Scam Reports and Alerts

Analysis and Review of Upnomix.com: Assessing Legitimacy and Risks

Started by: Anonymous

Cryptocurrency Investment Risks

Important Advisory on Vanguard-Related Investment Scams

Started by: Anonymous

Technology and Security in Crypto

OpenSea.io: Comprehensive Review of the NFT Marketplace

Started by: Anonymous

Investment Scams

Polygontrade247 Online: A Potential Investment Scam

Started by: Anonymous

Scam Analysis and Research

Aurora Capital Finance: A Warning Against Investment Scams

Started by: Anonymous

Scam Analysis and Research

Blockfichains.com: A Suspended Site and a Potential Scam Alert

Started by: Anonymous

Scam Reports and Alerts

PrimeXBTBroker Review: Unveiling the Truth Behind the Investment Platform

Started by: Anonymous

Crypto Fraud Case Studies

ProSmartCrypto Review: Unveiling the Truth Behind the Cloud Mining Claims

Started by: Anonymous

Scam Reports and Alerts

MTFE Review – Evaluating Metaverse Foreign Exchange Group’s Legitimacy

Started by: Anonymous

Investment Scams

Hobi Scam Warning: Investigating Hobitrade.com and Kureex.com

Started by: Anonymous

Scam Reports and Alerts

RenMarkets Review: Evaluating the Legitimacy of RenMarkets.com

Started by: Anonymous

Scam Reports and Alerts

Lost $123,933 in a Complex Cryptocurrency Scam

Started by: John

Scam Reports and Alerts

Lost $56.99 in Online Scam Involving a Fake TV Sale

Started by: Rick