Scam Analysis and Research

My Neighbor’s Experience with a Fake DeFi Platform

Started by: Connor King

Fraudulent Cryptocurrency Addresses

My Own Loss to Clipboard Malware

Started by: Thomas

Fraudulent Cryptocurrency Addresses

How My Friend Fell Victim to a Fake ICO Address

Started by: Faith Ellison

Scam Reports and Alerts

My Brother Lost Bitcoin Through a Fake Giveaway

Started by: Justin Ellison

Scam Reports and Alerts

Neighbor Uncle’s Losses from a Fake Crypto Investment App

Started by: Frank Kerr

Scam Reports and Alerts

Fake Email from My Exchange Cost Me Thousands

Started by: Lucas Chapman

Investment Scams

My Friend’s Devastating Experience with a Crypto Investment Pool

Started by: Lambert

Investment Scams

I Fell Victim to a Fake Bitcoin Trading Platform

Started by: Grace Underwood

Crypto Fraud Case Studies

My Neighbor Lost Money in a Pump-and-Dump Scheme

Started by: Natalie Sanderson

Crypto Fraud Case Studies

How My Brother Fell Victim to a Crypto Recovery Scam

Started by: Samantha Brown

Fraudulent Cryptocurrency Addresses

User.geminifincrm.com – Fake MLM & Referral Investment Scam

Started by: Anonymous