Scam Reports and Alerts

smartglobaltrade.online Scam Alert: Fake Media Coverage and Lost Funds

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

gcmpro.io Scam Alert Unregulated Broker Preying on Investors

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Victim Loses $2,184 in Solana Scam Linked to Address HjNW6eDr13BztovV2hR6DJzC3Uj

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Exaigm.com: False Claims, Fake Apps, and Crypto Fraud

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

stonkstrade.com Exposing the Fake Trading Platform and Its TRON Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Tzjsteel.com The Fake Trading Site Scamming Users

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Pearlinetrade.com Exposed User Loses $1,800 in Bitcoin Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Bitcoin Scam Linked to Address 1FmpZgvvrEQyzmr2PZU19jVvReqX9zxxaD

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Spincrab.com Scam: $800 Lost in Fake Mining Scheme

Started by: Anonymous

Scam Reports and Alerts

Captradexlimited: A Fraudulent Crypto Exchange Exposed

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Appradarinc-app.com A Cautionary Tale of Financial Loss

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Trusli-contractpro.com The Fake Crypto Scheme You Need to Avoid

Started by: Anonymous