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Facebook Scammed funds recovery (Smith Recovery) gave phone number of a "previous customer"
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1
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79
|
April 11, 2025
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Robinhood/Binance/Gemini crypto support 888-552-9619
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1
|
59
|
April 9, 2025
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Binance Access Scam - 845-212-2578
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|
2
|
100
|
April 6, 2025
|
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Fake Steve from fake Coinbase (510) 977-6495
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0
|
53
|
April 5, 2025
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Investment Scam Site
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0
|
42
|
April 4, 2025
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Another cold call Coinbase/crypto (760) 628-1080
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0
|
34
|
April 2, 2025
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Cold Call Coinbase (888) 653-5675
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1
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34
|
April 2, 2025
|
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Crypto Coinbase Scam
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1
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64
|
March 31, 2025
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Spanish-speaking Facebook scammers. Finished baits
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1
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61
|
March 26, 2025
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Robinhood/Kraken/Ethereum/BlockChain/Ripple XRP support 888-407-8068
|
|
7
|
169
|
January 27, 2025
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Robinhood/Coinbase support 833-987-0826
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0
|
45
|
March 20, 2025
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Coinbase support 831-401-6800
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2
|
74
|
March 20, 2025
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Coinbase support 803-681-5555
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0
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69
|
March 20, 2025
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Pig butchering scam info
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0
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69
|
March 18, 2025
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MoonPay wallet support 707-868-0342
|
|
1
|
58
|
March 15, 2025
|
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(Coinbase)/Robinhood support 855-996-0137
|
|
0
|
86
|
March 15, 2025
|
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Blockchain/MoonPay/Tangem/Kraken/Metamask crypto support 714-203-7554
|
|
1
|
56
|
March 13, 2025
|
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Atomic/Phantom/Kucoin/fake Crypto.com wallet support 209-510-5118
|
|
2
|
49
|
March 13, 2025
|
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Microsoft or Coinbase/Metamask wallet support 320-760-8274
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1
|
128
|
March 13, 2025
|
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Uphold wallet support 510-975-7941
|
|
0
|
50
|
March 13, 2025
|
|
Robinhood support 844-607-2848
|
|
0
|
44
|
March 13, 2025
|
|
Coinbase support 877-543-0091
|
|
4
|
110
|
March 12, 2025
|
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Coinbase support 803-258-7900
|
|
0
|
36
|
March 10, 2025
|
|
Robinhood support 888-407-9383
|
|
2
|
62
|
March 10, 2025
|
|
Gemini crypto support 818-322-0964
|
|
1
|
57
|
March 10, 2025
|
|
Coinbase support 850-565-2088
|
|
0
|
32
|
March 10, 2025
|
|
Coinbase support 833-326-6631
|
|
1
|
60
|
March 7, 2025
|
|
Kraken/Bybit crypto support 888-346-7244
|
|
1
|
36
|
March 7, 2025
|
|
Investment scam involving discord "AMD Admin"
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|
0
|
42
|
March 7, 2025
|
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Blockchain crypto support 833-343-3451
|
|
0
|
38
|
March 5, 2025
|