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• • Fake Instagram Trader That Scammed My Cousin

    Started by: Keith Hill in: Social Media Scams

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  • 2 months, 3 weeks ago

    Admin

  • Apptaura-Online.Store: A Crypto Investment Scam Exposed

    Started by: Anonymous in: Scam Reports and Alerts

  • 2
  • 2
  • 2 months, 3 weeks ago

    Admin

  • Cryptocurrency Investment Scam: txfun.com Defrauds Investors

    Started by: Anonymous in: Investment Scams

  • 2
  • 2
  • 2 months, 3 weeks ago

    Admin

  • High-Profile Cryptocurrency Investment Scam at Sczesw.com

    Started by: Manju Ram in: Scam Reports and Alerts

  • 1
  • 6
  • 2 months, 3 weeks ago

    Admin

  • Goldensphereagency.com Exposed: A Fake Crypto Trading Scam

    Started by: Anonymous in: Crypto Fraud Case Studies

  • 2
  • 2
  • 2 months, 3 weeks ago

    Admin

  • Blockdcgchain.top Trading Scam

    Started by: Manju Ram in: Scam Reports and Alerts

  • 2
  • 2
  • 2 months, 4 weeks ago

    Admin

  • m.micmarkfx.cc: Romance-Linked Trading Scam Leading to Major Losses

    Started by: Manju Ram in: Social Media Scams

  • 2
  • 4
  • 2 months, 4 weeks ago

    Admin

  • Scam Involving Telegram User ‘Ana_de_Armas543’ & Crypto Investment Offers

    Started by: Admin in: Social Media Scams

  • 1
  • 2
  • 2 months, 4 weeks ago

    Admin

  • Lost 10,185 USDC: A Deep Dive into BNexTrade.com’s Deceptive Tactics

    Started by: Prakash M in: Investment Scams

  • 2
  • 4
  • 3 months, 1 week ago

    Admin

  • Impersonation Fraud on Telegram – Bitcoin Stolen ($15,300)

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 3 months, 1 week ago

    Admin

  • BuildFireMA.com: The Fake Job Scam Exploiting Job Seekers

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 2
  • 2
  • 3 months, 1 week ago

    Admin

  • Scam Alert: Investment Scam Linked to Goldmany.org

    Started by: Sam007 in: Investment Scams

  • 2
  • 2
  • 3 months, 1 week ago

    Admin

  • Hagradg.cc Scam: A Case Study in Fraudulent Trading Schemes

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 0
  • 3 months, 1 week ago

    Admin

  • GICB.BIO: Fraudulent Cryptocurrency Exchange Exposed

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 0
  • 3 months, 1 week ago

    Admin

  • Uncovering the Truth About Provestics.com: A Comprehensive Investigation

    Started by: Anonymous in: Scam Analysis and Research

  • 2
  • 1
  • 3 months, 1 week ago

    Admin

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