|
Subject |
Started by |
Replies |
Views |
Last post |
|
|
Roobet locked me out and kept my money!
|
NicoleJ0327
|
13
|
220
|
December 23, 2022, 09:20:10 AM
by Rikafip
|
|
|
Bitebtc Is A Scam Exchange|| I Lost 381 BAT Token
|
coinliker
|
13
|
233
|
June 20, 2019, 08:02:34 PM
by bitbollo
|
|
|
Rollbit Casino Blocked account
|
paoigy771
|
13
|
188
|
December 08, 2022, 11:04:18 AM
by FatFork
|
|
|
BuyingBTC51 alt of Kirchner & Eiishman
|
Scam_Buster
|
13
|
1033
|
December 23, 2015, 04:38:08 AM
by Scam_Buster
|
|
|
Nexchange.io- signature campaign stopped paying. (solved)
|
poptok1
|
13
|
320
|
January 25, 2018, 02:26:01 PM
by poptok1
|
|
|
Yobit biggest scam exchange ever, lying to people by giving fake dollars
|
yobitisascam
|
13
|
196
|
October 04, 2020, 06:35:18 PM
by Stedsm
|
|
|
Can you access the FTX site ? Scammed ?
|
UmerIdrees
|
13
|
159
|
November 28, 2022, 08:45:35 PM
by JeromeTash
|
|
|
Bustabit is Scamming/bullying me right now
|
Derwitus
|
13
|
136
|
July 05, 2021, 08:37:32 PM
by dezoel
|
|
|
[SCAM ALERT] Tesla dogecoin fake airdrop website including bbc news fake website
|
ScamViruS
|
13
|
135
|
August 23, 2021, 05:14:20 AM
by The Cryptovator
|
|
|
Scammed by MrGaSp
|
po1zon
|
13
|
277
|
January 03, 2019, 09:16:08 AM
by The Sceptical Chymist
|
|
|
imusify bounty - KYC required after bounty scam
|
casperBGD
|
13
|
329
|
June 30, 2019, 08:02:25 PM
by TalkStar
|
|
|
Scammed by corado
|
iTeachYouLearn
|
13
|
1117
|
November 23, 2015, 10:16:29 PM
by iTeachYouLearn
|
|
|
Scammer and Thief: Jens Steyaert - Ceo of Buzzex and ADZbuzz
|
alden
|
13
|
226
|
March 13, 2020, 08:29:04 AM
by kaltun
|
|
|
minerjones
|
tldr-hodl
|
13
|
284
|
October 05, 2020, 01:34:56 PM
by MoparMiningLLC
|
|
|
Bitdao | Fake ICO/IDO websites
|
CryptoYar
|
13
|
246
|
August 14, 2021, 09:22:01 AM
by CryptoYar
|
|
|
Thieves
|
Mashash
|
13
|
192
|
July 05, 2021, 02:17:34 PM
by FoxMineR
|
|
|
THEHUMANITYCOIN.COM --Fake team. Generated photo.
|
lovesmayfamilis
|
13
|
191
|
August 03, 2021, 06:52:37 PM
by Afshin
|
|
|
BITCASINO.IO SCAM SCAMMERS SCAMMED 500USD BTC THAT I DEPOSITED
|
bitCasinoIoSCAM
|
13
|
299
|
May 26, 2019, 06:34:48 AM
by absurdmercy
|
|
|
zeushash....gone?
|
P38A
|
13
|
1160
|
February 13, 2016, 09:21:02 PM
by redukt
|
|
|
Scammer alert!
|
Gilles777
|
13
|
1107
|
October 27, 2015, 03:16:34 PM
by master-P
|
|
|
Scammed by LocalBitcoin sellers!!
|
Anna155
|
13
|
1200
|
October 21, 2015, 02:41:37 PM
by james.lent
|
|
|
Revain using Bump service to boost their bounty
|
Tim1996
|
13
|
341
|
June 21, 2019, 01:55:47 PM
by fortunecrypto
|
|
|
BidyBit / BidyFlip Scam
|
gully
|
13
|
768
|
October 19, 2015, 04:50:03 AM
by gully
|
|
|
Dont trade with Cryptsy! Rip off!
|
webonaute
|
13
|
1534
|
November 12, 2015, 07:49:15 AM
by Gleb Gamow
|
|
|
Bittrex blocked my account more than 2 weeks ago and still don’t answer at all
|
nort1
|
13
|
327
|
January 20, 2019, 04:56:49 PM
by VINSIN
|
|
|
bc.game are just scam bags , blocking support chat
|
rohitgames
|
13
|
182
|
May 18, 2021, 11:00:35 AM
by peter0425
|
|
|
SCAMMER buyercodesaws
|
Tupsu
|
13
|
435
|
July 01, 2018, 11:52:23 PM
by Joel_Jantsen
|
|
|
UCHIT - SCAM
|
ICOEthics
|
13
|
499
|
June 22, 2018, 08:32:20 AM
by Naida_BR
|
|
|
[Warning] Fake Coinmarketcap Website Offering ETH Merge!
|
ScamViruS
|
13
|
212
|
September 23, 2022, 06:29:08 PM
by ScamViruS
|
|
|
[WARNING] Yearn Protocol Fake Team CEO
|
$crypto$
|
13
|
245
|
September 04, 2020, 06:01:19 AM
by TalkStar
|
|
|
Marketciphertrading.com scammers me 0.1 BTC $1900 crypto Warning
|
siham49664966
|
13
|
178
|
October 25, 2022, 07:59:12 AM
by btcjonnyy222
|
|
|
I have a question?
|
raaajlucky
|
13
|
939
|
September 28, 2015, 01:44:01 AM
by raaajlucky
|
|
|
BonusGame = BitcoinBoss666 = known scammer
|
figmentofmyass
|
13
|
1081
|
September 26, 2015, 01:30:55 AM
by figmentofmyass
|
|
|
Tourco online - SCAM - FAKE TEAM - Stealing people's identity
|
ICOEthics
|
13
|
322
|
June 10, 2019, 01:11:24 AM
by saramendez
|
|
|
DO NOT BET ANYMORE ON SPORTSBET.IO, wrong bet decision on unusual match
|
Jorjorjo1234
|
13
|
223
|
September 19, 2023, 12:27:22 PM
by Fixelifix
|
|
|
[WARNING] UNIDAPP DEFI bounty - probably a scam. Deep investigation required
|
bakasabo
|
13
|
269
|
September 16, 2020, 06:59:19 PM
by ecnalubma
|
|
|
JayS icq 665430683
|
idealist
|
13
|
1041
|
October 03, 2015, 10:59:47 AM
by allyouracid
|
|
|
TradeFortress tied to Hashie.co exit scam
|
poeEDgar
|
13
|
2681
|
June 09, 2021, 08:20:24 PM
by blockchaintoken
|
|
|
Another XLM fork (Stellar Shark) Asking Private key on their wallet
|
rhomelmabini
|
13
|
489
|
August 05, 2019, 08:50:22 PM
by tedyx
|
|
|
HOW TO AVOID FAKE CRYPTOCURRENCY APPS
|
RockBell
|
13
|
165
|
September 27, 2022, 08:06:55 AM
by NeuroticFish
|