Scam Reports and Alerts

tgx8y.xyz – Fake Crypto Mining Scam Defrauds Users of $56,023

Started by: Anonymous

Scam Reports and Alerts

tgx8y.xyz – Fake Crypto Mining Scam Defrauds Users of $56,023

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

ww1.ltd-fx.com – Fake Crypto Investment Scam Defrauds Users of $39,670

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

kex-io.com – Fake Trading and Investment Platform Defrauds Users of $291,669

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

iceus.org Scam: Fake Crypto Promises Lead to Loss of $127,099

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

bi-options.tech: Investment Scam with Unrealistic Returns Defrauds Users

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Exposed: coinbasecf-app.com – Scam Mining Site Leads to $219,688 Losses

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Victim Report: $141,359 Lost on contracts-eth.com – A Fake Trading Website

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

hopexwlc.com – Fake Trading Platform Defrauds Users of $556,187.00

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

softwareag-website.com – Fake Crypto and Forex Trading Platform Defrauds Users

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

kfshowweb.com – Fake Crypto Mining Platform Defrauds Users

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

ShakepayTrade.net: Scam Platform Promises Returns, Delivers Losses

Started by: Anonymous

Crypto Fraud Case Studies

My Friend’s Crypto Romance Scam

Started by: Amanda