Fraudulent Cryptocurrency Addresses

m.shoppingam.com Investigation: New Domain, Same Old Scam Tactics

Started by: Anonymous

Social Media Scams

A WhatsApp Group That Promised High-Yield Returns

Started by: Wendy Berry

Fraudulent Cryptocurrency Addresses

Beware of the Fraudulent Cryptocurrency Investment Scam: A Detailed Review

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Givemusk.io Identified as Fraudulent Cryptocurrency Giveaway Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

A Referral Scheme That Ended in Disaster

Started by: Zoe Walker

Social Media Scams

Social Media Impersonation That Almost Tricked Me

Started by: Gabrielle Paige

Scam Reports and Alerts

The Discord Server That Lured Me into a Fake Pre-Sale

Started by: Warren Dyer

Scam Reports and Alerts

Crypto Scam Alert: A $3,500 Fraudulent Transaction Exposed

Started by: Anonymous

Crypto Fraud Case Studies

A “Charity Token” That Played on My Emotions

Started by: Mary Burgess

Crypto Fraud Case Studies

A Scam ICO That Nearly Cost Me Everything

Started by: Mary Burgess

Scam Reports and Alerts

A Telegram Group That Nearly Scammed Me with a “Guaranteed” Trading Bot

Started by: Jacob Mitchell

Fraudulent Cryptocurrency Addresses

Beware of Astertradex.com: A Scam Crypto Investment Platform

Started by: Anonymous