Earlier today we received this profile as tip from one of our followers and now it has been confirmed that this individual is a scam....

We got tip that this account may be running out of the Philadelphia area. We have screenshot of the conversation of one of our clients...

Another form of scam profiles that are plaguing the social media and online platforms are drop-shipping fraud. Do you own a Shopify store...

Here's another one of these jerks. His profile name is John. He's been stealing people's money for a long time now. Be ware and be...

Here's another one of these jokers. Claims to be a financial broker. One of my sources messaged him and the platform he's using does not...

Many are now doing all they can to swindle people out of their hard earned money. And bitcoin has allowed these jerks to hide under the...

This scam artist is a real clown. They're not depositing any of your money and you won't get any return. They promised high value and...

This is one of the newest scams just created earlier last week. This person is pretending to be a trader that will take your bitcoin and...

Here is another individual you need to take note of when finding a broker. Our team has discovered that this person's base is in Denver,...

Our search team has tracked down this individual and have found that the location is a faje online broker running out of Utah. Now of...

Hello Everyone, thank you for joining us on this journey to take down scam artists on Social Media. As more ways to make money emerge...

One of the most notorious cryptocurrency and Bitcoin scammers on social media. The profile name given is Betty Kingston, but clearly it...