Crypto Fraud Case Studies

Scam via Viber: ‘vatusdt@gmail.com’, (719) 920-8484, VATUSDT.COM

Started by: Eli

Investment Scams

Scam Alert: Email ‘wbob656@gmail.com’, Website ‘office.menucyzodyfa.top

Started by: Rich

Social Media Scams

Lost $85,000 to Cryptocurrency Investment Scam on LinkedIn and WhatsApp

Started by: timmy

Investment Scams

Brendan’s Investment Team X Scam: (209) 893-4421, https://www.cxipro.com

Started by: Nicholas

Scam Reports and Alerts

Raymond Investment Group Scam: support@mtkcoin.com, (213) 682-8185

Started by: Candice

Social Media Scams

Scammed $6,500 via Instagram: info@smartunicrest.live, (864) 465-1442 Scam

Started by: Derek

Community Support and Recovery

Scammed by CryptoCurrency Spoofers: jordan10101010@icloud.com, 1(513) 409-1753

Started by: zak

Cryptocurrency Investment Risks

Trouble Locating Hilltop Enterprise: http://www.hilltopenterprise.com

Started by: Jack

Investment Scams

Scammed by Support@the-bestfat.online: (405) 944-0762, $400 Maintenance Fee

Started by: Terry

Consumer Complaints / Protection

Scammed by Fake Microsoft Alert: (866) 527-3625 Email and Phone Scheme

Started by: George

Community Support and Recovery

Lost $1,180 to Mom Helper Mommy Helper Scam: appcashapp73@gmail.com

Started by: Amanda

Cryptocurrency Investment Risks

$345 Lost to Scam on www.trader-cr.com

Started by: Michael

Social Media Scams

$600 Lost in Bitcoin Scam via Facebook Messenger by Fake Mining Company

Started by: Suz

Scam Reports and Alerts

$730 Lost to Bitcoinxies.com Scam Involving False Promotional Offer

Started by: Roxy