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Recent Reports

0x3A621abEF6825A3C43Cc91D71b822b7EDB97986B by Anonymous
2 hours, 11 minutes ago
1GnNxPDRxBwYDcEtU9aPhLZFESgo7zf9v3 by Anonymous
4 days, 3 hours ago
Trying to understand why so many crypto scams feel real by gustavo65y85e5
2 weeks, 5 days ago
Suspicious wallet address pattern I noticed by we9j88a58r
2 weeks, 6 days ago
Quick alert about a fake crypto website that looks almost real by tom5825gT
2 weeks, 6 days ago
I asked questions before investing and the answers didn’t match by Piers9598yjqw
3 weeks, 1 day ago
Fake-Website by veraarcan
1 month ago
Some risks I realized after watching several friends invest in cryptocurrency by Tim0yj7g
1 month ago
Has anyone else noticed how crypto scams are spreading through social media mess by Annei0025
1 month ago
Why many cryptocurrency scams follow the same pattern by yhder4wwfb7mnm
1 month ago

Admin on TL9nfY82P524attT2Un51PUCifv1jZxRvu 4 months, 2 weeks ago
Admin on Scam Alert: Investment Scam Linked to Goldmany.org 11 months ago
Admin on How to withdraw USDT from Nimbusvault 11 months ago
Terence on Scam Alert: Investment Scam Linked to Goldmany.org 11 months ago
Matthew on How to withdraw USDT from Nimbusvault 11 months ago
Admin on Crypto Fraud Alert: Unmasking the www.sczesw.com Trading Sca 11 months ago
John Peckham on Crypto Fraud Alert: Unmasking the www.sczesw.com Trading Sca 11 months ago
Admin on Alert on Suspicious Activity at Easypairs.com 11 months ago
jim vause on Alert on Suspicious Activity at Easypairs.com 11 months ago
Admin on Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme 11 months, 2 weeks ago