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• • Victim Loses $7,707 to Fraudulent Cryptocurrency Platform

    Started by: Manju Ram in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 5 months ago

    Manju Ram

  • Optimas Platform Investment Fraud – $11,701.00 USD lost

    Started by: Manju Ram in: Investment Scams

  • 1
  • 0
  • 5 months ago

    Manju Ram

  • Paragon Markets Investment Fraud

    Started by: Manju Ram in: Investment Scams

  • 1
  • 0
  • 5 months ago

    Manju Ram

  • Scam Name: ApexMarkets.online Cryptocurrency Investment Fraud

    Started by: Manju Ram in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 5 months ago

    Manju Ram

  • Ultra Fx Signals Investment Scam: Loss of $134,922

    Started by: Manju Ram in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 5 months ago

    Manju Ram

  • $5,142 Lost in Fake ETH Farming Scam via trx89-trx.com

    Started by: Manju Ram in: Investment Scams

  • 1
  • 0
  • 5 months ago

    Manju Ram

  • $156,978 Lost in Crypto Investment Scam via LuxCapitals.com

    Started by: Manju Ram in: Investment Scams

  • 1
  • 0
  • 5 months ago

    Manju Ram

  • $14,782 Lost in Cryptocurrency Scam via MPCCoin.com

    Started by: Manju Ram in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 5 months ago

    Manju Ram

  • $32,360 Lost in Romance Scam Linked to Bitgex.net Trading Platform

    Started by: Manju Ram in: Investment Scams

  • 1
  • 0
  • 5 months ago

    Manju Ram

  • $493,998 Lost in De-Fi Wallet Theft from Amgar.cc

    Started by: Manju Ram in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 5 months, 1 week ago

    Manju Ram

  • $15,882.00 USD Lost in App Optimization Scam at us-clanxapp.top with False Task

    Started by: Manju Ram in: Scam Reports and Alerts

  • 1
  • 0
  • 5 months, 1 week ago

    Manju Ram

  • $105,367.00 USD Lost in Vyogroup Wealth Management Investment Scam

    Started by: Manju Ram in: Investment Scams

  • 1
  • 0
  • 5 months, 1 week ago

    Manju Ram

  • $99,165 Lost in Phishing Attack via Coinbasewebwallet.com

    Started by: Manju Ram in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 5 months, 1 week ago

    Manju Ram

  • $6,269.79 USD Lost in cxmdirecc.com Investment Scam

    Started by: Manju Ram in: Investment Scams

  • 1
  • 0
  • 5 months, 1 week ago

    Manju Ram

  • Romance scam has been identified on fraudulent website GildedEdgeSecurities.com

    Started by: Manju Ram in: Scam Reports and Alerts

  • 1
  • 0
  • 5 months, 1 week ago

    Manju Ram

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