Viewing 15 topics - 16 through 30 (of 8,653 total)
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Social Media Scams
A “Wrong Number” Message That Slowly Turned Into Crypto Talk
Started by: yhder4wwfb7mnm
Participant
Crypto Fraud Case Studies
Why Did the “Advisor” Tell Him Not to Contact His Bank?
Started by: egdbx101000098gdfas
Participant
Social Media Scams
The Comments Looked Real Until I Read Them Twice
Started by: sarahom732648
Participant
Investment Scams
The Scam Didn’t Start With Crypto
Started by: ameli540nmr830
Participant
Fraudulent Cryptocurrency Addresses
One Screenshot, Three Wallet Addresses, and a Very Different Story
Started by: agf5656eA000
Participant
Scam Reports and Alerts
Has Anyone Seen a Platform Change Its Name After Getting Bad Reviews?
Started by: jarf2164ergh
Participant
Scam Analysis and Research
Does Anyone Else Check Old Forum Posts Before Trusting a Platform?
Started by: pranalisasane1108
Participant
Social Media Scams
Strange Conversation With a “Crypto Expert” on Telegram
Started by: acvir554okdaso
Participant
Scam Analysis and Research
Has anyone noticed this pattern with new crypto websites?
Started by: acvir554okdaso
Participant
Scam Reports and Alerts
Has Anyone Else Seen This “Account Frozen” Excuse?
Started by: moral656kel1
Participant
Social Media Scams
The Scam Started With a Fake Job Offer and Ended With a Crypto Payment
Started by: Natali-aria9521
Participant
Cryptocurrency Investment Risks
When a “Crypto Recovery Agent” Turned Out to Be Part of the Scam
Started by: Kandi540154Kolen
Participant
Investment Scams
Why Small Crypto Investment Scams Often Go Unreported
Started by: Cameron9080q49498H
Participant
Fraudulent Cryptocurrency Addresses
Discussion: Do You Check Wallet Addresses Before Sending Crypto?
Started by: raokThomsonr9060372373
Participant
Fraudulent Cryptocurrency Addresses
If I Had Only 10 Minutes to Check a Wallet Before Sending Crypto
Started by: andry-dgf5647
Participant
Viewing 15 topics - 16 through 30 (of 8,653 total)
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