Skip to content
ScamCrypto
  • Investigate
    • Address Watchlist
  • Report
  • Articles
  • About
  • Contact
ScamCrypto
  • Investigate
    • Address Watchlist
  • Report
  • Articles
  • About
  • Contact
Viewing topic 1 (of 1 total)
Investment Scams
Warning: How Opsec-Inc.com and Similar Platforms Steal from Investors
Started by: Prakash M
Participant
Viewing topic 1 (of 1 total)

Recent Reports

  • Fake Investment Scam Report – Magicedenau.com – Chatroom of Bots by Admin
    2 days, 5 hours ago
  • Fraudulent Platform “cmegrpotc.com” Implicated in Crypto Investment Scam by Manju Ram
    1 week, 5 days ago
  • Multi-Wallet Ethereum Investment Fraud Network Masquerading by Kiran Kumar R
    1 week, 6 days ago
  • Multi-Wallet Ethereum Investment Fraud Disguised as a DeFi Yield Network by Kiran Kumar R
    1 week, 6 days ago
  • Multi-Wallet BTC Investment Fraud Exploiting High-Yield Promises by Kiran Kumar R
    1 week, 6 days ago
  • Fraudulent Bitcoin Investment Platform Disguised as Passive Income Solution by Kiran Kumar R
    1 week, 6 days ago
  • Multi-Wallet XRP Investment Scam Exploiting Trust in Blockchain Brands by Kiran Kumar R
    1 week, 6 days ago
  • Fraudulent Ethereum Investment Platform Masquerading as DeFi Yield Engine by Kiran Kumar R
    1 week, 6 days ago
  • Fraudulent Bitcoin Investment Platform Disguised as Secure Wealth Builder by Kiran Kumar R
    1 week, 6 days ago
  • Fake Ethereum Staking Platform Promising Unrealistic Returns by Kiran Kumar R
    1 week, 6 days ago

Recent Replies

  • Admin on Scam Alert: Investment Scam Linked to Goldmany.org 1 month, 4 weeks ago
  • Admin on How to withdraw USDT from Nimbusvault 1 month, 4 weeks 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 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
Quick Links

Home
Report a Scam
View Reports
Blog
About Us
Contact Us

Resources

Recovery Scams
Cryptocurrency Scams
How to Report Scams
FAQ

Legal

Terms of Service
Privacy Policy
Cookie Policy
Disclaimer
Contact Us

© 2025 ScamCrypto.net. All rights reserved. Powered by CNC Intelligence

Scroll to Top