Crypto Fraud Case Studies

24h1nxre.pera67.vip: Exposing a Fake Crypto Trading Platform

Started by: AthleticTheodore

Fraudulent Cryptocurrency Addresses

coincaptradex.com Review: Empty Promises and Significant Losses

Started by: ZelU

Fraudulent Cryptocurrency Addresses

BYI-TV.com Warning – Fake Mining Pool Scam

Started by: HazelMar

Fraudulent Cryptocurrency Addresses

user.stockexchangemanager.com: Beware of This Fake Crypto Trading Scam

Started by: FragrantRadem

Fraudulent Cryptocurrency Addresses

Fake Mining Pool Scam: How I Lost Money Through False Promises of High Returns

Started by: RademFlanders

Scam Reports and Alerts

workbenchapp-ak.com – Scam Job Site with False Pay and Hidden Fees

Started by: Rework

Fraudulent Cryptocurrency Addresses

BONKbot of Telegram: Beware of This Trading Scam

Started by: Harmonize

Scam Reports and Alerts

coinmager.com – Beware of This Fake Crypto Mining Platform

Started by: Devotedly

Crypto Fraud Case Studies

newlifebot25.com – Fake Bot Trading Platform with Unrealistic Profi

Started by: Heaviness7902

Fraudulent Cryptocurrency Addresses

A Ponzi Scheme Disguised as a Crypto Lending Platform

Started by: Joe Piper

Fraudulent Cryptocurrency Addresses

Capitallabs.org Fraud: 14% Daily Returns and Fake Licenses Designed to Deceive

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

PCP-GR0.com Linked to Fake Crypto Investment and Mining Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

OandSmartTrad.com Promotes Fake Crypto Trading with Unrealistic Returns

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

0x376154fa87Bc51640598B5c5111Cdbc0BdE6A2d6 Linked to Fake Job Scam

Started by: Anonymous