Viewing 15 topics - 31 through 45 (of 59 total)
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Scam Analysis and Research
I Checked the “CEO” and Found Three Different Names
Started by: yhder4wwfb7mnm
Participant
Social Media Scams
The Scam Warning Came From the Scammer Himself
Started by: egdbx101000098gdfas
Participant
Fraudulent Cryptocurrency Addresses
Someone Sent Me a Wallet Address and Said, “Check It Yourself”
Started by: sarahom732648
Participant
Cryptocurrency Investment Risks
A $20 Test Payment Told Him More Than the $8,000 Balance
Started by: ameli540nmr830
Participant
Investment Scams
The “Bonus” Was the Reason He Couldn’t Withdraw
Started by: jarf2164ergh
Participant
Cryptocurrency Investment Risks
The “Demo Account” Made Everything Look Easy
Started by: gustavo65y85e5
Participant
Scam Analysis and Research
I Asked for Proof of the “Trading License” and Got a Screenshot
Started by: tom5825gT
Participant
Fraudulent Cryptocurrency Addresses
I Checked the Wallet Address Before I Checked the Website
Started by: Piers9598yjqw
Participant
Social Media Scams
I Nearly Trusted the “Verified” Badge
Started by: egdbx101000098gdfas
Participant
Investment Scams
The “Guaranteed Withdrawal” Had a Condition Nobody Mentioned
Started by: sarahom732648
Participant
Cryptocurrency Investment Risks
Would You Send Money to a Company That Won’t Tell You Its Address?
Started by: ameli540nmr830
Participant
Crypto Fraud Case Studies
Nobody Hacked the Wallet. The Victim Approved Everything.
Started by: devisabita555
Participant
Crypto Fraud Case Studies
The “Compliance Officer” Joined the Chat Right on Time
Started by: A8ht8yjcw
Participant
Investment Scams
The “Tax Department” Only Accepted USDT
Started by: smeat555gpo
Participant
Fraudulent Cryptocurrency Addresses
Why Are They So Interested in Moving the Chat?
Started by: guad9egh461
Participant
Viewing 15 topics - 31 through 45 (of 59 total)
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