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• • Optimas Platform Investment Fraud – $11,701.00 USD lost

    Started by: Manju Ram in: Investment Scams

  • 1
  • 0
  • 6 months ago

    Manju Ram

  • BitExchanges Investment Fraud

    Started by: Kiran Kumar R in: Investment Scams

  • 1
  • 0
  • 6 months ago

    Kiran Kumar R

  • ledgerlivekit.web.app – MLM Scam Defrauds Users of $11,648

    Started by: Anonymous in: Scam Reports and Alerts

  • 1
  • 0
  • 6 months ago

    Anonymous

  • Paragon Markets Investment Fraud

    Started by: Manju Ram in: Investment Scams

  • 1
  • 0
  • 6 months ago

    Manju Ram

  • tgx8y.xyz – Fake Crypto Mining Scam Defrauds Users of $56,023

    Started by: Anonymous in: Scam Reports and Alerts

  • 1
  • 0
  • 6 months ago

    Anonymous

  • tgx8y.xyz – Fake Crypto Mining Scam Defrauds Users of $56,023

    Started by: Anonymous in: Scam Reports and Alerts

  • 1
  • 0
  • 6 months ago

    Anonymous

  • Scam Name: ApexMarkets.online Cryptocurrency Investment Fraud

    Started by: Manju Ram in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months ago

    Manju Ram

  • ww1.ltd-fx.com – Fake Crypto Investment Scam Defrauds Users of $39,670

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months ago

    Anonymous

  • kex-io.com – Fake Trading and Investment Platform Defrauds Users of $291,669

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months ago

    Anonymous

  • Ultra Fx Signals Investment Scam: Loss of $134,922

    Started by: Manju Ram in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months ago

    Manju Ram

  • iceus.org Scam: Fake Crypto Promises Lead to Loss of $127,099

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months ago

    Anonymous

  • bi-options.tech: Investment Scam with Unrealistic Returns Defrauds Users

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months ago

    Anonymous

  • Exposed: coinbasecf-app.com – Scam Mining Site Leads to $219,688 Losses

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months ago

    Anonymous

  • Victim Report: $141,359 Lost on contracts-eth.com – A Fake Trading Website

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months ago

    Anonymous

  • hopexwlc.com – Fake Trading Platform Defrauds Users of $556,187.00

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months ago

    Anonymous

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