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Investment Scams
Scam Alert: $12,000 Lost in Fraudulent Trading Platform Tfxtradin.com
Started by: Prakash M
Participant
Investment Scams
Anarchycoin.io Scam: $15,000 Lost in Deceptive Crypto Scheme
Started by: Prakash M
Participant
Investment Scams
Beware of Lobstrsteledger: $12,000 Stolen in Crypto Investment Scam
Started by: Prakash M
Participant
Investment Scams
Investment Fraud Alert: Victim Loses 0.51709 BTC and 61,845 USDT
Started by: Prakash M
Participant
Investment Scams
Investment Fraud: Victim Loses 3.0315 ETH ($6,269.79) to Cxmdirecc
Started by: Prakash M
Participant
Investment Scams
Crypto Scam: 32,270 USDT Stolen by BitGex, $32,360 in Losses
Started by: Prakash M
Participant
Investment Scams
LuxCapitals Scam: $156,978 in BTC Lost to Fraudulent Investment Platform
Started by: Prakash M
Participant
Investment Scams
SE-OTC Cryptocurrency Scam: $20,751 in USDT Gone
Started by: Prakash M
Participant
Investment Scams
“Beware: GLB Binary FNX Defrauds Investor of 0.201 BTC
Started by: Prakash M
Participant
Investment Scams
How Easy Crypto Base Stole 0.51136 BTC from an Investor
Started by: Prakash M
Participant
Investment Scams
Klickuna Investment Scam: $4,245 Stolen in USDC Fraud
Started by: Prakash M
Participant
Investment Scams
Scam Alert: AMS Presale Platform Exposed for $43,423 Fraud
Started by: Prakash M
Participant
Investment Scams
Unistake Investment Scam: $6,937 Lost in USDT Fraud
Started by: Prakash M
Participant
Investment Scams
yokCrypto Investment Scam: $44,797 Lost in USDT Fraud
Started by: Prakash M
Participant
Investment Scams
The Legendary Pictures Investment Scam: $5,000 Lost in ETH Fraud
Started by: Prakash M
Participant
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