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Recent Reports

Scam-Token by dev
14 hours, 31 minutes ago
Impersonation by Anonymous
22 hours, 35 minutes ago
Fake-Website by Anonymous
2 days, 4 hours ago
Scam-Token by Anonymous
2 days, 10 hours ago
Fake-Website by Anonymous
6 days, 9 hours ago
two by Anonymous
1 week, 2 days ago
Theft by Anonymous
2 weeks, 1 day ago
Impersonation by Anonymous
3 weeks, 4 days ago
SCAM WARNING: QFSLedger.io Drains Trust Wallet Funds by Admin
3 weeks, 6 days ago
Fake Investment Scam Report – Magicedenau.com – Chatroom of Bots by Admin
1 month ago

Admin on Scam Alert: Investment Scam Linked to Goldmany.org 2 months, 4 weeks ago
Admin on How to withdraw USDT from Nimbusvault 2 months, 4 weeks ago
Terence on Scam Alert: Investment Scam Linked to Goldmany.org 2 months, 4 weeks ago
Matthew on How to withdraw USDT from Nimbusvault 2 months, 4 weeks ago
Admin on Crypto Fraud Alert: Unmasking the www.sczesw.com Trading Sca 2 months, 4 weeks 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