| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
|
167
|
9 months ago
|
longsharks.com, https://client.longsharks.com/#/deposit | They force you to make a 250USD deposit and promise they will 'trade" with it, using an AI bot. | Trading Scam | - | |
|
147
|
1 year ago
|
Advent International | Trading scam from What's app Group | Trading Scam |
|
|
|
198
|
2 years ago
|
finance@xpinvestment.com, +441733833193 | trading scammer | Trading Scam | - | |
|
166
|
2 years ago
|
affiliateinvestmentprogram@gmail.com | investment trading scammer | Trading Scam | - | |
|
138
|
2 years ago
|
@palesa251, Jive Media Company | Trading scheme scammer, Jive Media Company | Trading Scam | - |
