Crypto Fraud Case Studies

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

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Viewing 15 topics - 16 through 30 (of 145 total)

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- Even Coins (evencoinss.com) – Fraudulent Crypto Trading Platform
  Started by: Admin
- 1
- 1
- 3 months, 3 weeks ago
  Admin
- Beware of the Axel Vasa Scam – Quantum Financial System (QFS) Fraud
  Started by: Admin
- 1
- 3
- 3 months, 3 weeks ago
  Shannie
- The Fake Airdrop That Drained My Wallet
  Started by: Lucas Lawrence
- 0
- 0
- 4 months ago
  Lucas Lawrence
- Fake Crypto Conference That Lured Me In
  Started by: Kylie
- 0
- 0
- 4 months, 1 week ago
  Kylie
- Goldsolution.com – Fake Crypto Mining Platform
  Started by: Anonymous
- 1
- 0
- 4 months, 2 weeks ago
  Anonymous
- Athena Bitcoin ATM Scam: How $26,000 Disappeared
  Started by: Admin
- 1
- 0
- 4 months, 2 weeks ago
  Admin
- The Decentralized Finance (DeFi) Rug Pull That Emptied My Savings
  Started by: Anna Underwood
- 0
- 0
- 4 months, 2 weeks ago
  Anna Underwood
- Beware of FTC Impersonation in $160K Bitcoin Scam
  Started by: Admin
- 1
- 0
- 4 months, 2 weeks ago
  Admin
- Tracing $500K Lost to Konstantinos Panagopoulos’ Crypto Scam
  Started by: Admin
- 1
- 0
- 4 months, 2 weeks ago
  Admin
- LBank Crypto Scam: What Happened and How You Can Protect Yourself
  Started by: Admin
- 1
- 0
- 4 months, 3 weeks ago
  Admin
- Crypto Trust Minors Exposed: CashApp Bitcoin Scam Unveiled
  Started by: Admin
- 1
- 0
- 4 months, 3 weeks ago
  Admin
- How We Traced a Cryptocurrency Scam Linked to Major Exchanges
  Started by: Admin
- 1
- 0
- 4 months, 3 weeks ago
  Admin
- Cryptocurrency Scammers Using Bybit Cashout Scheme
  Started by: Admin
- 1
- 0
- 4 months, 3 weeks ago
  Admin
- Pump-and-Dump Scheme Disguised as a Community Investment Opportunity
  Started by: Virginia Young
- 0
- 0
- 5 months ago
  Virginia Young
- The Fake Crowdfunding Platform That Exploited Trust
  Started by: Elizabeth Patterson
- 0
- 0
- 5 months ago
  Elizabeth Patterson

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