Investment Scams

Qalqs.top – Fraudulent Crypto Investment Scam

Started by: Anonymous

Scam Reports and Alerts

Noonmallspartner.com – Fraudulent MLM Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Oakwell.finance – Fraudulent Loan Provider Scam

Started by: Anonymous

Cryptocurrency Investment Risks

My Friend’s Nightmare with a Deceptive ICO

Started by: Rose Roberts

Scam Analysis and Research

Caffeinemarketing.top – Fraudulent MLM & Crypto Investment Scam

Started by: Anonymous

Scam Reports and Alerts

Udmzatvw.com – Fraudulent Costco Wholesale Clone Website

Started by: Anonymous

Scam Reports and Alerts

Creatordbos.com – Fraudulent Part-Time Job Scam

Started by: Anonymous

Scam Analysis and Research

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

Started by: Anonymous

Scam Analysis and Research

Activasolutionen.com – Fraudulent Auto Crypto Trading Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Lijg.xin – Fraudulent Trading & Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Idonthavethis.com – Fraudulent Crypto Investment & Fixed Return Scam

Started by: Anonymous

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