Exposing Scammer – Monetary Online Frauds in Pakistan
All Scammers / Scam related content has been moved to a dedicated “Hall of Shame” Category under Scams. Check out HALL OF SHAME Muhammad Taha Muhammad Shahwaiz Shah Please go…
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Muhammad Bilal Tariq – Exchanger Scam
Muhammad Bilal Tariq is active in various crypto buy sell groups where he has reportedly scam a member of Cryptocurrency Pakistan facebook Group. The scammer is not in our Facebook…
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Burhan Aftab
Burhan Aftab took crypto from people and asked to invest on profit sharing bases and later on started ghosting them. One such report was shared by Ahmad Talha , who…
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is Treasure NFT a Scam ?
Treasure NFT: A Critical Look at a Controversial Project The NFT space has seen explosive growth in recent years, attracting both legitimate innovators and opportunistic scammers. Among the projects that…