Viewing 15 topics - 6,346 through 6,360 (of 8,548 total)
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Fraudulent Cryptocurrency Addresses
$493,998 Lost in De-Fi Wallet Theft from Amgar.cc
Started by: Manju Ram
Participant
Scam Reports and Alerts
$15,882.00 USD Lost in App Optimization Scam at us-clanxapp.top with False Task
Started by: Manju Ram
Participant
Investment Scams
$71,132 USD Lost in MakersPlacePro.com NFT Auction Scam
Started by: Mahesh
Moderator
Investment Scams
$105,367.00 USD Lost in Vyogroup Wealth Management Investment Scam
Started by: Manju Ram
Participant
Investment Scams
Funds Lost to Lazylogs.net Crypto Investment Scam with Additional Fee Demands
Started by: Mahesh
Moderator
Fraudulent Cryptocurrency Addresses
$99,165 Lost in Phishing Attack via Coinbasewebwallet.com
Started by: Manju Ram
Participant
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
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