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• • Scam Alert: creatordbc.com – Investment Scam

    Started by: Sam007 in: Fraudulent Cryptocurrency Addresses

  • 2
  • 3
  • 4 months, 3 weeks ago

    Admin

  • Scam Involving ‘Coinzone’ and Individual Named Issabella Fourie

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 2
  • 4 months, 3 weeks ago

    Admin

  • Malcoin.ltd & 0x83721abb532d9808b704b5aabe9e9592b108f16b

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 3
  • 4 months, 3 weeks ago

    Admin

  • h5.globalmalcoin.net: $280,000 USDC Investment Scam Exposed

    Started by: Prakash M in: Investment Scams

  • 2
  • 2
  • 4 months, 3 weeks ago

    Admin

  • Athena Bitcoin ATM Scam: How $26,000 Disappeared

    Started by: Admin in: Crypto Fraud Case Studies

  • 1
  • 0
  • 4 months, 3 weeks ago

    Admin

  • Trading scam using cryptocurrency, victim loses $46,900

    Started by: Mahesh in: Investment Scams

  • 2
  • 1
  • 4 months, 3 weeks ago

    Admin

  • CFD.ApexCFD.com: A Fraudulent Trading Platform Targeting Youth

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 2
  • 3
  • 4 months, 3 weeks ago

    Admin

  • Beware of FTC Impersonation in $160K Bitcoin Scam

    Started by: Admin in: Crypto Fraud Case Studies

  • 1
  • 0
  • 4 months, 3 weeks ago

    Admin

  • How One Fake Coinbase Alert Stole $190,000 in Bitcoin

    Started by: Admin in: Investment Scams

  • 1
  • 0
  • 4 months, 3 weeks ago

    Admin

  • Extensive Investment Scam Revealed at OWallet.com

    Started by: Manju Ram in: Fraudulent Cryptocurrency Addresses

  • 1
  • 1
  • 4 months, 3 weeks ago

    Admin

  • Lost $30,000 to a Cryptocurrency Trading Scam – Here’s What We Learned

    Started by: Admin in: Investment Scams

  • 1
  • 0
  • 4 months, 3 weeks ago

    Admin

  • Lottery Scam Alert Involving themusicscalersusa.com

    Started by: Kiran Kumar R in: Fraudulent Cryptocurrency Addresses

  • 2
  • 2
  • 4 months, 3 weeks ago

    Admin

  • Ledger Live Scam: $75,000 Lost in a Crypto Fraud

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 0
  • 4 months, 4 weeks ago

    Admin

  • Cryptocurrency scam involving ioecoin.com

    Started by: Mahesh in: Investment Scams

  • 2
  • 1
  • 4 months, 4 weeks ago

    Admin

  • Broker Identity Theft Drives Investment Scam at Finswap.io

    Started by: Manju Ram in: Investment Scams

  • 1
  • 1
  • 4 months, 4 weeks ago

    Admin

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