| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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112
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11 months ago
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fixerwalletretrieval@fixer.co.site, +44 7599188182 | User created an account on the BleepingComputer forum and has spammed three times about a "Crypto re... | Bitcoin Scam | - | |
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168
|
1 year ago
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Deluxe-assets.ltd | They ask you to invest in crypto and when you do they take your money | Bitcoin Scam | - | |
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134
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1 year ago
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bc1q97kl6qrg6jkcaalrq40gzg92v7z5zjj2tvq5mq | Stocks with Josh bitcoin scammer on discord | Bitcoin Scam | - | |
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109
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1 year ago
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+1 (833) 902-7744 Bitcoin scam regarding an amount of 553.01 USD | INVOICE Dear Purchaser, The amount of $553.01 that has been charged to your account will be deduct... | Bitcoin Scam |
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111
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1 year ago
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+1 (833) 273-7270 Bitcoin scam regarding btc purchase | INVOICE Dear Purchaser, The amount of $511.01 that has been charged to your account will be deduct... | Bitcoin Scam |
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137
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1 year ago
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+1 (802) 310 9012 Bittrex / Bitcoin scam regarding a btc purchase | Support: +1(802) 310 9012 Thank you for your purchase. Below is your delivery information. Manage... | Bitcoin Scam |
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106
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1 year ago
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+1 845 475 8903 PayPal scam regarding btc purchase | Phone: +1 856 537 8497. PayPal ORI)FR st Date: 1 October 2024 Customer ld Number: Email: Invo... | Bitcoin Scam |
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123
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1 year ago
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+1 (815) 570-9275 PayPal scam regarding BTC purchase | PayPal Secure Payment Protection: It's the safer way to make online transactions. Learn more Invoi... | Bitcoin Scam |
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103
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1 year ago
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+1-(855) 552-2341 PayPal scam regarding bitcoin purchase | Help Desk Customer Email BUYING a: Armunt & Fees: W allet Address: PaynentD: Total AmountD Or... | Bitcoin Scam |
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112
|
1 year ago
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Fast ETH fasteth.io | fasteth.io Scam - Mining Fee Scammed | Bitcoin Scam | - |
