Dispute & Scam Reports

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Sticky threads
Zero Day
  • Sticky
Rules Read Before posting A Scam Report
Replies
3
Views
493
lavrik
L
Normal threads
F
"Beware of Fake Crypto Trading Signals on Telegram: Possible Ponzi Scheme?"
Replies
12
Views
13
milf_huntet
M
D
"Bait and Switch Alert: Suspected Ponzi Scheme in CryptoLabs Project"
Replies
4
Views
5
delure
D
S
"Another One Falls: Uncovering a Likely Phishing Scheme in the NFT Space"
Replies
15
Views
16
Prozak
P
X
"Beware: Fake NFT Marketplace "EtherealArt" Exposed - Multiple Users Scammed?"
Replies
6
Views
7
snider
S
B
"Beware: Fake 'Liquidity Provider' Scam on BitZone Exchange - $120k Lost!"
Replies
10
Views
11
Koxn0
K
F
cyberfoxes.co Do you know this page please tell me?
Replies
2
Views
765
warach
W
A
G4 Boy Chopper
Replies
6
Views
285
koalla
K
D
"Red Flags Alert: Binance User Reports Suspicious Withdrawal Halt"
Replies
9
Views
10
Владимир Шкатов
В
E
"Beware: Fake Crypto Support Scammers Targeting Investors - Proof Inside"
Replies
12
Views
13
pedrosi84
P
L
"Beware: Fake Bitcoin Investor Sent Me a Phishing Email"
Replies
14
Views
15
boris12
B
K
"Beware: Fake Crypto Wallet App Spotted on Google Play - Got Scammed?"
Replies
3
Views
6
probando
P
A
"Scammer Alert: 'Crypto Wealth Club' Taking Advantage of Unsuspecting Investors"
Replies
7
Views
8
Edvinas
E
M
"EXPOSED: $100K Lost in Binance Withdrawal Hack - Urgent Action Required!"
Replies
9
Views
10
Mari23na
M
P
verifiedcarder.ws
Replies
3
Views
318
KyMapuk
K
S
"Beware: Fake Crypto Investment Scheme Impersonating 'CryptoGenius' on Telegram"
Replies
14
Views
69
ve91
V
T
New Ripster* Still Active Here*
Replies
2
Views
181
mark85
M
W
cardvilla.cc Scam site
Replies
5
Views
387
Кыдырали
К
E
[email protected] a real scammer
Replies
3
Views
189
gloomer22
G
S
"Beware: Fake $Luna Reboot Scam Spotted on Telegram"
Replies
12
Views
13
hovik2781
H
O
russiancarder.ru scam
Replies
3
Views
347
lexa678876
L
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