Crypto Fraud Case Studies

Seven Million Dollar Inheritance Theft

Started by: william

Consumer Complaints / Protection

Scam Alert: KitchenAid Mixer Listing on Costco for $79

Started by: Bella

Social Media Scams

Blackmailed for $700: Falling Victim to a Fake Facebook Profile

Started by: Greg

Social Media Scams

Lost $4,745 in Facebook Messenger Scam with No Reimbursement Received

Started by: Sarah

Scam Reports and Alerts

Scammed Out of $6,000 Under False Promise of $70,000 Payment

Started by: Ben

Consumer Complaints / Protection

Unexpected Package Received: Unordered Items and Unknown Charges

Started by: Mary

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