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Subject |
Started by |
Replies |
Views |
Last post  |
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EthereumX Exchange - SCAM - FAKE TEAM / Stealing people's identity
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witcher_sense
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0
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164
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March 28, 2020, 07:46:30 AM
by witcher_sense
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Litecoin SV - SCAM - Photoshopped "Teem"
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witcher_sense
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1
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215
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March 28, 2020, 01:39:35 PM
by tmfp
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Starsc.io plagiarized whitepaper and stole other content
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Jawhead999
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0
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73
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March 29, 2020, 06:31:06 AM
by Jawhead999
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[WARNING] gramfree.net/ (GRAM)
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Raflesia
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10
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411
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March 29, 2020, 12:39:08 PM
by photokrzys
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Scammer, be very careful!
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likkinslaxzin
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10
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244
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March 29, 2020, 06:14:52 PM
by conopi999
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[SCAM] Ponzi scheme
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tvplus006
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1
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161
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March 29, 2020, 11:00:06 PM
by Charles-Tim
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[WARNING]: FAKE LEDGER WEBSITE
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Kemarit
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4
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152
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March 30, 2020, 03:47:49 AM
by mk4
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Warning: fake Microsoft channel on YouTube (with 568k subscribers)
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hugeblack
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14
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211
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March 30, 2020, 06:47:10 AM
by ryzaadit
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P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft!
« 1 2 3 All »
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dopey
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42
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2208
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March 30, 2020, 09:06:51 AM
by Flush-Grey
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Naober is a scammer/ ban him in forum
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kalyandurrgaprasad
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6
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195
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March 30, 2020, 05:27:44 PM
by DireWolfM14
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[SCAM] Wordlex.io - Ponzi scheme
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tvplus006
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0
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133
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March 30, 2020, 09:33:47 PM
by tvplus006
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Withdraw your money from lvltrade.com before it's lost
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instagapp
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2
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136
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March 30, 2020, 11:23:01 PM
by JeromeTash
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[2019-02-06] Locked bitcoins in QuadrigaCX might be another exit scam.
« 1 2 3 4 All »
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bbc.reporter
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66
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609
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March 31, 2020, 02:02:48 AM
by bbc.reporter
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[SCAM] canada-alert-Covid19 malicious website
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dkbit98
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2
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166
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March 31, 2020, 01:11:53 PM
by CucakRowo
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[Scam]: All Covid-19 Scam Related Threads
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Baofeng
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10
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339
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March 31, 2020, 04:05:21 PM
by sujonali1819
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Bounty hunters will never learn
« 1 2 3 All »
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VDraci
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46
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472
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March 31, 2020, 04:26:37 PM
by VDraci
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⚠ Scam Alert ⚠ Telegram impersonators
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Zwei
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5
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163
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March 31, 2020, 04:28:05 PM
by Krislaw
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Vindax scam
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oskarverdi
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2
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112
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March 31, 2020, 10:12:46 PM
by JeromeTash
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Another Corona Virus Tracking app malware founds it's way in Google Play
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TravelMug
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10
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258
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March 31, 2020, 11:18:30 PM
by LbtalkL
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Paxful.com - SCAM WEBSITE [STAY AWAY]
« 1 2 All »
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kashish948
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24
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6029
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April 01, 2020, 07:39:08 AM
by BitcoinYu
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LocalCoin LLC, Scandalous Lies...
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Guy-Cryptonix
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5
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219
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April 01, 2020, 11:30:46 AM
by nutildah
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[SCAM] Proofofwork.vip - Ponzi Scheme
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Jawhead999
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0
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80
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April 01, 2020, 03:21:08 PM
by Jawhead999
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MOVED: ScamViruS - List of Scam Projects
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ScamViruS
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0
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127
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April 01, 2020, 04:59:33 PM
by ScamViruS
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Blackmail BitCoins owners?
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melissa03
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3
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153
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April 02, 2020, 12:17:01 PM
by bL4nkcode
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SCAM ALERT: turbo-trading.ltd Fake Investment Scheme
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JollyGood
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0
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112
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April 02, 2020, 12:49:20 PM
by JollyGood
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[WARNING] Miner-Gain - Ponzi scheme
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Raflesia
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1
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126
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April 02, 2020, 01:22:54 PM
by JollyGood
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The (Not So Elaborate) CryptoBridge scam
« 1 2 All »
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Chris!
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21
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358
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April 02, 2020, 02:24:57 PM
by Chris!
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Ledger Live fake Chrome extensions
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TravelMug
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18
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331
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April 02, 2020, 02:32:24 PM
by Lucius
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SCAM ALERT: forexprofit.uk Fake Investment Scheme
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JollyGood
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2
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166
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April 02, 2020, 04:29:52 PM
by JollyGood
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[SCAM] Bullion Exchange- Fake Advisors
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Rikafip
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8
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293
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April 02, 2020, 05:35:25 PM
by Rikafip
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Very innovative BTC/ETH scam ongoing live, right now.
« 1 2 All »
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bryant.coleman
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26
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289
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April 03, 2020, 04:49:12 AM
by bryant.coleman
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[Scam]: Another Fake Telegram ICO
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Baofeng
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0
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92
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April 03, 2020, 08:37:54 AM
by Baofeng
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[SCAM] unitex-capital Ponzi Scheme
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Jawhead999
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0
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112
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April 03, 2020, 09:11:12 AM
by Jawhead999
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Bituary is scam
« 1 2 3 4 All »
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Sinenkiy
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72
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1193
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April 03, 2020, 01:49:04 PM
by JollyGood
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AZBI - plagiarized whitepaper!
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morvillz7z
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0
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187
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April 03, 2020, 05:28:45 PM
by morvillz7z
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Tracking on address, how exchanges respond.
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andulolika
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10
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190
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April 03, 2020, 06:07:04 PM
by suzanne5223
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[WARNING] SCAM ATTEMPT OVER TELEGRAM
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btcltcdigger
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5
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155
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April 03, 2020, 06:43:37 PM
by Harkorede
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[SCAM] Fake Ethereum Distribution/Bounty
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bitbollo
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4
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161
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April 03, 2020, 07:18:57 PM
by bitbollo
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[WARNING] Ponzi scheme Use the Binance logo
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Raflesia
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0
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114
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April 04, 2020, 07:56:19 AM
by Raflesia
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[SCAM] To The Moons - Ponzi Scheme
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Jawhead999
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0
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122
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April 04, 2020, 08:17:11 AM
by Jawhead999
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