Viewing 15 topics - 6,331 through 6,345 (of 8,512 total)
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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
Fraudulent Cryptocurrency Addresses
“WW1.Azonjob.com: Fake Part-Time Job Scam Targeting Victims with BTC Payments
Started by: Anonymous
Fraudulent Cryptocurrency Addresses
Cryptocurrency Investment Scam:Victim Loses $42,527 to Fraudulent web.ftx818.com
Started by: Manju Ram
Participant
Investment Scams
Loss of $38,458 in Crypto Scam on Blofinex.com Trading Platform
Started by: Kiran Kumar R
Moderator
Scam Reports and Alerts
Poloniexypsr.com: Fake Crypto Investment Scam Exposing Loss of $132,095.00
Started by: Anonymous
Investment Scams
Cryptocurrency Scam via marymargaretschimweg.com: Victim Loses $23,900 USD
Started by: Mahesh
Moderator
Fraudulent Cryptocurrency Addresses
Short-termtradingset.top Crypto Fraud Exposed | $151,590 in USDT & ETH Lost
Started by: Anonymous
Fraudulent Cryptocurrency Addresses
Cryptocurrency Scam via forex-fun.com: Victim Loses $2,000 USD
Started by: Kiran Kumar R
Moderator
Fraudulent Cryptocurrency Addresses
Cryptocurrency Scam via ig-tra.com: Victim Loses $12,693 USD
Started by: Kiran Kumar R
Moderator
Fraudulent Cryptocurrency Addresses
CBOEINT.COM – Fake Crypto Investment and Mining Scam | Total Loss: $304,695.00 U
Started by: Anonymous
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