Crypto Fraud Case Studies

How a Fake Recovery Agent Scammed Me Twice

Started by: Wendy Scott

Fraudulent Cryptocurrency Addresses

carils.com Fake Crypto Mining Platform Exposed – $600 Lost

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

stantechexchange.com Trading Scam Exposed – $1,300 Lost

Started by: Anonymous

Cryptocurrency Investment Risks

Watching My Dad Lose His Savings in a “Safe” Token

Started by: Sophie Glover

Cryptocurrency Investment Risks

My Cousin’s Nightmare with a Fake Crypto Savings Platform

Started by: Michael Skinner

Fraudulent Cryptocurrency Addresses

coinszilla.net – Fraudulent Cryptocurrency Exchange Platform

Started by: Anonymous

Scam Analysis and Research

My Brother Lost Money to a Fake Crypto Lending Platform

Started by: Sue

Fraudulent Cryptocurrency Addresses

vipxinsuda.com & amstradelimited.org Crypto Mining Scam Exposed

Started by: Anonymous

Scam Reports and Alerts

dsoagroup.co & eotro.top Crypto Mining Scam Uncovered

Started by: Anonymous

Scam Reports and Alerts

bitcoincasino.us & fishbatseo.com Crypto Gambling Scam Revealed

Started by: Anonymous

Scam Analysis and Research

techstarvoip.com & ronbit.com Crypto Bot Trading Scam Exposed

Started by: Anonymous

Social Media Scams

Neighbor’s Devastating Encounter with a Fake Instagram Crypto Mentor

Started by: Natalie Alsop

Cryptocurrency Investment Risks

How I Fell for the “Too Early to Fail” Token Hype

Started by: Benjamin Short

Scam Analysis and Research

How My Friend Fell for a Fake Crypto Education Program

Started by: Cameron