Home » Forums » Crypto Fraud Case Studies Create New Topic This forum has 128 topics, 18 replies, and was last updated 5 days, 23 hours ago by misty947468. Viewing 15 topics - 1 through 15 (of 128 total) 1 2 3 … 7 8 9 → Topic Voices Replies Last Post Goldsolution.com – Fake Crypto Mining Platform Started by: satish 1 0 5 days, 23 hours ago satish Athena Bitcoin ATM Scam: How $26,000 Disappeared Started by: Admin 1 0 6 days, 13 hours ago Admin The Decentralized Finance (DeFi) Rug Pull That Emptied My Savings Started by: Anna Underwood 0 0 1 week, 1 day ago Anna Underwood Beware of FTC Impersonation in $160K Bitcoin Scam Started by: Admin 1 0 1 week, 2 days ago Admin Tracing $500K Lost to Konstantinos Panagopoulos’ Crypto Scam Started by: Admin 1 0 1 week, 4 days ago Admin LBank Crypto Scam: What Happened and How You Can Protect Yourself Started by: Admin 1 0 1 week, 5 days ago Admin Crypto Trust Minors Exposed: CashApp Bitcoin Scam Unveiled Started by: Admin 1 0 2 weeks, 1 day ago Admin How We Traced a Cryptocurrency Scam Linked to Major Exchanges Started by: Admin 1 0 2 weeks, 1 day ago Admin Cryptocurrency Scammers Using Bybit Cashout Scheme Started by: Admin 1 0 2 weeks, 1 day ago Admin Pump-and-Dump Scheme Disguised as a Community Investment Opportunity Started by: Virginia Young 0 0 3 weeks ago Virginia Young The Fake Crowdfunding Platform That Exploited Trust Started by: Elizabeth Patterson 0 0 3 weeks, 1 day ago Elizabeth Patterson Crypto Lending Scam That Promised Passive Income Started by: Jean Daugherty 0 0 1 month ago Jean Daugherty Fake Crypto Exchange That Looked Too Good to Be True Started by: Steve Alldredge 0 0 1 month ago Steve Alldredge Fake Crypto Hardware Wallet That Stole My Funds Started by: Justin Butler 0 0 1 month ago Justin Butler The Phishing Link That Cost My Friend Their Crypto Started by: Steven Tucke 0 0 1 month ago Steven Tucke Viewing 15 topics - 1 through 15 (of 128 total) 1 2 3 … 7 8 9 → Create New Topic in “Crypto Fraud Case Studies” Your information: Name (required): Mail (will not be published) (required): Website: Topic Title (Maximum Length: 80): Visual Text Notify me of follow-up replies via email Submit
