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Recent Reports

Fraudulent Platform “cmegrpotc.com” Implicated in Crypto Investment Scam by Manju Ram
1 week, 3 days ago
Multi-Wallet Ethereum Investment Fraud Network Masquerading by Kiran Kumar R
1 week, 4 days ago
Multi-Wallet Ethereum Investment Fraud Disguised as a DeFi Yield Network by Kiran Kumar R
1 week, 4 days ago
Multi-Wallet BTC Investment Fraud Exploiting High-Yield Promises by Kiran Kumar R
1 week, 4 days ago
Fraudulent Bitcoin Investment Platform Disguised as Passive Income Solution by Kiran Kumar R
1 week, 4 days ago
Multi-Wallet XRP Investment Scam Exploiting Trust in Blockchain Brands by Kiran Kumar R
1 week, 4 days ago
Fraudulent Ethereum Investment Platform Masquerading as DeFi Yield Engine by Kiran Kumar R
1 week, 4 days ago
Fraudulent Bitcoin Investment Platform Disguised as Secure Wealth Builder by Kiran Kumar R
1 week, 4 days ago
Fake Ethereum Staking Platform Promising Unrealistic Returns by Kiran Kumar R
1 week, 4 days ago
Fake Ethereum Investment Platform Exploits DeFi Branding to Defraud Users by Kiran Kumar R
1 week, 4 days ago

Admin on Scam Alert: Investment Scam Linked to Goldmany.org 1 month, 3 weeks ago
Admin on How to withdraw USDT from Nimbusvault 1 month, 3 weeks ago
Terence on Scam Alert: Investment Scam Linked to Goldmany.org 1 month, 3 weeks ago
Matthew on How to withdraw USDT from Nimbusvault 1 month, 3 weeks ago
Admin on Crypto Fraud Alert: Unmasking the www.sczesw.com Trading Sca 1 month, 4 weeks ago
John Peckham on Crypto Fraud Alert: Unmasking the www.sczesw.com Trading Sca 1 month, 4 weeks ago
Admin on Alert on Suspicious Activity at Easypairs.com 2 months ago
jim vause on Alert on Suspicious Activity at Easypairs.com 2 months ago
Admin on Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme 2 months, 1 week ago
Moose on Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme 2 months, 1 week ago