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Exodus wallet scam 858-256-8058
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|
1
|
93
|
December 5, 2023
|
|
Trust Wallet scam (860) 310-4142
|
|
0
|
137
|
November 25, 2023
|
|
Gemini imposters (865) 270-9037
|
|
0
|
104
|
November 25, 2023
|
|
Another TikTok deep fake scammer - skytorex.com
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|
0
|
131
|
November 24, 2023
|
|
Mespacex.com scam exchange
|
|
1
|
91
|
November 20, 2023
|
|
Crypto scammers: (518) 288-5445
|
|
0
|
85
|
November 9, 2023
|
|
More coinbase support scammers (832) 336-8266
|
|
0
|
88
|
August 1, 2023
|
|
Coinbase scam 858-519-5863
|
|
0
|
121
|
August 1, 2023
|
|
Bitcoin Up scam
|
|
0
|
121
|
July 31, 2023
|
|
Discord crypto scammer
|
|
0
|
119
|
July 18, 2023
|
|
investment scammer
|
|
0
|
112
|
July 2, 2023
|
|
PayPal (888) 712-5269
|
|
0
|
182
|
June 8, 2023
|
|
A 'threat' email by scammer, asking to send Bitcoin
|
|
4
|
208
|
April 24, 2023
|
|
Fake Coinbase account verification Email
|
|
0
|
117
|
April 21, 2023
|
|
Fake Tech Support Scam Number 1-850-280-1789
|
|
0
|
132
|
March 31, 2023
|
|
Ether Scammers asking to "confirm transaction" which doesn't exist
|
|
2
|
225
|
March 31, 2023
|
|
CoinBase Support Scammers | (855) 287-5402
|
|
1
|
153
|
March 23, 2023
|
|
Scammer using wix lol (blockchain support)
|
|
0
|
141
|
March 2, 2023
|
|
Coinbase Support Scam (twitter)
|
|
3
|
211
|
March 1, 2023
|
|
Coinbase scam (email)
|
|
2
|
179
|
February 27, 2023
|
|
Bitcoin Ranson Scam $797
|
|
1
|
252
|
February 21, 2023
|
|
Coinbase scam | (805) 574-7495
|
|
0
|
189
|
January 27, 2023
|
|
Crypto WhatsApp Scam
|
|
0
|
180
|
September 25, 2022
|
|
Crypto Scammer +224 775 475 225
|
|
0
|
120
|
September 20, 2022
|
|
Bitcoin Scam using Google Forms
|
|
2
|
174
|
September 14, 2022
|
|
Fake coinbase email 517-234-2643
|
|
5
|
197
|
September 7, 2022
|
|
Telegram Invite links to crypto investing/trading scams
|
|
4
|
177
|
August 24, 2022
|
|
Crypto investment scam on whatsapp
|
|
0
|
155
|
August 24, 2022
|
|
Coinbase Number has menu cant flood it so we need to hand dial :D
|
|
2
|
1380
|
August 8, 2022
|