| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
|
71
|
3 months ago
|
Chen Lise/China/Telegram/Lisa16881688 | she is only out to get you to invest in hopeless bitcoin projects by his Uncle | Investment Scam |
|
|
|
79
|
5 months ago
|
Robert Karakama | Investment scam | Investment Scam | - | |
|
171
|
11 months ago
|
Adam +44 7456 841479 WhatsApp | Started trading, took some money out. When I tried to take out a bigger amount, problem | Investment Scam | - | |
|
143
|
1 year ago
|
Jimmymclean591@gmail.com, karenweeks639@gmail.com. | A person named Jimmy McLean claims he's an agent for FedEx who delivers winning money to people's ad... | Investment Scam |
|
|
|
169
|
1 year ago
|
Reiner Beck/idc.jetzt | Der Kopf von International Diamonds Contract, ist dabei ein riesiges Netzwerk aufzubauen, wirbt mit... | Investment Scam |
|
|
|
86
|
1 year ago
|
nigel@aligneuropedevelopments.ccsend.com | Unlock a 10% Early Bird Discount on Off-Plan Data Centre Properties in Sydney! | Investment Scam | - | |
|
104
|
1 year ago
|
jonathan@aligneuropedevelopments.com | Align Europe developments - Construction of AI data centres in Bulgaria | Investment Scam | - | |
|
114
|
1 year ago
|
Jonathan@aligneuropedevelopments.ccsend.com | Increased Opportunities in Off-Plan Property Investments in Bulgaria – 2024 Insights | Investment Scam |
|
|
|
86
|
1 year ago
|
info@aligneuropedevelopments.com | Invest in Data Centers: 13% Annual Returns | Investment Scam | - | |
|
96
|
1 year ago
|
Websrow sales@websrow.com | Web Design Agency in UK - Phishing Attempt | Investment Scam | - | |
|
92
|
1 year ago
|
news@investmentdata.co | Discover New Family Offices from Panama, Gibraltar to Singapore | Investment Scam | - | |
|
121
|
1 year ago
|
diane+blacklawrencepress.com@mnb.email | Fall Workshop Series: 6 Spots Left! | Investment Scam |
|
|
|
117
|
1 year ago
|
newsletter@e.gorgeousincome.com | Investment - Star Trek “Cloaking Device,” making aircraft and troops invisible to the enemy. | Investment Scam |
|
|
|
97
|
1 year ago
|
Economic Eagles contact@economiceagles.com | #1 AI Stock to Buy Now | Investment Scam |
|
|
|
84
|
1 year ago
|
simon.hartmann@chargeback-resolve.com | Informations importantes - simon.hartmann@chargeback-resolve.com | Investment Scam | - | |
|
116
|
1 year ago
|
nigel@aligneuropedevelopments.ccsend.com | Exclusive Investment Opportunity: Off-Plan Data Centres in Bulgaria | Investment Scam |
|
