Crypto Fraud Case Studies

Deceived on a Dating Site: A Celebrity Impersonation Scam

Started by: Annie

Investment Scams

A $100K Cryptocurrency Investment Gone Awry on the IMX Platform

Started by: Ralph

Social Media Scams

Trapped in a Digital Extortion Scheme

Started by: Rafi

Consumer Complaints / Protection

Scammed in a Maine Coon Kitten Sale

Started by: Mindy

Scam Reports and Alerts

Potential Scam Attempt in Progress with a Risk of $1000 Loss

Started by: Bill

Social Media Scams

Falling Victim to a TikTok Shop Scam

Started by: Amanda

Community Support and Recovery

Financial Misuse and Fraud – Scammed for $20K

Started by: Ken

Scam Reports and Alerts

Being Framed and Extorted by My Own Circle

Started by: Je

Scam Reports and Alerts

$1,000 Loss to a Fake Community Development Block Grant Scheme

Started by: Larry

Scam Reports and Alerts

Unmasking the XTesla.io Elon Musk Crypto Scam

Started by: Anonymous

Scam Reports and Alerts

BinaryTradeFXSignal – Risk & Reality Review

Started by: Anonymous

Scam Analysis and Research

Kangamoon Review: Insights and Cautions for the Community

Started by: Anonymous

Consumer Complaints / Protection

TV Two, support@freewallet.freshdesk.com, (214) 622-8871, tv-two.com

Started by: ray