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• • Title: Scam Alert: swoopventures.com – Romance Scam

    Started by: Sam007 in: Fraudulent Cryptocurrency Addresses

  • 3
  • 3
  • 3 months, 2 weeks ago

    Anonymous

  • NotCcoin.top Fake Trading and Investment Platform

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 2
  • 2
  • 3 months, 3 weeks ago

    Admin

  • Olxtongroup.com: Fraudulent Crypto Trading and Investment Scam with OSINT Analys

    Started by: Anonymous in: Investment Scams

  • 2
  • 1
  • 3 months, 3 weeks ago

    Admin

  • VisionTradez.com – Fake Trading Platform

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 2
  • 2
  • 3 months, 3 weeks ago

    Admin

  • Capiturly.io Scam: $139,000 Lost Through False Broker Recommendations

    Started by: Mahesh in: Scam Reports and Alerts

  • 2
  • 1
  • 3 months, 3 weeks ago

    Admin

  • “High-Stakes Cryptocurrency Investment Scam via Paxos-Pro.Top”

    Started by: Manju Ram in: Scam Reports and Alerts

  • 1
  • 1
  • 3 months, 3 weeks ago

    Admin

  • Investment Scam: nrgbit.com

    Started by: Manju Ram in: Investment Scams

  • 2
  • 3
  • 3 months, 3 weeks ago

    Admin

  • Multiple Fake Crypto Trading and Investment Websites

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 2
  • 5
  • 3 months, 3 weeks ago

    Admin

  • Warning: YFIAPP.COM Scam – Fake Crypto Platform

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 3
  • 3 months, 3 weeks ago

    Admin

  • Average-hotel-rating.com Exposed: A Fake Google Review Reward Scam

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 2
  • 4
  • 3 months, 4 weeks ago

    Admin

  • DesertCart.club: Fake Crypto and Forex Trading Site Exposed

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 2
  • 4
  • 4 months ago

    Admin

  • Fargo Investor Scam Warning

    Started by: Mahesh in: Fraudulent Cryptocurrency Addresses

  • 2
  • 1
  • 4 months ago

    Admin

  • Blueprismpro.com – Fake Online Jewelry and Furniture Store Scam

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 2
  • 4
  • 4 months ago

    Admin

  • Cmcoxel.co – Scam of Legit?

    Started by: Admin in: Scam Analysis and Research

  • 1
  • 6
  • 4 months ago

    Admin

  • Genesisminingbot.com – Fake Crypto Mining Platform

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 2
  • 1
  • 4 months, 1 week ago

    Admin

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