Viewing 15 topics - 6,316 through 6,330 (of 8,512 total)
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Investment Scams
$645,081 Lost to a Crypto Withdrawal Fraud
Started by: Mahesh
Moderator
Investment Scams
$6,269.79 USD Lost in cxmdirecc.com Investment Scam
Started by: Manju Ram
Participant
Investment Scams
Victim lost $6,587 in a Fake Investment and Withdrawal Scam
Started by: Mahesh
Moderator
Investment Scams
Victim loses funds via an SEO Task Scam (Fake Job scam)
Started by: Mahesh
Moderator
Investment Scams
Rug Pull That Cost Me Thousands
Started by: Phil Burton
Fraudulent Cryptocurrency Addresses
Bitcoin Investment Scam Exposed: Fraudulent Wallets and Scammer Details Revealed
Started by: Admin
Keymaster
Scam Reports and Alerts
Romance scam has been identified on fraudulent website GildedEdgeSecurities.com
Started by: Manju Ram
Participant
Fraudulent Cryptocurrency Addresses
$34,084 USD Lost in Tock-kc.com Crypto Scam with Pending Withdrawal
Started by: Kiran Kumar R
Moderator
Fraudulent Cryptocurrency Addresses
Scam Alert: coinwbiotc.com – Fraudulent Cryptocurrency Option Trading Platform
Started by: Manju Ram
Participant
Fraudulent Cryptocurrency Addresses
Victim Loses $361,905 in Cryptocurrency Scam, was Contacted via Facebook
Started by: Mahesh
Moderator
Investment Scams
$58,770 USD Lost in Teamsi.uk Crypto Scam with Funds Stuck in Automatic Clearing
Started by: Kiran Kumar R
Moderator
Investment Scams
Cryptocurrency Scam on newlifebot25.com: Fake Investment Platform
Started by: Mahesh
Moderator
Fraudulent Cryptocurrency Addresses
Viproworlds.com: A Massive Crypto Investment Scam Resulting in $844,227 Loss
Started by: Anonymous
Fraudulent Cryptocurrency Addresses
$15,104 USD Lost in Web3.0CryptoNexusNet Recovery Scam
Started by: Kiran Kumar R
Moderator
Investment Scams
skysxmcapitals.com – Fraudulent Cryptocurrency Investment Platform
Started by: Manju Ram
Participant
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