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• • etfswappresale.com – Fake Crypto Trading and Investment Scam, $100 Lost

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 5 months, 4 weeks ago

    Anonymous

  • coinsguru.org – Fake Exchange and Trading Platform, $1,150 USD Lost

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 5 months, 4 weeks ago

    Anonymous

  • Crypto Job Opportunity That Turned into Identity Theft

    Started by: William Welch in: Crypto Fraud Case Studies

  • 0
  • 0
  • 5 months, 4 weeks ago

    William Welch

  • The Social Media “Expert” Who Promised to Recover My Lost Crypto

    Started by: Samantha Clarkson in: Social Media Scams

  • 0
  • 0
  • 5 months, 4 weeks ago

    Samantha Clarkson

  • Investment Scam Alert: Fraudulent Activity Linked to Blockchain Address

    Started by: Sam007 in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 5 months, 4 weeks ago

    Sam007

  • Warning: Fake Crypto Investment Scam with Multiple Wallet Addresses

    Started by: Sam007 in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 5 months, 4 weeks ago

    Sam007

  • Hacked Coinbase Account Alert: ETH Stolen

    Started by: Sam007 in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 5 months, 4 weeks ago

    Sam007

  • Investment Scam Alert: Suspicious Blockchain Addresses

    Started by: Sam007 in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 5 months, 4 weeks ago

    Sam007

  • Scam Alert: Helixproust Website Linked to Investment Fraud

    Started by: Sam007 in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 5 months, 4 weeks ago

    Sam007

  • Investment Scam Alert: mobtrader.allcapital-trade.com

    Started by: Sam007 in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 5 months, 4 weeks ago

    Sam007

  • blackmewaoc.com – Fake MLM Scam Promising Unrealistic Returns, $397 USD Lost

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 5 months, 4 weeks ago

    Anonymous

  • Fake Delta Tracking Accounts Targeting Users

    Started by: Sam007 in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 5 months, 4 weeks ago

    Sam007

  • Beware of Investment Scams Using Blockchain Addresses!

    Started by: Sam007 in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 5 months, 4 weeks ago

    Sam007

  • New Scam Tactics in Crypto – Stay Informed!

    Started by: Sam007 in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 5 months, 4 weeks ago

    Sam007

  • Fake Job Scams in Crypto – Stay Alert!

    Started by: Sam007 in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 5 months, 4 weeks ago

    Sam007

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