Investment Scams

Suspicious Bitcoin Investment Email and CVS Gift Card Scam

Started by: Debra

Scam Reports and Alerts

PeopleWhiz Review: Understanding the Red Flags

Started by: Anonymous

Social Media Scams

Scam Alert: Loss of $512 to Prime4trade.com in Fraudulent Crypto Trading Scheme

Started by: Patrick

Scam Reports and Alerts

Bitcoin Scam Offer of $10,000 on YouTube Shorts Linked to Bdex.tech

Started by: Alexander

Investment Scams

Scam Alert: Investment Fraud Involving Asset Capital Holdings

Started by: Samuel

Scam Reports and Alerts

Cautionary Alert: $93 Lost to Panchexbit in Referral Code Cryptocurrency Scam

Started by: Scott

Social Media Scams

$1350 Lost to Luckymultitradefx.com in Cryptocurrency Investment Fraud

Started by: pam

Social Media Scams

Beware of Investment Scam: My $300 Loss to Capitaltradesbureau.com

Started by: Brandon

Consumer Complaints / Protection

Australia Post Targeted in Sophisticated Cyber Attack Scam

Started by: Anonymous

Consumer Complaints / Protection

Beware of Local Depot 41 Scam Texts – Stay Informed and Protected

Started by: Anonymous

Scam Reports and Alerts

Smartcoinfxcenters.online Scheme with Hidden Fees and False ROI Promises

Started by: Jacob

Recovery Scams Vs. Legitimate Crypto Investigation Companies

Navigating Cash App Scam Recovery – Steps and Tips

Started by: Anonymous

Investment Scams

Planoffinvestments.com Scheme Demands Additional $1000 for Withdrawal

Started by: Jason

Investment Scams

Loss of $7,000 in Forex Trading Scam at Megan Trading Hub.com

Started by: Kathleen

Social Media Scams

Zarbyswap.com Scam Impersonating Elon Musk on Twitter for Bitcoin Giveaway

Started by: Ryan