Past year
All results
- All results
- Verbatim
Primary Subject | Scam Type | Website |
Nasdaqon.com | Fraudulent Trading Platform Romance Scam Pig Butchering Scam | https://nasdaqon.com/#/ |
Dartya.com | Fraudulent Trading Platform | http://dartya.com/ |
I Texus Trade itexustrade.com | Fraudulent Trading Platform Pig Butchering Scam Imposter Scam | http://www.itexustrade.com |
Apr 2, 2024 · Here's the catch – it's a romance scam, a heart-wrenching blend of emotional manipulation and financial fraud. These scammers create fake profiles to lure ...
Mar 3, 2024 · Giveaway scams. This type of scam promises you free money or another type of prize if you fall in line with whatever they want you to do. Many scammers ...
Jan 4, 2024 · Believe it or not, some cryptocurrency scams will ask for your account logins outright. This is how a loader or load-up cryptocurrency scam works: Scammers ...
Feb 23, 2024 · Biggest Crypto Scams in India · The GainBitcoin Ponzi Scheme Scam · The Morris Coin Scam · The Karnataka Bitcoin Scandal · STA Token.
Jan 10, 2024 · Another type of investment scam involves using fake celebrity endorsements. Scammers take real photos and impose them on fake accounts, ads or articles to make ...
Sep 5, 2023 · This list is compiled painstaking by our Crypto Chain University team and assisted by FortuneZ, comprising of scam Initial Coin Offering (ICO)s and other ...
Sep 18, 2023 · 1. Bitcoin Investment Scams ... Scammers contact people who want to invest in bitcoin and say they are experienced “investment managers.” As part of the scam, the ...
Jul 10, 2023 · r/Twitter ... Make a new list called List of Bitcoin scammers and add them to it? Idk, I ...
Aug 24, 2023 · What Other Information Should I Provide? Provide any other information you may have about the scam, to include: Where and how you first encountered the scammer.