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Recent Reports

Impersonation by Anonymous
2 days, 17 hours ago
Fake-Website by Anonymous
3 days, 23 hours ago
Scam-Token by Anonymous
4 days, 5 hours ago
Fake-Website by Anonymous
1 week, 1 day ago
two by Anonymous
1 week, 3 days ago
Theft by Anonymous
2 weeks, 3 days ago
Impersonation by Anonymous
3 weeks, 6 days ago
SCAM WARNING: QFSLedger.io Drains Trust Wallet Funds by Admin
4 weeks, 1 day ago
Fake Investment Scam Report – Magicedenau.com – Chatroom of Bots by Admin
1 month ago
Fraudulent Platform “cmegrpotc.com” Implicated in Crypto Investment Scam by Manju Ram
1 month, 1 week ago

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