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Investment Scams

Looking back, the answers didn’t really make sense

Started by: tom5825gT

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Viewing topic 1 (of 1 total)

Recent Reports

Looking back, the answers didn’t really make sense by tom5825gT
2 hours, 16 minutes ago
Reconstructed case from multiple reports about a fake crypto platform by Tim0yj7g
4 days, 2 hours ago
A small decision that turned into a bigger loss than expected by Piers9598yjqw
4 days, 5 hours ago
I did not expect a simple message to turn into something risky by Claireg9heyhu
4 days, 10 hours ago
Small differences I noticed between real platforms and suspicious ones by Annei0025
5 days, 7 hours ago
I almost sent funds to the wrong wallet without noticing by Annei0025
5 days, 8 hours ago
Just saw this and wanted to warn others quickly by yhder4wwfb7mnm
6 days, 1 hour ago
I realized too late that I was trusting the wrong signals by egdbx101000098gdfas
6 days, 2 hours ago
Short case summary of a crypto investment fraud I came across by sarahom732648
6 days, 4 hours ago
Things I now check before investing in any crypto project by ameli540nmr830
6 days, 5 hours ago

Recent Replies

Admin on TL9nfY82P524attT2Un51PUCifv1jZxRvu 5 months ago
Admin on Scam Alert: Investment Scam Linked to Goldmany.org 11 months, 2 weeks ago
Admin on How to withdraw USDT from Nimbusvault 11 months, 2 weeks ago
Terence on Scam Alert: Investment Scam Linked to Goldmany.org 11 months, 2 weeks ago
Matthew on How to withdraw USDT from Nimbusvault 11 months, 2 weeks ago
Admin on Crypto Fraud Alert: Unmasking the www.sczesw.com Trading Sca 11 months, 2 weeks ago
John Peckham on Crypto Fraud Alert: Unmasking the www.sczesw.com Trading Sca 11 months, 2 weeks ago
Admin on Alert on Suspicious Activity at Easypairs.com 11 months, 2 weeks ago
jim vause on Alert on Suspicious Activity at Easypairs.com 11 months, 3 weeks ago
Admin on Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme 12 months ago

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