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[scam tag request] user unclescrooge founder and operator of bitfinex.com
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myself
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91
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18158
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November 29, 2017, 08:30:18 AM
by Ente
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[SCAM Wallet] Do not use SAFU wallet
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Bttzed03
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5
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155
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October 14, 2019, 05:26:08 PM
by carlfebz2
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[SCAM WARNING] - btctock.com
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rammy2k2
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3
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703
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July 10, 2013, 12:37:49 PM
by escrow.ms
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[SCAM WARNING] - Genesis Cloud Mining Platform
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bechti44
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7
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157
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November 30, 2019, 11:22:16 PM
by tmfp
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[SCAM WARNING] Backpackercoin - Plagiarized WP - Anonymous Team
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masulum
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0
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171
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October 16, 2019, 01:29:13 PM
by masulum
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[SCAM WARNING] Cannabanc - Plagiarized White Paper
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masulum
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1
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136
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October 31, 2019, 10:12:22 AM
by Rikafip
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[SCAM WARNING] Crimson Capitals DeFi with Plagiarized Whitepaper!
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FatFork
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21
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305
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August 24, 2020, 02:08:03 PM
by Crimson Capitals
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[SCAM WARNING] CryptoMixer.io
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BTCBeginner21
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0
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44
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April 24, 2021, 09:06:41 AM
by BTCBeginner21
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[SCAM WARNING] DOGEM - CARESSEN CHESSTER
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masulum
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3
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134
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January 14, 2021, 02:42:02 PM
by max6575
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[Scam Warning] Freldo scams their users
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The Planner
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8
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335
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March 02, 2020, 03:31:44 PM
by mole0815
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[SCAM WARNING] Hertz - Send ETH for Airdrop - Never Failing Price
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masulum
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0
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123
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October 21, 2019, 01:42:34 AM
by masulum
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[Scam Warning] How Telegram & WhatsApp price signal group scam with us
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Imran232
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6
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71
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March 09, 2021, 01:00:19 PM
by macson
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[SCAM WARNING] PADOSCOIN - Plagiarized WP
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masulum
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2
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131
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October 13, 2019, 01:16:48 PM
by masulum
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[SCAM WARNING] Picscoin - Fake Team
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masulum
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5
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178
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October 17, 2019, 07:41:27 PM
by TalkStar
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[SCAM WARNING] SBXtoken.io Plagiarized Whitepaper!
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FatFork
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3
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128
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September 04, 2020, 08:30:57 AM
by andrei8787
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[SCAM WARNING] Top-mining.com - Fake Testimonial - Cloud Mining Profit 120%/mo!
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masulum
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2
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119
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October 30, 2019, 09:29:54 AM
by Sirait
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[SCAM WEBSITE - AIRDROP] https://get2xeth.com/
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logicrypto
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3
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45
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February 16, 2021, 07:24:22 PM
by ScamViruS
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[Scam-Service] RECOVER ALL YOUR LOST BITCOIN FROM SCAMS
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Boris007
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4
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76
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March 12, 2021, 08:28:56 AM
by lovesmayfamilis
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[Scam-Warning] [Fake-AirDrop IDEX TOKEN & XLM] It cointains malware! BEWARE!
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bullrun2020bro
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0
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107
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March 12, 2020, 09:32:10 AM
by bullrun2020bro
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[SCAM!!!] Fiancia Platform [SCAM!!!]
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i7claufe
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2
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79
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July 14, 2018, 09:09:14 AM
by kenzawak
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[SCAM?]🔥✅【DOUBLE YOUR BITCOIN INSTANTLY】【CRYPTOCLEANER.CC INVITE CODES】✅🔥
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SiNeReiNZzz
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2
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68
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September 28, 2020, 12:48:31 PM
by SiNeReiNZzz
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[SCAM] Last bitcoin OFFER - forex partnership
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Amechan
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1
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685
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November 29, 2013, 10:55:01 PM
by manoamano
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[SCAM] BIACOIN | Employees are not paid wages.
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persgrata
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0
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65
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November 20, 2020, 03:45:24 PM
by persgrata
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[SCAM] CEX.IO suspend your account by country
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AliGirtek
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17
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209
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August 26, 2021, 04:46:55 PM
by CEX
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[SCAM] oscorp-industries - Fake team
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klarki
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7
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176
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August 22, 2020, 12:51:42 PM
by tvplus006
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[SCAM] - bitclear.cash Payment processor, plagiarized content, fake team member
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examplens
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9
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186
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March 10, 2020, 04:21:46 PM
by bitclear
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[SCAM] - CatalansCoin, Wallets are Infected with Malware!!
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Bitcoin_Arena
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5
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206
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June 10, 2019, 10:27:38 AM
by dominguero
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[SCAM] - Coinbe.net
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Paxon
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4
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70
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March 05, 2021, 10:13:42 AM
by Jating
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[SCAM] - Coincrypt.ml
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kryme
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2
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51
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September 01, 2020, 01:23:05 PM
by kryme
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[SCAM] - Fake Futures Binance Giveaway
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$crypto$
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0
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92
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May 09, 2020, 09:04:37 PM
by $crypto$
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[SCAM] - Fake ICO, real society Bitwise confirm a phishing website
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Hellmouth42
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13
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420
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December 04, 2018, 11:49:51 PM
by judeafante
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[SCAM] - Fake Ledger Airdrop
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$crypto$
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4
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122
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May 26, 2020, 02:46:33 PM
by Raflesia
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[SCAM] - Innosilicon false site
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onprofit
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1
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138
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November 13, 2018, 02:47:25 AM
by onprofit
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[SCAM] - Lobeon Plagiarized Whitepaper
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Jawhead999
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1
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146
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February 21, 2020, 01:17:23 PM
by nutildah
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[SCAM] - NEO FINANCE - Fake team, Token/Brand already existing
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Hellmouth42
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52
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1155
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August 23, 2018, 09:08:32 AM
by Bounty_NEO Finance
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[SCAM] - QUIO.IO, fake team and project
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Hellmouth42
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16
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482
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July 13, 2018, 07:51:50 AM
by BTCITA187
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[scam] : m.bitmaiņ.com Phishing page with Youtube ads run
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devindeysel
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0
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62
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October 09, 2020, 06:56:51 PM
by devindeysel
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[SCAM] [CRYPTOPAY.ME] BEWARE THEY ARE SCAMMERS
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joeyjojoshb
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2
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1223
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May 16, 2017, 01:26:55 AM
by joeyjojoshb
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[SCAM] [CRYPTOPAY.ME] They SCAM you before you even start.
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MrM17
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5
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660
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December 08, 2017, 04:38:03 PM
by crisdean
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[SCAM] [EXCHANGE] ATOMARS.COM
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marioantonini
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11
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223
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May 29, 2021, 08:16:54 PM
by AnonymousForNow
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