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Investment Scams
Rug Pull That Cost Me Thousands
Started by: James Parr
Investment Scams
Coinbitedge Investment Scam
Started by: Kiran Kumar R
Moderator
Investment Scams
Uni-Mail” Financial Freedom Scam
Started by: Kiran Kumar R
Moderator
Fraudulent Cryptocurrency Addresses
Asset Market Cryptocurrency Investment Scam
Started by: Kiran Kumar R
Moderator
Fraudulent Cryptocurrency Addresses
Victim Loses $7,707 to Fraudulent Cryptocurrency Platform
Started by: Manju Ram
Participant
Investment Scams
Ernsto Cryptocurrency Investment Scam
Started by: Kiran Kumar R
Moderator
Scam Reports and Alerts
cpgroupcoin.com – Fake Trading and Investment Platform Defrauds Users of $54,114
Started by: Anonymous
Investment Scams
Optimas Platform Investment Fraud – $11,701.00 USD lost
Started by: Manju Ram
Participant
Investment Scams
BitExchanges Investment Fraud
Started by: Kiran Kumar R
Moderator
Scam Reports and Alerts
ledgerlivekit.web.app – MLM Scam Defrauds Users of $11,648
Started by: Anonymous
Investment Scams
Paragon Markets Investment Fraud
Started by: Manju Ram
Participant
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
Scam Name: ApexMarkets.online Cryptocurrency Investment Fraud
Started by: Manju Ram
Participant
Fraudulent Cryptocurrency Addresses
ww1.ltd-fx.com – Fake Crypto Investment Scam Defrauds Users of $39,670
Started by: Anonymous
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