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Scam Reports and Alerts
Cryptocurrency Fee Scam Alert
Social Media Scams
Cryptocurrency Investment Scam Alert – https://powertradex.net/index.html
Scam Analysis and Research
Cryptocurrency Refund Scam Alert – xpacewallet.com
Consumer Complaints / Protection
Cryptocurrency Scam Alert – Securitygro.com
Crypto Fraud Case Studies
Potential Cryptocurrency Scam Alert – Elite Trading Capitals
Scam Prevention and Education
Cryptocurrency Scam Alert – Pig Butchering Scheme
Scam Reports and Alerts
Cryptocurrency Scam Alert – Peacenex.com (Bitcoin Giveaway Fraud)
Scam Reports and Alerts
Cryptocurrency Scam Alert – https://binaryde.com/en/ (Mr. Beast Impersonation)
Scam Prevention and Education
Cryptocurrency Scam Alert Involving https://gsfgg.top/
Scam Analysis and Research
Fraudulent $ETANA Token Airdrop Scam Targeting Etana Custody Users
Social Media Scams
NFT Sale Scam Alert Involving Makersplace.pro and Makersplace.store
Scam Reports and Alerts
Scam Alert Involving Fake Fund Recovery Service – Cybergilll.com
Investment Scams
Beware of Crypto Scam Involving RockCoin.us
Scam Reports and Alerts
Potential Scam Alert – https://www.optiseeler.com/#/starting
Investment Scams
Beware of Cryptocurrency Scam by interacinvestors and virtualwealthexchange
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