|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
BEWARE - Ledger Wallet Fake Website Phishing
|
dkbit98
|
4
|
218
|
September 18, 2019, 08:20:06 AM
by TalkStar
|
|
|
|
Byzbit - Fake team member
|
bakasabo
|
11
|
431
|
September 18, 2019, 11:58:21 AM
by JollyGood
|
|
|
|
KARAT BARS
|
KaratCrap
|
5
|
155
|
September 19, 2019, 03:19:24 AM
by KaratCrap
|
|
|
Mod. Please delete
« 1 2 All »
|
StackItUp
|
23
|
365
|
September 19, 2019, 10:48:08 AM
by iluvbitcoins
|
|
|
|
Bitwin casino - Scam!
|
game-protect
|
11
|
335
|
September 19, 2019, 03:32:39 PM
by game-protect
|
|
|
|
🔴[ICO SCAM] Swiss Alps Mining!!
« 1 2 3 All »
|
shitcoinoffering
|
49
|
17078
|
September 19, 2019, 11:33:20 PM
by magneto
|
|
|
|
CRYPTOSPOON.IO - SCAM - FAKE TEAM & Plagiarized WhitePaper
|
tvplus006
|
2
|
182
|
September 19, 2019, 11:41:26 PM
by JeromeTash
|
|
|
|
[Waiting for Respons] DAGX.LIVE using Fake Reviews
|
masulum
|
5
|
193
|
September 20, 2019, 09:03:18 AM
by masulum
|
|
|
|
Basefex.com (CEO Jesse Wu and HGO Randolf G) scam stole 3 BTC
|
bertyar88
|
10
|
505
|
September 20, 2019, 11:38:06 AM
by bertyar88
|
|
|
|
Datbit - SCAM ICO - stealing people's identity
|
ICOEthics
|
4
|
194
|
September 20, 2019, 11:50:13 AM
by JeromeTash
|
|
|
|
SPORTSBET.IO / SPORTS BET IO ... SCAMMED ME FOR $150K USD +
« 1 2 3 All »
|
kwamina.bondzie
|
57
|
993
|
September 20, 2019, 02:25:37 PM
by game-protect
|
|
|
|
NUKLEAR.IO - SCAM - Plagiarized whitepaper
|
witcher_sense
|
6
|
317
|
September 20, 2019, 04:07:52 PM
by Nuklear
|
|
|
|
Firstaccesscoin Ponzi SCAM ?
|
dkbit98
|
0
|
117
|
September 20, 2019, 04:24:47 PM
by dkbit98
|
|
|
|
Got SCAMMED of $400 by Travex for buying SES Accs
|
telim
|
0
|
176
|
September 20, 2019, 04:32:49 PM
by telim
|
|
|
|
SCAM WARNING www.iptvrx.com 539-888-5231
|
Ramxx
|
1
|
133
|
September 21, 2019, 05:09:00 AM
by Ramxx
|
|
|
|
SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
« 1 2 3 All »
|
JeromeTash
|
43
|
981
|
September 21, 2019, 05:56:42 AM
by FYDcoin Official
|
|
|
|
Sr. Member loan defaulted 0.009 BTC (SportbetMaster)
|
shasan
|
3
|
241
|
September 21, 2019, 11:16:20 AM
by AB de Royse777
|
|
|
|
[FRAUD] LEOcoin scam making demonstrably fraudulent claims to con general public
« 1 2 3 4 All »
|
cryptodevil
|
77
|
24374
|
September 21, 2019, 08:56:14 PM
by blackmonk
|
|
|
|
Bithumb Etherium Giveaway Scam
|
alphaboon
|
0
|
91
|
September 22, 2019, 12:40:18 AM
by alphaboon
|
|
|
|
Warning for ALL, BITIBU.COM - SCAM
|
PapaGruz
|
5
|
211
|
September 22, 2019, 05:50:07 AM
by kiira
|
|
|
|
FAKE FRAUD exchange SCAM to make you deposit and TRAP BTC SITE: "CRYPTOEXPO.NET"
|
speedster.one
|
17
|
370
|
September 22, 2019, 11:35:01 AM
by Rajbir1994
|
|
|
|
eScriptio - FAKE TEAM / STOCK PHOTO
|
lovesmayfamilis
|
0
|
147
|
September 22, 2019, 01:21:01 PM
by lovesmayfamilis
|
|
|
|
MYCRO JOBS IS SCAM
|
etherium burik
|
1
|
176
|
September 22, 2019, 05:27:01 PM
by rosezionjohn
|
|
|
|
Another freewallet scam
|
WolfBain
|
11
|
197
|
September 23, 2019, 02:40:22 PM
by WolfBain
|
|
|
|
[SCAM] Ethereum Classic Atlantis Fakedrop
|
dkbit98
|
8
|
421
|
September 23, 2019, 09:51:25 PM
by dkbit98
|
|
|
|
ICE ROCK MINING - SCAM!!!
« 1 2 3 4 5 All »
|
GeorgeBo
|
97
|
19677
|
September 24, 2019, 06:33:38 AM
by btcsnippers
|
|
|
|
Neuron© AI - Plagiarism whitepaper
|
lovesmayfamilis
|
0
|
158
|
September 24, 2019, 11:10:40 AM
by lovesmayfamilis
|
|
|
|
User: monga789
|
Dakattack4!
|
4
|
134
|
September 24, 2019, 03:58:07 PM
by BitcoinGirl.Club
|
|
|
|
Suchmoon Impersonator (Don't trade without confirmation from bitcointalk)
|
Little Mouse
|
11
|
305
|
September 25, 2019, 09:47:04 AM
by rosapaul
|
|
|
|
Scammers back with Fake Libracoin idea !
|
ScamViruS
|
10
|
343
|
September 25, 2019, 06:31:47 PM
by hugeblack
|
|
|
|
CoinCompany- Cloud mining ponzi scheme
|
Rikafip
|
0
|
229
|
September 25, 2019, 06:32:47 PM
by Rikafip
|
|
|
|
Cryptozenx - Fake exchange used by honeypot scammers
|
EliseWatoson
|
1
|
117
|
September 25, 2019, 07:02:51 PM
by hugeblack
|
|
|
|
FLUENT TOKEN - SCAM - Plagiarized whitepaper
|
witcher_sense
|
3
|
219
|
September 25, 2019, 09:46:35 PM
by JeromeTash
|
|
|
|
bisand.io - Plagiarism whitepaper
|
lovesmayfamilis
|
1
|
151
|
September 26, 2019, 09:36:01 AM
by tageris
|
|
|
|
YOBIT exchange scamming peoples in EGOLD ICO and steal a lot of investors BTC's
« 1 2 3 All »
|
crypto1998
|
50
|
559
|
September 26, 2019, 08:40:08 PM
by spike420211
|
|
|
|
Need help with the project MediLiVes
|
AnatanVS
|
2
|
187
|
September 26, 2019, 10:18:53 PM
by AnatanVS
|
|
|
|
[Warning] STAX/STACKS - Virus Detected - Fake Project of Blockstack
|
masulum
|
4
|
258
|
September 27, 2019, 01:45:57 PM
by masulum
|
|
|
|
Limitless5.com - Ponzi scheme
|
tvplus006
|
2
|
200
|
September 27, 2019, 06:12:08 PM
by tvplus006
|
|
|
|
Aegereum - SCAM - FAKE TEAM
|
witcher_sense
|
0
|
123
|
September 27, 2019, 07:08:08 PM
by witcher_sense
|
|
|
|
Azura Coin - SCAM - Plagiarized content
|
witcher_sense
|
0
|
145
|
September 27, 2019, 07:50:27 PM
by witcher_sense
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
