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Investment Scams
Scam Alert for Bybit.com: Important Notice
Started by: Manju Ram
Participant
Investment Scams
Scam Alert for Sureprofit247.com: Warning Advisory
Started by: Manju Ram
Participant
Investment Scams
Scam Alert for Firstbit.io: A Cautionary Notice
Started by: Manju Ram
Participant
Investment Scams
avadigital-miners.com Crypto Investment Scam: Victim Loses $5,380
Started by: Manju Ram
Participant
Investment Scams
Crypto Investment Scam Results in $304,695 Loss
Started by: Manju Ram
Participant
Investment Scams
FancyCrypto.com Investment Scam: Victim Loses $10,717
Started by: Manju Ram
Participant
Investment Scams
Bittleit Crypto Trading Scam: Victim Unable to Withdraw $3,764.00 in Bitcoin
Started by: Manju Ram
Participant
Fraudulent Cryptocurrency Addresses
Douyinmallchina Online Shopping Scam: Victim Loses $39,803.00 in Cryptocurrency
Started by: Manju Ram
Participant
Fraudulent Cryptocurrency Addresses
Victim Loses $7,707 to Fraudulent Cryptocurrency Platform
Started by: Manju Ram
Participant
Investment Scams
Optimas Platform Investment Fraud – $11,701.00 USD lost
Started by: Manju Ram
Participant
Investment Scams
Paragon Markets Investment Fraud
Started by: Manju Ram
Participant
Fraudulent Cryptocurrency Addresses
Scam Name: ApexMarkets.online Cryptocurrency Investment Fraud
Started by: Manju Ram
Participant
Fraudulent Cryptocurrency Addresses
Ultra Fx Signals Investment Scam: Loss of $134,922
Started by: Manju Ram
Participant
Investment Scams
$5,142 Lost in Fake ETH Farming Scam via trx89-trx.com
Started by: Manju Ram
Participant
Investment Scams
$156,978 Lost in Crypto Investment Scam via LuxCapitals.com
Started by: Manju Ram
Participant
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