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• • SCAM ALERT: DAF Finance Institute & OPNCOIN Crypto Scam

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 2
  • 2 weeks, 6 days ago

    GoodCitizen

  • Fake Robin OTC & CBOE Exchange Claim – go choose-c.org

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 5
  • 3 weeks ago

    stephen siegel

  • Dainty Wilder Telegram Scam

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 1 month ago

    Admin

  • Techberry.online Scam Warning with Case Studies

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 2
  • 1 month, 1 week ago

    Admin

  • Warning: YFIAPP.COM Scam – Fake Crypto Platform

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 3
  • 2 months, 1 week ago

    Admin

  • Cmcoxel.co – Scam of Legit?

    Started by: Admin in: Scam Analysis and Research

  • 1
  • 6
  • 2 months, 2 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

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

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 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

  • Even Coins (evencoinss.com) – Fraudulent Crypto Trading Platform

    Started by: Admin in: Crypto Fraud Case Studies

  • 1
  • 1
  • 3 months, 1 week ago

    Admin

  • Warning: Topkex Crypto Scam Reported

    Started by: Admin in: Scam Reports and Alerts

  • 1
  • 0
  • 3 months, 1 week ago

    Admin

  • Beware of the Axel Vasa Scam – Quantum Financial System (QFS) Fraud

    Started by: Admin in: Crypto Fraud Case Studies

  • 1
  • 3
  • 3 months, 1 week ago

    Shannie

  • Dimensional Funds Scam: WhatsApp Scammers Steal $135,000

    Started by: Admin in: Social Media Scams

  • 1
  • 3
  • 3 months, 1 week ago

    Admin

  • Scam Involving ‘Coinzone’ and Individual Named Issabella Fourie

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 2
  • 3 months, 3 weeks ago

    Admin

•