-
Scam, Bitcoin
LOST: 50000 USD
List of Investment SCAM websites and Fraud ProjectsFollowing Investment websites are Scam. Donot invest your money in these website. These websites are scam investment projects...
Bitcoin Scam -
Scam, Bitcoin
LOST: 1000 USD
celestion.ioThis website celestion.io is an investment scam and fraud project. Stay away from it. This website is a pyramid scheme that i...
Bitcoin Scam -
Scam, Bitcoin
LOST: 2000 USD
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gsToday I received an email from an unknown scammer with the threat to send 2000 USD in bitcoin to his address. The email conta...
Bitcoin Scam -
Hacking, Bitcoin
LOST: 1800 USD
19AEV6b6SMVTByErnpaQUDCUWK5cN8gYqhThis is a sextortion email received today from a scammer. He is asking me to pay 1800 euros. Otherwise, he will leak videos r...
Bitcoin Hacking -
Scam, Bitcoin
LOST: 1650 USD
1DpA1wTZqGqP9pEcjfZ9bsGEHzbjcsTKq1I received an email today from a scammer. Scammer is threating me to leak my data if I do not send him a bitcoin payment with...
Bitcoin Scam -
Scam, Bitcoin
LOST: 5000 USD
bc1qkl28a8q0y408zye9z9d4x9qhyhpmrah2l7uyahThese all Crypto Addresses are Scam and involved in fraud, ransom and blackmailing. Be aware from these address. The crypto a...
Bitcoin Scam -
Scam, Bitcoin
LOST: 1800 USD
17uHKCWeRBuGEYw2ujLDZna3b7sfxwT2ijI received this email today from an unknown person with this message, asking me to pay 1800 USD The sextortion scam is becomi...
Bitcoin Scam
- 1