Scam Reports and Alerts

Raymond Investment Group Scam: support@mtkcoin.com, (213) 682-8185

Started by: Candice

Social Media Scams

Scammed $6,500 via Instagram: info@smartunicrest.live, (864) 465-1442 Scam

Started by: Derek

Community Support and Recovery

Scammed by CryptoCurrency Spoofers: jordan10101010@icloud.com, 1(513) 409-1753

Started by: zak

Cryptocurrency Investment Risks

Trouble Locating Hilltop Enterprise: http://www.hilltopenterprise.com

Started by: Jack

Investment Scams

Scammed by Support@the-bestfat.online: (405) 944-0762, $400 Maintenance Fee

Started by: Terry

Consumer Complaints / Protection

Scammed by Fake Microsoft Alert: (866) 527-3625 Email and Phone Scheme

Started by: George

Community Support and Recovery

Lost $1,180 to Mom Helper Mommy Helper Scam: appcashapp73@gmail.com

Started by: Amanda

Cryptocurrency Investment Risks

$345 Lost to Scam on www.trader-cr.com

Started by: Michael

Social Media Scams

$600 Lost in Bitcoin Scam via Facebook Messenger by Fake Mining Company

Started by: Suz

Scam Reports and Alerts

$730 Lost to Bitcoinxies.com Scam Involving False Promotional Offer

Started by: Roxy

Investment Scams

$16K Lost in Bitpaypro.net Investment Scam

Started by: Amy

Investment Scams

Scammed Out of $570K by Jbcoin-ex

Started by: Baxter

Scam Prevention and Education

Lost $18,000 in ‘Pig Butchering’ Crypto Scam

Started by: Miri

Social Media Scams

$400 Lost in Suspected Forex Trading Scam

Started by: Miri