Scam Analysis and Research

ENKUU Review: Caution Advised for Potential Investors

Started by: Anonymous

Scam Reports and Alerts

Caution Advisory: Reviewing ccorcoun.vip Risks

Started by: Anonymous

Scam Reports and Alerts

Scammed by svipstore99999.top

Started by: Muhamad

Consumer Complaints / Protection

Polideal.com – Warning! Fraud!

Started by: Nirmal

Scam Reports and Alerts

Citynationfx-trading.com: Trading Platform Analysis

Started by: Anonymous

Cryptocurrency Investment Risks

altgetxio.com is a scam

Started by: Blago

Consumer Complaints / Protection

PayPal Invoice Scam: Received a Fake Invoice via Personal Email

Started by: Zygmunt

Scam Reports and Alerts

Victim of a $4,200 Crypto Scam by BitFlyingDEX

Started by: Wilhelmus

Scam Reports and Alerts

$13,000 Crypto Scam by External Coins

Started by: Tai

Scam Analysis and Research

$75k Blocked on OptimalToken, Contact: Support@optimaltoken.com, (939) 316-4955

Started by: ben

Investment Scams

Funds Disappear – info@deftrextrade.com, (385) 309-0825

Started by: Greg

Consumer Complaints / Protection

Persistent Scam Attempts from adebayogoodgood@yandex.com

Started by: May

Scam Reports and Alerts

$544 Lost in Bitcoin Transaction Scheme Proposed by Friend

Started by: Erika