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• • digitalsilkapp.com – Fake Crypto Mining Platform Defrauds User of $18,829

    Started by: Anonymous in: Investment Scams

  • 2
  • 1
  • 5 months, 3 weeks ago

    Admin

  • pc.mancuifcfx.com Exposed: $6,504 Lost in Fake Trading Scam

    Started by: Anonymous in: Investment Scams

  • 2
  • 1
  • 5 months, 3 weeks ago

    Admin

  • Diffco.us and Advance Withdrawal Fees

    Started by: Kiran Kumar R in: Fraudulent Cryptocurrency Addresses

  • 2
  • 1
  • 5 months, 3 weeks ago

    Admin

  • Defidex.live – A Fake Trading and Investment Platform

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 2
  • 1
  • 5 months, 3 weeks ago

    Admin

  • Investment Scam Through ForexDeskTrade.com Exploits Cryptocurrency Investors

    Started by: Mahesh in: Investment Scams

  • 2
  • 1
  • 5 months, 3 weeks ago

    Admin

  • Crypto Investment Fraud on ByteFederal.com Resulting in $149,591.00 Loss

    Started by: Manju Ram in: Investment Scams

  • 2
  • 1
  • 5 months, 3 weeks ago

    Admin

  • Crypto Trust Minors Exposed: CashApp Bitcoin Scam Unveiled

    Started by: Admin in: Crypto Fraud Case Studies

  • 1
  • 0
  • 5 months, 3 weeks ago

    Admin

  • wealthmarketvault.com Exposed: Fake Trading Platform Defrauds Users

    Started by: Anonymous in: Investment Scams

  • 2
  • 1
  • 5 months, 3 weeks ago

    Admin

  • Trading Scam Alert: Beware of $184,000 Fraud and Empty Promises

    Started by: Admin in: Investment Scams

  • 1
  • 0
  • 5 months, 3 weeks ago

    Admin

  • Neptunemarketings.com – Marketing Scam Involving Cryptocurrency

    Started by: Kiran Kumar R in: Fraudulent Cryptocurrency Addresses

  • 2
  • 1
  • 5 months, 3 weeks ago

    Admin

  • Coinfireapp.com Trading Scam Exposed

    Started by: Kiran Kumar R in: Fraudulent Cryptocurrency Addresses

  • 2
  • 1
  • 5 months, 3 weeks ago

    Admin

  • Scam Alert: We-Bull.sbs Cryptocurrency Trading Fraud Exposed

    Started by: Prakash M in: Investment Scams

  • 2
  • 1
  • 5 months, 3 weeks ago

    Admin

  • Wealthfronts.com – User Loses $133,939 in Fake Trading Scheme

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 2
  • 1
  • 5 months, 3 weeks ago

    Admin

  • coremobileapps.xyz – Fake Investment Platform Results in $5,459 Loss

    Started by: Anonymous in: Fraudulent Cryptocurrency Addresses

  • 2
  • 1
  • 5 months, 3 weeks ago

    Admin

  • Trader.gmarketsfx.com – A Fraudulent Forex Trading Platform

    Started by: Anonymous in: Investment Scams

  • 2
  • 1
  • 5 months, 3 weeks ago

    Admin

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