1. The Punisher

    Searching AFP Investigation - Australian Victims please reply

    There is currently a major federal police operation in Australia with an ongoing investigation of several Chinese criminals related to Forex and Crypto investment fraud. The AFP has asked for assistance to identify more victims from Australia due to the broad impact and severity. Below are...
  2. "Baby"

    Problem DeCurret Pro (www.decurretpro.com or www.h5.decurretpro.com)

    DeCurret Pro, not to be confused with the real DeCurret Inc., lured me through a man named "Kyle" who posing as a potential suitor on a dating website called Hinge. He got me to stop using Hinge by suggesting we text each other and then we also moved to WhatsApp. My scammer spent many days for...
  3. M

    Orangex Scam (http://www.orangexbtc.cn/)

    Not a lot of info is posted about this website. It's a fake crypto investment platform headquartered in Singapore but incorporated in Seychelles (note that given this information is true, both Singapore and Seychelles are known for offshore banking sites). orangexbtc.cn/ They will ask you for...