|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
[FAKE GIVEAWAY] 300 Ethereum Giveaway from Facebook Page
|
Road21Bitcoin
|
13
|
241
|
July 16, 2020, 06:26:21 AM
by Road21Bitcoin
|
|
|
|
[Warning] Tradekax exchange plagiarized whitepaper
|
Rikafip
|
16
|
380
|
July 16, 2020, 01:43:13 PM
by Rikafip
|
|
|
|
[SCAM Alert] Cardano (ADA) fake giveaway. Promoted by hacked youtube channel.
|
ScamViruS
|
15
|
207
|
July 16, 2020, 05:17:59 PM
by bittraffic
|
|
|
|
[WARNING] Vilenet Plagiarized Whitepaper
|
$crypto$
|
0
|
124
|
July 17, 2020, 12:34:42 AM
by $crypto$
|
|
|
|
Warning - Bcecoin Plagiarized Whitepaper and use stolen content
|
Jawhead999
|
9
|
161
|
July 17, 2020, 12:06:20 PM
by nutildah
|
|
|
|
[WARNING] Oqex.io is Running a scam Arbitrage Trading Group
|
Krislaw
|
4
|
154
|
July 17, 2020, 01:31:49 PM
by stompix
|
|
|
Sportsbet.io - FRAUD
« 1 2 All »
|
cola91
|
26
|
706
|
July 17, 2020, 02:02:07 PM
by actmyname
|
|
|
|
[SCAM] Kovrita Ponzi Scheme | No Team Info
|
AhmadM
|
3
|
116
|
July 17, 2020, 05:41:39 PM
by TalkStar
|
|
|
|
Is Cyber.Bet possibly a [Scam]!?
|
SiNeReiNZzz
|
3
|
129
|
July 17, 2020, 07:37:11 PM
by SiNeReiNZzz
|
|
|
|
[SCAM] IDEX Market Google Store
|
bitcoinst
|
4
|
103
|
July 18, 2020, 06:36:31 AM
by btc_angela
|
|
|
|
DELETE
|
Vectra
|
1
|
125
|
July 18, 2020, 10:08:27 AM
by aioc
|
|
|
|
Another binance fake giveaways
|
sujonali1819
|
0
|
88
|
July 18, 2020, 03:18:09 PM
by sujonali1819
|
|
|
|
Another Fake Idex apps in Google Store
|
cryptomaniac_xxx
|
8
|
150
|
July 18, 2020, 04:03:02 PM
by Kupid002
|
|
|
|
[WARNING] CypherBull Stolen Content
|
$crypto$
|
0
|
107
|
July 18, 2020, 04:11:01 PM
by $crypto$
|
|
|
|
Crypto’s Wirecard - The Chainlink Fraud Exposed?
|
SiNeReiNZzz
|
1
|
170
|
July 18, 2020, 05:56:06 PM
by SiNeReiNZzz
|
|
|
|
[SCAM] bitlexi.com
|
ulguth
|
2
|
111
|
July 18, 2020, 05:57:29 PM
by The Cryptovator
|
|
|
|
TopBTC Exchange - Scammers - Please read
|
Cryptoera1337
|
18
|
573
|
July 19, 2020, 07:20:40 AM
by quirozmarco267
|
|
|
|
chenli1995 is a scammer
|
sparetire
|
13
|
185
|
July 19, 2020, 11:54:56 AM
by TalkStar
|
|
|
|
Online gambling sites are rigged
« 1 2 All »
|
Diddlydiddlydoo
|
21
|
249
|
July 19, 2020, 03:46:44 PM
by Rikafip
|
|
|
|
Cratex.io is A SCAM !!! Remove all your tokens/coins for its exchange ASAP !!!
|
Phinnaeus Gage
|
2
|
204
|
July 19, 2020, 06:25:03 PM
by Revo_666
|
|
|
|
BEWARE: Coinsbit Scammers Create Their Own Investbox (Yobit style)
|
JollyGood
|
5
|
311
|
July 19, 2020, 08:03:06 PM
by morvillz7z
|
|
|
|
Scammers everywhere Newbies please stay vigilant
|
Timmzzy
|
2
|
57
|
July 20, 2020, 06:52:40 AM
by AhmadM
|
|
|
|
List of Scammers I found last 3 days
« 1 2 All »
|
ma7mud
|
22
|
449
|
July 20, 2020, 09:27:49 PM
by sandy-is-fine
|
|
|
|
[WARNING]MinerJones Impersonator
|
MiLkz
|
12
|
404
|
July 21, 2020, 06:24:47 AM
by sujonali1819
|
|
|
|
Adab solutions and Ficemarket scam! Rustam Turzan & Timur Turzhan
|
Bohza
|
9
|
113
|
July 21, 2020, 07:33:51 AM
by Bohza
|
|
|
|
Cats Coin Scam
|
Kroken
|
1
|
127
|
July 21, 2020, 10:59:24 AM
by SFR10
|
|
|
|
Another fake Trezor site (typo squatting)
|
cryptomaniac_xxx
|
6
|
153
|
July 21, 2020, 04:06:51 PM
by crwth
|
|
|
|
[WARNING] Cofinex [CNX] Plagiarized Whitepaper
|
$crypto$
|
8
|
152
|
July 21, 2020, 05:06:03 PM
by TalkStar
|
|
|
|
YohannHermann owes $51usd from money back guarantee offers and refuses to pay
|
Hurley27
|
11
|
302
|
July 22, 2020, 07:29:55 AM
by Mbitr
|
|
|
|
[Expose] Cryptocointrade.cc Hype!
|
Leviathan.007
|
2
|
139
|
July 22, 2020, 11:48:48 AM
by Leviathan.007
|
|
|
|
[WARNING] Bitcoin True Plagiarized Whitepaper
|
$crypto$
|
6
|
260
|
July 22, 2020, 03:39:19 PM
by The Cryptovator
|
|
|
|
bitcasino is a SCAM
« 1 2 All »
|
silverlow11
|
32
|
329
|
July 22, 2020, 07:47:22 PM
by Bitcoinsummoner
|
|
|
|
[Scam] ✅ TRADE BITCOIN ✅ PayPal, Neteller and much more ✅
|
Tmatibhiri
|
4
|
146
|
July 22, 2020, 09:26:42 PM
by Tmatibhiri
|
|
|
|
[SCAMMER] "Anonym1337x" Selling 🔥Hotels.com Coupons 98% off 🔥
|
findeds
|
19
|
582
|
July 23, 2020, 12:51:39 AM
by sandy-is-fine
|
|
|
|
User Fraud Report
|
thomasab
|
2
|
142
|
July 23, 2020, 04:24:00 AM
by thomasab
|
|
|
|
Look out for this fake and clone Chipmixer.com
|
cryptomaniac_xxx
|
16
|
175
|
July 23, 2020, 10:28:38 AM
by bct_ail
|
|
|
|
[WARNING] InLarb Network Plagiarized Whitepaper
|
$crypto$
|
2
|
215
|
July 23, 2020, 11:48:06 AM
by $crypto$
|
|
|
Tabtrader app is scam
|
mehdilam
|
10
|
174
|
July 23, 2020, 02:31:53 PM
by crwth
|
|
|
|
[Scam]: Fake BAT Airdrop
|
Baofeng
|
3
|
127
|
July 23, 2020, 11:53:20 PM
by asyakashi
|
|
|
|
CRATEX IS A SCAM EXCHANGE
|
Revo_666
|
3
|
124
|
July 24, 2020, 04:39:45 AM
by Bitcoinsummoner
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Locked Topic
Sticky Topic
