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• • Crypto Scam Alert: A $3,500 Fraudulent Transaction Exposed

    Started by: Anonymous

  • 1
  • 0
  • 6 months, 1 week ago

    Anonymous

  • A Telegram Group That Nearly Scammed Me with a “Guaranteed” Trading Bot

    Started by: Jacob Mitchell

  • 0
  • 0
  • 6 months, 1 week ago

    Jacob Mitchell

  • Sophisticated Phishing Scam Targeting Users on Ledger’s Website

    Started by: Manju Ram

  • 0
  • 0
  • 6 months, 2 weeks ago

    Manju Ram

  • Advanced Investment Scam Exploited via Quantum-AI.in with False Broker Identity

    Started by: Kiran Kumar R

  • 0
  • 0
  • 6 months, 2 weeks ago

    Kiran Kumar R

  • High-Loss Cryptocurrency Scam via Yieldify.site

    Started by: Manju Ram

  • 0
  • 0
  • 6 months, 2 weeks ago

    Manju Ram

  • In-Depth Analysis: Rob Booker, Hal Booker, Hal Robb, Osmai FX, and IC Markets

    Started by: Anonymous

  • 2
  • 4
  • 6 months, 2 weeks ago

    Admin

  • Decentralized Application Investment Scam via MainnetDappad.com

    Started by: Manju Ram

  • 0
  • 0
  • 6 months, 2 weeks ago

    Manju Ram

  • Scam Alert: Xmdeficotd.net Exposed as Fraudulent Investment Platform

    Started by: Manju Ram

  • 2
  • 1
  • 6 months, 2 weeks ago

    Admin

  • GMXTio.com Exposed as High-Stake Investment Scam

    Started by: Manju Ram

  • 2
  • 1
  • 6 months, 2 weeks ago

    Admin

  • Portal.flaretrustline.com: Is This EVM Hub a Scam?

    Started by: Admin

  • 1
  • 1
  • 6 months, 2 weeks ago

    Admin

  • Swiftsyncblocks.pages.dev & spaceprocurator.pages.dev

    Started by: Admin

  • 1
  • 1
  • 6 months, 2 weeks ago

    Admin

  • Cypbit.io, bitiqs.com, and related scams

    Started by: Admin

  • 1
  • 1
  • 6 months, 2 weeks ago

    Admin

  • Tradepropel.com: Unregulated and Fraudulent Platform

    Started by: Admin

  • 1
  • 1
  • 6 months, 2 weeks ago

    Admin

  • Yelp-top.com: Data Optimization Scam Unveiled

    Started by: Admin

  • 1
  • 1
  • 6 months, 2 weeks ago

    Admin

  • Coinpot.vip: User Reviews Reveal Serious Issues

    Started by: Admin

  • 1
  • 1
  • 6 months, 2 weeks ago

    Admin

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