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Fraudulent Cryptocurrency Addresses
$14,782 Lost in Cryptocurrency Scam via MPCCoin.com
Started by: Manju Ram
Participant
Investment Scams
$32,360 Lost in Romance Scam Linked to Bitgex.net Trading Platform
Started by: Manju Ram
Participant
Fraudulent Cryptocurrency Addresses
$493,998 Lost in De-Fi Wallet Theft from Amgar.cc
Started by: Manju Ram
Participant
Scam Reports and Alerts
$15,882.00 USD Lost in App Optimization Scam at us-clanxapp.top with False Task
Started by: Manju Ram
Participant
Investment Scams
$105,367.00 USD Lost in Vyogroup Wealth Management Investment Scam
Started by: Manju Ram
Participant
Fraudulent Cryptocurrency Addresses
$99,165 Lost in Phishing Attack via Coinbasewebwallet.com
Started by: Manju Ram
Participant
Investment Scams
$6,269.79 USD Lost in cxmdirecc.com Investment Scam
Started by: Manju Ram
Participant
Scam Reports and Alerts
Romance scam has been identified on fraudulent website GildedEdgeSecurities.com
Started by: Manju Ram
Participant
Fraudulent Cryptocurrency Addresses
Scam Alert: coinwbiotc.com – Fraudulent Cryptocurrency Option Trading Platform
Started by: Manju Ram
Participant
Investment Scams
skysxmcapitals.com – Fraudulent Cryptocurrency Investment Platform
Started by: Manju Ram
Participant
Investment Scams
WhatsApp Investment Scam: Victim Loses $75,985 to h5.akbcoin.com Fraud
Started by: Manju Ram
Participant
Fraudulent Cryptocurrency Addresses
Cryptocurrency Investment Scam:Victim Loses $42,527 to Fraudulent web.ftx818.com
Started by: Manju Ram
Participant
Investment Scams
Investment Scam: Coindeskline2.com, Fraudulent Rebrand From Coindesk, Defrauds
Started by: Manju Ram
Participant
Investment Scams
Baseaim.com Demands Upfront Fees to Release Funds, Traps Investor’s $191K
Started by: Manju Ram
Participant
Investment Scams
Cryptocurrency Platform Freezes Accounts and Traps Funds
Started by: Manju Ram
Participant
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