Social Media Scams

Social Media Impersonation That Almost Tricked Me

Started by: Gabrielle Paige

Scam Reports and Alerts

The Discord Server That Lured Me into a Fake Pre-Sale

Started by: Warren Dyer

Scam Reports and Alerts

Crypto Scam Alert: A $3,500 Fraudulent Transaction Exposed

Started by: Anonymous

Crypto Fraud Case Studies

A “Charity Token” That Played on My Emotions

Started by: Mary Burgess

Crypto Fraud Case Studies

A Scam ICO That Nearly Cost Me Everything

Started by: Mary Burgess

Scam Reports and Alerts

A Telegram Group That Nearly Scammed Me with a “Guaranteed” Trading Bot

Started by: Jacob Mitchell

Fraudulent Cryptocurrency Addresses

Beware of Astertradex.com: A Scam Crypto Investment Platform

Started by: Anonymous

Investment Scams

Pc.stonexly.cc: Exposing a Fake Forex and Crypto Trading Scam

Started by: Anonymous

Investment Scams

Ww25.joziex.domain.co.za: An MLM Scam Promising Unrealistic Returns

Started by: Anonymous

Investment Scams

Purchase3.blockdag.network: A Fake Trading Platform Deceiving Users with False C

Started by: Anonymous

Investment Scams

Forex-vip.top: Exposing a Fake Crypto Investment Scam

Started by: Anonymous