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Investment Scams
NDTTime.org Cryptocurrency Scam
Started by: Kiran Kumar R
Moderator
Investment Scams
Fake investments scam defrauds victim of $29,145
Started by: Mahesh
Moderator
Investment Scams
ICEUS Cryptocurrency Scam
Started by: Kiran Kumar R
Moderator
Investment Scams
LTD FX Cryptocurrency Scam
Started by: Kiran Kumar R
Moderator
Investment Scams
Ledger Live Kit Phishing Scam
Started by: Kiran Kumar R
Moderator
Investment Scams
FX Markets Exchange Scam
Started by: Kiran Kumar R
Moderator
Investment Scams
Trust-USDT Investment Scam
Started by: Kiran Kumar R
Moderator
Investment Scams
avadigital-miners.com Crypto Investment Scam: Victim Loses $5,380
Started by: Manju Ram
Participant
Investment Scams
Crypto Investment Scam Results in $304,695 Loss
Started by: Manju Ram
Participant
Investment Scams
FancyCrypto.com Investment Scam: Victim Loses $10,717
Started by: Manju Ram
Participant
Investment Scams
Investment Scam: $33,585 USD Lost through arasgroups
Started by: Mahesh
Moderator
Investment Scams
Bittleit Crypto Trading Scam: Victim Unable to Withdraw $3,764.00 in Bitcoin
Started by: Manju Ram
Participant
Investment Scams
Investment Scam: Victim loses $19,357 USD
Started by: Mahesh
Moderator
Fraudulent Cryptocurrency Addresses
Douyinmallchina Online Shopping Scam: Victim Loses $39,803.00 in Cryptocurrency
Started by: Manju Ram
Participant
Investment Scams
Victim loses funds via Romance Scam
Started by: Mahesh
Moderator
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