Scam Reports and Alerts

This forum has 584 topics, 123 replies, and was last updated 3 weeks, 4 days ago by Anonymous.

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Viewing 15 topics - 1 through 15 (of 585 total)

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- Topic
- Voices
- Replies
- Last Post
- Investment Scam
  Started by: Anonymous
- 1
- 0
- 3 weeks, 4 days ago
  Anonymous
- Xscoins.cc – Fraudulent Crypto Trading & Investment Scam
  Started by: Anonymous
- 1
- 2
- 4 weeks, 1 day ago
  Luis Paez
- Scfchain.io – A Fake Trading Platform Promising Unrealistic Returns
  Started by: Anonymous
- 2
- 2
- 1 month ago
  Admin
- Ethereum Investment Scam: Repeated Fraud Linked to Known Wallets
  Started by: Manju Ram
- 1
- 0
- 1 month ago
  Manju Ram
- SCAM ALERT: DAF Finance Institute & OPNCOIN Crypto Scam
  Started by: Admin
- 1
- 2
- 1 month ago
  GoodCitizen
- Fake Robin OTC & CBOE Exchange Claim – go choose-c.org
  Started by: Admin
- 1
- 5
- 1 month ago
  stephen siegel
- fiaimining.com & btpex.net Crypto Scam Exposed
  Started by: Anonymous
- 1
- 0
- 1 month ago
  Anonymous
- Fake Customer Support Chat Cost My Friend $2,500
  Started by: Eric Morrison
- 0
- 0
- 1 month ago
  Eric Morrison
- I Almost Lost Everything to a Phishing App on Google Play
  Started by: Neil Slater
- 0
- 0
- 1 month ago
  Neil Slater
- My Aunt Lost Money to a Fake WhatsApp Investment Group
  Started by: Sebastian
- 0
- 0
- 1 month, 1 week ago
  Sebastian
- How a QR Code at a Coffee Shop Almost Cost Me Everything
  Started by: Michael Leod
- 0
- 0
- 1 month, 1 week ago
  Michael Leod
- My Friend Was Tricked by a Fake Hardware Wallet Site
  Started by: Dylan Ogden
- 0
- 0
- 1 month, 1 week ago
  Dylan Ogden
- dsoagroup.co & eotro.top Crypto Mining Scam Uncovered
  Started by: Anonymous
- 1
- 0
- 1 month, 1 week ago
  Anonymous
- bitcoincasino.us & fishbatseo.com Crypto Gambling Scam Revealed
  Started by: Anonymous
- 1
- 0
- 1 month, 1 week ago
  Anonymous
- techtradeasset.com Forex & Crypto Trading Scam Exposed
  Started by: Anonymous
- 1
- 0
- 1 month, 2 weeks ago
  Anonymous

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