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Investment Scams

Phishing Scam Linked to events-shib.org

Started by: Mahesh

Moderator

Viewing topic 1 (of 1 total)

Recent Reports

Impersonation by dev
8 hours, 37 minutes ago
Fake Investment Scam Report – Magicedenau.com – Chatroom of Bots by Admin
3 days, 7 hours ago
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1 week, 6 days ago
Multi-Wallet Ethereum Investment Fraud Network Masquerading by Kiran Kumar R
2 weeks ago
Multi-Wallet Ethereum Investment Fraud Disguised as a DeFi Yield Network by Kiran Kumar R
2 weeks ago
Multi-Wallet BTC Investment Fraud Exploiting High-Yield Promises by Kiran Kumar R
2 weeks ago
Fraudulent Bitcoin Investment Platform Disguised as Passive Income Solution by Kiran Kumar R
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Multi-Wallet XRP Investment Scam Exploiting Trust in Blockchain Brands by Kiran Kumar R
2 weeks ago
Fraudulent Ethereum Investment Platform Masquerading as DeFi Yield Engine by Kiran Kumar R
2 weeks ago
Fraudulent Bitcoin Investment Platform Disguised as Secure Wealth Builder by Kiran Kumar R
2 weeks ago

Recent Replies

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

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