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🔴Pure Scam "XeonFrame" ICO with fake team. Stay away from it and save money🔴
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Coolcryptovator
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31
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1169
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September 03, 2018, 04:45:45 AM
by Coolcryptovator
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🔴Warning!!! Scam trap to me. Be aware from this scammer.🔴
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Coolcryptovator
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3
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60
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September 30, 2018, 11:37:37 AM
by SFR10
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🔵 MEE6 Discord bot SCAM ALERT Phishing exchanges !!
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dkbit98
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15
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455
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September 03, 2019, 03:57:19 PM
by dkbit98
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🔺 Cryptocurrency fraud & scam awareness survey 🔺
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Gozzy
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0
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36
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August 15, 2019, 12:22:51 PM
by Gozzy
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🚫"COINECT " ICO is a well planed scam with fake team. Stay away🚫
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Coolcryptovator
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2
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101
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June 20, 2018, 08:32:53 PM
by Coolcryptovator
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🛑🛑[SCAM ALERT] EOSGAS hacking MyEtherwallet by asking KYC & sign message 🛑🛑
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Coolcryptovator
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16
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281
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August 02, 2018, 05:58:04 PM
by Coolcryptovator
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flibbr
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2
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846
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November 08, 2013, 10:03:23 PM
by CoinHoarder
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DigBlocks
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5
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474
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February 26, 2017, 12:11:00 PM
by hexpay
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pguerra
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0
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586
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April 04, 2014, 06:04:34 PM
by pguerra
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⌠ BRAND NEW ⌡ cяyρтσ-вιg.cσм ₪ We steal your investments! All Stolen + 3 BTC
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clipman77
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32
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1616
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June 07, 2015, 01:50:11 AM
by josephno1
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█ Spectrocoin.com imitated a transfer of 64 BTC. Then removed 24+ BTC more
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btctradings
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66
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10486
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September 17, 2019, 12:54:44 PM
by JollyGood
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▰▰▰ LUCKYGAMES.IO ▰▰▰ SCAM
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PACIFICADOR
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8
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369
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January 27, 2018, 05:20:27 PM
by chaos49
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►SCAM : CASALE MEDIA FAKE !!!◄► How to be scammed by 1800$ + 5500$ ◄
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superiorus
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18
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1758
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April 23, 2017, 09:19:37 AM
by superiorus
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○○○○○○○○ SCAM ALERT coinxerox.com SCAM ALEART ○○○○○○○○○
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habijabi
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9
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1679
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February 04, 2015, 02:41:32 PM
by mayax
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◕‿◕✿ Scam or Failed? The Difference ◕‿◕✿
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GOODCASH
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0
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23
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February 02, 2018, 12:27:59 AM
by GOODCASH
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★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
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TalkStar
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4
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125
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July 14, 2019, 05:46:09 PM
by TalkStar
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★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
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TalkStar
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4
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113
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August 02, 2019, 06:34:25 PM
by TalkStar
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★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
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TalkStar
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4
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159
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July 30, 2019, 06:17:32 PM
by TalkStar
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★ Fake Team - No Whitepaper - Scam ICO - ARGETUM ★
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TalkStar
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4
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118
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August 22, 2019, 02:26:05 PM
by Coolcryptovator
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★ Fake Team - Scam ICO Project - CAPZ Rewards ★
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TalkStar
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1
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83
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August 07, 2019, 10:06:09 AM
by TalkStar
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★ Introducing A Obvious 🔴Scam🔴 ★
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TalkStar
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7
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183
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March 15, 2019, 05:46:55 PM
by TalkStar
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★ List of Proven Scammers ( Bitcointalk users Only) ★
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TalkStar
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7
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219
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September 21, 2019, 09:51:12 AM
by TalkStar
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★ Please read carefully before Install any coin wallet on your device ★
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TalkStar
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15
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224
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February 26, 2019, 04:58:09 PM
by TalkStar
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★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
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TalkStar
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4
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188
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August 05, 2019, 10:52:29 AM
by TalkStar
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★ Scam ICO Project - SEVLACOIN ★
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TalkStar
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2
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98
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July 10, 2019, 08:47:55 AM
by TalkStar
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★ SCAM ICO PROJECT "Dreampot" ★
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TalkStar
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17
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651
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March 02, 2019, 07:25:34 PM
by TalkStar
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★ SOLVED★
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TalkStar
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4
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124
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April 09, 2019, 04:45:48 PM
by TalkStar
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☆★☆ Bitcoin-h, btc-banker | Scammer, theif running scam, web based wallets ☆★☆
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devthedev
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6
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1446
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July 24, 2014, 03:23:10 PM
by devthedev
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⚠ List of SCAM ICO! [PROVED]
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bL4nkcode
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58
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20726
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August 26, 2019, 11:28:23 AM
by Kakmakr
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⚠️ [Scam alert] Doubly.io ⚠️ The second coming of Bitconnect
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whotookmycrypto
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1
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113
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March 24, 2019, 06:25:04 AM
by hacker1001101001
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⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
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logfiles
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15
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342
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September 09, 2019, 08:39:53 AM
by witcher_sense
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⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
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dkbit98
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4
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209
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September 13, 2019, 11:42:54 AM
by dkbit98
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⚠️ SCAM ALERT Samuel Ayala Scammer ! JASTBITME Houston Seller!
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bitexchangers
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5
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76
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October 29, 2018, 10:37:22 PM
by Sirgids
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⚠️[ANN] SCAM ALERT [BIRAKE EXCHANGE]⚠️
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NeuroKu
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2
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195
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August 30, 2019, 09:55:23 AM
by msg768
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⚠️⚠️[LIAR ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️
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kriptokar
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12
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182
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March 25, 2019, 05:03:43 AM
by kriptokar
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⚠️SCAM ALERT -STELLAR LIGHTNING same as past Stellar forks - WavesX??⚠️
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rhomelmabini
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7
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222
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January 24, 2019, 04:56:59 PM
by rhomelmabini
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⚡ MINDEX COIN (MIC) ⚡ Exit scam allerts ⚡ Manipulation with Blockexplorer
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VladimirN
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5
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118
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July 31, 2019, 05:04:37 PM
by camiii
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⚡ Voucher Coin ⚡ [SCAM] FAKE TEAM
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lovesmayfamilis
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2
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191
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July 23, 2019, 10:25:13 PM
by xpashtetx
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⚡[ANN] TRAW Network ⚡ TRAW ⚡ MN ⚡ CryptoHub ⚡ Airdrop 21/40 Start SCAM
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Daltonik
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2
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99
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August 22, 2018, 08:11:04 PM
by Daltonik
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⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
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lovesmayfamilis
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4
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208
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December 12, 2018, 11:12:33 AM
by lovesmayfamilis
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