Scam Analysis and Research

This forum has 230 topics, 48 replies, and was last updated 1 month, 2 weeks ago by Admin.

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Viewing 15 topics - 1 through 15 (of 230 total)

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- Topic
- Voices
- Replies
- Last Post
- Bldc.com: Fraudulent Trading and Investment Scam with OSINT Analysis
  Started by: Anonymous
- 2
- 2
- 1 month, 2 weeks ago
  Admin
- H5.qamcoin.com – Fake Crypto Trading Platform
  Started by: Anonymous
- 3
- 7
- 1 month, 2 weeks ago
  Patrick Stanley
- Inside a Fake Launchpad That Used a Real Exchange’s Name to Steal Millions
  Started by: Lisa Kerr
- 0
- 0
- 1 month, 3 weeks ago
  Lisa Kerr
- Professional-Looking DeFi Yield Platform Turned Out to Be a Long-Con Rug Pull
  Started by: Leonard Underwood
- 0
- 0
- 1 month, 3 weeks ago
  Leonard Underwood
- My Brother Lost Money to a Fake Crypto Lending Platform
  Started by: Sue
- 0
- 0
- 2 months ago
  Sue
- techstarvoip.com & ronbit.com Crypto Bot Trading Scam Exposed
  Started by: Anonymous
- 1
- 0
- 2 months ago
  Anonymous
- How My Friend Fell for a Fake Crypto Education Program
  Started by: Cameron
- 0
- 0
- 2 months ago
  Cameron
- traackirnm.com & qy.worakutenm.com Work-from-Home Scam Uncovered
  Started by: Anonymous
- 1
- 0
- 2 months, 1 week ago
  Anonymous
- dinddin99.com Crypto Investment Scam Uncovered – $2,200 Lost
  Started by: Anonymous
- 1
- 0
- 2 months, 1 week ago
  Anonymous
- pc.nyecoins.com & ollcoin.com Crypto Exchange Scam Exposed – $800 Lost
  Started by: Anonymous
- 1
- 0
- 2 months, 1 week ago
  Anonymous
- My Cousin’s Terrible Experience with a Crypto Pump-and-Dump
  Started by: Melanie Knox
- 0
- 0
- 2 months, 1 week ago
  Melanie Knox
- dynamicyieldseo.com Work-from-Home Scam Exposed
  Started by: Anonymous
- 1
- 0
- 2 months, 2 weeks ago
  Anonymous
- gordiancorporate.com & platform-seikom.com Exposed: $600 Lost in Fake Crypto
  Started by: Anonymous
- 1
- 0
- 2 months, 2 weeks ago
  Anonymous
- votfx-exchange.com Crypto Exchange Scam Reported
  Started by: Anonymous
- 1
- 0
- 2 months, 2 weeks ago
  Anonymous
- mt10v.com Investment Scam Revealed – $600 Lost
  Started by: Anonymous
- 1
- 0
- 2 months, 2 weeks ago
  Anonymous

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