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Category: Scam

$658 Million Crypto Scam Engulfed Vietnamese Investors

April 14, 2018
  • Scam

Pandex Review: Run by Japanese Scammer

December 6, 2017
  • Educate
  • Scam

Opioid addicts find fraud at Reflections Treatment Center

August 26, 2017
  • Scam

Amit Bhardwaj A Bitcoin Scammer

August 8, 2017
  • Scam

Woman pays $1K before realizing she’s victim of IT Fraud

August 5, 2017
  • Crime
  • Scam

Audacious duo of Father-Son who did trading under many names; arrested.

August 5, 2017
  • Crime
  • Scam

Scammer robbed three stores in New Caney, Cleveland and Shepherd

July 31, 2017
  • Crime
  • Scam

Grandmother trapped in phone scam, loses $4000

July 31, 2017
  • Crime
  • Scam

Bertha Blanco charged in $1B Medicare fraud case

July 29, 2017
  • Scam

The foreclosure rescue scam by 3 Californians in Bakers Field

July 27, 2017
  • Crime
  • Scam

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