Social Media Scams

My Own Experience with an Instagram “Bitcoin Mining” Scam

Started by: Robert

Social Media Scams

How a Facebook Crypto Group Scammed My Friend

Started by: Zoe Gill

Scam Analysis and Research

Uncovering a Massive Crypto Giveaway Scam

Started by: Amelia Underwood

Scam Analysis and Research

How a Sophisticated Fake NFT Project Fooled Me

Started by: Colin Sutherland

Fraudulent Cryptocurrency Addresses

Lanco.consulting – Fraudulent Accounting & Finance Services Scam

Started by: Anonymous

Scam Reports and Alerts

Proposal-floki.com – Fraudulent MLM & Referral Investment Scam

Started by: Anonymous

Investment Scams

Aels-exchange.com – Fraudulent Crypto Exchange Scam

Started by: Anonymous

Investment Scams

Investcryptohub.com – Fraudulent Crypto Investment & Trading Scam

Started by: Anonymous

Investment Scams

Bitfii-Advisor.com – A Fake Crypto and Stock Trading Platform

Started by: Anonymous

Cryptocurrency Investment Risks

neakersnstuff.vip – Fraudulent Crypto Mining & Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Dexdeal.com – Fraudulent Trading & Investment Scam

Started by: Anonymous

Investment Scams

Amxstocks.com – Fraudulent Crypto & Forex Trading Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Tokendigitex.cc – Fraudulent Trading & Investment Scam

Started by: Anonymous