Viewing 15 topics - 1,276 through 1,290 (of 1,590 total)
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Investment Scams
$32,360 Lost in Romance Scam Linked to Bitgex.net Trading Platform
Started by: Manju Ram
Participant
Investment Scams
Victim lost money via Fake Cryptocurrency Investment Platform
Started by: Mahesh
Moderator
Investment Scams
$71,132 USD Lost in MakersPlacePro.com NFT Auction Scam
Started by: Mahesh
Moderator
Investment Scams
$105,367.00 USD Lost in Vyogroup Wealth Management Investment Scam
Started by: Manju Ram
Participant
Investment Scams
Funds Lost to Lazylogs.net Crypto Investment Scam with Additional Fee Demands
Started by: Mahesh
Moderator
Investment Scams
$645,081 Lost to a Crypto Withdrawal Fraud
Started by: Mahesh
Moderator
Investment Scams
$6,269.79 USD Lost in cxmdirecc.com Investment Scam
Started by: Manju Ram
Participant
Investment Scams
Victim lost $6,587 in a Fake Investment and Withdrawal Scam
Started by: Mahesh
Moderator
Investment Scams
Victim loses funds via an SEO Task Scam (Fake Job scam)
Started by: Mahesh
Moderator
Investment Scams
Rug Pull That Cost Me Thousands
Started by: Phil Burton
Investment Scams
$58,770 USD Lost in Teamsi.uk Crypto Scam with Funds Stuck in Automatic Clearing
Started by: Kiran Kumar R
Moderator
Investment Scams
Cryptocurrency Scam on newlifebot25.com: Fake Investment Platform
Started by: Mahesh
Moderator
Investment Scams
skysxmcapitals.com – Fraudulent Cryptocurrency Investment Platform
Started by: Manju Ram
Participant
Investment Scams
Victim scammed of $13,468 USD via a fake job scam using cryptocurrency.
Started by: Mahesh
Moderator
Investment Scams
Pig Butchering Scam via net.bigoneworld.com: Victim Loses $263,400 USD
Started by: Mahesh
Moderator
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