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Fake, Website
LOST: Unknown Amount
sextorsão - Sextortion : Olga LopesTudo inicia com um perfil falso chamado Olga Lopes facebouk que atrai indivíduos no qual os assedia e solicita a o contato do...
Website Fake -
Scam, Bitcoin
LOST: Unknown Amount
Fxcypher.comIf you have been scammed by a crypto investment group and are looking to retrieve your funds, it is important to take action ...
Bitcoin Scam -
Fraud, Ethereum
LOST: 10 USD
0xf0edd8d3525c169a9bdb73471a25daa5417192dbOn February 10, 2026, I deposited 10 USDT via ERC20 network to Odix Pay to fund my payment card. I provided all required deta...
Ethereum Fraud -
Scam, Website
LOST: 32 USD
ifoto.aiI availed a one-time payment for iFoto.AI’s service. I never subscribed to any recurring plan, but the site linked my e-payme...
Website Scam -
Fraud, Ethereum
LOST: 320 USD
0xb24EBE58e8B5B96490A1ada2359a4BfDD9C29FE1I want to post this on every possible forum. Can you provide me with the following information: It indicates that it's a scam...
Ethereum Fraud -
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 -
Scam, Website
LOST: 500 USD
echallanrt.cc/pscaHello guys, today i received a text message from number 8070 short code with the text message that I have received a challan ...
Website Scam -
Scam, Bitcoin
LOST: 800 USD
18dGWwhCC7iMoa3VdRwyUn3ksAmGy9n6ecToday I received a scam email asking me to send bitcoin to his address otherwise he will leak my secret videos recorded from ...
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: 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: 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: 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: 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, Website
LOST: 5000 USD
VPPADataPrivacyFuboSettlement.comSCAM WEBSITE: Today I have received an email from this "Fubo Data Privacy Settlement" as a scam legal notice. The email threa...
Website Scam -
Ethereum Fraud
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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 -
Theft, Website
LOST: 106000 USD
haxegate.comYou deposit money using BTC, ETH or USDT and they pay you interest daily. The rate and amount depend on the plan you select a...
Website Theft
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