Investment Scams

$700,000 Lost to Investment Scam on www.Dukasbance.com/Dukasbance.io

Started by: Jona

Consumer Complaints / Protection

$1,065 Lost to Unauthorized Withdrawals on Coinbase.com

Started by: bill

Scam Reports and Alerts

$2,000 Lost to Cold Wallet Drain Scheme on Altgetxio.com

Started by: Eli

Investment Scams

$67,000 Lost to Fraudulent Operations at Bitsypay.com

Started by: ari

Scam Reports and Alerts

Understanding the Risks – A Critical Analysis of Ecosminer VIP

Started by: Anonymous

Scam Analysis and Research

Scammed by TradelineLoans.com: A $890 Bitcoin Fraud

Started by: Jake

Scam Analysis and Research

ZetaChain Review: Innovation, Legitimacy, and Caution

Started by: Anonymous

Scam Reports and Alerts

Scammed on Dating Site ‘Date my age. Com’

Started by: Meni

Consumer Complaints / Protection

Missing Clothing Order Worth $37.88

Started by: Eli

Crypto Fraud Case Studies

Seven Million Dollar Inheritance Theft

Started by: william

Consumer Complaints / Protection

Scam Alert: KitchenAid Mixer Listing on Costco for $79

Started by: Bella

Social Media Scams

Blackmailed for $700: Falling Victim to a Fake Facebook Profile

Started by: Greg

Social Media Scams

Lost $4,745 in Facebook Messenger Scam with No Reimbursement Received

Started by: Sarah