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

Consumer Complaints / Protection

Unauthorized Credit Score Check and Investigation by Capital One

Started by: Bob

Crypto Fraud Case Studies

Fundtrex Investment Platform: A Comprehensive Scam Analysis

Started by: Anonymous

Investment Scams

Astro Dual FX: A Scam Exposed

Started by: Anonymous

Investment Scams

Urgent Alert: PrimeCapital-Trade Uncovered as a Potential Scam – $9,360 Lost!

Started by: Anonymous

Recovery Scams Vs. Legitimate Crypto Investigation Companies

The Sedgeford Services and Troy Income & Growth Trust Impostor Scam Exposed

Started by: Anonymous

Scam Reports and Alerts

SmartCryptoPro.online: A Detailed Analysis – Trustworthy or Fraudulent?

Started by: Anonymous

Investment Scams

Lost $4000 in a Crypto Scam on Yobit.net (SOLAR/BTC)

Started by: Tim

Consumer Complaints / Protection

Beware of Deceptive Casino Promotions: My Frustrating Experience

Started by: Rafael

Social Media Scams

Beware of Scam on FB Marketplace – My Experience with a Fake Buyer

Started by: Alice

Social Media Scams

Scammed Through a Hacked Facebook Account

Started by: Eric