Scam Reports and Alerts

Udmzatvw.com – Fraudulent Costco Wholesale Clone Website

Started by: Anonymous

Scam Reports and Alerts

Creatordbos.com – Fraudulent Part-Time Job Scam

Started by: Anonymous

Scam Analysis and Research

Wildernessagencies.com – Fraudulent Work-From-Home Job Scam

Started by: Anonymous

Scam Analysis and Research

Activasolutionen.com – Fraudulent Auto Crypto Trading Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Lijg.xin – Fraudulent Trading & Investment Scam

Started by: Anonymous

Fraudulent Cryptocurrency Addresses

Idonthavethis.com – Fraudulent Crypto Investment & Fixed Return Scam

Started by: Anonymous

Social Media Scams

My Own Experience with an Instagram “Bitcoin Mining” Scam

Started by: Robert

Social Media Scams

How a Facebook Crypto Group Scammed My Friend

Started by: Zoe Gill

Scam Analysis and Research

Uncovering a Massive Crypto Giveaway Scam

Started by: Amelia Underwood

Scam Analysis and Research

How a Sophisticated Fake NFT Project Fooled Me

Started by: Colin Sutherland

Fraudulent Cryptocurrency Addresses

Lanco.consulting – Fraudulent Accounting & Finance Services Scam

Started by: Anonymous

Scam Reports and Alerts

Proposal-floki.com – Fraudulent MLM & Referral Investment Scam

Started by: Anonymous

Investment Scams

Aels-exchange.com – Fraudulent Crypto Exchange Scam

Started by: Anonymous