| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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198
|
1 year ago
|
hart4ox_ 10ectoolzz_ 10ectoolss 10ectools01 installheck | 419 Recovery scam use pay bitcoin and razarcard and other giftcard not only does it not have the abi... | Cryptocurrency Scam |
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251
|
1 year ago
|
9168665169 | Crypto Scam | Cryptocurrency Scam |
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109
|
1 year ago
|
+18042945099 | Crypto Scam | Cryptocurrency Scam | - | |
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126
|
1 year ago
|
+18444765438 | Crypto Support Scam | Cryptocurrency Scam | - | |
|
130
|
1 year ago
|
8885133798 | Crypto Support Scam | Cryptocurrency Scam | - | |
|
177
|
1 year ago
|
+18563002928 and +18563002955 | Coinbase / Gemini Support Scam | Cryptocurrency Scam |
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142
|
1 year ago
|
+18585195432 | Crypto Scam | Cryptocurrency Scam | - | |
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254
|
1 year ago
|
+14844026634 | Fake Crypto Recovery Scam | Cryptocurrency Scam |
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136
|
1 year ago
|
8603744993 | Crypto Coinbase Scam | Cryptocurrency Scam |
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114
|
1 year ago
|
8608216124 | Crypto Scam | Cryptocurrency Scam | - | |
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96
|
1 year ago
|
8503644572, 8603658020, and 8603659758 | Fake Crypto Support Scam | Cryptocurrency Scam | - | |
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137
|
1 year ago
|
8603659758 and 8603658037 | Fake Multiple Wallets Scam (MoonPay, Gemini, Bittrex) | Cryptocurrency Scam |
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123
|
1 year ago
|
8603658037 | Bittrex Cryptop Scam | Cryptocurrency Scam | - | |
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133
|
1 year ago
|
2015329504, 8606618779, 8438642439, and 7278701591 | Crypto scam (Gemini, Kraken, Kucoin and Trust Wallet | Cryptocurrency Scam | - | |
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51
|
1 year ago
|
+1 8322348056, +1 8608911893, and +1 8886590965 | Crypto Scam | Cryptocurrency Scam | - | |
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146
|
1 year ago
|
850-364-4572 / 860-365-9396 | BTC Scam | Cryptocurrency Scam |
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