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Investment Scams
Scam Alert: h5.ebuey.com – Fraudulent Website
Started by: Sam007
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Investment Scams
Scam Alert: swanbitcoin.com – Investment Scam The website swanbitcoin.com has b
Started by: Sam007
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Investment Scams
Scam Alert: coinwvy.com – Fraudulent Website
Started by: Sam007
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Investment Scams
Scam Alert: Investment Fraud – Jinbao Zhu
Started by: Sam007
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Investment Scams
Scam Alert: Honey Pot Investment Scam 
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Investment Scams
Scam Alert: risev2.com – Phishing Website
Started by: Sam007
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Investment Scams
Scam Alert: www.mixedstream.com – Trading Fraud
Started by: Sam007
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Investment Scams
Scam Alert: Fake Trading Coach & Investment Platform
Started by: Sam007
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Investment Scams
Scam Alert: Romance Scam- www.ssga.com
Started by: Sam007
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Investment Scams
Scam Alert: Fake Investment Platform & Advance Fee Fraud
Started by: Sam007
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Investment Scams
Scam Alert: Fraudulent Trading Platform- web.mtrustfx.com
Started by: Sam007
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Investment Scams
Scam Alert: Fake Online Crypto Broker
Started by: Sam007
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Investment Scams
Scam Alert: Investment Fraud- with Multiple wallet
Started by: Sam007
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Investment Scams
Scam Alert: Investment Fraud – investmyhomes.com
Started by: Sam007
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Investment Scams
Scam Alert: Investment Fraud verycode.xyz
Started by: Sam007
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