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 - 46 through 60 (of 145 total)

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- Topic
- Voices
- Replies
- Last Post
- Capitury.io – A Case Study
  Started by: Admin
- 1
- 1
- 6 months, 1 week ago
  Admin
- US-OpenTable.com: A Cautionary Tale of Online Work-from-Home Scam
  Started by: Admin
- 1
- 1
- 6 months, 1 week ago
  Admin
- Expertoptiongc.com Scam: User Loses $3,000 to Fake Crypto ROI
  Started by: Anonymous
- 1
- 0
- 6 months, 2 weeks ago
  Anonymous
- Ecosminer.io Exposed as Fake Mining and Trading Platform: User Reports Financial
  Started by: Anonymous
- 1
- 0
- 6 months, 2 weeks ago
  Anonymous
- Coinmitese.com Scam Alert: $22,191 Lost in Fake Trading Scheme
  Started by: Anonymous
- 1
- 0
- 6 months, 3 weeks ago
  Anonymous
- The Goldensphereagency Scam: A Detailed Account of Victims’ Experiences
  Started by: rebeccab
- 1
- 0
- 6 months, 3 weeks ago
  rebeccab
- DigiFinex: Analyzing Alleged Scams and Victim Experiences
  Started by: rebeccab
- 1
- 0
- 7 months ago
  rebeccab
- 24h1nxre.pera67.vip: Exposing a Fake Crypto Trading Platform
  Started by: AthleticTheodore
- 0
- 0
- 7 months ago
  AthleticTheodore
- newlifebot25.com – Fake Bot Trading Platform with Unrealistic Profi
  Started by: Heaviness7902
- 0
- 0
- 7 months ago
  Heaviness7902
- NRGBit.com – Is NRG Global Legit?
  Started by: Admin
- 1
- 0
- 7 months, 3 weeks ago
  Admin
- The Pump-and-Dump Scheme That Left Me Empty-Handed
  Started by: Donal
- 0
- 0
- 7 months, 3 weeks ago
  Donal
- The Referral Bonus Trap: How I Lost $2,000
  Started by: Christian Black
- 0
- 0
- 7 months, 3 weeks ago
  Christian Black
- How I Almost Fell for a Crypto Scam – My Story
  Started by: Sophie Avery
- 1
- 1
- 7 months, 3 weeks ago
  Admin
- How a Fake Crypto Lending Platform Drained My Wallet
  Started by: Una Turner
- 1
- 1
- 7 months, 3 weeks ago
  Admin
- Recovered My Funds After Falling for a Crypto Scam
  Started by: Cameron Sanderson
- 1
- 1
- 7 months, 3 weeks ago
  Admin

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