Verified Scams Database

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Filtered by tag: FinancialExploitation Remove
[UK] I think my...

Canada / ..., United Kingdom

He sent a large sum of money to “invest”, he had access to somethin...

Investment Reddit Reported InvestmentScam CryptoScam FakeTradingPlatform
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[US] Acquaintan...

US, United States

I volunteer at a Senior Center where I met a woman, who I know only...

Romance Reddit Reported RomanceScam CelebrityImpersonation ElderFraud
0 comments • 2 views View Details