| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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331
|
2 years ago
|
Linc / +85259178745 / www.lifeshop.cc | a false platform to purchase orders and profit from them!When I finished,the site asked me to pay 4K... | Cryptocurrency Scam |
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156
|
2 years ago
|
Aljon bin Nul | Scammer act as trader and scam money | Cryptocurrency Scam | - | |
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180
|
2 years ago
|
https://coininteractive.top/#/ | They keep asking for more money, so they can return my profits to me | Cryptocurrency Scam |
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272
|
3 years ago
|
8884494240 | Fake Gemini Support Website Scam | Cryptocurrency Scam |
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194
|
3 years ago
|
9162925288 | Coinbase Tech Support Scam | Cryptocurrency Scam | - | |
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155
|
3 years ago
|
8447402453 and 8776620105 | Crypto Scam | Cryptocurrency Scam | - | |
|
258
|
3 years ago
|
helptools ifoxfix smattuzzzz java_unban promfuse HILTONTECH | Nigeria recovery scam payment gift card and bitcoin,He scammed me 10000 and still not sanctioned | Cryptocurrency Scam |
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229
|
3 years ago
|
KYBASTOOLS | This is a recovery scammer account.there are a lot of bots posting spam tweets twitter or various so... | Cryptocurrency Scam |
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102
|
3 years ago
|
8607824860 and 8554702063 | Multiple Crypto Wallet Support Scam | Cryptocurrency Scam | - | |
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213
|
3 years ago
|
codetech44 code-technologies.com | Use multiple accounts spam to lure others to give him money and make it a recovery scam | Cryptocurrency Scam |
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256
|
3 years ago
|
8884494236 | Crypto Scam | Cryptocurrency Scam |
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244
|
3 years ago
|
8085265203 and 8583603848 | BTC Sake Tech Service Scam | Cryptocurrency Scam |
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140
|
3 years ago
|
8583605056 and 8044922009 | Coinbase and Crypto Scam | Cryptocurrency Scam | - | |
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83
|
3 years ago
|
8602227322 and 8604670021 | Crypto Scam | Cryptocurrency Scam | - | |
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336
|
3 years ago
|
8583048517 | Coinbase Support Scam | Cryptocurrency Scam | - | |
|
163
|
3 years ago
|
8447403466 | Fake Crypto/Coinbase Message Scam | Cryptocurrency Scam | - |
