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• • Crypto Investment Scam: HTX, OKX, Binance, Changenow, Blofin

    Started by: Admin in: Investment Scams

  • 1
  • 0
  • 3 months, 2 weeks ago

    Admin

  • False Profits, Blocked Withdrawals, $7,000 Lost

    Started by: Kiran Kumar R in: Fraudulent Cryptocurrency Addresses

  • 2
  • 1
  • 3 months, 2 weeks ago

    Admin

  • digitalsilkapp.com – Fake Crypto Mining Platform Defrauds User of $18,829

    Started by: Admin in: Investment Scams

  • 2
  • 1
  • 3 months, 2 weeks ago

    Admin

  • Defidex.live – A Fake Trading and Investment Platform

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 2
  • 1
  • 3 months, 2 weeks ago

    Admin

  • Crypto Investment Fraud on ByteFederal.com Resulting in $149,591.00 Loss

    Started by: Manju Ram in: Investment Scams

  • 2
  • 1
  • 3 months, 2 weeks ago

    Admin

  • Crypto Trust Minors Exposed: CashApp Bitcoin Scam Unveiled

    Started by: Admin in: Crypto Fraud Case Studies

  • 1
  • 0
  • 3 months, 2 weeks ago

    Admin

  • Trader.gmarketsfx.com – A Fraudulent Forex Trading Platform

    Started by: Admin in: Investment Scams

  • 2
  • 1
  • 3 months, 2 weeks ago

    Admin

  • Tetherex-marts.com $2,737 USDT Lost in Tinder and WhatsApp Scam

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 2
  • 2
  • 3 months, 2 weeks ago

    Admin

  • Beware of Crypto Scams Involving HitBTC and Binance Cashouts

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 0
  • 3 months, 3 weeks ago

    Admin

  • Crypto1Capital UK, David Bianco, & Andrea Ferrero

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months, 2 weeks ago

    Admin

  • NRGBit.com – Is NRG Global Legit?

    Started by: Admin in: Crypto Fraud Case Studies

  • 1
  • 0
  • 6 months, 3 weeks ago

    Admin

  • Data Optimization Job Scams – datadog.optimise.com

    Started by: Admin in: Consumer Complaints / Protection

  • 1
  • 0
  • 7 months ago

    Admin

  • Oshopp7355.com: An Online Job Scam in Nepal

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 5
  • 7 months ago

    Jinita Giri

  • Binancetransfer.exchange: Beware of Escrow Wallet Scams

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 8 months ago

    Admin

  • Warning: gatevps.com Scam Alert

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 10 months, 3 weeks ago

    Admin

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