Scam Analysis and Research

Blockfichains.com: A Suspended Site and a Potential Scam Alert

Started by: Anonymous

Scam Reports and Alerts

PrimeXBTBroker Review: Unveiling the Truth Behind the Investment Platform

Started by: Anonymous

Crypto Fraud Case Studies

ProSmartCrypto Review: Unveiling the Truth Behind the Cloud Mining Claims

Started by: Anonymous

Scam Reports and Alerts

MTFE Review – Evaluating Metaverse Foreign Exchange Group’s Legitimacy

Started by: Anonymous

Investment Scams

Hobi Scam Warning: Investigating Hobitrade.com and Kureex.com

Started by: Anonymous

Scam Reports and Alerts

RenMarkets Review: Evaluating the Legitimacy of RenMarkets.com

Started by: Anonymous

Scam Reports and Alerts

Lost $123,933 in a Complex Cryptocurrency Scam

Started by: John

Scam Reports and Alerts

Lost $56.99 in Online Scam Involving a Fake TV Sale

Started by: Rick

Scam Reports and Alerts

Urgent Help Needed: Gmail and Facebook Accounts Hacked and Locked Out

Started by: Ahmed

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