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(805) 409-3589 BTC Scam
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|
0
|
184
|
28 October 2023
|
|
Long-running Kosovo scam callcenter (fake crypto exchanges)
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|
0
|
617
|
6 July 2023
|
|
Crypto Recovery Scam
|
|
3
|
181
|
4 September 2024
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|
+1 (484) 402‑6634 cryto scam
|
|
2
|
307
|
5 October 2023
|
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18602172755 coinbase scammer
|
|
1
|
126
|
3 October 2023
|
|
Bitcoin scam (949) 799-8018
|
|
2
|
184
|
28 September 2023
|
|
Crypto-Scam Site - worldminingmachine.com
|
|
0
|
174
|
13 September 2023
|
|
Scam on Crypto Exchange 888-720-3126. Number Not Service But i don't Know he is still working!
|
|
0
|
192
|
9 September 2023
|
|
Trezor Scam 724-648-0825 btc scam
|
|
2
|
219
|
3 September 2023
|
|
Scam on crypto exchange / wallet 888-720-3126
|
|
0
|
155
|
1 September 2023
|
|
Crypto Scam 818-847-7034 Coinbase / Uphold
|
|
3
|
216
|
31 August 2023
|
|
Tech Support Scam BTC Wallet (858) 240-2331
|
|
0
|
198
|
29 August 2023
|
|
Gemini Crypto Scam (888) 720-3126
|
|
1
|
150
|
29 August 2023
|
|
Crypto scam (800) 666-8708
|
|
5
|
222
|
28 August 2023
|
|
PayPal Scam Email (Number included!)
|
|
3
|
310
|
26 August 2023
|
|
Instagram bitcoin investment scam
|
|
0
|
250
|
25 August 2023
|
|
Big crypto scammer +1858-360-3991 & +1858-314-6462 Still working.
|
|
0
|
138
|
10 August 2023
|
|
CashApp Bitcoin Scammer 855-470-1118
|
|
0
|
180
|
1 August 2023
|
|
Chime support Fake number 1.833.215.7313
|
|
1
|
293
|
27 July 2023
|
|
Gemini Scammers
|
|
1
|
192
|
27 July 2023
|
|
Fake Gemini scammer
|
|
0
|
247
|
26 July 2023
|
|
Gemini Scammers
|
|
0
|
168
|
25 July 2023
|
|
Gemini Scams
|
|
0
|
148
|
25 July 2023
|
|
One more gemini fake website
|
|
0
|
215
|
24 July 2023
|
|
Fake Gemini bitcoin website
|
|
0
|
246
|
23 July 2023
|
|
Fake Gemini bitcoin website
|
|
0
|
202
|
19 July 2023
|
|
One more fake Gemini bitcoin website
|
|
0
|
193
|
19 July 2023
|
|
Fake Crypto Gemini
|
|
0
|
172
|
18 July 2023
|
|
SwiftxDao Global Scam (From Discord)
|
|
2
|
858
|
17 July 2023
|
|
Fake gemini bitcoin website
|
|
1
|
239
|
16 July 2023
|