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An obvious ponzi project "FOZCOIN"
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TalkStar
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0
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122
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January 10, 2020, 07:31:19 PM
by TalkStar
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SteemDiamond: A Scam
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Bowtiesarecool
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0
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89
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January 10, 2020, 10:47:23 PM
by Bowtiesarecool
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[ALERT] RPA Crypto Analytix ICO - Plagiaried White Paper
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masulum
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0
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109
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January 11, 2020, 05:51:45 AM
by masulum
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Scam Alert - Obvious Ponzi Scheme - USD SOLUTION
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TalkStar
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3
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174
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January 11, 2020, 07:49:22 AM
by TalkStar
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Beware of Jumanji1 !!
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ramenres
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5
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193
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January 11, 2020, 11:18:25 AM
by logfiles
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Fedlio / BiteBTC SCAM Exchange
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Dazedconfused11
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10
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528
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January 11, 2020, 11:18:48 AM
by maggalder12
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[SCAM ALERT] NUMARET.COM Ponzi Scheme.
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ScamViruS
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2
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182
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January 11, 2020, 04:45:15 PM
by ScamViruS
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Hitros.com - Ponzi scheme
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tvplus006
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0
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121
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January 11, 2020, 06:39:35 PM
by tvplus006
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Urios.site - Ponzi scheme
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tvplus006
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0
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103
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January 11, 2020, 06:48:42 PM
by tvplus006
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Ponzi Scheme - Offering 225% (75 days) - INFLEX CAPITAL
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TalkStar
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0
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112
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January 11, 2020, 06:53:48 PM
by TalkStar
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Bank of Hodlers: Plagiarism/Corporate Identity Theft
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Bowtiesarecool
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0
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76
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January 11, 2020, 06:59:53 PM
by Bowtiesarecool
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GoldenCharityFoundation - GoldenHand [GCPH] - Plagiarized content
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witcher_sense
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0
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189
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January 12, 2020, 08:47:39 AM
by witcher_sense
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[SCAM] 3 different projects made by same account with the same copied content
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Rikafip
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4
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205
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January 12, 2020, 09:23:51 AM
by tippytoes
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Bitmicon.com - Ponzi scheme
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tvplus006
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0
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96
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January 12, 2020, 09:33:49 AM
by tvplus006
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Future-investments.biz - Ponzi scheme
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tvplus006
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0
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129
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January 12, 2020, 03:20:04 PM
by tvplus006
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Decentralized-9.biz - Ponzi scheme
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tvplus006
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0
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124
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January 12, 2020, 03:31:42 PM
by tvplus006
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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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189
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January 12, 2020, 05:12:53 PM
by examplens
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Stablecryptocapital.com - Ponzi scheme
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tvplus006
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0
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96
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January 12, 2020, 07:20:54 PM
by tvplus006
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[SCAM] Shitcoin Airdrop Wallet Has A Virus
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AakZaki
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10
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253
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January 12, 2020, 09:38:08 PM
by Baofeng
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---
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Subark
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6
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162
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January 13, 2020, 08:44:13 AM
by fratoshi
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ISSUE SOLVED SUCCESSFULLY - CHIPMIXER is 100% LEGIT
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Ronnyronny999
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14
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336
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January 13, 2020, 08:52:20 AM
by Ronnyronny999
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BitMonk Ponzi scheme and fake mining
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dkbit98
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0
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144
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January 13, 2020, 09:46:24 AM
by dkbit98
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Tradebrite.net scam targeting developers
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maratus.group
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4
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151
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January 13, 2020, 10:48:20 AM
by amu4crypto
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[SCAM ALERT] HoxBIT.com - fake crypto exchange
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decodx
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1
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115
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January 13, 2020, 01:27:06 PM
by dkbit98
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[SCAM Alert] Fake bitcoin doubler/generator advertising on forum (Scam)
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ScamViruS
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0
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113
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January 13, 2020, 02:38:04 PM
by ScamViruS
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Coinpusher.online - Ponzi scheme
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tvplus006
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0
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119
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January 13, 2020, 02:38:32 PM
by tvplus006
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RivxCoin Scam exchange
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dkbit98
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13
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344
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January 13, 2020, 05:48:05 PM
by dkbit98
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Epay-x.com - Ponzi scheme
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tvplus006
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0
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111
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January 13, 2020, 09:36:17 PM
by tvplus006
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[SOLD MEDIA] COINGEEK: Promoting BSV as reborn Bitcoin
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hacker1001101001
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8
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227
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January 13, 2020, 11:50:51 PM
by BitcoinFX
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Forum Scammer: alevlaslo
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presduterte
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0
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119
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January 14, 2020, 04:35:34 AM
by presduterte
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SCAM stanbicinvests.com (Currently hacked by me)
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GranRethory
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0
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114
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January 14, 2020, 05:41:17 AM
by GranRethory
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BitcoinHubbell SCAM
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dkbit98
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0
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139
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January 14, 2020, 08:28:41 AM
by dkbit98
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scam skyroseinvest.com (Currently hacked by me)
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GranRethory
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4
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148
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January 14, 2020, 09:14:11 AM
by Xsinx
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Crypto Paradise SCAMMED their bounty hunters.
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skulomania
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10
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283
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January 14, 2020, 12:41:46 PM
by slothlydoesit
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[SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme.
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ScamViruS
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3
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184
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January 14, 2020, 01:59:45 PM
by ScamViruS
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Del
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tamim101001
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0
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49
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January 14, 2020, 02:38:29 PM
by tamim101001
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[Scam] Exposing Bittare.com
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Leviathan.007
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0
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146
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January 14, 2020, 06:23:32 PM
by Leviathan.007
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apexiqcapitals@gmail.com fake account
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joklh1962
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0
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99
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January 14, 2020, 10:42:18 PM
by joklh1962
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Basic Attention Token Affiliate doesn't generate revenues + Support doesn't help
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bycocoricos
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1
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88
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January 14, 2020, 11:18:30 PM
by bitbor
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Goldenugget Bounty (SCAM) BarbieCasino Bounty manager
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ashaksagnis
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2
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120
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January 15, 2020, 07:49:01 AM
by AlexSimion
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Topic you have posted in
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