Scam Analysis and Research

Alert and Discussion: Experiences with Arbcryptraders.com

Started by: Anonymous

Scam Reports and Alerts

Scammed by Kairoz Services: A $3000 Loss for Unpaid Logo Work

Started by: Lee

Social Media Scams

A Loss of $45 Over a Fake PS5 Shipping Deal

Started by: michael

Crypto Fraud Case Studies

A $400,000 Loss in Beneficiary Fraud

Started by: Andrew

Consumer Complaints / Protection

Scammed by a Fake PacSun Website: A $70.40 Loss on Facebook

Started by: jack

Community Support and Recovery

Betrayed: A $231,000 Loan Taken Out in My Name Without Consent

Started by: Peter

Crypto Fraud Case Studies

Deceived on a Dating Site: A Celebrity Impersonation Scam

Started by: Annie

Investment Scams

A $100K Cryptocurrency Investment Gone Awry on the IMX Platform

Started by: Ralph

Social Media Scams

Trapped in a Digital Extortion Scheme

Started by: Rafi

Consumer Complaints / Protection

Scammed in a Maine Coon Kitten Sale

Started by: Mindy

Scam Reports and Alerts

Potential Scam Attempt in Progress with a Risk of $1000 Loss

Started by: Bill

Social Media Scams

Falling Victim to a TikTok Shop Scam

Started by: Amanda

Community Support and Recovery

Financial Misuse and Fraud – Scammed for $20K

Started by: Ken

Scam Reports and Alerts

Being Framed and Extorted by My Own Circle

Started by: Je

Scam Reports and Alerts

$1,000 Loss to a Fake Community Development Block Grant Scheme

Started by: Larry