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[EDU] How to spot a scammer (Read this before doing any transactions!)
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Tomatocage
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209
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148438
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May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
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[EDU] When leaving negative feedback, remember to make it negative!
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DiamondCardz
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37
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77952
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October 09, 2021, 02:18:11 AM
by nomercy33
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[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
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NotATether
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11
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8802
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July 13, 2022, 06:46:28 AM
by NotATether
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Scam Report Format (Use it to make scam reports properly)
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escrow.ms
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78
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124857
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August 24, 2021, 05:18:49 PM
by rafjoe
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-=-=- Elon Musk Giveaway email scam -=-=-
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Kakmakr
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9
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151
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March 12, 2021, 08:58:48 AM
by Kittygalore
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******* EXPOSED FRAUD WARNING **************
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Krypto-Police
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8
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1226
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February 05, 2014, 09:42:46 AM
by madmadmax
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❗️❗️Fake-Stellar(XLM) Giveaway inviting through your email ❗️❗️
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Lasky366
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2
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121
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June 21, 2020, 03:38:08 AM
by Bitcoinsummoner
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freebitcoin.in is real or scam ?
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kokoshine
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27
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6981
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June 26, 2018, 08:14:08 AM
by babarian
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John547s3 Non payment for sign ups and now locked thread
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Accts4u2
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3
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171
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April 29, 2018, 07:20:46 AM
by LoyceV
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JUST GOT SCAMMED BY JAAC GIFTCARDS CAN SOMEONE HELP ME?
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softballmadness
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3
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118
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February 14, 2018, 11:21:57 PM
by sandy-is-fine
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KREDITS SCAM?
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Flangler
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4
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171
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July 02, 2019, 10:56:18 PM
by Slow death
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----- ====ICOEthics a man of slander==== -----
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DLEX Official
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22
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417
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October 02, 2018, 11:05:19 AM
by Tszunami98
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(resolved, they paid)
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Betesports
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6
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93
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September 14, 2023, 04:32:07 PM
by holydarkness
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(RESOLVED) Rollbit refuse to pay 9.379$
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N0-MERCY00
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29
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286
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April 29, 2024, 07:43:06 PM
by SamReomo
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[1.3+BTC SCAM] Mastertrader777 / Toshi Desk trying to bury the truth.
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BitBerau
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41
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12785
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December 18, 2016, 12:05:44 PM
by BitBerau
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[AIRDROP] [BOUNTY] MYERS EXCHANGE -SCAM - FAKE TEAM
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lovesmayfamilis
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1
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219
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September 28, 2018, 06:34:35 AM
by David Coulthard
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[ANN] Buysomebitcoins.com the owner of this site is a scammer!
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Mrtree420
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5
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573
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September 18, 2017, 07:13:57 AM
by ders_a
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[ANTM] Antimony Coin - Plagiarism whitepaper
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lovesmayfamilis
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23
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357
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June 08, 2021, 12:06:43 PM
by RallyMe
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[CAXI] [AIRDROP]--FAKE TEAM
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lovesmayfamilis
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4
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232
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February 07, 2019, 08:30:48 AM
by lovesmayfamilis
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[DCAST] Digital Crypto Ads-Plagiarized Whitepaper
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lovesmayfamilis
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1
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173
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May 01, 2019, 11:33:19 AM
by liyand19
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[DELETED]
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ramsdaj28
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2
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145
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April 20, 2018, 09:11:05 AM
by Patatas
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[ICO]TWECRYPTO = Fake Team
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Slow death
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5
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287
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September 12, 2018, 07:50:20 PM
by suchmoon
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[SCAM ALERT] Fake BAL tokens in your Tron Wallet- Don't connect your wallet
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forexandcryptoauditor
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0
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59
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May 05, 2021, 07:17:16 PM
by forexandcryptoauditor
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[SCAM ALERT] heliuminers.com is a Scam site. The real site is helium.com
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Bitcoin_Arena
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32
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307
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October 21, 2023, 12:06:18 AM
by Dunamisx
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[SCAM ALERT] Serum fake tokensale website.
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ScamViruS
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7
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95
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May 31, 2021, 05:48:33 AM
by ScamViruS
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[SCAM] Adkinsbet not pay! 41.55 mbtc
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polasaz
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32
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493
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January 30, 2021, 04:26:44 PM
by polasaz
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[SCAM] BitcoinEVO [$XBTE] - xPoSCAM, Increased blocksize SCAM
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dkbit98
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5
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218
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April 29, 2018, 03:18:13 AM
by qdavidoric
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[SCAM] GLOBAL FINANCE | Employees are not paid wages.
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persgrata
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8
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142
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December 15, 2020, 11:08:14 AM
by persgrata
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[SCAM] Integrative Wallet Project
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mautematico
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2
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257
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October 31, 2017, 07:51:01 PM
by Man Machine
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[WARNING] xHumanity: suspicions plagiarized whitepaper content
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Shef198911
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5
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173
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August 30, 2020, 09:03:15 PM
by nutildah
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{{{ cyberstef }}} SCAMMER ALERT
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CryptoTrader
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1
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3049
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April 26, 2013, 09:35:17 PM
by cyberstef
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❌❌ SCAM ALERT ⚠️⚠️ Superloom.com ⛔️⛔️ SEED Tokens⚠️⚠️
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crypouser
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4
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187
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September 29, 2018, 03:06:01 PM
by wizcoin
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▶▶▶ Bitcoin-Stocks.com - Bitcoin HYIP - 9 Stable Plan Options, up to 425%! ◀◀◀
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waterpile
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3
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728
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December 29, 2014, 07:30:09 AM
by MultipliedCombo
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⚡ Bitcoin Fast⚡ [SCAM] FAKE TEAM
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lovesmayfamilis
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0
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142
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November 17, 2018, 01:58:16 PM
by lovesmayfamilis
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⚡HashByte⚡ [SCAM] FAKE TEAM stock images
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lovesmayfamilis
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3
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297
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November 26, 2018, 08:09:08 PM
by marlboroza
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"PryptoMontreal" Is a Scammer
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hamzikhanzada
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6
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164
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January 31, 2020, 10:23:34 AM
by logfiles
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===►Maidak scammed me 400$ BTC,this time is for sure===►
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shdvb
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244
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18749
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August 12, 2022, 01:15:39 PM
by Maidak
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Airdrop SCAM Project
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M Arif Ramadon
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6
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164
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September 28, 2019, 02:59:21 PM
by Real14Hero
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ANN POSW POSW COIN | Earn Monthly Dividends in Profit-Driven Growth Coin SCAM
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AmoreJaz
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11
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873
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June 02, 2017, 01:19:33 PM
by AmoreJaz
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Attention ---------Bitcasino.io is rigged---------------Attention
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bitcoinwien
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43
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8000
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March 11, 2019, 12:18:22 AM
by paulowni
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Topic you have posted in
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