Investment Scams

An Online “Crypto Academy” That Turned Out to Be a Sham

Started by: Blake Young

Scam Reports and Alerts

Falling Victim to a Crypto Pump-and-Dump Scheme Disguised as a Community Token

Started by: Blake Black

Fraudulent Cryptocurrency Addresses

A High-Stakes Trading Platform That Nearly Wiped Out My Portfolio

Started by: Lucas Kerr

Fraudulent Cryptocurrency Addresses

Scam Warning: Multiple Platforms Linked to Fake Crypto and Job Scams

Started by: Anonymous

Scam Reports and Alerts

Onlinebandcamp.com Exposed: A Part-Time Job Scam Stealing Millions

Started by: Anonymous

Investment Scams

When an Influencer-Led Crypto Project Turned Into a Trap

Started by: Richard Pullman

Fraudulent Cryptocurrency Addresses

A Fake Crypto Charity That Almost Took Advantage of My Generosity

Started by: Henry Bond

Scam Reports and Alerts

The Promise of Passive Income That Turned Into a Scam

Started by: Anna Stewart

Scam Reports and Alerts

The Day I Almost Fell for a Crypto Investment Club

Started by: Michael Tucker

Fraudulent Cryptocurrency Addresses

UT-market.com – A Fake Trading and Investment Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Warning: Fake Forex and Crypto Platforms Including forexsxpro.com, 2139.online L

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Avoid FxPrimeHoldings.co: Fake Platform with No Accountability

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

SwiftLiveSignals.net Exposed: A Fraudulent Trading Platform

Started by: Anonymous

Scam Reports and Alerts

My Experience with a Crypto Lottery Scam

Started by: Phil Parsons