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Viewing 15 topics - 5,506 through 5,520 (of 7,644 total)
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Crypto Fraud Case Studies
Crypto Mining Scam That Promised the World
Started by: Chloe Sutherland
Social Media Scams
The Fake Social Media Account That Nearly Cost Me My Wallet
Started by: Vanessa Parsons
Investment Scams
A High-Yield Investment That Left Me Empty-Handed
Started by: Chloe Wilson
Investment Scams
Victim Pressured for Additional $500K Payment
Started by: Kiran Kumar R
Moderator
Fraudulent Cryptocurrency Addresses
Victim Misled into Sending Ether to Fraudulent Addresses
Started by: Kiran Kumar R
Moderator
Investment Scams
How LBankEx Stole 11.42 ETH in an Investment Scam
Started by: Prakash M
Participant
Fraudulent Cryptocurrency Addresses
Victim Loses $93,520 in Fraudulent Investment on pmpypp.top
Started by: Kiran Kumar R
Moderator
Investment Scams
Forex Mining Scam: Victim Loses $8,146 After Escalating Bitcoin Payments
Started by: Kiran Kumar R
Moderator
Investment Scams
Bit Virgo Investment Scam: How One Investor Was Defrauded
Started by: Prakash M
Participant
Investment Scams
Victim scammed of $46,200 in Fake Cryptocurrency Trading Platform
Started by: Mahesh
Moderator
Fraudulent Cryptocurrency Addresses
Romance Scam Leads to $30,000 Bitcoin Loss Through Fraudulent Cryptocurrency
Started by: Kiran Kumar R
Moderator
Investment Scams
TheAppSolutions.Life Defrauds Victim of $6,390 in Cryptocurrency Trading Scam
Started by: Mahesh
Moderator
Investment Scams
Crypto Fraud Alert: Digital Wallet World Steals 1.02329 BTC
Started by: Prakash M
Participant
Investment Scams
SafeCryptoWorld Traps Victim for $27,146 in Crypto Fraud
Started by: Mahesh
Moderator
Investment Scams
Investment Scam: JPXTradeMax Locks Victim’s $15,815 in Fraudulent Crypto Scheme
Started by: Mahesh
Moderator
Viewing 15 topics - 5,506 through 5,520 (of 7,644 total)
1 2 3 … 367 368 369 … 508 509 510
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