Scam Analysis and Research

Rockagencys.digital Scam: $600 Lost in Fake Work-from-Home Job

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

ortelfx.com Exposed: $600 Lost in Fake Auto-Trading Investment Scam

Started by: Anonymous

Scam Reports and Alerts

mivrex.com Involved in Phony Crypto Trading Operation – Bitcoin Lost to Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Scam Disguised as Official Site: ledger.com Impersonation Causes XRP Loss

Started by: Anonymous

Cryptocurrency Investment Risks

Xtopex.com – Fake Crypto Trading & Investment Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Financialshores.com – Fake Crypto, Forex, and Stock Trading Scam Platform

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Rbeto.com – Fraudulent Crypto Mining Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Globalsupertradedx.com – Fake Crypto Trading & Investment Platform

Started by: Anonymous

Cryptocurrency Investment Risks

My Painful Experience with Leveraged Crypto Trading

Started by: Phil Mathis

Investment Scams

My Neighbor Lost Thousands to a Fake Crypto Retirement Fund

Started by: Wilkins

Fraudulent Cryptocurrency Addresses

Other Scams / Fraud

Started by: Anonymous

Scam Analysis and Research

Eosonly.com – Fake Crypto Trading and Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

20thCenturyStudios.top: Fraudulent Movie Download and Crypto Investment Scam Exp

Started by: Anonymous