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Investment Scams
Scam Alert: Investment Fraud rHaaf8QmagQ84i2EcTbv4Rq7Wd8nEXjgy7 
Started by: Sam007
Moderator
Investment Scams
Scam Alert: BitMartInternational.icu
Started by: Sam007
Moderator
Investment Scams
Scam Alert: Possible Investment Fraud-https://www.youtube.com/watch?v=FkeggCgEnq
Started by: Sam007
Moderator
Investment Scams
bc1q6rayx9elazdcv4mh6v304wa4zr2n5mm8n8usr0 -Investment Fraud
Started by: Sam007
Moderator
Scam Analysis and Research
How My Sister Got Fooled by a Fake Crypto Wallet
Started by: Rebecca
Investment Scams
Scam Alert: HotBGL.io
Started by: Sam007
Moderator
Investment Scams
Scam Alert: TeamMarvetr.com
Started by: Sam007
Moderator
Investment Scams
Fraudulent Company Posing as Clickslice
Started by: Sam007
Moderator
Investment Scams
Fake Coinbase Support & Staking Scam
Started by: Sam007
Moderator
Investment Scams
Scam Alert: Fake Bank Hack & Bitcoin Extortion Scam
Started by: Sam007
Moderator
Scam Analysis and Research
My Neighbor’s Experience with a Fake DeFi Platform
Started by: Connor King
Investment Scams
Scam Alert: platform-seikum.com – Investment Fraud
Started by: Sam007
Moderator
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
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