Crypto Fraud Case Studies

Warning and Insights on Crypto Mining FX – A Potential Scam

Started by: Anonymous

Consumer Complaints / Protection

Got Scammed by a Fake Microsoft Email – Watch Out!

Started by: bob

Scam Prevention and Education

Almost Got Scammed! Dodged a Malware Email

Started by: John

Investment Scams

Help Needed: Investment Scam – Can’t Withdraw $60,000 Without Paying More Fees

Started by: Dwight

Social Media Scams

Got Scammed in a Facebook Group – Lost Over $800

Started by: Michael

Scam Reports and Alerts

Fraudulent Link Posing as Blockchain.com

Started by: Asad

Social Media Scams

Investment Scam on Facebook Involving Kryptoapexnetworking.org

Started by: Andrea

Investment Scams

Beware of Crypto Investment Scam & Chris Williams, “The Crypto Man”

Started by: Kash

Consumer Complaints / Protection

Online Tractor Purchase Scam

Started by: Jim

Technology and Security in Crypto

Iranian-Linked Cyber Attack on Pennsylvania Water System

Started by: rob

Scam Reports and Alerts

Crypto Cloud Mining on ECOS.vc is a SCAM!

Started by: James

Scam Reports and Alerts

Lost $1000 in 24/7 Farm Cloud Mining Scam

Started by: Ben