Verified Scams Database

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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.

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Filtered by tag: crypto scam Remove

online

I am ready to file for a legal separation at this point. I am 57 an...

Impersonation Reddit Reported romance scam celebrity impersonation crypto scam

0 comments • 46 views View Details

online

I’m sharing my experience so others don’t fall for the same setup. ...

Crypto Reddit Reported crypto scam wallet drain smart contract scam

0 comments • 56 views View Details

online

Do not buy from Laikang Biotechnology or any of their other telegra...

Crypto Reddit Reported Telegram scam crypto scam fake vendor

0 comments • 44 views View Details

online

I got scammed out of my Robinhood investments (about $3K). This is ...

Impersonation Reddit Reported Robinhood impersonation phishing email fake support number

0 comments • 40 views View Details

online

I didn't get scammed but came close, just sharing this to prevent o...

Crypto Reddit Reported crypto scam fake trading academy DeFi swap scam

0 comments • 51 views View Details

Lombok, Indonesia

I'll start. I clicked on a phishing link from a discord member that...

Other Reddit Confirmed lombok crypto scam Discord phishing

0 comments • 83 views View Details

Lombok, Indonesia

Placed order, paid, seller never sent anything and stopped answerin...

Other Reddit Confirmed lombok crypto scam online seller fraud

0 comments • 79 views View Details