|
Subject |
Started by |
Replies |
Views  |
Last post |
|
|
Serious Scam In Diamond industry
|
Boris007
|
3
|
178
|
July 18, 2019, 05:00:38 PM
by Boris007
|
|
|
|
Atomic is scammers
|
AlexeyBBB
|
13
|
178
|
January 25, 2021, 07:28:03 AM
by AlexeyBBB
|
|
|
|
BUSTABIT.COM @Devans withholding funds
|
JustAbadhairday
|
10
|
178
|
March 02, 2022, 03:23:21 PM
by JustAbadhairday
|
|
|
|
User trying to collect personal information
|
Leviathan.007
|
3
|
178
|
May 14, 2020, 01:19:41 AM
by morvillz7z
|
|
|
|
CHEATER/SCAMMER= YoutubeTV = premiumCodes Telegram: bitcoingiftcard & cryptogift
|
dannyradar
|
6
|
178
|
October 11, 2018, 09:45:37 PM
by dannyradar
|
|
|
|
Wise-Robotics - Ponzi scheme
|
tvplus006
|
2
|
177
|
December 17, 2019, 12:28:11 AM
by dkbit98
|
|
|
|
Bitcoin Energy - SCAM - FAKE TEAM and plagiarized content
|
witcher_sense
|
0
|
177
|
February 27, 2020, 04:26:03 PM
by witcher_sense
|
|
|
|
Brotherlylend - SCAM - FAKE TEAM
|
ICOEthics
|
2
|
177
|
September 07, 2018, 01:25:19 PM
by marlboroza
|
|
|
|
Poloniex Your account has been locked 20 days 5 btc lost it
|
khaledriad
|
9
|
177
|
July 23, 2018, 03:48:56 PM
by SyGambler
|
|
|
|
Duelbits won't send me withdraw amount
|
Heyui67
|
15
|
177
|
April 19, 2023, 11:26:10 PM
by Timelord2067
|
|
|
|
Marketciphertrading.com scammers me 0.1 BTC $1900 crypto Warning
|
siham49664966
|
13
|
177
|
October 25, 2022, 07:59:12 AM
by btcjonnyy222
|
|
|
|
[SCAmWATCH] List of 48+ Fake Project Tokens/airdrop Listed on Pankcakeswap/pre-s
|
Igebotz
|
12
|
177
|
October 12, 2021, 06:42:06 PM
by borovichok
|
|
|
|
[PROBABLY SCAM] DIANA - Moon sale, painted team.
|
Zalaster
|
0
|
177
|
August 21, 2018, 02:56:52 PM
by Zalaster
|
|
|
|
bitloader.cc SCAM!!! SCAM!!! SCAM!!!
|
jamiemartin1
|
2
|
177
|
May 16, 2019, 05:40:50 AM
by Netnox
|
|
|
|
Malware targeting Windows Clipboard
|
DireWolfM14
|
6
|
177
|
January 17, 2019, 01:49:38 PM
by DireWolfM14
|
|
|
|
[Be Aware] Phishing-Chipmixers Website
|
Chikito
|
5
|
177
|
November 25, 2019, 04:54:10 AM
by Chikito
|
|
|
|
question about glowmining.com
|
mehdimirzaie
|
3
|
177
|
June 30, 2020, 09:22:15 AM
by mehdimirzaie
|
|
|
|
Optitoken's CEO is a 12 year old boy who's robbing people of their bounty!
|
Tszunami98
|
6
|
177
|
August 07, 2018, 08:26:50 PM
by a_skv
|
|
|
|
Thief Alert Gallery2000 is a stolen account, Lauda please read :)
|
bitcoin9999
|
5
|
177
|
January 05, 2018, 10:52:09 AM
by bitcoin9999
|
|
|
|
Ripplexpring.live Giveaway Scam
|
alphaboon
|
4
|
177
|
October 17, 2019, 03:24:12 PM
by hugeblack
|
|
|
|
(meant to post here not rep forum) Livecoin - did they exit.
|
keyboardwalking
|
0
|
177
|
October 24, 2017, 05:01:46 AM
by keyboardwalking
|
|
|
|
SCAM : RFR Refereum.com, Fake Team, Dumping Own Tokens - Took 30 BTC !
|
riverdip
|
4
|
177
|
July 11, 2019, 07:12:08 PM
by riverdip
|
|
|
|
bitcointrad3r - Scammer and multi accounter
|
drawbacK
|
2
|
177
|
July 04, 2017, 08:21:09 AM
by drawbacK
|
|
|
|
Recover Your Bitcoin (Another way to loss more bitcoin) - SCAM!
|
bitbollo
|
4
|
177
|
November 10, 2019, 10:01:22 PM
by tvplus006
|
|
|
|
Crypto Exchange Help
|
margotcoins
|
13
|
177
|
May 28, 2019, 06:15:26 AM
by Bhagat011
|
|
|
|
[SCAM] Forexcryptotrading investment company
|
Rikafip
|
0
|
177
|
September 17, 2019, 03:21:41 PM
by Rikafip
|
|
|
|
TradeOgre Exchange is a SCAM
|
Nichop
|
2
|
177
|
February 19, 2021, 09:22:20 AM
by en24222
|
|
|
|
MetroPolitan Coin - Plagiarized Whitepaper
|
lovesmayfamilis
|
0
|
177
|
February 04, 2019, 01:01:09 PM
by lovesmayfamilis
|
|
|
|
cryptoxinvest.com is probably scam?
|
Yabes
|
9
|
177
|
March 10, 2019, 11:33:52 AM
by free-bit.co.in
|
|
|
|
U Run It or URUN is A Scam Project
|
Q2kc
|
1
|
177
|
October 09, 2019, 10:04:15 AM
by level01
|
|
|
|
‘EtherPIC’ is a liar. Why not ban him?
|
waiav
|
7
|
177
|
June 04, 2018, 02:46:43 AM
by waiav
|
|
|
|
[Poloniex][SCAM] falsifying Digibyte TXID
|
Alex_Sr
|
6
|
177
|
February 16, 2018, 06:52:27 PM
by Panadacoin
|
|
|
|
Xmoneta - SCAM project that's reborn into CryptoFundBank.
|
holydarkness
|
1
|
177
|
April 11, 2020, 06:05:17 PM
by holydarkness
|
|
|
|
YouTube fraud: Maya Preferred 223 (MAPR) is U. K. Financial Ltd. scamer.
|
YOSHIE
|
0
|
177
|
October 01, 2019, 04:55:49 AM
by YOSHIE
|
|
|
|
btcadder.co and BTC MINER ULTIMATE?
|
bLaStErAiD
|
4
|
177
|
December 27, 2018, 04:53:53 AM
by bLaStErAiD
|
|
|
|
cashpayz.exchange is a scam exchange
|
AirdropNotifyer
|
10
|
177
|
November 26, 2019, 04:05:18 PM
by AirdropNotifyer
|
|
|
|
User behaviors on the forum is questionable (scam related).
|
CryptopreneurBrainboss
|
0
|
177
|
August 27, 2019, 06:38:18 AM
by CryptopreneurBrainboss
|
|
|
|
Dead-End Ethereum Mixer - FAKE MIXER!
|
TryNinja
|
1
|
177
|
November 06, 2017, 06:53:18 PM
by Slow death
|
|
|
|
CRYTOREX is SCAM. dont send btc
|
BAEZcoins
|
0
|
177
|
April 14, 2017, 05:13:18 AM
by BAEZcoins
|
|
|
|
Tax refund scheme scams on the rise using "Gas fee refunds"
|
Cookdata
|
16
|
177
|
March 29, 2024, 09:33:42 PM
by Cookdata
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
