Viewing 15 topics - 6,376 through 6,390 (of 8,494 total)
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Investment Scams
Investment Fraud: Victim Loses 3.0315 ETH ($6,269.79) to Cxmdirecc
Started by: Prakash M
Participant
Investment Scams
Crypto Scam: 32,270 USDT Stolen by BitGex, $32,360 in Losses
Started by: Prakash M
Participant
Investment Scams
LuxCapitals Scam: $156,978 in BTC Lost to Fraudulent Investment Platform
Started by: Prakash M
Participant
Investment Scams
Investment Scam: Coindeskline2.com, Fraudulent Rebrand From Coindesk, Defrauds
Started by: Manju Ram
Participant
Investment Scams
SE-OTC Cryptocurrency Scam: $20,751 in USDT Gone
Started by: Prakash M
Participant
Investment Scams
Baseaim.com Demands Upfront Fees to Release Funds, Traps Investor’s $191K
Started by: Manju Ram
Participant
Investment Scams
Cryptocurrency Platform Freezes Accounts and Traps Funds
Started by: Manju Ram
Participant
Investment Scams
“Beware: GLB Binary FNX Defrauds Investor of 0.201 BTC
Started by: Prakash M
Participant
Fraudulent Cryptocurrency Addresses
Fraudulent cryptocurrency withdrawal scheme
Started by: Kiran Kumar R
Moderator
Investment Scams
Investment Scam: easycryptobase.com Cryptocurrency Fraud with False Promises
Started by: Manju Ram
Participant
Investment Scams
How Easy Crypto Base Stole 0.51136 BTC from an Investor
Started by: Prakash M
Participant
Investment Scams
Investment Scam: byokcrypto.co Cryptocurrency Fraudulent Platform
Started by: Manju Ram
Participant
Investment Scams
Klickuna Investment Scam: $4,245 Stolen in USDC Fraud
Started by: Prakash M
Participant
Investment Scams
www.the-legendary-pictures.com – Fraudulent Job Offer
Started by: Manju Ram
Participant
Investment Scams
Scam Alert: AMS Presale Platform Exposed for $43,423 Fraud
Started by: Prakash M
Participant
Viewing 15 topics - 6,376 through 6,390 (of 8,494 total)
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