Scam Reports and Alerts

My Friend’s Experience with a Fake Crypto Exchange Alert

Started by: Joan North

Fraudulent Cryptocurrency Addresses

quantumwins.com Investment and Mining Scam Exposed – $900

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

destjarnaapparel.com & dreamznet.com MLM Referral Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

dynamicyieldseo.com & setsaileth.com Fraudulent Auto-Trading Scheme

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

fetlife.com Scam Alert – $600 Lost in Fake Community Network Scheme

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

fetlife.com Scam Alert – $600 Lost in Fake Community Network Scheme

Started by: Anonymous

Scam Analysis and Research

dynamicyieldseo.com Work-from-Home Scam Exposed 

Started by: Anonymous

Scam Analysis and Research

gordiancorporate.com & platform-seikom.com Exposed: $600 Lost in Fake Crypto

Started by: Anonymous

Scam Analysis and Research

votfx-exchange.com Crypto Exchange Scam Reported

Started by: Anonymous

Scam Analysis and Research

mt10v.com Investment Scam Revealed – $600 Lost

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

onlinemavendigitalapps.cc Crypto Mining Scam Dupes User – $500 Lost

Started by: Anonymous

Scam Reports and Alerts

purevisiontrader.net Poses as Trading Platform – $6,000 Lost

Started by: Anonymous

Investment Scams

dkfbsx.com Cloud Mining Scam Drains $600 from Victim – Fake Returns

Started by: Anonymous

Scam Reports and Alerts

bitfii.com Crypto Mining Scam Exposed – User Loses $400 in Fake Investment

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

dryadex.com Shutdown Signals Crypto Exchange Scam – $700 Lost

Started by: Anonymous