Viewing 15 topics - 6,331 through 6,345 (of 8,521 total)
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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
Investment Scams
Victim scammed of $13,468 USD via a fake job scam using cryptocurrency.
Started by: Mahesh
Moderator
Scam Reports and Alerts
28,207 USD Lost in Innovate Trader Cryptocurrency Scam
Started by: Kiran Kumar R
Moderator
Investment Scams
Pig Butchering Scam via net.bigoneworld.com: Victim Loses $263,400 USD
Started by: Mahesh
Moderator
Scam Reports and Alerts
Anabscoin.com: Fake Crypto Mining Scam with Significant Losses
Started by: Anonymous
Investment Scams
WhatsApp Investment Scam: Victim Loses $75,985 to h5.akbcoin.com Fraud
Started by: Manju Ram
Participant
Investment Scams
$57,307 USD Lost in Siegfried Scam Trading Platform
Started by: Kiran Kumar R
Moderator
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