| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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40
|
6 days ago
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+1 (312) 358-4194 | Romance scam. Talked about our future then mentioned his investments and if I wanted to learn more.... | Crypto Scam |
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46
|
3 weeks ago
|
https://def1.vip/host | Defi1.vip is a scam. It falsely advertises investment opportunities, but users report losing funds w... | Crypto Scam |
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32
|
2 months ago
|
+1 (808) 774-2616 Crypto scammers invoice regarding BTC purchase | INVOICE . Dear Purchaser, Order Date: 06-11-2024 Charge: $300.00 Your Account has been charged w... | Crypto Scam |
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67
|
2 months ago
|
choicehorizonoptions.com | crypto scammers promising money | Crypto Scam | - | |
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66
|
3 months ago
|
https://www.evproit.com/syn/#/quotes/index?tabActive=1 | Site is scam, only scam text will bring you here. Deposit bitcoin to play contracts but the scammer... | Crypto Scam | - |
