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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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124865
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August 24, 2021, 05:18:49 PM
by rafjoe
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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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[EDU] When leaving negative feedback, remember to make it negative!
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DiamondCardz
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37
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77955
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October 09, 2021, 02:18:11 AM
by nomercy33
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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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148462
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May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
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ZYNECOIN - All you need to know about the Zynecoin Project
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zafzafi
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35
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886
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April 11, 2020, 08:32:49 PM
by tmfp
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Zyado.com - not crediting a deposit -- no answer to emails.
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JasND
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7
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167
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June 19, 2018, 11:04:56 AM
by Axel-F
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ZUUM - scam
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Slow death
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0
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76
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September 16, 2018, 02:09:29 PM
by Slow death
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Zurich Prime Scam
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siphosethufela
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3
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978
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October 16, 2017, 09:47:16 AM
by Zepher
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ZUCOINCHAIN FAKE TEAM
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Jawhead999
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11
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367
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February 11, 2020, 09:39:52 AM
by xtraelv
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zR is scammer
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expert4knowledge
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6
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1057
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May 31, 2016, 04:46:16 PM
by expert4knowledge
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zoukcoin (scam) pyramid lending scheme
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Ryman
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2
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137
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March 23, 2018, 12:27:49 AM
by SeveralQ
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Zosuda is a scammer, do not buy from him.
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KolegaVKohls
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2
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285
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January 25, 2017, 06:56:10 PM
by rizzlarolla
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Zorff - SCAM - Fake Team
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ICOEthics
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8
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293
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October 22, 2018, 12:16:30 PM
by ICOEthics
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Zoreum - Plagiarized Whitepaper
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ICOEthics
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0
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129
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February 17, 2019, 08:40:19 PM
by ICOEthics
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ZOPTAX IEO on Exmarkets but Zoptax wallet contain Trojan/Malware
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Opening
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8
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298
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October 21, 2019, 04:17:26 PM
by Avirunes
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ZOOMHASH
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ntsdm
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41
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4435
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January 03, 2015, 06:47:26 PM
by bitspill
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ZOOMHASH
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ntsdm
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11
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1298
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December 20, 2014, 08:09:17 AM
by silverduck
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Zoomer, A BIG TIME SCAMMER
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Jayzzz
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4
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370
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October 11, 2016, 03:34:22 PM
by ccplz
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ZOOMER SCAMMING NETFLIX AND EMAIL ACCOUNTS
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calpsy2
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77
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2814
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September 02, 2016, 05:38:07 PM
by calpsy2
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Zoom hash legit or scam?
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Pcpoet
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27
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6499
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August 14, 2015, 10:02:06 PM
by huscav
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Zolorex.com - Ponzi scheme
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tvplus006
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0
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106
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January 15, 2020, 04:12:49 PM
by tvplus006
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ZokDice.com > scam! They blocked my 0.1 BTC on this site! lool
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HrN
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6
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1002
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March 21, 2014, 08:32:40 PM
by CrashX
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zodiac3011 sends link with viruses in the download! Proof inside!
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FruitsBasket
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9
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464
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December 17, 2015, 03:39:13 PM
by zodiac3011
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ZNAQ - on WATCH -
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ICOEthics
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1
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165
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June 15, 2018, 04:24:32 PM
by ICOEthics
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ZMining, a ZCash cloud mining service is a likely scam
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kaicrypzen
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0
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257
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October 25, 2016, 08:39:34 AM
by kaicrypzen
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Zloadr coin and app. Is it a scam?
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DarkInventory777
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4
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171
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December 09, 2019, 02:14:14 PM
by mr3dds
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zitaexchange.com Is fraudsters / Tottaly Scam Site
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paulsmith
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2
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1693
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March 12, 2015, 11:00:30 AM
by Xandrah
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Zippocoin - SCAM - FAKE TEAM
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ICOEthics
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4
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193
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November 01, 2018, 08:58:05 PM
by ICOEthics
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ZION scam is XMC scam
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findscam
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114
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6100
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November 28, 2017, 08:55:57 AM
by freshprinceofbelair
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ZION SCAM confirmed
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findscam
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0
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544
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September 06, 2016, 02:14:11 PM
by findscam
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Zinoder Token - fake project, fake team, plagiarism
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tuthienloc92bk
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0
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106
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November 26, 2018, 10:36:47 AM
by tuthienloc92bk
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ziku 65 scammer tried to scam $35000 using fake escrow email
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janismm88
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47
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655
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April 21, 2018, 03:22:27 PM
by suchmoon
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Zig Z1+ www.dayunmining.com is a scam website!!!
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aminjafari
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16
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372
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August 07, 2019, 10:23:52 AM
by Topius
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Ziber.io is a scam! DO NOT INVEST!! Now CONFIRMED! Doors are now closed - HAHAHA
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Gleb Gamow
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71
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6343
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April 28, 2018, 08:29:54 PM
by bablor
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Zhou Tong, You better pay me now...
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Maria
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71
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9566
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September 14, 2012, 11:49:42 AM
by greyhawk
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ZEXT - serious red flags
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morvillz7z
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23
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589
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September 15, 2018, 02:13:15 PM
by ICOEthics
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ZexMoon --Plagiarism whitepaper
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lovesmayfamilis
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3
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89
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May 25, 2021, 09:37:42 AM
by andrei8787
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ZEUX - SCAM - FAKE TEAM
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tvplus006
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16
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915
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March 27, 2019, 11:07:29 PM
by Gary Levanevskii
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zeushash....gone?
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P38A
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13
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1160
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February 13, 2016, 09:21:02 PM
by redukt
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zeushash ponzi scheme has changed name to halleybtc
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halleybtcwhistleblower
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15
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2150
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December 10, 2015, 04:00:55 AM
by hiddensphinx
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Topic you have posted in
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