Scam Prevention and Education

Alert: Scam Involving Bank Impersonation and Bitcoin Machine

Started by: Adam

Consumer Complaints / Protection

Seeking Advice After Being Scammed and Facing Bank Dispute Denial

Started by: Michaela

Community Support and Recovery

Beware of Scam Involving iPad Giveaway and Unexpected Charges

Started by: Jamie

Scam Analysis and Research

Hotbitex Review: Investigating the Credibility of Hottbitex.com

Started by: Anonymous

Scam Analysis and Research

Hotbitex Review: Investigating the Legitimacy of Hottbitex.com

Started by: Anonymous

Consumer Complaints / Protection

Quotex Scam Review – Chinese Romance Scam Warning!

Started by: Anonymous

Recovery Scams Vs. Legitimate Crypto Investigation Companies

Clark Financial Advisory Limited Scam Alert: Beware of Clone Company

Started by: Anonymous

Scam Reports and Alerts

Investigating Elland Road Capital: Legit Online Trading Platform or Scam?

Started by: Anonymous

Scam Reports and Alerts

Upstox Trading Option: A Detailed Investigation

Started by: Anonymous

Crypto Fraud Case Studies

A16Zcrypto Scam Analysis: Understanding the $210K Loss in Pig Butchering Scheme

Started by: Anonymous

Investment Scams

Loboex Exposed: In-Depth Evaluation of Cryptocurrency Platform – $600,000 Lost

Started by: Anonymous

Crypto Fraud Case Studies

SK-Exchange.com Exposed: An In-Depth Look at Its Legitimacy

Started by: Anonymous

Scam Reports and Alerts

Investigating Wise Crypto Capital: A Detailed Review and Warning

Started by: Anonymous

Cryptocurrency Investment Risks

Analyzing Glaxo Coin Trading’s Legitimacy: Insights and Warnings

Started by: Anonymous