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• • Detailed Investigation into Fraudulent Trading Scheme at Provesterlite.com

    Started by: Prakash M in: Investment Scams

  • 2
  • 2
  • 5 hours, 39 minutes ago

    Anthonyveste

  • Beware of the Axel Vasa Scam – Quantum Financial System (QFS) Fraud

    Started by: Admin in: Crypto Fraud Case Studies

  • 1
  • 3
  • 3 months, 1 week ago

    Shannie

  • Neptunemarketings.com – Marketing Scam Involving Cryptocurrency

    Started by: Kiran Kumar R in: Fraudulent Cryptocurrency Addresses

  • 2
  • 1
  • 4 months ago

    Admin

  • Beware of Fake Investment Scams Targeting Crypto Users

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 0
  • 4 months, 1 week ago

    Admin

  • Warning: https://fbit-mining.top Scam Alert

    Started by: Admin in: Consumer Complaints / Protection

  • 1
  • 2
  • 5 months ago

    Admin

  • Tradepropel.com: Unregulated and Fraudulent Platform

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 1
  • 5 months, 2 weeks ago

    Admin

  • Elementum-ai.com: Bitcoin Task Scam Exposed

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 3
  • 5 months, 2 weeks ago

    Admin

  • Costcoxa.cyou & Costcoxa.xyz – Costco Scams!

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 1
  • 6 months ago

    Rhona Rodriguez

  • Cointrusts-mining.com Review – A Quantum AI Scam

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 1
  • 6 months ago

    Admin

  • Eyekonusa.com: Eyekon Digital Craft Scam

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 2
  • 7 months, 1 week ago

    Admin

  • Nintendo-us.com & Nintendo-es.com: Fraudulent Job Offers

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 1
  • 7 months, 3 weeks ago

    Admin

  • Volcanic.Exchange

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 8 months, 1 week ago

    Admin

  • Bluerock-platforms.com – Is Bluerock Capital a Scam?

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 5
  • 8 months, 1 week ago

    Admin

  • Moonbitcoins.com Scam: Fake Bitcoin Mining Exposed

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 8 months, 2 weeks ago

    Admin

  • Dailymines.ltd: Unmasking the Cloud Mining Scam

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 8 months, 3 weeks ago

    Admin

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