investment-fraud
| Topic | Replies | Views | Activity | |
|---|---|---|---|---|
| "happiness club" btc investment scam whatsapp group |
|
1 | 225 | 29 December 2023 |
| AI-trading scam, "Wealth matrix" |
|
0 | 237 | 25 July 2023 |
| Hoping someone will get info about my scammers, Anydesk id |
|
15 | 585 | 17 July 2023 |
| One of the, if not the finest investigation take downs of a gang of con artists! |
|
0 | 533 | 21 May 2023 |