Viewing 15 topics - 31 through 45 (of 8,716 total)
1 2 3 4 … 580 581 582
Investment Scams
The “Security Deposit” That Was Supposed to Be Refundable
Started by: we9j88a58r
Participant
Social Media Scams
The Voice Note Sounded More Convincing Than the Messages
Started by: tom5825gT
Participant
Investment Scams
One Question the “Account Manager” Really Didn’t Like
Started by: Tim0yj7g
Participant
Scam Analysis and Research
I Started Checking What Happens After the Five-Star Reviews
Started by: Piers9598yjqw
Participant
Social Media Scams
He Wasn’t Asked to Invest — He Was Asked to “Complete a Task”
Started by: Claireg9heyhu
Participant
Scam Reports and Alerts
The Scam Website Disappeared, but the Messages Told the Whole Story
Started by: Annei0025
Participant
Social Media Scams
The “Successful Investor” Forgot Which Country He Lived In
Started by: Annei0025
Participant
Scam Analysis and Research
I Checked the “CEO” and Found Three Different Names
Started by: yhder4wwfb7mnm
Participant
Social Media Scams
The Scam Warning Came From the Scammer Himself
Started by: egdbx101000098gdfas
Participant
Fraudulent Cryptocurrency Addresses
Someone Sent Me a Wallet Address and Said, “Check It Yourself”
Started by: sarahom732648
Participant
Cryptocurrency Investment Risks
A $20 Test Payment Told Him More Than the $8,000 Balance
Started by: ameli540nmr830
Participant
Investment Scams
The “Bonus” Was the Reason He Couldn’t Withdraw
Started by: jarf2164ergh
Participant
Cryptocurrency Investment Risks
The “Demo Account” Made Everything Look Easy
Started by: gustavo65y85e5
Participant
Scam Analysis and Research
The Review Was Positive… Until I Checked the Reviewer
Started by: we9j88a58r
Participant
Scam Analysis and Research
I Asked for Proof of the “Trading License” and Got a Screenshot
Started by: tom5825gT
Participant
Viewing 15 topics - 31 through 45 (of 8,716 total)
1 2 3 4 … 580 581 582
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