Kiran Kumar R, Author at ScamCrypto Forum

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Fraudulent Cryptocurrency Addresses

Coordinated Ethereum Investment Fraud with Diversion Wallets

Started by: Kiran Kumar R

Moderator

Fraudulent Cryptocurrency Addresses

Sophisticated Multi-Wallet Ethereum Investment Fraud Uncovered

Started by: Kiran Kumar R

Moderator

Fraudulent Cryptocurrency Addresses

Cross-Network Investment Fraud Leveraging BTC & ETH Wallets

Started by: Kiran Kumar R

Moderator

Fraudulent Cryptocurrency Addresses

Deceptive BTC Investment Scheme Promises High Returns, Delivers Losses

Started by: Kiran Kumar R

Moderator

Fraudulent Cryptocurrency Addresses

Multi-Wallet Investment Fraud Exploiting BTC & ETH Contributions

Started by: Kiran Kumar R

Moderator

Fraudulent Cryptocurrency Addresses

Trio of Coordinated Bitcoin Investment Scams

Started by: Kiran Kumar R

Moderator

Fraudulent Cryptocurrency Addresses

Coordinated Bitcoin Investment Frauds Targeting Retail Investors

Started by: Kiran Kumar R

Moderator

Fraudulent Cryptocurrency Addresses

Fake DeFi Investment Platform Diverts Ethereum Deposits

Started by: Kiran Kumar R

Moderator

Fraudulent Cryptocurrency Addresses

Twin BTC Investment Scams Defraud Users Across Platforms

Started by: Kiran Kumar R

Moderator

Fraudulent Cryptocurrency Addresses

Fake ETH Staking Platform Exploits Investor Trust

Started by: Kiran Kumar R

Moderator

Fraudulent Cryptocurrency Addresses

Coordinated BTC & ETH Investment Fraud Preys on Crypto Enthusiasts

Started by: Kiran Kumar R

Moderator

Fraudulent Cryptocurrency Addresses

Fraudulent BTC Investment Platform Drains Investor Funds

Started by: Kiran Kumar R

Moderator

Fraudulent Cryptocurrency Addresses

Fake Investment Platform Absorbs Ethereum Deposits

Started by: Kiran Kumar R

Moderator

Fraudulent Cryptocurrency Addresses

Cross-Chain Investment Fraud Leveraging BTC and ETH Wallets

Started by: Kiran Kumar R

Moderator

Fraudulent Cryptocurrency Addresses

Deceptive DeFi Investment Scheme Absorbs Ethereum Deposits

Started by: Kiran Kumar R

Moderator

Viewing 15 topics - 1 through 15 (of 632 total)

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Recent Reports

two by dev
18 hours, 54 minutes ago
Impersonation by dev
19 hours ago
one by dev
19 hours, 18 minutes ago
How a Fake Twitter Giveaway Took My Bitcoin by Samantha Hughes
3 months, 2 weeks ago
I Lost Money to a Fake Instagram Crypto Investment Group by Christopher Morrison
3 months, 2 weeks ago
Fake Crypto Job Opportunity Nearly Took My Friend’s Savings by Angela Wright
3 months, 2 weeks ago
The Fake Exchange That Looked More Real Than the Real Ones by Simon
3 months, 2 weeks ago
How a Telegram Bot Led Me to Send Funds to a Scammer by Amanda Dowd
3 months, 2 weeks ago
The Deep Fake Airdrop That Drained My Wallet by Oliver Nolan
3 months, 2 weeks ago
My Brother’s Encounter with a Fake Crypto Mentor on Instagram by Justin Grant
3 months, 2 weeks ago

Recent Replies

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

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