Investment Scams

Was scammed for $200 by Diamond Mining and Gadgets4geeks

Started by: Bill

Consumer Complaints / Protection

Reporting a Potential Government Official Impersonation Scam

Started by: Kim

Social Media Scams

Caution: Scammed by F6stock Group on WhatsApp and Bitx6.com

Started by: Lisa

Consumer Complaints / Protection

Alert: Issue with $80 Investment in Cards

Started by: Eric

Consumer Complaints / Protection

Warning: Possible Scam by Buybuy-baby.com – Lost Money on Unreceived Items

Started by: Alin

Consumer Complaints / Protection

Beware of playersloot.com – Potential Scam Alert!

Started by: Benny

Scam Reports and Alerts

Bendigo Bank Scam Text: Alert and Precautions

Started by: Anonymous

Scam Reports and Alerts

Xchangebtc Review: Evaluating the Crypto Broker

Started by: Anonymous

Scam Reports and Alerts

Sunmining.energy Review: Evaluating the Cloud Mining Investment Platform

Started by: Anonymous

Scam Reports and Alerts

Cryptomine.ltd Review

Started by: Anonymous

Scam Reports and Alerts

Beware of Scam: Metaelfs.com Investment Fraud

Started by: John

Scam Reports and Alerts

CoinbDefi.com Review: Assessing the Cloud Mining Platform

Started by: Anonymous

Scam Analysis and Research

Lotto Social Review: Exploring the Syndicate Platform

Started by: Anonymous

Scam Analysis and Research

Vic Road Scam Review: A New Impersonation Scam Alert

Started by: Anonymous