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Crypto Fraud Case Studies

ICMarkets Scams – A Case Study & Regulatory Warning

Started by: Admin

Keymaster

Viewing topic 1 (of 1 total)

Recent Reports

Impersonation by Anonymous
2 days, 3 hours ago
SCAM WARNING: QFSLedger.io Drains Trust Wallet Funds by Admin
4 days, 15 hours ago
Fake Investment Scam Report – Magicedenau.com – Chatroom of Bots by Admin
1 week, 1 day ago
Fraudulent Platform “cmegrpotc.com” Implicated in Crypto Investment Scam by Manju Ram
2 weeks, 4 days ago
Multi-Wallet Ethereum Investment Fraud Network Masquerading by Kiran Kumar R
2 weeks, 5 days ago
Multi-Wallet Ethereum Investment Fraud Disguised as a DeFi Yield Network by Kiran Kumar R
2 weeks, 5 days ago
Multi-Wallet BTC Investment Fraud Exploiting High-Yield Promises by Kiran Kumar R
2 weeks, 5 days ago
Fraudulent Bitcoin Investment Platform Disguised as Passive Income Solution by Kiran Kumar R
2 weeks, 5 days ago
Multi-Wallet XRP Investment Scam Exploiting Trust in Blockchain Brands by Kiran Kumar R
2 weeks, 5 days ago
Fraudulent Ethereum Investment Platform Masquerading as DeFi Yield Engine by Kiran Kumar R
2 weeks, 5 days ago

Recent Replies

Admin on Scam Alert: Investment Scam Linked to Goldmany.org 2 months ago
Admin on How to withdraw USDT from Nimbusvault 2 months ago
Terence on Scam Alert: Investment Scam Linked to Goldmany.org 2 months ago
Matthew on How to withdraw USDT from Nimbusvault 2 months ago
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, 1 week ago
Admin on Alert on Suspicious Activity at Easypairs.com 2 months, 1 week ago
jim vause on Alert on Suspicious Activity at Easypairs.com 2 months, 1 week ago
Admin on Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme 2 months, 3 weeks ago
Moose on Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme 2 months, 3 weeks ago

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