Beware of Investment Scams Using Blockchain Addresses! Archives

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Recent Reports

Fake-Website by Anonymous
19 hours, 22 minutes ago
Scam-Token by Anonymous
1 day, 1 hour ago
Fake-Website by Anonymous
4 days, 23 hours ago
two by Anonymous
1 week ago
Theft by Anonymous
2 weeks ago
Impersonation by Anonymous
3 weeks, 2 days ago
SCAM WARNING: QFSLedger.io Drains Trust Wallet Funds by Admin
3 weeks, 5 days ago
Fake Investment Scam Report – Magicedenau.com – Chatroom of Bots by Admin
1 month ago
Fraudulent Platform “cmegrpotc.com” Implicated in Crypto Investment Scam by Manju Ram
1 month, 1 week ago
Multi-Wallet Ethereum Investment Fraud Network Masquerading by Kiran Kumar R
1 month, 1 week ago

Admin on Scam Alert: Investment Scam Linked to Goldmany.org 2 months, 3 weeks ago
Admin on How to withdraw USDT from Nimbusvault 2 months, 3 weeks ago
Terence on Scam Alert: Investment Scam Linked to Goldmany.org 2 months, 4 weeks ago
Matthew on How to withdraw USDT from Nimbusvault 2 months, 4 weeks ago
Admin on Crypto Fraud Alert: Unmasking the www.sczesw.com Trading Sca 2 months, 4 weeks ago
John Peckham on Crypto Fraud Alert: Unmasking the www.sczesw.com Trading Sca 2 months, 4 weeks ago
Admin on Alert on Suspicious Activity at Easypairs.com 3 months ago
jim vause on Alert on Suspicious Activity at Easypairs.com 3 months ago
Admin on Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme 3 months, 1 week ago
Moose on Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme 3 months, 1 week ago