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• • Breaking Down the NovaTechFX Controversy: Insights and Analysis

    Started by: Anonymous in: Scam Analysis and Research

  • 2
  • 1
  • 5 months ago

    Admin

  • Beware of Scams Involving Bitcoin Barcodes and BTC ATMs

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 0
  • 5 months ago

    Admin

  • DFPCoin Investment Scam: $200,000 Stolen in USDT

    Started by: Prakash M in: Investment Scams

  • 2
  • 1
  • 5 months ago

    Admin

  • globxe.com – Fake Crypto Investment and Mining Platform

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 2
  • 1
  • 5 months ago

    Admin

  • friri.net Exposed: The Fake USDT Giveaway Scam

    Started by: Anonymous in: Social Media Scams

  • 2
  • 1
  • 5 months ago

    Admin

  • Beware of AI4.io Scam Promising Unrealistic Returns

    Started by: Kiran Kumar R in: Fraudulent Cryptocurrency Addresses

  • 2
  • 1
  • 5 months ago

    Admin

  • Swapbridge.pro Scam Alert

    Started by: Admin in: Consumer Complaints / Protection

  • 1
  • 1
  • 5 months ago

    Admin

  • River.com Crypto Scam

    Started by: Kiran Kumar R in: Fraudulent Cryptocurrency Addresses

  • 2
  • 1
  • 5 months ago

    Admin

  • Cryptoscam involving breadcrumbs.app

    Started by: Mahesh in: Investment Scams

  • 2
  • 1
  • 5 months ago

    Admin

  • CIT-ivest.com Investment Scam Exposed

    Started by: Kiran Kumar R in: Investment Scams

  • 2
  • 1
  • 5 months ago

    Admin

  • Cryptocurrency Scam Linked to us.pepeusa.online

    Started by: Kiran Kumar R in: Fraudulent Cryptocurrency Addresses

  • 1
  • 1
  • 5 months ago

    Admin

  • Beware of Fake Investment Scams Targeting Crypto Users

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 0
  • 5 months, 1 week ago

    Admin

  • Beware of Investment Scams Tied to “Susanto” and Indonesian Crypto Wallets

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 0
  • 5 months, 1 week ago

    Admin

  • Part-Time Job Scam Involving avrsbf.com

    Started by: Manju Ram in: Fraudulent Cryptocurrency Addresses

  • 2
  • 1
  • 5 months, 1 week ago

    Admin

  • Beware of Crypto Scams Involving HitBTC and Binance Cashouts

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 0
  • 5 months, 1 week ago

    Admin

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