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Subject |
Started by |
Replies |
Views  |
Last post |
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[Scam] Tradekax Exchange - Plagiarized whitepaper
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chmod755
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5
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170
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May 08, 2020, 02:53:01 AM
by chmod755
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[WARNING]Suspicious promotion of Currency.com
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cryptoaddictchie
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6
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170
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July 25, 2020, 02:43:49 AM
by cryptoaddictchie
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Scam coins(AVOID)
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Issa56
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16
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170
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August 25, 2021, 05:55:09 AM
by virasog
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Loan Defaulter need to Tag
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shasan
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2
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170
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December 17, 2018, 01:03:01 PM
by shasan
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KOSMOH: MLM SCAM
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tmfp
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2
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170
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March 04, 2020, 04:45:29 PM
by andrei8787
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Sphere.social , possible scam?
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mandibleclaw
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4
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170
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March 22, 2018, 11:29:52 PM
by SeveralQ
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MBit DOES NOT WITHDRAW MY WINNINGS
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BergIsak
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9
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170
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September 12, 2022, 08:33:53 AM
by Rieeir
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SCAMMED by HitBTC
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savetherich
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17
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170
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March 10, 2024, 06:35:13 PM
by JollyGood
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SCAMMER CASINO BTC-CASINO.IO bitcoin-casino.io WARNING !!!!!!
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smokeface
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0
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170
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October 17, 2017, 04:00:57 PM
by smokeface
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[Possible Scam] BSTR - Bitstar , Plagiarized Content and Webpage from b2bcoin
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Lafu
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6
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170
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September 27, 2020, 03:21:53 PM
by Furious 7
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SCAM / BEWARE of BITFAMI & GLEN MORLEY
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dutranche
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4
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170
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December 17, 2019, 06:35:35 PM
by Elid
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Changepro has sorted - Now nxad
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inPRIVACYweBELIEVE
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5
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170
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December 16, 2018, 12:54:56 PM
by originalcoin
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WSX - N8V is scam coin , dev hostage almost 80% coins.
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altgangster
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2
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170
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June 26, 2019, 12:23:02 PM
by altgangster
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Zeex.me just scammed investors of their money.
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Tszunami98
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1
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170
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February 12, 2019, 03:39:21 PM
by Bitcoin_Arena
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deleted
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$romain
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10
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170
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June 01, 2021, 03:42:01 PM
by Potato Chips
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[WARNING] SMARTSPEC Plagiarized contents + Fake team
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AhmadM
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6
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170
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October 13, 2020, 08:13:05 PM
by AhmadM
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House4life
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mushroomjazz
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8
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170
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June 28, 2018, 09:48:02 PM
by mushroomjazz
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@@Scammer Alert @ @monnyany or monkzack @@Scammer Alert @
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ccel1781
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5
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170
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April 26, 2019, 12:37:53 AM
by BitcoinGirl.Club
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[WARNING] Wirex - Delays prcessing in withdrawals
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HedgeFx
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13
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170
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November 26, 2020, 10:00:03 PM
by HedgeFx
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If YOU WANT TO BE SCAMMED CHECK OUT bitdice.me
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adamistraybar
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12
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170
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April 25, 2019, 08:37:35 AM
by nauane
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⭐WAVESBET⭐ Yet another stupid scam
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peloso
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4
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170
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September 12, 2019, 03:56:29 AM
by frogpoet
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Hoverex.io - SCAM
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ICOEthics
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2
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170
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August 07, 2018, 09:25:21 PM
by ICOEthics
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Dmitry Kotov is scammer
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Danos
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3
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169
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November 28, 2017, 12:24:12 PM
by Danos
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[Be aware] People Sharing Fake Chipmixer
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Chikito
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5
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169
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September 01, 2020, 12:02:46 AM
by Chikito
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[List] Some ways to identify scam projects
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libert19
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12
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169
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September 10, 2021, 08:39:33 AM
by Pmalek
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[Solved] 100$ scam in Binane 3rd part services
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GxSTxV
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15
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169
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December 06, 2023, 08:59:19 PM
by albon
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Charity Token --Plagiarized Whitepaper
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lovesmayfamilis
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0
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169
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March 11, 2019, 06:46:49 PM
by lovesmayfamilis
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Warning! EOS Airdrop Scam
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gweigster
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2
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169
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March 15, 2018, 09:31:49 PM
by timerland
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C4ypt0 Scammer
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xpney
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2
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169
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January 06, 2020, 04:32:10 AM
by xpney
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BE AWARE OF BITMAIN SCAM PHONE CALLS
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squall1066
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6
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169
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June 11, 2018, 06:24:24 AM
by xtraelv
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Scammer
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AB de Royse777
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3
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169
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April 14, 2020, 05:34:18 PM
by khaled0111
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[SCAM] Dogemininggame.com - Ponzi scheme
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tvplus006
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2
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169
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April 19, 2020, 10:03:02 AM
by TalkStar
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adsensesale.info SCAM
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po1zon
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6
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169
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March 24, 2019, 11:11:55 PM
by po1zon
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[WARNING] Facebook Metaverse Token Plagiarized Whitepaper
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FatFork
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12
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169
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December 25, 2021, 05:44:39 AM
by cryptoaddictchie
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SCAM ICO GOAL BONANZA
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DenysM
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1
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169
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June 21, 2018, 08:51:30 PM
by timerland
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WARNING! Stay away from Blockchain.com wallet!
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cryptalpro
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12
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169
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April 01, 2021, 10:05:08 PM
by Quickseller
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closed
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MargonCreatives
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0
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169
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April 20, 2017, 01:44:36 AM
by MargonCreatives
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Yobit emptied my wallets and deleted all history
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tmc12
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3
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169
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February 28, 2018, 01:29:33 AM
by timerland
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Nexchange.io - SCAM
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Artemz78120
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11
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169
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February 08, 2018, 10:39:41 AM
by Nexchange.co.uk
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Crex24 dont funds my coins
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DenzelDon
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16
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169
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April 09, 2021, 12:27:32 PM
by aioc
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