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

    Started by: Admin in: Scam Reports and Alerts

  • 1
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  • 2 weeks, 5 days ago

    Admin

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

    Started by: Admin in: Investment Scams

  • 1
  • 0
  • 2 weeks, 5 days ago

    Admin

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

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 0
  • 2 weeks, 5 days ago

    Admin

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

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 2 weeks, 5 days ago

    Admin

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

    Started by: Admin in: Scam Analysis and Research

  • 1
  • 0
  • 2 weeks, 5 days ago

    Admin

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

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 2 weeks, 5 days ago

    Admin

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

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 0
  • 2 weeks, 5 days ago

    Admin

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

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 2 weeks, 5 days ago

    Admin

  • Xtopex.com – Fake Crypto Trading & Investment Platform

    Started by: Admin in: Cryptocurrency Investment Risks

  • 1
  • 0
  • 2 weeks, 5 days ago

    Admin

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

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 2 weeks, 5 days ago

    Admin

  • Rbeto.com – Fraudulent Crypto Mining Investment Scam

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 2 weeks, 5 days ago

    Admin

  • Globalsupertradedx.com – Fake Crypto Trading & Investment Platform

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 2 weeks, 5 days ago

    Admin

  • Other Scams / Fraud

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 2 weeks, 6 days ago

    Admin

  • Eosonly.com – Fake Crypto Trading and Investment Scam

    Started by: Admin in: Scam Analysis and Research

  • 2
  • 6
  • 2 weeks, 6 days ago

    Admin

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

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 2
  • 4
  • 3 weeks, 2 days ago

    Admin

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