Investment Scams

A Comprehensive Review of Bitcoin-365.com’s Red Flags

Started by: Anonymous

Scam Reports and Alerts

Lost $3000 to Free Bitcoin Scam on bitodox.com

Started by: Ton

Social Media Scams

Lost $1350 to Sofia Andrea’s Instagram Crypto Scam

Started by: Alvar

Scam Reports and Alerts

Guided Scam via WhatsApp Leading to rabonfinance.com KYC Form

Started by: Juan Carlos

Scam Reports and Alerts

Lost $1000 to www.defi-uni.com Scam; More Money Demanded

Started by: Ganesh

Scam Prevention and Education

$54,000 Lost to dukasbance.com Scam

Started by: Mick

Scam Reports and Alerts

$10,000 Lost to m.wintcoins.com Fraudulent Crypto Exchange Scam

Started by: Henri

Scam Reports and Alerts

Scam Alert Involving https://enzetex.com Through Promised Bitcoin Giveaway

Started by: Rajesh

Scam Prevention and Education

Scam Involving Altered Celebrity Videos on https://remxbit.com

Started by: Luan

Social Media Scams

$20,000 Lost to Scam on https://powezex.com Through Fake Bitcoin Giveaway Scheme

Started by: Christian

Scam Prevention and Education

Scammed by David Hoffman of RaiseX Capital, Website – https://raisex.co/

Started by: Erik

Scam Analysis and Research

Cryptocurrency Scam by mailer@bitconault.com and Telegram Group

Started by: Carl

Investment Scams

Beware of Lubatexes.com

Started by: Ahmad

Scam Reports and Alerts

Veritex.io is a scam!

Started by: Cristiano