Investment Scams

Warning: Fake Airdrop on airdrop-shibaportal.net Steals $1,500 in XRP

Started by: Anonymous

Investment Scams

Warning: Fraudulent Cryptocurrency Address 0x8FFf93E810a2eDaaFc326eDEE51071DA9d3

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Fraud Alert: QuantumNanoLedgers.com Crypto Scam – Investors Lose $250 in XRP

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

SolscanCoin Scam: $70 Lost to Solana Address Drzxum37WTZAbkk9g52KB3XjCyftb41yDDc

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Fake Crypto Investment Scam via galaxis.xyz Targeting $500 USD.

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Small-Scale Fake Crypto Investment Scam Targeting $100 USD.

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Fake Crypto Investment Scam Targeting SHIB and BTC Holders.

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

snowagencypro.com : Cryptocurrency Scam Exposed with $53,982 Lost

Started by: Anonymous

Investment Scams

Crypto Mining Farm Investment That Never Existed

Started by: Virginia Glover

Fraudulent Cryptocurrency Addresses

Noelcryptohere.com Exposed: Fake Crypto Giveaway and Lottery Scam

Started by: Anonymous

Crypto Fraud Case Studies

Fake Exchange That Stole My Life Savings

Started by: Neil Wilkins

Crypto Fraud Case Studies

Crypto App That Secretly Collected My Data

Started by: Richard Thomson