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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
Investment Scams
$5,142 Lost in Fake ETH Farming Scam via trx89-trx.com
Started by: Manju Ram
Participant
Investment Scams
$7,335 Lost in Crypto Scam on Mobile.ttecy.com
Started by: Mahesh
Moderator
Investment Scams
Funds Lost in Crypto Scam via cryptotrading-stv.top
Started by: Mahesh
Moderator
Investment Scams
$156,978 Lost in Crypto Investment Scam via LuxCapitals.com
Started by: Manju Ram
Participant
Investment Scams
$13,228 Lost in Crypto Scam on Coinexsa.com
Started by: Mahesh
Moderator
Fraudulent Cryptocurrency Addresses
$14,782 Lost in Cryptocurrency Scam via MPCCoin.com
Started by: Manju Ram
Participant
Fraudulent Cryptocurrency Addresses
cempgroupro.com Exposed: $16,540 Stolen in Fake MLM Cryptocurrency Scheme
Started by: Anonymous
Investment Scams
$5,532 Lost in Crypto Trading Scam
Started by: Mahesh
Moderator
Fraudulent Cryptocurrency Addresses
xbcoinstock.online Exposed: 0.474 BTC Lost in Fake Stock Investment and Forex Sc
Started by: Anonymous
Investment Scams
$32,360 Lost in Romance Scam Linked to Bitgex.net Trading Platform
Started by: Manju Ram
Participant
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