|
Subject |
Started by  |
Replies |
Views |
Last post |
|
|
BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
|
logfiles
|
7
|
261
|
November 23, 2019, 06:07:50 PM
by logfiles
|
|
|
|
BEWARE - bestmìxer.com is a SCAM Bitcoin Mixer (Clone of siezed bestmixer.io)
|
logfiles
|
1
|
163
|
October 21, 2019, 06:19:34 PM
by hugeblack
|
|
|
|
SCAM - bitcointransactionaccelerator.com, Asking for 12 word phrase
|
logfiles
|
4
|
158
|
August 02, 2020, 11:12:28 AM
by ScamViruS
|
|
|
|
Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback
|
logfiles
|
0
|
152
|
September 03, 2019, 10:26:10 PM
by logfiles
|
|
|
|
Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback.
|
logfiles
|
0
|
181
|
August 25, 2019, 05:10:14 PM
by logfiles
|
|
|
|
[SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
|
logfiles
|
3
|
230
|
August 12, 2019, 01:33:34 PM
by coin365bet
|
|
|
|
SmartMix.io - SCAM Bitcoin Mixing Service
|
logfiles
|
0
|
272
|
July 24, 2019, 08:20:38 PM
by logfiles
|
|
|
|
BitBook.ag is Scam. Please Keep Off.
« 1 2 All »
|
logfiles
|
20
|
312
|
February 18, 2019, 03:02:36 PM
by jvdp
|
|
|
|
[List] 1xbit scam accusations. Scamming gamblers since 2017
|
logfiles
|
16
|
403
|
September 19, 2021, 04:07:00 PM
by laribet1x2
|
|
|
|
Flag reference for CryptoCraftsMan(UID = 3592888)
|
logfiles
|
11
|
117
|
December 16, 2023, 08:26:19 AM
by hugeblack
|
|
|
|
Flag reference for shapetwist (UID = 540079) Bought Account
|
logfiles
|
6
|
97
|
September 30, 2023, 10:39:08 AM
by nutildah
|
|
|
|
Fake Malicious script to "double spend" BTC (please help decode the script)
|
logfiles
|
11
|
188
|
April 15, 2024, 05:29:00 PM
by Faisal2202
|
|
|
|
[SCAM WEBSITE - AIRDROP] https://get2xeth.com/
|
logicrypto
|
2
|
46
|
February 16, 2021, 07:24:22 PM
by ScamViruS
|
|
|
|
[SCAM ALERT] Fake Trust Wallet Facebook Group and App
|
logicrypto
|
2
|
25
|
December 13, 2020, 07:33:38 PM
by bL4nkcode
|
|
|
|
[SCAM ALERT] Fake Binance Airdrop
|
logicrypto
|
2
|
32
|
December 12, 2020, 07:40:25 AM
by cryptoaddictchie
|
|
|
|
BCGAME is a SCAM it does not allow me to WITHDRAW my money it has STOLEN from me
|
lois2016
|
0
|
94
|
January 16, 2023, 12:57:30 AM
by lois2016
|
|
|
|
SCAMMER USER: Shotzinthedark!!
|
lolballer73
|
2
|
1214
|
August 05, 2012, 11:30:30 AM
by John (John K.)
|
|
|
|
Coinhe - scammed bounty hunters
|
lolgato1
|
13
|
282
|
August 20, 2019, 07:37:55 PM
by rosezionjohn
|
|
|
|
shipitbuddy is a SCAMER, SCAMMER
|
lolilol
|
3
|
1595
|
November 18, 2014, 07:05:25 PM
by chrisslopez
|
|
|
|
Warning: Fake bittrex
|
loljosh
|
3
|
1150
|
July 20, 2014, 12:40:33 PM
by Justin00
|
|
|
|
[WARNING] Blockchain scam
|
loljosh
|
3
|
1483
|
August 26, 2014, 03:36:00 PM
by xetsr
|
|
|
Ume lending to possibly Steal accounts - Proof Inside
« 1 2 All »
|
lolled
|
31
|
2702
|
February 08, 2015, 02:09:18 AM
by spartan82
|
|
|
|
KingofSports - known scammer - Alt account - WhatsBitcoin
|
lolled
|
8
|
804
|
January 05, 2015, 02:59:13 AM
by Inotanewbie
|
|
|
|
BIT-X is not running a scam sig campaign
|
lolled
|
3
|
1508
|
November 30, 2014, 09:01:04 PM
by lolled
|
|
|
|
Cryptomine Signature Campaign could be a Scam
« 1 2 All »
|
lolled
|
36
|
3061
|
December 30, 2014, 07:39:29 PM
by lolled
|
|
|
|
SCAMMER - Coinbuck - BTCLOT.com
« 1 2 All »
|
lolwut
|
21
|
4533
|
July 29, 2012, 10:43:55 PM
by Coinbuck @ BTCLot
|
|
|
|
Scam Accusation Against Trustforums.com
|
lolxxxx
|
3
|
607
|
May 08, 2016, 06:14:07 PM
by lolxxxx
|
|
|
|
[SCAM] BITCOIN PARTNERS btc.partners scam (same as btc.coupons)
|
looku
|
3
|
286
|
May 28, 2017, 04:11:19 PM
by looku
|
|
|
|
Scam Alert antmining.com
|
loopman
|
0
|
191
|
November 06, 2017, 11:54:07 AM
by loopman
|
|
|
The 94% Con by Jon Montroll
« 1 2 ... 34 35 »
|
lophie
|
695
|
84936
|
February 05, 2020, 09:10:07 AM
by VayaconDios
|
|
|
|
STELLAR GOLD - Plagiarized Whitepaper
|
loquat8899
|
14
|
671
|
March 31, 2019, 05:09:02 PM
by asche
|
|
|
|
Scam Alert - CBOT / Cryptogro / Instagram Fake User
« 1 2 All »
|
lor3kcaj
|
22
|
341
|
June 13, 2022, 12:00:43 AM
by astrox411
|
|
|
|
Founder of Indian Bitcoin Mining Pool GBMiners Running a Ponzi Scam gainbitcoin
|
lordquanta
|
0
|
1521
|
February 18, 2017, 10:43:48 AM
by lordquanta
|
|
|
|
[SCAM] SCAM review of fl0wd3v (SigmaDev)
|
loremipsum
|
3
|
896
|
June 22, 2017, 07:15:30 AM
by jorenpo
|
|
|
|
delete
|
lostmojo
|
0
|
612
|
June 24, 2014, 09:21:17 AM
by lostmojo
|
|
|
|
I am cheated by a Scammer his Id is SoldierofGambling
|
lostmypig
|
1
|
115
|
January 08, 2018, 08:20:01 PM
by Chris314
|
|
|
|
AWS Voucher Code Scamer statiter
|
lostphoenix
|
0
|
474
|
June 15, 2020, 06:10:13 PM
by lostphoenix
|
|
|
|
autoarbitrage.net review Stay away
|
lotfiuser
|
7
|
163
|
September 17, 2018, 06:35:20 PM
by CryptoSassy
|
|
|
|
SovranoCoin another scam coin
|
lotfiuser
|
0
|
158
|
August 03, 2019, 01:36:09 AM
by lotfiuser
|
|
|
|
Gate.io shaddy activity
« 1 2 All »
|
lotfiuser
|
24
|
323
|
September 18, 2022, 08:22:48 AM
by Rikafip
|
Topic you have posted in
Sticky Topic
Poll
