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Scam Reports and Alerts
SCAM ALERT: DAF Finance Institute & OPNCOIN Crypto Scam
Started by: Admin
Keymaster
Investment Scams
Investment Scam Alert – Multiple Wallets Involved in Fraudulent Scheme
Started by: Sam007
Moderator
Investment Scams
Job Scam Alert – spotlerkam.com Involved in Investment Fraud
Started by: Sam007
Moderator
Investment Scams
Investment Scam Alert – aqcanqop.cc Linked to Fraudulent Activity
Started by: Sam007
Moderator
Investment Scams
Task-Based Investment Scam – shopthingus.com Blocks Withdrawals
Started by: Sam007
Moderator
Investment Scams
Investment Scam Alert – Romance-Fueled Crypto Fraud via onchainotcs.com
Started by: Sam007
Moderator
Investment Scams
Urgent Theft Report – 12 BTC Stolen from Trezor Wallet
Started by: Sam007
Moderator
Investment Scams
Recovery Scam Warning – Fake Hotel Rating Job Leads to Crypto Theft
Started by: Sam007
Moderator
Investment Scams
Recovery Scam Warning – Fake Hotel Rating Job Leads to Crypto Theft
Started by: Sam007
Moderator
Investment Scams
Investment Scam Alert – coinonewin.com Blocks Withdrawals
Started by: Sam007
Moderator
Investment Scams
Investment Scam Alert – Fraudulent Activity Detected
Started by: Sam007
Moderator
Investment Scams
Scam Warning – Voexit.com Holding $7.5M in USDT Ransom
Started by: Sam007
Moderator
Investment Scams
Romance Scam – $82K Lost via Trust Wallet – coplogic.com
Started by: Sam007
Moderator
Investment Scams
Scammed by Fake Crypto Traders – Don’t Fall for It
Started by: Sam007
Moderator
Investment Scams
Romance Scam Involving Crypto Investment – blockrivercvb.top
Started by: Sam007
Moderator
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