Crypto Fraud Case Studies

This forum has 145 topics, 25 replies, and was last updated 1 month ago by Admin.

Warning: Undefined array key "Default_OrderAsc" in /dom45218/wp-content/plugins/bbp-style-pack/includes/functions.php on line 2022

Viewing 15 topics - 1 through 15 (of 145 total)

1 2 3 … 8 9 10 →

- Topic
- Voices
- Replies
- Last Post
- Pig butchering scam
  Started by: Tracy Trainor
- 1
- 1
- 1 month ago
  Admin
- Scammed by a “Token Presale” That Never Existed
  Started by: Wendy Young
- 0
- 0
- 1 month, 1 week ago
  Wendy Young
- How a Fake Recovery Agent Scammed Me Twice
  Started by: Wendy Scott
- 0
- 0
- 1 month, 1 week ago
  Wendy Scott
- alternativestcktrding.com – Deceptive Online Trading and Investment Scam
  Started by: Anonymous
- 1
- 0
- 2 months ago
  Anonymous
- My Neighbor Lost Money in a Pump-and-Dump Scheme
  Started by: Natalie Sanderson
- 0
- 0
- 2 months ago
  Natalie Sanderson
- How My Brother Fell Victim to a Crypto Recovery Scam
  Started by: Samantha Brown
- 0
- 0
- 2 months ago
  Samantha Brown
- Crypto Fraud Case Studies: My Own Painful Lesson from a Fake Crypto Recovery Sca
  Started by: Sue Skinner
- 0
- 0
- 2 months, 1 week ago
  Sue Skinner
- How My Colleague Lost Thousands in a Fake Cloud Minin
  Started by: Heather Peters
- 0
- 0
- 2 months, 1 week ago
  Heather Peters
- Pump-and-Dump Scheme That Exploited FOMO
  Started by: Ruth Black
- 0
- 0
- 3 months ago
  Ruth Black
- Fake Crypto Exchange That Stole Millions
  Started by: Owen Lee
- 0
- 0
- 3 months ago
  Owen Lee
- 1879328-coinbase.com: Fraudulent Crypto Exchange Impersonation Scam with OSINT A
  Started by: Anonymous
- 1
- 0
- 3 months, 1 week ago
  Anonymous
- Goldensphereagency.com Exposed: A Fake Crypto Trading Scam
  Started by: Anonymous
- 2
- 2
- 3 months, 1 week ago
  Admin
- The “Insider Tip” Scam That Tricked Me Into a Pump-and-Dump Scheme
  Started by: Joshua Powell
- 0
- 0
- 3 months, 2 weeks ago
  Joshua Powell
- The “VIP Crypto Group” That Trapped Me in a Ponzi Scheme
  Started by: Warren
- 0
- 0
- 3 months, 3 weeks ago
  Warren
- Fake Token Airdrop That Drained My Wallet
  Started by: Virginia Ogden
- 0
- 0
- 3 months, 3 weeks ago
  Virginia Ogden

Viewing 15 topics - 1 through 15 (of 145 total)

1 2 3 … 8 9 10 →

You must be logged in to create new topics.