Scam Reports and Alerts

$13,000 Crypto Scam by External Coins

Started by: Tai

Scam Analysis and Research

$75k Blocked on OptimalToken, Contact: Support@optimaltoken.com, (939) 316-4955

Started by: ben

Investment Scams

Funds Disappear – info@deftrextrade.com, (385) 309-0825

Started by: Greg

Consumer Complaints / Protection

Persistent Scam Attempts from adebayogoodgood@yandex.com

Started by: May

Scam Reports and Alerts

$544 Lost in Bitcoin Transaction Scheme Proposed by Friend

Started by: Erika

Scam Reports and Alerts

$30,000 Lost to Scam by support@profitmarkets.com, Contact (470) 243-1197

Started by: Emanuel

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