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Subject |
Started by |
Replies |
Views  |
Last post |
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[DeFi SCAM] Uniswap Gold - Plagiarized whitepaper
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witcher_sense
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8
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190
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December 03, 2020, 06:28:19 PM
by ScamViruS
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Pecunix scam prevented me from investing in bitcoin
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gloffs
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5
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190
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April 30, 2024, 09:11:22 PM
by albon
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hashmart.shop scam arnaque
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Socram
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3
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190
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April 24, 2020, 03:17:54 PM
by Socram
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[SCAM] AlysDax Ponzi Scheme
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Jawhead999
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6
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190
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May 18, 2020, 09:40:29 AM
by Alex_de_wolf
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scam allert for zeroeclipse.com/
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monstercool
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3
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190
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May 06, 2019, 02:27:39 PM
by posi
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1xbit stealing money
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johnny23
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8
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190
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May 13, 2020, 03:25:46 PM
by johnny23
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Warning about a dishonest bitcoin investor calls herself Alicia from Mexico
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jankro
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17
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190
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February 08, 2020, 06:38:08 PM
by puertorikosena
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[WARNING] Yebo Finance Stolen Conten
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$crypto$
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9
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190
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December 15, 2020, 06:24:42 PM
by TalkStar
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Warning against RBoptions
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msawjani
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0
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190
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April 27, 2017, 04:32:14 PM
by msawjani
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About a topic - Lucky did not do it from my laptop
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AB de Royse777
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15
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190
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July 10, 2021, 12:33:02 PM
by logfiles
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Encocoin Dev & Cryptoluver Fraud
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hamzaayaz
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7
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190
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September 06, 2019, 02:10:09 PM
by Cryptoluver
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SOLVED [SCAM] Stake.com is withholding my funds without explanations ($2320)
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somni
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16
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190
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February 26, 2021, 05:27:04 PM
by somni
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Aceh Coin - Plagiarized Whitepaper
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invincible49
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0
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190
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December 21, 2019, 10:34:58 PM
by invincible49
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Eth-Invest.com - 8% per day - Ponzi / HYIP - No team
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tvplus006
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0
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190
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January 14, 2019, 05:06:17 PM
by tvplus006
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Uquid SCAM. Owes me tokens I had in uquid.com
« 1 2 All »
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alani123
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24
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190
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October 14, 2023, 10:15:15 AM
by alani123
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Stay away from user : mtowfiq (never trust)
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Saxoshi
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10
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190
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August 22, 2021, 05:05:22 PM
by The Cryptovator
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200percent.io - [ promises daily profit from 6% to 9% ] Ponzi scheme
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Slow death
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5
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190
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October 22, 2018, 07:43:18 PM
by marlboroza
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SWC POKER IS A SCAM!
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kingplaya4
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15
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190
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November 11, 2023, 02:05:39 AM
by AHOYBRAUSE
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seller.aws.ec2 scammer
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pleasingbow
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1
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190
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December 03, 2017, 02:17:09 PM
by Chris314
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Freewallet.org : Smart Scammers , Dont Trust them
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Robertport101
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9
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190
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September 24, 2018, 10:34:48 AM
by Freewallet
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pumpmydump outstanding loan
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zazarb
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2
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190
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September 15, 2018, 07:26:08 AM
by zazarb
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[Expose] Wrapped 0xEthereum
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Leviathan.007
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4
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190
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May 12, 2020, 07:32:26 PM
by TalkStar
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[SCAM ALERT] KudooChange - Fake Exchange
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$crypto$
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17
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190
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December 15, 2021, 07:00:19 PM
by $crypto$
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void
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lochsin
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2
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190
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April 11, 2019, 12:06:29 PM
by areyoudonuts1
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HiroyukiCoinDark - SCAM ICO ( Fake team )
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Slow death
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3
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190
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July 10, 2018, 07:18:37 AM
by Slow death
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bitcasino.io - SCAMMED ME
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memekobek
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13
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190
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August 05, 2019, 10:16:24 AM
by Bitcasino.io Support
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Scam Alert - TronCash Dapp
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Lafu
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6
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190
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February 11, 2020, 01:02:54 PM
by dkbit98
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yobit problems... check in here.
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spamsucks
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0
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190
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October 28, 2017, 06:48:01 PM
by spamsucks
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Sportsbet.io SCAM, Cheap Scammers, Ate my deposit
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Alexis Young
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13
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190
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April 14, 2021, 02:20:39 PM
by DireWolfM14
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GoldenCharityFoundation - GoldenHand [GCPH] - Plagiarized content
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witcher_sense
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0
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190
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January 12, 2020, 08:47:39 AM
by witcher_sense
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FortuneJack - account and withdrawal suspended
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lesillont
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4
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190
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August 13, 2019, 10:29:26 PM
by Kemarit
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Warning! CryptoCapital doesn't pay!
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broc99
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6
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190
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March 26, 2019, 09:28:02 PM
by ELab92
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Uninet-coin - FAKE TEAM - using computer generated images
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ICOEthics
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0
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190
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May 10, 2019, 04:08:35 PM
by ICOEthics
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Petrolgascoin - SCAM - Fake Team
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ICOEthics
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4
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190
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September 10, 2018, 05:48:41 PM
by ICOEthics
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XBX - EZBITEX - SCAM CEO HARITH GETTING AWAY!
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patz22
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7
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190
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August 29, 2021, 03:18:30 AM
by racatbtc
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CEX.IO Over 1 week for Wire withdrawal scam
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Palombizio
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9
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190
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January 12, 2020, 05:12:53 PM
by examplens
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[SCAM] CryptoDynex platform offering unrealistically high return
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Rikafip
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4
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190
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January 17, 2020, 08:58:51 PM
by Rikafip
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Scam promotion from QQ group ICORoot
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Tactic
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0
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189
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September 08, 2017, 08:33:45 AM
by Tactic
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Dave Wilkinson - SCAMER PROJECT ZION -- RED ALLERT
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Papcio77
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0
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189
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November 06, 2016, 07:44:38 PM
by Papcio77
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[SCAM Alert] Yobit's IEO without any kind of information.
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ScamViruS
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7
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189
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June 30, 2020, 12:23:49 PM
by TalkStar
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