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• • Investment Scam Alert – Republicantrades Not Registered in BC

    Started by: Admin in: Legal and Regulatory Discussions

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  • 1 year, 3 months ago

    Admin

  • Identity Theft and Bitcoin Scam Involving Fraudulent Broker Website

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
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  • 1 year, 3 months ago

    Admin

  • Cash App Cryptocurrency Scam Alert – Bitcoin Mining Partner Club Scam

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
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  • 1 year, 3 months ago

    Admin

  • Beware of Fake Smog Airdrop on Fraudulent Website

    Started by: Admin in: Scam Analysis and Research

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  • 1 year, 3 months ago

    Admin

  • FCA Unauthorized Financial Firms – March 12, 2024

    Started by: Admin in: Legal and Regulatory Discussions

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  • 1 year, 3 months ago

    Admin

  • Financial Loss Report Linked to WRM-Holding and Minerva Finance

    Started by: Admin in: Crypto Fraud Case Studies

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  • 1 year, 3 months ago

    Admin

  • Student’s Assets Locked in Potentially Fraudulent Transfer

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
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  • 1 year, 3 months ago

    Admin

  • Report of Scam Involving Athena Bitcoin ATM

    Started by: Admin in: Scam Reports and Alerts

  • 1
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  • 1 year, 3 months ago

    Admin

  • Unauthorized Transfers from MetaMask Wallet

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
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  • 1 year, 3 months ago

    Admin

  • Potential Scam at btczct.com

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
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  • 1 year, 3 months ago

    Admin

  • Warning Against Engagements with OffsetFX

    Started by: Admin in: Legal and Regulatory Discussions

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  • 1 year, 3 months ago

    Admin

  • Caution Advised Against Ocean Wealth Investment International

    Started by: Admin in: Legal and Regulatory Discussions

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  • 1 year, 3 months ago

    Admin

  • Avoid Engagements with Unauthorized Firm Alphas Crypto

    Started by: Admin in: Legal and Regulatory Discussions

  • 1
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  • 1 year, 3 months ago

    Admin

  • Beware of Scam at https://lyraten.com

    Started by: Admin in: Legal and Regulatory Discussions

  • 1
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  • 1 year, 3 months ago

    Admin

  • Investment Scam Alert Involving Fch Group Limited and False Promises

    Started by: Admin in: Fraudulent Cryptocurrency Addresses

  • 1
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  • 1 year, 3 months ago

    Admin

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