?

Started by: Admin

Keymaster

Scam Analysis and Research

Investigating the Authenticity of Coin-Crypto.net and Hemispherebit.com

Started by: Admin

Keymaster

Scam Reports and Alerts

Identity Theft and Bitcoin Investment Scam

Started by: Angela

Consumer Complaints / Protection

Lost $49 on a Non-Delivered Order from Kassandra Natural Remedies

Started by: Adam

Scam Reports and Alerts

Beware of Impersonation Scam: Lost $1K in a Fake Emergency Money Transfer!

Started by: Adina

Scam Reports and Alerts

Scam Involving Woman Asking for Gift Cards Under False Pretenses

Started by: Henry

Consumer Complaints / Protection

Macyhomeshop.com – scam?

Started by: lucy

Scam Reports and Alerts

Mistaken Identity: A Cautionary Tale of Assisting a Stranger

Started by: Melissa

Scam Reports and Alerts

Beware of Online Scams: My Encounter with a Potential Fraudster

Started by: yair

Consumer Complaints / Protection

Suspicious Loan Approval Call Asking for Gift Cards and Personal Information

- Topic
- Voices
- Replies
- Last Post
- Warning: TikTok Money Mule Scam – coreydixonworkofart2
  Started by: Jim in: Social Media Scams
- 0
- 0
- 1 year, 6 months ago
  Jim
- Online Fishing Gear Scam Posing as Bass Pro Shop
  Started by: Liran in: Consumer Complaints / Protection
- 0
- 0
- 1 year, 6 months ago
  Liran
- Government Money Phishing Scam Impersonating ID.me
  Started by: Anna in: Scam Reports and Alerts
- 0
- 0
- 1 year, 6 months ago
  Anna
- The Rise and Fall of OneCoin: A Cautionary Tale in Cryptocurrency Fraud
  Started by: Admin in: Crypto Fraud Case Studies
- 1
- 0
- 1 year, 6 months ago
  Admin
- TradeOptionsExperts.com Trustworthy or a Scam?
  Started by: Admin in: Investment Scams
- 1
- 0
- 1 year, 6 months ago
  Admin
- Investigating the Authenticity of Coin-Crypto.net and Hemispherebit.com
  Started by: Admin in: Scam Analysis and Research
- 1
- 0
- 1 year, 6 months ago
  Admin
- Identity Theft and Bitcoin Investment Scam
  Started by: Angela in: Scam Reports and Alerts
- 0
- 0
- 1 year, 6 months ago
  Angela
- Lost $49 on a Non-Delivered Order from Kassandra Natural Remedies
  Started by: Adam in: Consumer Complaints / Protection
- 0
- 0
- 1 year, 6 months ago
  Adam
- Beware of Impersonation Scam: Lost $1K in a Fake Emergency Money Transfer!
  Started by: Adina in: Scam Reports and Alerts
- 0
- 0
- 1 year, 6 months ago
  Adina
- Scam Involving Woman Asking for Gift Cards Under False Pretenses
  Started by: Henry in: Scam Reports and Alerts
- 0
- 0
- 1 year, 6 months ago
  Henry
- Macyhomeshop.com – scam?
  Started by: lucy in: Consumer Complaints / Protection
- 0
- 0
- 1 year, 6 months ago
  lucy
- Mistaken Identity: A Cautionary Tale of Assisting a Stranger
  Started by: Melissa in: Scam Reports and Alerts
- 0
- 0
- 1 year, 6 months ago
  Melissa
- Beware of Online Scams: My Encounter with a Potential Fraudster
  Started by: yair in: Scam Reports and Alerts
- 0
- 0
- 1 year, 6 months ago
  yair
- Suspicious Loan Approval Call Asking for Gift Cards and Personal Information
  Started by: mo in: Consumer Complaints / Protection
- 0
- 0
- 1 year, 6 months ago
  mo

Viewing 15 topics - 31 through 45 (of 7,592 total)

← 1 2 3 4 … 505 506 507 →

Recent Reports

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

Recent Replies

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

Popular Categories

Community Stories (3)
Crypto Basics (2)
Market Insights (2)
Prevention Tips (5)
Safety and Security (5)
Scam Alerts (49)
Scam Analysis (30)
User Guides (1)
Welcome and Introduction (1)

Join our community-driven platform to report cryptocurrency scams and fraudulent activities. Help protect the community from becoming victims.

Twitter Telegram Discord Github

Quick Links

Home
Report a Scam
Blog
About Us
Contact Us

Resources

Security Guide
Common Scams
How to Verify
FAQ
API Documentation

Legal

Terms of Service
Privacy Policy
Cookie Policy
Disclaimer

Top Contributors

© 2025 ScamCrypto.net. All rights reserved.

Scroll to Top