| Ltcautomining website | 3 | GoldNumber4138 | | | | |
| Urgent Notice: Changelly Holding Funds Since March 8, 2023 - Seeking Immediate Resolution | 3 | atomic-nur | | | | |
| Scam site | 3 | Left_Engineer_4456 | | | | |
| BlockDag Kaspa | 2 | Helpful-University15 | | | | |
| Piacoin, new project. | 2 | NiCeY1975 | | | | |
| IPA Community #, WT Finance Institute #, DAF Financial Institute # are all scammer groups | 2 | Top_Barber_9005 | | | | |
| Changelly Scam me for 35 btc since 2022 and just ignoring my situation!!! | 2 | TomasgLTU | | | | |
| scam | 2 | Ok_Draft_842 | | | | |
| Fight back scam idea | 2 | lostboyssantacruzca | | | | |
| "Diana" who lives in LA and is Portugese is a scammer. | 2 | ronfromsacramento | | | | |
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