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Scam Reports and Alerts
Cryptocurrency Loss from Fake Job Scam on CircleSquare-Site.com
Started by: Manju Ram
Participant
Scam Reports and Alerts
Fake Job Cryptocurrency Scam
Started by: Manju Ram
Participant
Fraudulent Cryptocurrency Addresses
Fraudulent Investment Platform: www.eu393.com Scam
Started by: Manju Ram
Participant
Investment Scams
www.the-legendary-pictures.com – Fraudulent Job Offer
Started by: Manju Ram
Participant
Investment Scams
Investment Scam: byokcrypto.co Cryptocurrency Fraudulent Platform
Started by: Manju Ram
Participant
Investment Scams
Investment Scam: easycryptobase.com Cryptocurrency Fraud with False Promises
Started by: Manju Ram
Participant
Investment Scams
Cryptocurrency Platform Freezes Accounts and Traps Funds
Started by: Manju Ram
Participant
Investment Scams
Baseaim.com Demands Upfront Fees to Release Funds, Traps Investor’s $191K
Started by: Manju Ram
Participant
Investment Scams
Investment Scam: Coindeskline2.com, Fraudulent Rebrand From Coindesk, Defrauds
Started by: Manju Ram
Participant
Fraudulent Cryptocurrency Addresses
Cryptocurrency Investment Scam:Victim Loses $42,527 to Fraudulent web.ftx818.com
Started by: Manju Ram
Participant
Investment Scams
WhatsApp Investment Scam: Victim Loses $75,985 to h5.akbcoin.com Fraud
Started by: Manju Ram
Participant
Investment Scams
skysxmcapitals.com – Fraudulent Cryptocurrency Investment Platform
Started by: Manju Ram
Participant
Fraudulent Cryptocurrency Addresses
Scam Alert: coinwbiotc.com – Fraudulent Cryptocurrency Option Trading Platform
Started by: Manju Ram
Participant
Scam Reports and Alerts
Romance scam has been identified on fraudulent website GildedEdgeSecurities.com
Started by: Manju Ram
Participant
Investment Scams
$6,269.79 USD Lost in cxmdirecc.com Investment Scam
Started by: Manju Ram
Participant
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