|
Active crypto scammers:- 1-707-767-1103 1-213-546-6735 (jennnifer and mike)
|
|
0
|
19
|
21 November 2024
|
|
Blockchain support 801-801-0666
|
|
8
|
53
|
21 November 2024
|
|
UpHold crypto support 559-703-0888
|
|
2
|
23
|
20 November 2024
|
|
Crypto/Gemini/Coinbase/Binance/Bitcoin support 844-532-4737
|
|
0
|
12
|
19 November 2024
|
|
Robinhood/Blockchain support 877-716-2810
|
|
0
|
18
|
18 November 2024
|
|
Crypto dongle phishing ledger-access.com
|
|
0
|
32
|
17 November 2024
|
|
Crypto asset recovery company: cyberpunk programmers
|
|
5
|
213
|
16 November 2024
|
|
Crypto/Coinbase/Binance/Bitcoin tech support
|
|
14
|
124
|
15 November 2024
|
|
I just noticed "Crypto Recovery" adverts on Facebook. These are all scams right?
|
|
0
|
14
|
15 November 2024
|
|
Crypto Scammers 877 481 4264
|
|
2
|
26
|
14 November 2024
|
|
Gyeonggi Police BUSTS $230m crypto investment scam (215 ARRESTED)
|
|
0
|
49
|
13 November 2024
|
|
Robinhood support 844-439-5279
|
|
0
|
17
|
13 November 2024
|
|
The Blockchain support, Crypto 442 336 4203
|
|
1
|
23
|
11 November 2024
|
|
EGlobalSoft Solutions, Tek-Wire, Fegon, PrinterTales, AntivirusTales, Fake Cricut, WinDriver Tool
|
|
38
|
1091
|
10 November 2024
|
|
Active Crypto Wallet Scam Number +44 800-1120-810
|
|
0
|
26
|
9 November 2024
|
|
Morgan Freeman HACKED to promote "SpaceX Coin"
|
|
0
|
110
|
7 November 2024
|
|
Space Spy - Trested Crypto Recovery
|
|
3
|
216
|
7 November 2024
|
|
Active Crypto Wallet Scam +1 (855) 490-3524
|
|
3
|
30
|
5 November 2024
|
|
NBI RAIDS, shuts down pig butcher scam operation (18 arrested!)
|
|
2
|
95
|
3 November 2024
|
|
Art Collector scam
|
|
0
|
45
|
2 November 2024
|
|
"Quantum AI Trading," a $5 billion investment scam operation
|
|
2
|
104
|
30 October 2024
|
|
Scammers targeting scam victims (crypto)
|
|
0
|
30
|
29 October 2024
|
|
Kraken imposters (559) 703-0888
|
|
4
|
28
|
28 October 2024
|
|
ShakePay crypto support 209-685-3575
|
|
3
|
20
|
28 October 2024
|
|
Today Active Crypto Tech Scam Number +1-512-297-4452
|
|
0
|
27
|
28 October 2024
|
|
Crypto scammer
|
|
1
|
135
|
27 October 2024
|
|
PayPal BTC | 888-337-7343
|
|
1
|
41
|
24 October 2024
|
|
+1(808)561-0835 PayPal Refund Scam
|
|
15
|
161
|
19 October 2024
|
|
Still Active Crypto Wallet Scam Number +44 800-1120-810
|
|
0
|
42
|
19 October 2024
|
|
Bittrex $260.98 (802) 310-9012
|
|
6
|
66
|
17 October 2024
|