Sign In
Sign Up

Topics Engaged In


Warning: Undefined array key "Default_OrderAsc" in /dom46535/wp-content/plugins/bbp-style-pack/includes/functions.php on line 2022
Viewing 15 topics - 1,366 through 1,380 (of 1,427 total)
1 2 3 … 91 92 93 94 95 96
Investment Scams
Victim loses funds via an SEO Task Scam (Fake Job scam)
Started by: Mahesh
Moderator
Fraudulent Cryptocurrency Addresses
Victim Loses $361,905 in Cryptocurrency Scam, was Contacted via Facebook
Started by: Mahesh
Moderator
Investment Scams
Cryptocurrency Scam on newlifebot25.com: Fake Investment Platform
Started by: Mahesh
Moderator
Investment Scams
Victim scammed of $13,468 USD via a fake job scam using cryptocurrency.
Started by: Mahesh
Moderator
Investment Scams
Pig Butchering Scam via net.bigoneworld.com: Victim Loses $263,400 USD
Started by: Mahesh
Moderator
Investment Scams
Cryptocurrency Scam via marymargaretschimweg.com: Victim Loses $23,900 USD
Started by: Mahesh
Moderator
Investment Scams
Victim scammed of $46,200 in Fake Cryptocurrency Trading Platform
Started by: Mahesh
Moderator
Investment Scams
TheAppSolutions.Life Defrauds Victim of $6,390 in Cryptocurrency Trading Scam
Started by: Mahesh
Moderator
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
Fraudulent Cryptocurrency Addresses
Investment Scam: Fake MT5 Platform “IGMT” Traps Investor with $16K Loss
Started by: Mahesh
Moderator
Investment Scams
Uncovering Unauthorized Crypto Transactions Linked to Retik.com
Started by: Mahesh
Moderator
Investment Scams
Social Media Impersonation Leads to Major Investment Scam
Started by: Mahesh
Moderator
Fraudulent Cryptocurrency Addresses
Cryptocurrency Scam leading victim to a Loss of $118,900
Started by: Mahesh
Moderator
Fraudulent Cryptocurrency Addresses
Analysis of a Multi-Million Dollar Wire Transfer Scam Initiated via Social Media
Started by: Mahesh
Moderator
Viewing 15 topics - 1,366 through 1,380 (of 1,427 total)
1 2 3 … 91 92 93 94 95 96

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

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