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• • Defismartinge.com Scam Review: How I Lost $400,000 to a Deceptive Platform

    Started by: Prakash M in: Investment Scams

  • 2
  • 1
  • 6 months, 2 weeks ago

    Admin

  • doocoin219.app and maxebca.vip

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months, 2 weeks ago

    Admin

  • Swiftsyncblocks.pages.dev & spaceprocurator.pages.dev

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 1
  • 6 months, 2 weeks ago

    Admin

  • Cypbit.io, bitiqs.com, and related scams

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 1
  • 6 months, 2 weeks ago

    Admin

  • Unmasking nft-uni.com: The Crypto Trading Scam Costing Investors Thousands

    Started by: Kiran Kumar R in: Fraudulent Cryptocurrency Addresses

  • 2
  • 1
  • 6 months, 2 weeks ago

    Admin

  • globalmalcoin.net

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months, 2 weeks ago

    Admin

  • Capitury.io – A Case Study

    Started by: Admin in: Crypto Fraud Case Studies

  • 1
  • 1
  • 6 months, 2 weeks ago

    Admin

  • Tradepropel.com: Unregulated and Fraudulent Platform

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 1
  • 6 months, 2 weeks ago

    Admin

  • Yelp-top.com: Data Optimization Scam Unveiled

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 1
  • 6 months, 2 weeks ago

    Admin

  • US-OpenTable.com: A Cautionary Tale of Online Work-from-Home Scam

    Started by: Admin in: Crypto Fraud Case Studies

  • 1
  • 1
  • 6 months, 2 weeks ago

    Admin

  • 0xcd80540cbfd9a9d4263d3982d711536157f99487

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 6 months, 2 weeks ago

    Admin

  • Coinpot.vip: User Reviews Reveal Serious Issues

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 1
  • 6 months, 2 weeks ago

    Admin

  • Bixtstamp.cc: Fake Crypto Trading Platform

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 1
  • 6 months, 2 weeks ago

    Admin

  • Elementum-ai.com: Bitcoin Task Scam Exposed

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 3
  • 6 months, 2 weeks ago

    Admin

  • Hawksearchseos.cc: Deceptive Work-from-Home Scam

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 1
  • 6 months, 2 weeks ago

    Admin

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