|
BlockChain support 833-714-3960
|
|
14
|
90
|
22 November 2024
|
|
Robinhood support 855-446-9930
|
|
14
|
82
|
22 November 2024
|
|
Kraken support 888-893-7157
|
|
6
|
70
|
21 November 2024
|
|
Crypto asset recovery company: cyberpunk programmers
|
|
5
|
215
|
16 November 2024
|
|
Robinhood support 844-439-5279
|
|
0
|
18
|
13 November 2024
|
|
Robinhood support 877-906-8134, 408-337-8277
|
|
2
|
20
|
12 November 2024
|
|
MetaMask support 888-418-3799
|
|
11
|
95
|
1 November 2024
|
|
"Quantum AI Trading," a $5 billion investment scam operation
|
|
2
|
105
|
30 October 2024
|
|
Dogecoin support 866-409-9555
|
|
9
|
88
|
20 October 2024
|
|
FRESH GHANDUS! PayPal scam 806-283-5622
|
|
3
|
96
|
9 October 2024
|
|
Nepal Police RAIDS, shuts down Chinese-operated crypto scam (50 ARRESTED)
|
|
0
|
123
|
12 September 2024
|
|
Blockchain / crypto support - (833) 582-3833 , 3606370491, 3522861798 - check description
|
|
1
|
59
|
10 September 2024
|
|
Crypto Scammer from June +447405784320
|
|
0
|
84
|
3 July 2024
|
|
(Scammer self-report) Transfer Crypto from Crypto.com to Coinbase
|
|
3
|
293
|
22 June 2024
|
|
Pig Butchering Scam
|
|
1
|
161
|
14 June 2024
|
|
Crypto/Blockchain crapology department 877-880-7053
|
|
0
|
68
|
4 June 2024
|
|
Scammer NUmber +18583604242
|
|
2
|
210
|
29 March 2024
|
|
FTX founder Samuel Bankman-Fried guilty of all charges, sentenced to prison
|
|
5
|
1025
|
28 March 2024
|
|
SPACE SPY RECOVERY OF ALL KIND OF CRYPTOS | Self Report
|
|
2
|
174
|
22 February 2024
|
|
Romance Scam/Crypto Scam
|
|
0
|
175
|
11 January 2024
|
|
Crypto scam 740 625 1020
|
|
7
|
264
|
24 December 2023
|
|
Best bitcoins recovering firm
|
|
9
|
581
|
20 November 2023
|
|
Safemoon founders ARRESTED, indicted on conspiracy charges
|
|
0
|
784
|
2 November 2023
|
|
Long-running Kosovo scam callcenter (fake crypto exchanges)
|
|
0
|
612
|
6 July 2023
|
|
Active Numbers - Crypto Tech Support Scam
|
|
1
|
263
|
13 October 2023
|
|
BItc0in scammers | 909-809-5794 & 818-835-5938
|
|
11
|
331
|
26 September 2023
|
|
Hyperseed Execution Cryptocurrency Scam
|
|
0
|
350
|
7 September 2023
|
|
Fake Gemini scammer
|
|
0
|
247
|
26 July 2023
|
|
One more gemini fake website
|
|
0
|
215
|
24 July 2023
|
|
Fake Gemini bitcoin website
|
|
0
|
246
|
23 July 2023
|