Crypto Fraud Case Studies

Pig butchering scam

Started by: Tracy Trainor

Crypto Fraud Case Studies

Scammed by a “Token Presale” That Never Existed

Started by: Wendy Young

Crypto Fraud Case Studies

How a Fake Recovery Agent Scammed Me Twice

Started by: Wendy Scott

Crypto Fraud Case Studies

alternativestcktrding.com – Deceptive Online Trading and Investment Scam

Started by: Anonymous

Crypto Fraud Case Studies

My Neighbor Lost Money in a Pump-and-Dump Scheme

Started by: Natalie Sanderson

Crypto Fraud Case Studies

How My Brother Fell Victim to a Crypto Recovery Scam

Started by: Samantha Brown

Crypto Fraud Case Studies

Crypto Fraud Case Studies: My Own Painful Lesson from a Fake Crypto Recovery Sca

Started by: Sue Skinner

Crypto Fraud Case Studies

How My Colleague Lost Thousands in a Fake Cloud Minin

Started by: Heather Peters

Crypto Fraud Case Studies

Pump-and-Dump Scheme That Exploited FOMO

Started by: Ruth Black

Crypto Fraud Case Studies

Fake Crypto Exchange That Stole Millions

Started by: Owen Lee

Crypto Fraud Case Studies

1879328-coinbase.com: Fraudulent Crypto Exchange Impersonation Scam with OSINT A

Started by: Anonymous

Crypto Fraud Case Studies

Goldensphereagency.com Exposed: A Fake Crypto Trading Scam

Started by: Anonymous

Crypto Fraud Case Studies

The “Insider Tip” Scam That Tricked Me Into a Pump-and-Dump Scheme

Started by: Joshua Powell

Crypto Fraud Case Studies

The “VIP Crypto Group” That Trapped Me in a Ponzi Scheme

Started by: Warren

Crypto Fraud Case Studies

Fake Token Airdrop That Drained My Wallet

Started by: Virginia Ogden