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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: 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, Stable Coin USD
LOST: 5000 USD
capitalized5.bizThe investment website capitalized5.biz is Scam. This website use investment method to offer clients unrealistic profit rates...
Stable Coin USD Scam -
Scam, Stable Coin USD
LOST: 5000 USD
beonbit.comScam Report: Beonbit.com - A Potential Investment Fraud and Pyramid Scheme This report serves as a strong warning against eng...
Stable Coin USD 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 -
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 -
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: 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, Stable Coin USD
LOST: 500 USD
luciusbot.comThis Website luciusbot.com is an online investment website, and this is a scam and fraud website. I have investigated this we...
Stable Coin USD Scam -
Scam, Stable Coin USD
LOST: 500 USD
redfin.topThis website, redfin.top is a scam website and a completely fraudulent investment website. They are offering profit on weekly...
Stable Coin USD Scam -
Scam, Stable Coin USD
LOST: 500 USD
lisglo.ioThis website, lisglo.io is an investment scam website. Do not invest on this website. This is a fraud and scam project that i...
Stable Coin USD Scam
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