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• • 28,207 USD Lost in Innovate Trader Cryptocurrency Scam

    Started by: Kiran Kumar R in: Scam Reports and Alerts

  • 1
  • 0
  • 6 months, 1 week ago

    Kiran Kumar R

  • Pig Butchering Scam via net.bigoneworld.com: Victim Loses $263,400 USD

    Started by: Mahesh in: Investment Scams

  • 1
  • 0
  • 6 months, 1 week ago

    Mahesh

  • Anabscoin.com: Fake Crypto Mining Scam with Significant Losses

    Started by: Anonymous in: Scam Reports and Alerts

  • 1
  • 0
  • 6 months, 1 week ago

    Anonymous

  • WhatsApp Investment Scam: Victim Loses $75,985 to h5.akbcoin.com Fraud

    Started by: Manju Ram in: Investment Scams

  • 1
  • 0
  • 6 months, 1 week ago

    Manju Ram

  • $57,307 USD Lost in Siegfried Scam Trading Platform

    Started by: Kiran Kumar R in: Investment Scams

  • 1
  • 0
  • 6 months, 1 week ago

    Kiran Kumar R

  • “WW1.Azonjob.com: Fake Part-Time Job Scam Targeting Victims with BTC Payments

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months, 1 week ago

    Anonymous

  • Cryptocurrency Investment Scam:Victim Loses $42,527 to Fraudulent web.ftx818.com

    Started by: Manju Ram in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months, 1 week ago

    Manju Ram

  • Loss of $38,458 in Crypto Scam on Blofinex.com Trading Platform

    Started by: Kiran Kumar R in: Investment Scams

  • 1
  • 0
  • 6 months, 1 week ago

    Kiran Kumar R

  • Poloniexypsr.com: Fake Crypto Investment Scam Exposing Loss of $132,095.00

    Started by: Anonymous in: Scam Reports and Alerts

  • 1
  • 0
  • 6 months, 1 week ago

    Anonymous

  • Cryptocurrency Scam via marymargaretschimweg.com: Victim Loses $23,900 USD

    Started by: Mahesh in: Investment Scams

  • 1
  • 0
  • 6 months, 1 week ago

    Mahesh

  • Short-termtradingset.top Crypto Fraud Exposed | $151,590 in USDT & ETH Lost

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months, 1 week ago

    Anonymous

  • Cryptocurrency Scam via forex-fun.com: Victim Loses $2,000 USD

    Started by: Kiran Kumar R in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months, 1 week ago

    Kiran Kumar R

  • Cryptocurrency Scam via ig-tra.com: Victim Loses $12,693 USD

    Started by: Kiran Kumar R in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months, 1 week ago

    Kiran Kumar R

  • CBOEINT.COM – Fake Crypto Investment and Mining Scam | Total Loss: $304,695.00 U

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months, 1 week ago

    Anonymous

  • Fake Crypto Trading Scam – fancycrypto.com

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months, 1 week ago

    Anonymous

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