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City
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Fraud Information
Type of Scam
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Forex trading scam
Binary options scams
Cryptocurrency scams
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Scammed Amount Range
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$100.00 - $500.00
$700.00 - $1,000.00
$1,000.00 - $2,000.00
$2,000.00 - $5,000.00
$5,000.00 - $10,000.00
$15,000.00 - $20,000.00
$25,000.00 - $30,000.00
$30,000.00 - $70,000.00
$80,000.00 - $140,000.00
$150,000.00 - $300,000.00
$300,000.00 - above
Scam company website or name
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Account Currency
America (United States) Dollars – USD
Afghanistan Afghanis – AFN
Albania Leke – ALL
Algeria Dinars – DZD
Argentina Pesos – ARS
Australia Dollars – AUD
Austria Schillings – ATS
Bahamas Dollars – BSD
Bahrain Dinars – BHD
Bangladesh Taka – BDT
Barbados Dollars – BBD
Belgium Francs – BEF
Bermuda Dollars – BMD
Brazil Reais – BRL
Bulgaria Leva – BGN
Canada Dollars – CAD
CFA BCEAO Francs – XOF
CFA BEAC Francs – XAF
Chile Pesos – CLP
China Yuan Renminbi – CNY
RMB (China Yuan Renminbi) – CNY
Colombia Pesos – COP
CFP Francs – XPF
Costa Rica Colones – CRC
Croatia Kuna – HRK
Cyprus Pounds – CYP
Czech Republic Koruny – CZK
Denmark Kroner – DKK
Deutsche (Germany) Marks – DEM
Dominican Republic Pesos – DOP
Dutch (Netherlands) Guilders – NLG
Eastern Caribbean Dollars – XCD
Egypt Pounds – EGP
Estonia Krooni – EEK
Euro – EUR
Fiji Dollars – FJD
Finland Markkaa – FIM
France Francs – FRF*
Germany Deutsche Marks – DEM
Gold Ounces – XAU
Greece Drachmae – GRD
Guatemalan Quetzal – GTQ
Holland (Netherlands) Guilders – NLG
Hong Kong Dollars – HKD
Hungary Forint – HUF
Iceland Kronur – ISK
IMF Special Drawing Right – XDR
India Rupees – INR
Indonesia Rupiahs – IDR
Iran Rials – IRR
Iraq Dinars – IQD
Ireland Pounds – IEP*
Israel New Shekels – ILS
Italy Lire – ITL*
Jamaica Dollars – JMD
Japan Yen – JPY
Jordan Dinars – JOD
Kenya Shillings – KES
Korea (South) Won – KRW
Kuwait Dinars – KWD
Lebanon Pounds – LBP
Luxembourg Francs – LUF
Malaysia Ringgits – MYR
Malta Liri – MTL
Mauritius Rupees – MUR
Mexico Pesos – MXN
Morocco Dirhams – MAD
Netherlands Guilders – NLG
New Zealand Dollars – NZD
Nigeria Naira – NGN
Norway Kroner – NOK
Oman Rials – OMR
Pakistan Rupees – PKR
Palladium Ounces – XPD
Peru Nuevos Soles – PEN
Philippines Pesos – PHP
Platinum Ounces – XPT
Poland Zlotych – PLN
Portugal Escudos – PTE
Qatar Riyals – QAR
Romania New Lei – RON
Romania Lei – ROL
Russia Rubles – RUB
Saudi Arabia Riyals – SAR
Silver Ounces – XAG
Singapore Dollars – SGD
Slovakia Koruny – SKK
Slovenia Tolars – SIT
South Africa Rand – ZAR
South Korea Won – KRW
Spain Pesetas – ESP
Sudan Dinars – SDD
Sweden Kronor – SEK
Switzerland Francs – CHF
Taiwan New Dollars – TWD
Thailand Baht – THB
Trinidad and Tobago Dollars – TTD
Tunisia Dinars – TND
Turkey New Lira – TRY
United Arab Emirates Dirhams – AED
United Kingdom Pounds – GBP
United States Dollars – USD
Venezuela Bolivares – VEB
Vietnam Dong – VND
Zambia Kwacha – ZMK
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