HomeForumsCrypto Fraud Case StudiesPage 9 Create New Topic This forum has 142 topics, 24 replies, and was last updated 6 days, 13 hours ago by satish. Viewing 15 topics - 121 through 135 (of 142 total) ← 1 2 3 … 8 9 10 → Topic Voices Replies Last Post LBank Crypto Scam: What Happened and How You Can Protect Yourself Started by: Admin 1 0 2 months, 3 weeks ago Admin Tracing $500K Lost to Konstantinos Panagopoulos’ Crypto Scam Started by: Admin 1 0 2 months, 3 weeks ago Admin Beware of FTC Impersonation in $160K Bitcoin Scam Started by: Admin 1 0 2 months, 2 weeks ago Admin The Decentralized Finance (DeFi) Rug Pull That Emptied My Savings Started by: Anna Underwood 0 0 2 months, 2 weeks ago Anna Underwood Athena Bitcoin ATM Scam: How $26,000 Disappeared Started by: Admin 1 0 2 months, 2 weeks ago Admin Goldsolution.com – Fake Crypto Mining Platform Started by: satish 1 0 2 months, 2 weeks ago satish Fake Crypto Conference That Lured Me In Started by: Kylie 0 0 2 months, 1 week ago Kylie The Fake Airdrop That Drained My Wallet Started by: Lucas Lawrence 0 0 2 months ago Lucas Lawrence Beware of the Axel Vasa Scam – Quantum Financial System (QFS) Fraud Started by: Admin 1 3 1 month, 4 weeks ago Shannie Even Coins (evencoinss.com) – Fraudulent Crypto Trading Platform Started by: Admin 1 1 1 month, 4 weeks ago Admin Fake Token Airdrop That Drained My Wallet Started by: Virginia Ogden 0 0 1 month, 3 weeks ago Virginia Ogden The “VIP Crypto Group” That Trapped Me in a Ponzi Scheme Started by: Warren 0 0 1 month, 3 weeks ago Warren The “Insider Tip” Scam That Tricked Me Into a Pump-and-Dump Scheme Started by: Joshua Powell 0 0 1 month, 2 weeks ago Joshua Powell Goldensphereagency.com Exposed: A Fake Crypto Trading Scam Started by: satish 2 2 1 month, 1 week ago Admin 1879328-coinbase.com: Fraudulent Crypto Exchange Impersonation Scam with OSINT A Started by: satish 1 0 1 month, 1 week ago satish Viewing 15 topics - 121 through 135 (of 142 total) ← 1 2 3 … 8 9 10 → Create New Topic in “Crypto Fraud Case Studies” Your information: Name (required): Mail (will not be published) (required): Website: Topic Title (Maximum Length: 80): Notify me of follow-up replies via email Submit
