| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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186
|
2 months ago
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nounoubro777 this girl from Poland stole $5000 USD from me | stole $5000 dollar from me on Binance crypto | Crypto Scam |
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94
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3 months ago
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karl_schmidt8 on Telegram is a crypto Zengo app scammer | the scammer is acting like that he paid me, but its a scam, it will send a fake email ( zengobitcoin... | Crypto Scam |
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176
|
1 year ago
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+1 (312) 358-4194 | Romance scam. Talked about our future then mentioned his investments and if I wanted to learn more.... | Crypto Scam |
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196
|
1 year ago
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https://def1.vip/host | Defi1.vip is a scam. It falsely advertises investment opportunities, but users report losing funds w... | Crypto Scam |
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104
|
1 year ago
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+1 (808) 774-2616 Crypto scammers invoice regarding BTC purchase | INVOICE . Dear Purchaser, Order Date: 06-11-2024 Charge: $300.00 Your Account has been charged w... | Crypto Scam |
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163
|
1 year ago
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choicehorizonoptions.com | crypto scammers promising money | Crypto Scam | - | |
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129
|
1 year ago
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https://www.evproit.com/syn/#/quotes/index?tabActive=1 | Site is scam, only scam text will bring you here. Deposit bitcoin to play contracts but the scammer... | Crypto Scam | - |
