139 words TELEGRAM FRAUD ALERT: Telegram Forex Scam (Bitcoin Thieves) - ForexRobotNation.com - Best Forex Robot & Expert Advisor Reviews
139 words Bitcoin Buyers Beware! 80% of all articles posted online since the "May Plunge" are hype, traps, and propaganda posted by upside-down traders, brokers, and clever identity thieves. Can YOU really survive this bear market?
195 words Scammer Blacklist is great Due Diligence resource (over 1,000 listed) BUT it was last published in 2020. It us now being updated and a 2022 version will be posted in 09/22. Still you can see the frauds current scammers have done in the past, and since a tiger never changes their stripes...
192 words CFTC claims that at least 90% of unregistered off-shore FOREX and Crypto brokers are organized criminals, not just tax dodgers" as they ask the IRS to cooperate with Interpol in shutting down 300+ "Scam Shops"
196 words DeluxeMiningAssets offshore scam alert - Beware!
256 words Scam Alert - FXWinning.net - Reviews. Unregulated in Cypress - Previously the principals ran the "FREQUENCY" scam - Victims trying to serve legal papers for over a year. Mr. Brito is invisible.
151 words SCAM NOTICE WITHIN THIS SUB: Be aware if anyone posts an email address, instagram, facebook, text, or Skype contact anywhere within this sub, it is a scam to be avoided. Usually it is some fake recovery service, or identity thief. I am the mod here so please report if you see these. Thanks.
172 words Offshore Company Scam: It’s the Bank Account Stupid!