Scam Reports and Alerts

Aijishop.com Exposing a Fake Jewelry Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Beware: TRON Scam Involving Address TDCFWP5VDgyLDuSb8UWTnTvoVUZxwBqEoK

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Avoid Bigetbe.vip & bitget.vip A Scam Crypto Exchange Using Fake Branding

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Niemarketing.lol A Deceptive MLM Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Api-trade.info Uncovering a Fraudulent Trading Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Msa-mallshop.com A Scam Disguised as a Job Opportunity

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Transaction Alert: 0xc9cb15fc21fb35e41af86c7d339d862b743fa527 (Ethereum)

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Exposing Opencart7.com: A Scam with No Real Customer Support

Started by: Anonymous

Cryptocurrency Investment Risks

247fxbitarena.com Shuts Down After Defrauding Crypto Investors

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Transaction Alert: MN7KHVgiPpqQJXBtsp58gmQRmPkrz63CAE (Litecoin)

Started by: Anonymous

Cryptocurrency Investment Risks

Rakutennonawhftne.vip Exposed as a Fake Product Investment Platform

Started by: Anonymous