Viewing 15 topics - 6,511 through 6,525 (of 8,716 total)
1 2 3 … 434 435 436 … 580 581 582
Scam Analysis and Research
OIC-Job.net – Fake Part-Time Job Scam
Started by: Anonymous
Fraudulent Cryptocurrency Addresses
Scam Expose: Biteq.net – A Fraudulent Crypto Exchange
Started by: Anonymous
Crypto Fraud Case Studies
YouTube Scam That Almost Stole My Crypto
Started by: Eric Tewksbury
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
Viewing 15 topics - 6,511 through 6,525 (of 8,716 total)
1 2 3 … 434 435 436 … 580 581 582
Scroll to Top