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• • ZBTCEX.com: User Complaints and Fraud Reports

    Started by: Admin in: Scam Analysis and Research

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  • 9 months, 3 weeks ago

    Admin

  • Asproex.com Scam: Funds Held Hostage

    Started by: Admin in: Crypto Fraud Case Studies

  • 1
  • 0
  • 9 months, 3 weeks ago

    Admin

  • Doexali.com Investigation: Romance Scam Tactics Revealed

    Started by: Admin in: Crypto Fraud Case Studies

  • 1
  • 0
  • 9 months, 3 weeks ago

    Admin

  • File-coinfo.com: Crypto Trading Fraud Uncovered

    Started by: Admin in: Investment Scams

  • 1
  • 0
  • 9 months, 3 weeks ago

    Admin

  • Taurus-BTC.com: Avoid Potential Fraud

    Started by: Admin in: Investment Scams

  • 1
  • 0
  • 9 months, 3 weeks ago

    Admin

  • Shop7778.com Scam: New Domain, Big Losses

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 9 months, 3 weeks ago

    Admin

  • RebuyAffiliates.com: Inside the $2 Million Payout Lie

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 9 months, 3 weeks ago

    Admin

  • Brazil-tiktok.com: Fake TikTok Shop Scam

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 9 months, 3 weeks ago

    Admin

  • Avorcapitaltrade.com: Scam Behind Lucrative Promises

    Started by: Admin in: Consumer Complaints / Protection

  • 1
  • 0
  • 9 months, 3 weeks ago

    Admin

  • Abnasglobal.com: Fake Awards, Real Losses Uncovered

    Started by: Admin in: Investment Scams

  • 1
  • 0
  • 9 months, 3 weeks ago

    Admin

  • Outcodesapps.cc – Beware of the Job Training Scam

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 6
  • 9 months, 3 weeks ago

    Admin

  • Tradeaide.org: User Reviews Reveal Scam

    Started by: Admin in: Investment Scams

  • 1
  • 0
  • 9 months, 3 weeks ago

    Admin

  • Hotels03.com: Beware of Booking Scam

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 9 months, 3 weeks ago

    Admin

  • Millioneurolistings.agency: Fake Remote Work Platform

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
  • 0
  • 9 months, 3 weeks ago

    Admin

  • Boutiquehotel-am.com Scam: Task-Based Deception

    Started by: Admin in: Investment Scams

  • 1
  • 0
  • 9 months, 3 weeks ago

    Admin

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