|
Subject |
Started by |
Replies |
Views  |
Last post |
|
|
Fake vouches and autobuy seller
|
Loki888
|
4
|
173
|
March 20, 2019, 05:37:17 AM
by hugeblack
|
|
|
|
Spacedoge.io - Ponzi scheme
|
tvplus006
|
4
|
173
|
February 19, 2020, 08:34:49 AM
by SheldonCobb
|
|
|
|
Cryptopia disappeared just before the coin split
|
Kmine82
|
7
|
173
|
March 21, 2018, 09:24:03 PM
by Kmine82
|
|
|
|
Xenia Lending - Whitepaper plagiarism
|
tuthienloc92bk
|
4
|
173
|
September 11, 2018, 07:38:02 AM
by SIX38PPN
|
|
|
|
[WARNING] xHumanity: suspicions plagiarized whitepaper content
|
Shef198911
|
5
|
173
|
August 30, 2020, 09:03:15 PM
by nutildah
|
|
|
|
[Scam mail] fake uniswap giveaway
|
Jocuserious
|
5
|
173
|
November 28, 2020, 03:05:33 PM
by Furious 7
|
|
|
|
Layztoken
|
ICOEthics
|
0
|
173
|
September 12, 2018, 01:21:03 AM
by ICOEthics
|
|
|
|
Scammer Alert! Getallstock.com scammed me
|
Picasso06
|
4
|
172
|
October 03, 2019, 01:27:40 PM
by badykvik
|
|
|
|
favin.me - SCAM - FAKE CEO
|
witcher_sense
|
0
|
172
|
March 15, 2020, 09:19:30 AM
by witcher_sense
|
|
|
|
Scam Alert - Trx Doubler Ponzi scheme More Domain
|
Raflesia
|
10
|
172
|
July 15, 2020, 01:38:54 AM
by pilosopotasyo
|
|
|
|
[SCAM] CONNECT BUSINESS NETWORK-Plagiarized content
|
Rikafip
|
2
|
172
|
May 15, 2020, 08:40:03 AM
by Lafu
|
|
|
|
BitPenta Scam
|
YuiAckerman
|
4
|
172
|
May 04, 2018, 07:36:46 AM
by YuiAckerman
|
|
|
|
1xbet Scam [ 4300Euro Locked ] | Help me
|
PaulPTips
|
3
|
172
|
March 19, 2018, 06:18:00 AM
by magneto
|
|
|
|
[WARNING] Binance phishing site
|
acroman08
|
17
|
172
|
May 09, 2021, 10:33:24 AM
by Saisher
|
|
|
|
Scammed by 1xBit over 130BTC , causing my sister her life
|
Kaztrez
|
3
|
172
|
May 11, 2018, 01:14:26 PM
by LennyBaptist
|
|
|
|
[SCAM ALERT] Trust Wallet Reward Fake Giveaway
|
$crypto$
|
5
|
172
|
October 21, 2020, 01:28:50 PM
by $crypto$
|
|
|
|
[SCAM] Wisedeposit.com - Ponzi scheme
|
tvplus006
|
2
|
172
|
February 01, 2023, 08:04:48 AM
by Getmon
|
|
|
|
[TELEGRAM SCAM] SELLING OTC ETH
|
btcltcdigger
|
3
|
172
|
April 09, 2020, 01:20:58 AM
by minairia3
|
|
|
|
User Omit, aka esse83 on this forum, is a scammer. His Skype: devon.nataniel
|
BuyingFast
|
0
|
172
|
November 03, 2016, 04:00:13 PM
by BuyingFast
|
|
|
|
[URGENT] Scam network working on Waves DEX
|
CriptoKnight
|
3
|
172
|
July 28, 2018, 10:12:38 AM
by CriptoKnight
|
|
|
|
[SCAM] Tapsgame Casino using fake team member photos!
|
Rikafip
|
5
|
172
|
December 05, 2020, 11:12:37 AM
by Rikafip
|
|
|
|
Encos - Ponzi scheme
|
tvplus006
|
2
|
172
|
December 17, 2019, 11:09:44 AM
by STT
|
|
|
|
Cryptowins.online -SCAM EXCHANGE
|
Aveatrex
|
4
|
172
|
September 11, 2018, 06:13:12 PM
by bL4nkcode
|
|
|
|
[SCAM] Bitumb.com - Phishing exchanges
|
tvplus006
|
2
|
172
|
February 20, 2020, 11:29:37 AM
by tvplus006
|
|
|
|
SWC Poker owes me like .0027 BTC!!!! (FIXED)LOCKED
|
Devawnm367
|
10
|
172
|
May 19, 2020, 10:31:15 PM
by Devawnm367
|
|
|
|
Gippominers
|
lezartnono19
|
4
|
172
|
April 09, 2019, 11:01:23 PM
by gzg06
|
|
|
|
Tradexhil scam ESTAFA.
|
bombbero
|
5
|
172
|
July 17, 2019, 11:19:45 AM
by bombbero
|
|
|
|
Never use x50 on Binance futures, it is a fraud
|
Marquise$Museum
|
13
|
172
|
February 04, 2021, 02:51:41 AM
by muenze
|
|
|
|
GreenX.Network Scam Project
|
deathland113
|
2
|
172
|
June 14, 2018, 04:50:33 AM
by GreenXOfficial
|
|
|
|
www.nanoxwallet.com IS SCAM!
|
some138
|
5
|
172
|
March 05, 2019, 03:55:27 PM
by The Cryptovator
|
|
|
|
CEX.IO: Bankwire not completed after 90 days
|
GeneralJarmen
|
9
|
172
|
July 05, 2018, 12:13:05 PM
by CEX
|
|
|
|
[SCAM Alert] Vitalik Buterin Fake 100,000 ETH Airdrop!
|
ScamViruS
|
3
|
172
|
June 23, 2020, 09:53:18 PM
by Twinkledoe
|
|
|
|
Freebitco.in server seed hack! Is this a scam or real?
|
aditya6997
|
6
|
172
|
April 23, 2018, 04:55:54 AM
by aditya6997
|
|
|
|
[WARNING] Scammers create Pishing site to claim SEI Airdrop 🚨
|
hafiztalha
|
13
|
172
|
August 30, 2023, 11:16:58 PM
by shasan
|
|
|
|
Impersonation
|
Fishbones78
|
0
|
172
|
July 16, 2017, 09:28:59 PM
by Fishbones78
|
|
|
|
Scam
|
rippedoff777
|
3
|
172
|
January 29, 2018, 04:22:34 AM
by brad2388
|
|
|
|
[Scam] Elon Musk ETH and BTC Giveaway
|
notblox1
|
3
|
172
|
July 01, 2020, 12:35:08 PM
by Baofeng
|
|
|
|
YOBIT another SCAM scheme (with proof)
|
bonusdeposit
|
7
|
172
|
January 27, 2018, 09:26:24 AM
by niemann
|
|
|
|
Bittrex stole my BSV!
|
Reuglerz
|
4
|
172
|
June 28, 2019, 05:21:19 AM
by TheNewAnon135246
|
|
|
|
Member “Power007” homeblockcoin
|
Artzzzz
|
1
|
172
|
November 15, 2017, 03:15:33 PM
by Slow death
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
