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Scams
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S
How to investigate a crypto crime
simonbeckerr
Feb 22, 2019
Replies
2
Views
2K
Jul 12, 2019
nazakethussain
N
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How to avoid getting scammed when investing?
GerardGudo
Jun 14, 2023
Replies
3
Views
657
Oct 19, 2023
lovehateNFT
L
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How i recovered my lost funds from scammers
Lindsey101
Jan 8, 2024
Replies
2
Views
242
Jan 31, 2024
WilliamsK
M
How I got back my funds through a crypto expert I came across on here.
Matt cook
Apr 29, 2022
Replies
8
Views
3K
Mar 15, 2024
kabiruiliyas
K
D
Ethconnect Exposed!!!!!!!!! Its a big scam
David Bender
Dec 23, 2017
Replies
3
Views
2K
Jan 17, 2018
The CC Forums
B
Did chinucoin scam?
BennyGammy
Sep 1, 2023
Replies
0
Views
414
Sep 1, 2023
BennyGammy
B
Cryptojacking
The CC Forums
Jul 12, 2018
Replies
1
Views
2K
Sep 1, 2018
The CC Forums
В
Cryptocurrency exchanger cheater Мошенники powercoin.pro
Владислав Плотниченко
Jan 23, 2019
Replies
0
Views
2K
Jan 23, 2019
Владислав Плотниченко
В
Common scams explained
CryptoTC
Apr 19, 2018
Replies
5
Views
4K
Oct 19, 2023
lovehateNFT
L
D
Coinzoption.com scam
Danny2a
Feb 10, 2023
Replies
1
Views
1K
Mar 7, 2023
Lerrans
Cointelegraph on recent large scams
The CC Forums
Apr 19, 2018
Replies
0
Views
1K
Apr 19, 2018
The CC Forums
Browser mining and Malware Exchange Coin
The CC Forums
May 17, 2018
Replies
1
Views
1K
May 17, 2018
CryptoTC
BMC likely Ponzi
BitFit
Jun 12, 2018
Replies
3
Views
2K
Aug 6, 2018
liamwild
L
S
Bitenny (BTNY) SCAM — Why You Should Avoid Investing in Bitenny’s IEO
ScamHunter
Jul 9, 2019
Replies
0
Views
1K
Jul 9, 2019
ScamHunter
S
Bitconnect ordered to close
The CC Forums
Jan 17, 2018
Replies
0
Views
2K
Jan 17, 2018
The CC Forums
M
Bitcoin Wallets
May
Jan 15, 2019
Replies
2
Views
2K
Feb 12, 2020
wikimitral
W
M
Bitcoin Being Used for Blackmail
mandisa
Aug 7, 2018
Replies
3
Views
2K
Aug 12, 2018
Old Man Crypto
H
beginner looking for help
havoc7098
Feb 25, 2024
Replies
2
Views
261
Apr 5, 2024
mikasand
M
J
Locked
Am I Being Scammed?
James654
Jan 3, 2018
Replies
2
Views
2K
Jan 5, 2018
The CC Forums
P
A Guy Steals $5 Million in Bitcoin with SIM Swapping
pepeg
Feb 4, 2019
Replies
5
Views
3K
Oct 19, 2023
lovehateNFT
L
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