Scam Reports and Alerts

The Fake Crypto Exchange Scam That Took My Friend’s Sav

Started by: Katherine Paterson

Investment Scams

My Friend Fell for an Elaborate Crypto Ponzi Scheme

Started by: Ruth Ellison

Investment Scams

Investment Scams: How I Lost Everything in a Fake Crypto Investment

Started by: Stephanie Morgan

Crypto Fraud Case Studies

Crypto Fraud Case Studies: My Own Painful Lesson from a Fake Crypto Recovery Sca

Started by: Sue Skinner

Crypto Fraud Case Studies

How My Colleague Lost Thousands in a Fake Cloud Minin

Started by: Heather Peters

Investment Scams

Glbl-ixa.com – Fraudulent Trading & Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Cnn-ki.com – Fraudulent Trading & Investment Scam

Started by: Anonymous

Investment Scams

Dripshopiutu.com – Fraudulent MLM & Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Bandit.camp – Fraudulent Betting & Gambling Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Natural8in.com – Fraudulent Betting Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Ann-du.com – Fraudulent Crypto Mining & Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Xmproint.com – Fraudulent Crypto Mining & Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Cashsquare.com – Fraudulent Work-From-Home Job Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Extopbit.com – Fraudulent Trading & Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Exit Scam

Started by: Anonymous