|
Subject |
Started by |
Replies  |
Views |
Last post |
|
|
KickICO - Scam (Old Worthless Tokens)
|
Johnnywelsh
|
8
|
1118
|
September 08, 2017, 01:27:03 PM
by Kickico Bounty Hunter
|
|
|
|
BITMAIN SCAM??? L3+ Not shipping december batch ?? [[SOLVED]] NO SCAM!!!
|
chakag9
|
8
|
137
|
December 19, 2017, 01:05:33 AM
by actmyname
|
|
|
|
Yobit problems
|
RSA1
|
8
|
352
|
September 07, 2017, 08:04:21 PM
by RSA1
|
|
|
|
Google Has Been ‘Accidentally’ Storing Passwords in Plaintext Since 2005
|
wwzsocki
|
8
|
248
|
June 21, 2019, 06:03:33 PM
by wwzsocki
|
|
|
|
Another Yobit scam
|
koguma
|
8
|
330
|
September 03, 2017, 11:20:24 AM
by koguma
|
|
|
|
dfgszredghtfhtf
|
hammer344
|
8
|
242
|
May 13, 2018, 08:01:37 PM
by BeBlockTech
|
|
|
|
CEX.IO scam!
|
alexvombat6
|
8
|
193
|
May 31, 2018, 10:45:34 AM
by CEX
|
|
|
|
jonnyda1811 - google translating to croatian, he's not even croatian
|
btcltcdigger
|
8
|
306
|
August 31, 2017, 06:53:10 AM
by btcltcdigger
|
|
|
|
bet365crypto.net , SCAMMERS
|
boru33
|
8
|
163
|
February 01, 2022, 07:59:15 PM
by naim027
|
|
|
|
www.stake.com Plinko/Charbet WARNING!!!
|
oncesoldnorefund
|
8
|
349
|
August 28, 2017, 10:51:35 AM
by Kyraishi
|
|
|
|
[WARNING] Multiswap protocol: all-in-one DeFi - Plagiarized Whitepaper
|
qwertyup23
|
8
|
150
|
November 26, 2020, 03:23:27 PM
by bullrun2024bro
|
|
|
|
🔴 [SCAM] TravelFlex ICO. The perfect shitassist
|
shitcoinoffering
|
8
|
226
|
October 01, 2019, 01:03:37 PM
by Branko
|
|
|
|
needcashoutbtc - SCAM FOR 0.01 BTC (proof inside.)
|
Herlina
|
8
|
435
|
September 11, 2017, 01:09:11 PM
by Herlina
|
|
|
|
solved
|
shar2101
|
8
|
417
|
August 23, 2017, 12:25:50 PM
by Joel_Jantsen
|
|
|
|
[WARNING] New scam scheme from Yobit exchange (yobit farming)
|
tetaco9670
|
8
|
111
|
December 23, 2021, 02:56:16 PM
by The Sceptical Chymist
|
|
|
|
NEW SCAM EXCHANGE : https://cmmtrevolution.com/
|
kabom
|
8
|
225
|
April 02, 2022, 05:14:33 PM
by bben981
|
|
|
|
I Was Scammed by Dux2K (100$ of BTC )
|
sureshnsnet
|
8
|
629
|
September 11, 2017, 06:18:48 AM
by Ither1994
|
|
|
|
Bitgrail exchange scammed user jake 18.45 ETH coins
|
theflashakaberry
|
8
|
955
|
October 25, 2017, 01:24:29 PM
by CounterStrike
|
|
|
|
SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team)
|
nutildah
|
8
|
286
|
May 22, 2019, 02:14:41 PM
by nutildah
|
|
|
|
Scam Alert ⛔️⛔️⛔️⛔️ Tidex.com
|
Alex2009
|
8
|
667
|
October 01, 2017, 12:09:04 AM
by Alex2009
|
|
|
|
Coin Mixing Scam bitblender.com
|
GarySeven
|
8
|
271
|
May 10, 2019, 12:59:54 PM
by coinlocket$
|
|
|
|
[SCAM ALERT] surveyuniswap.org asking for seed phrase or private key
|
TimeTeller
|
8
|
86
|
November 21, 2020, 07:08:37 AM
by cryptoaddictchie
|
|
|
|
hitbtc scam 2.6btc! ALERT!!!
|
JuBTC
|
8
|
272
|
February 26, 2020, 08:41:55 PM
by judypug1956
|
|
|
|
pocketdice.io is a scam, was not a scam before a couple months, 2$ of BTC lost
|
ExtendLord
|
8
|
587
|
December 09, 2017, 02:47:03 PM
by satrya89
|
|
|
|
AIODEX - SCAM!!!1
|
thewhitenoise
|
8
|
241
|
November 27, 2020, 12:48:04 PM
by cheezcarls
|
|
|
|
Phishing "MyMixer.io" SCAM! - Fake Cryptomixer
|
Bitcoadvice
|
8
|
104
|
June 01, 2023, 11:59:55 PM
by albon
|
|
|
|
DO NOT BUY FROM THIS GUY underarbeit
|
Ripster
|
8
|
235
|
February 04, 2020, 07:32:33 PM
by Ripster
|
|
|
|
#2880133 “Slbtc”
|
nullius
|
8
|
174
|
November 17, 2020, 01:23:41 AM
by owlcatz
|
|
|
|
Is this a blockchain.info scam?
|
robo0916
|
8
|
644
|
November 17, 2017, 07:10:42 AM
by endlasuresh
|
|
|
|
Another HITBTC scam report - 2021
|
mboss78
|
8
|
123
|
October 31, 2021, 10:26:13 PM
by GbitG
|
|
|
|
Alert : New kind of cloud mining scam
|
tubexc
|
8
|
463
|
July 12, 2017, 08:58:26 PM
by ComputerGenie
|
|
|
|
BitPanda.com pretends they cannot verify me after keeping my money
|
adrianTNT
|
8
|
188
|
January 20, 2020, 03:16:05 AM
by adrianTNT
|
|
|
|
www.botheredotters.com IS SCAM BEWARE
|
gondel
|
8
|
124
|
January 18, 2022, 10:30:52 AM
by holydarkness
|
|
|
|
I predicted Cryptsy downfall, I second that btc-e.com is absolutely a scam
|
NaturalOrder8
|
8
|
508
|
July 26, 2017, 11:07:18 PM
by Xch4ng3
|
|
|
|
[SCAM] YLD Defi plagiarized website content!
|
Rikafip
|
8
|
148
|
February 28, 2024, 10:33:06 PM
by logfiles
|
|
|
|
@@Scammer Alert @@ MadmanAmazon @@ Scammer Alert @@
|
Edu_Crazyness
|
8
|
319
|
June 24, 2019, 02:10:22 AM
by Avirunes
|
|
|
|
[Scam] Safepal wallet Malicious Firefox add-on
|
notblox1
|
8
|
99
|
October 22, 2021, 06:57:06 PM
by The Cryptovator
|
|
|
|
Think I got scammed
|
gambit1
|
8
|
543
|
August 20, 2017, 03:57:54 PM
by escrow.ms
|
|
|
|
Scam by 232drialf
|
sunny163
|
8
|
484
|
July 02, 2017, 06:59:55 PM
by sunny163
|
|
|
|
[SOLD MEDIA] COINGEEK: Promoting BSV as reborn Bitcoin
|
hacker1001101001
|
8
|
228
|
January 13, 2020, 11:50:51 PM
by BitcoinFX
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
