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