Scam Digest

All About Scams

All About Scams

What is a scam. How a scam works. Why a scam is fraud and illegal Why scams work.

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Non-Crypto Scams

Non-Crypto Scams

A similar Scam identification site for ALL TYPES of scams. Not just crypto scams.

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Crypto Scams

Crypto Scams

Known Crypto Scams A thorough description of scams and how they work

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Internet Scammers

Internet Scammers

Who they are. Where they are. What their scam is.

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Scam Companies and Email Addresses

Scam Companies and Email Addresses

Company names Individual Names

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Scam Checklist Part 1

Scam Checklist Part 1

Signs of a Scam If ANY one of these conditions exist it is a scam!

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Scam Checklist Part 2

Scam Checklist Part 2

The questions to ask BEFORE you put down any money.

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Sites shut down

Sites shut down

Sites we have successfully shut down. Sites we are trying to shut down.

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