Crypto Fraud Case Studies

Pump-and-Dump Scheme That Exploited FOMO

Started by: Ruth Black

Fraudulent Cryptocurrency Addresses

Blueprismpro.com – Fake Online Jewelry and Furniture Store Scam

Started by: Anonymous

Investment Scams

The Crypto Hedge Fund That Stole My Retirement Savings

Started by: Christian Nash

Fraudulent Cryptocurrency Addresses

Oibit.net: Fraudulent Auto Trading Investment Scam Exposed

Started by: Anonymous

Investment Scams

Oibit.net: Fraudulent Crypto Mining, Auto Trading, and Investment Scam Exposed

Started by: Anonymous

Cryptocurrency Investment Risks

CNN-KE.com: Fraudulent Crypto Mining & Investment Scam Exposed

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

матрикс тренажеры

Started by: matriks_trenazhery_rlEr

Investment Scams

The Fake Trading Platform That Manipulated My Trades

Started by: Tim Lee

Crypto Fraud Case Studies

Fake Crypto Exchange That Stole Millions

Started by: Owen Lee

Cryptocurrency Investment Risks

NFT Scam That Cost My Colleague $20,000

Started by: Natalie Short

Cryptocurrency Investment Risks

EasyCoinSignal.com: Fraudulent Crypto Investment Scam Exposed

Started by: Anonymous

Cryptocurrency Investment Risks

Faxful.top: Fraudulent Crypto Trading and NFT Buying Scam Exposed

Started by: Anonymous

Scam Reports and Alerts

Bacoppel.com: Fraudulent Crypto Pool Mining Scam Exposed

Started by: Anonymous