investment-fraud
| Topic | Replies | Views | Activity | |
|---|---|---|---|---|
| Laos, Chinese authorities crack down on crypto investment SCAMS (1,389 ARRESTED!) |
|
0 | 43 | 29 August 2024 |
| The Ukrainian Mafia's Money Laundering Operations |
|
3 | 115 | 19 June 2024 |
| Romanian Invesment Scam AD's |
|
0 | 88 | 12 June 2024 |
| Google allows Ukrainian investment scams ad's on their platforms |
|
0 | 90 | 12 June 2024 |
| Invesment Scammer targeting Romanians got angry |
|
0 | 96 | 12 June 2024 |
| Ukraine Scam Call Center |
|
3 | 135 | 7 June 2024 |
| Romanian victim scammed over 15.000 Euro by Invesment scammers |
|
2 | 115 | 7 June 2024 |
| "happiness club" btc investment scam whatsapp group |
|
1 | 342 | 29 December 2023 |
| AI-trading scam, "Wealth matrix" |
|
0 | 286 | 25 July 2023 |
| Hoping someone will get info about my scammers, Anydesk id |
|
15 | 662 | 17 July 2023 |
| One of the, if not the finest investigation take downs of a gang of con artists! |
|
0 | 590 | 21 May 2023 |