Viewing 15 topics - 5,776 through 5,790 (of 7,985 total)
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Fraudulent Cryptocurrency Addresses
CoinTaurus.com Exposed: 2.38 Million USD Lost in Fake Crypto Trading and Investm
Started by: Anonymous
Fraudulent Cryptocurrency Addresses
user.igmtglobal.com Exposed: 15,168 EUR Lost in Fake Trading Scam
Started by: Anonymous
Fraudulent Cryptocurrency Addresses
olevet.co Exposes Fraud: 0.0359 BTC Lost in Fake Investment Scheme
Started by: Anonymous
Fraudulent Cryptocurrency Addresses
199.5 USDT Stolen by Skycrackexpert – Fake Crypto Trading Telegram Scam
Started by: Anonymous
Scam Analysis and Research
OIC-Job.net – Fake Part-Time Job Scam
Started by: Anonymous
Fraudulent Cryptocurrency Addresses
Scam Expose: Biteq.net – A Fraudulent Crypto Exchange
Started by: Anonymous
Crypto Fraud Case Studies
YouTube Scam That Almost Stole My Crypto
Started by: Eric Tewksbury
Fraudulent Cryptocurrency Addresses
$493,998 Lost in De-Fi Wallet Theft from Amgar.cc
Started by: Manju Ram
Participant
Scam Reports and Alerts
$15,882.00 USD Lost in App Optimization Scam at us-clanxapp.top with False Task
Started by: Manju Ram
Participant
Investment Scams
$71,132 USD Lost in MakersPlacePro.com NFT Auction Scam
Started by: Mahesh
Moderator
Investment Scams
$105,367.00 USD Lost in Vyogroup Wealth Management Investment Scam
Started by: Manju Ram
Participant
Investment Scams
Funds Lost to Lazylogs.net Crypto Investment Scam with Additional Fee Demands
Started by: Mahesh
Moderator
Fraudulent Cryptocurrency Addresses
$99,165 Lost in Phishing Attack via Coinbasewebwallet.com
Started by: Manju Ram
Participant
Investment Scams
$645,081 Lost to a Crypto Withdrawal Fraud
Started by: Mahesh
Moderator
Investment Scams
$6,269.79 USD Lost in cxmdirecc.com Investment Scam
Started by: Manju Ram
Participant
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