HomeForumsCrypto Fraud Case Studies Create New Topic This forum has 135 topics, 24 replies, and was last updated 2 days, 3 hours ago by satish. Viewing 15 topics - 1 through 15 (of 135 total) 1 2 3 … 7 8 9 → Topic Voices Replies Last Post 1879328-coinbase.com: Fraudulent Crypto Exchange Impersonation Scam with OSINT A Started by: satish 1 0 2 days, 3 hours ago satish Goldensphereagency.com Exposed: A Fake Crypto Trading Scam Started by: satish 2 2 3 days, 20 hours ago Admin The “Insider Tip” Scam That Tricked Me Into a Pump-and-Dump Scheme Started by: Joshua Powell 0 0 1 week, 4 days ago Joshua Powell The “VIP Crypto Group” That Trapped Me in a Ponzi Scheme Started by: Warren 0 0 2 weeks, 2 days ago Warren Fake Token Airdrop That Drained My Wallet Started by: Virginia Ogden 0 0 2 weeks, 3 days ago Virginia Ogden Even Coins (evencoinss.com) – Fraudulent Crypto Trading Platform Started by: Admin 1 1 2 weeks, 5 days ago Admin Beware of the Axel Vasa Scam – Quantum Financial System (QFS) Fraud Started by: Admin 1 3 2 weeks, 5 days ago Shannie The Fake Airdrop That Drained My Wallet Started by: Lucas Lawrence 0 0 3 weeks, 3 days ago Lucas Lawrence Fake Crypto Conference That Lured Me In Started by: Kylie 0 0 1 month ago Kylie Goldsolution.com – Fake Crypto Mining Platform Started by: satish 1 0 1 month, 1 week ago satish Athena Bitcoin ATM Scam: How $26,000 Disappeared Started by: Admin 1 0 1 month, 1 week ago Admin The Decentralized Finance (DeFi) Rug Pull That Emptied My Savings Started by: Anna Underwood 0 0 1 month, 1 week ago Anna Underwood Beware of FTC Impersonation in $160K Bitcoin Scam Started by: Admin 1 0 1 month, 1 week ago Admin Tracing $500K Lost to Konstantinos Panagopoulos’ Crypto Scam Started by: Admin 1 0 1 month, 1 week ago Admin LBank Crypto Scam: What Happened and How You Can Protect Yourself Started by: Admin 1 0 1 month, 1 week ago Admin Viewing 15 topics - 1 through 15 (of 135 total) 1 2 3 … 7 8 9 → Create New Topic in “Crypto Fraud Case Studies” Your information: Name (required): Mail (will not be published) (required): Website: Topic Title (Maximum Length: 80): Visual Text Notify me of follow-up replies via email Submit
