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Phone
Scam Company Name
Amount Lost
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2,000 - 5,000
5,000 - 10,000
10,000 - 50,000
50,000 - 100,000
100,000 +
Payment Method
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Credit / Debit Card
Bank Wire Transfer
Credit / Debit Card and Bank Wire Transfer
Bitcoin / Cryptocurrencies
Other
Currency
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USD
GBP
EUR
AUD
CAD
ZAR
DEK
SEK
BTC
Last Transaction Date
Select Scam Type
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Binary options
Forex
Crypto (related)
Stock Trading Scam
Pig Butchering Scam Recovery
SLBC/Bank Guarantee scam
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