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Viewing 15 topics - 5,626 through 5,640 (of 7,644 total)
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Scam Reports and Alerts
Crypto Scam Alert: A $3,500 Fraudulent Transaction Exposed
Started by: Admin
Keymaster
Crypto Fraud Case Studies
A “Charity Token” That Played on My Emotions
Started by: Mary Burgess
Crypto Fraud Case Studies
A Scam ICO That Nearly Cost Me Everything
Started by: Mary Burgess
Scam Reports and Alerts
A Telegram Group That Nearly Scammed Me with a “Guaranteed” Trading Bot
Started by: Jacob Mitchell
Fraudulent Cryptocurrency Addresses
Beware of Astertradex.com: A Scam Crypto Investment Platform
Started by: Admin
Keymaster
Scam Reports and Alerts
Sophisticated Phishing Scam Targeting Users on Ledger’s Website
Started by: Manju Ram
Participant
Investment Scams
Pc.stonexly.cc: Exposing a Fake Forex and Crypto Trading Scam
Started by: Admin
Keymaster
Investment Scams
“Massive AI Investment Scam Uncovered at DHO-Ai.com”
Started by: Kiran Kumar R
Moderator
Scam Reports and Alerts
Advanced Investment Scam Exploited via Quantum-AI.in with False Broker Identity
Started by: Kiran Kumar R
Moderator
Investment Scams
Ww25.joziex.domain.co.za: An MLM Scam Promising Unrealistic Returns
Started by: Admin
Keymaster
Investment Scams
Purchase3.blockdag.network: A Fake Trading Platform Deceiving Users with False C
Started by: Admin
Keymaster
Investment Scams
Impersonation and Unauthorized Transfer Scam Involving Blockcypher.com
Started by: Kiran Kumar R
Moderator
Investment Scams
Forex-vip.top: Exposing a Fake Crypto Investment Scam
Started by: Admin
Keymaster
Investment Scams
Victim defrauded of approximately $6,000 via a cryptocurrency scam
Started by: Mahesh
Moderator
Investment Scams
Victim lost $12,300 to a cryptocurrency investment scam
Started by: Mahesh
Moderator
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