scam communication patterns Archives

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Recent Reports

Has anyone noticed how similar these crypto messages have become? by andry-dgf5647
2 hours, 41 minutes ago
Why do so many scam platforms look active right before they disappear? by andry-dgf5647
2 hours, 42 minutes ago
1HsNwoN41jntDoUduRW5r7Y4xoyz9bzze4 by Anonymous
18 hours, 48 minutes ago
A small detail in a wallet address history made me suspicious by A8ht8yjcw
2 weeks ago
Seeing more fake crypto support accounts lately by gdry8ht84yh354fg
2 weeks ago
0xe133286f962DfDD48eEeb13133613a2d0b8EA793 by Anonymous
2 weeks ago
I think I convinced myself it was safe because I wanted it to be by Tim0yj7g
2 weeks, 1 day ago
rpq2vAyctRP9pvBRmiBR299iGsevoF6stW by Anonymous
2 weeks, 6 days ago
Interesting pattern I noticed in a reported crypto fraud case by guad9egh461
1 month ago
What I expected from crypto investing vs what actually happened by guad9egh461
1 month ago

Admin on TL9nfY82P524attT2Un51PUCifv1jZxRvu 6 months, 1 week ago
Admin on Scam Alert: Investment Scam Linked to Goldmany.org 1 year ago
Admin on How to withdraw USDT from Nimbusvault 1 year ago
Terence on Scam Alert: Investment Scam Linked to Goldmany.org 1 year ago
Matthew on How to withdraw USDT from Nimbusvault 1 year ago
Admin on Crypto Fraud Alert: Unmasking the www.sczesw.com Trading Sca 1 year ago
John Peckham on Crypto Fraud Alert: Unmasking the www.sczesw.com Trading Sca 1 year ago
Admin on Alert on Suspicious Activity at Easypairs.com 1 year ago
jim vause on Alert on Suspicious Activity at Easypairs.com 1 year ago
Admin on Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme 1 year, 1 month ago