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Subject |
Started by |
Replies |
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Last post |
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Nitrogensports (Nitrobetting) are scamming, beware.
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LagerLV
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8
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150
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July 12, 2022, 11:13:04 AM
by BitcoinGirl.Club
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Wallaz.online - Ponzi scheme
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tvplus006
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10
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150
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June 01, 2022, 07:35:55 PM
by edgycorner
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Attention. Possible fraud in new topic
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daledale
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3
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150
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July 27, 2019, 05:36:03 PM
by daledale
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Scam Alert: There is New Scam Attempt Targeting MetaMask Pc Users
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Fivestar4everMVP
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10
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150
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May 15, 2022, 01:22:46 PM
by robelneo
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bitget exchange scam
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olric
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2
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150
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May 07, 2020, 03:52:07 PM
by olric
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[WARNING] Multiswap protocol: all-in-one DeFi - Plagiarized Whitepaper
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qwertyup23
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8
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150
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November 26, 2020, 03:23:27 PM
by bullrun2024bro
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Agreed: amesclef is a SCAMMER luxsocks account
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ArtVandelay69
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3
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150
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February 08, 2020, 08:11:04 PM
by sadiiuc
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Luckygames.io auto withdrawed my money to another address
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Zaizoun
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5
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150
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September 12, 2018, 01:34:48 AM
by jhenfelipe
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999dice.com SCAM, 0.45 NO PAYOUT
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btcdicebtcdie
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2
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150
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June 13, 2019, 03:12:42 AM
by nc50lc
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[WARNING] Cofinex [CNX] Plagiarized Whitepaper
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$crypto$
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8
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150
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July 21, 2020, 05:06:03 PM
by TalkStar
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[Scam] Bitexnet exchange and telegram scammer
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notblox1
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5
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150
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September 27, 2020, 10:40:00 PM
by logfiles
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Namn - FAKE TEAM / SCAM
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ICOEthics
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4
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150
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November 19, 2018, 07:32:44 PM
by timerland
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Continuum2020.com - Ponzi scheme
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tvplus006
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0
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150
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February 02, 2020, 11:29:17 AM
by tvplus006
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Spectre Security Coin is a scam and impersonating an established project
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mandica
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4
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150
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October 22, 2018, 03:36:06 PM
by rcmiranda01
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Clairety AI ICO is SCAM - here is my PROOF
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hndrk10
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5
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150
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April 16, 2018, 10:21:38 PM
by magneto
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[Scam]: [banned mixer] fake and phishing site
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Baofeng
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2
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150
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April 24, 2021, 09:37:07 AM
by Kittygalore
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URGENT & BEWARE: Sophisticated Telegram Scammers
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blucepheus
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8
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150
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March 15, 2021, 04:14:02 PM
by Avirunes
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Trustwallet generating an already in use account with transactions
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Nexold
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9
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150
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December 08, 2021, 03:43:04 PM
by holydarkness
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bradscoin - plagiarized whitepaper
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lovesmayfamilis
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1
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150
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July 27, 2019, 05:44:44 PM
by AB de Royse777
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Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback
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logfiles
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0
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150
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September 03, 2019, 10:26:10 PM
by logfiles
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Nitrogen Sports NBA All-Stars Competition (.001)scam. You already lost 1 pt!!!!!
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Devawnm367
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1
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150
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February 14, 2019, 02:48:44 PM
by Devawnm367
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Betnomi scam bet settlement manipulation
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brandonlang
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8
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150
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March 10, 2022, 09:52:05 PM
by JeromeTash
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brunoblock scammed PRL token holders
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xtraelv
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1
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150
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November 01, 2018, 05:00:55 PM
by xtraelv
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[SCAM] Double Bitcoin - https://zedon.ltd/
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Raflesia
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5
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149
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April 29, 2020, 02:56:24 PM
by Lasky366
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matkobla - a possible scammer
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mdayonliner
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4
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149
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July 15, 2018, 08:19:45 PM
by mdayonliner
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Identical sites. Scammers. BQT/IOU
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DenysM
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2
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149
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August 27, 2018, 08:08:22 PM
by DenysM
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Coinme Inc -Coinstar’s Cryptocurrency Transactor - SCAM
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ChiBitCTy
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11
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149
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December 10, 2023, 02:13:55 AM
by tread93
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Honeymining.co has an auto-downloading file that is Malware. Avoid them.
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Bitcoin_Arena
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4
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149
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February 22, 2020, 01:13:20 PM
by tmfp
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[WARNING] Robotop - Ponzi Scheme
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qwertyup23
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7
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149
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January 18, 2021, 05:26:14 PM
by $crypto$
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[SCAM] Unity Money - Plagiarized Content
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Rikafip
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1
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149
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April 11, 2020, 06:07:56 PM
by Lafu
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Multiple Ponzi Scheme promoter
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The Cryptovator
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0
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149
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January 18, 2019, 04:33:53 PM
by The Cryptovator
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Inferno Token - Plagiarism / Stolen content
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witcher_sense
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0
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149
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November 03, 2019, 09:21:44 AM
by witcher_sense
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coolcoin scam???
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wil68
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3
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149
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May 07, 2018, 12:30:29 AM
by Zapo
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a very, very very big cryptoconis scam
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pinkipas
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14
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149
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August 26, 2021, 07:54:13 PM
by hugeblack
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[WARNING] Honest Invest - Ponzi Scheme
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qwertyup23
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10
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149
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June 23, 2021, 02:21:57 PM
by examplens
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SCAMMER "TradeFortress" A.K.A "MICHAEL MORIARTY" INFO FOR SALE & (RELATIVES)
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Exploit01
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2
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149
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July 15, 2018, 07:54:22 PM
by Csmiami
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[SCAM] Alicemania.site - Ponzi scheme
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tvplus006
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2
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149
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December 09, 2020, 02:16:12 PM
by tvplus006
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PAYVX IS A SCAM
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countalucard
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2
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149
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March 26, 2018, 03:06:07 AM
by timerland
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Got scammed by someone who is rep himself as mercatox.com exchange listing staf
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LTC Finance
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2
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149
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January 03, 2019, 07:39:13 PM
by LTC Finance
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SCAM WEBSITE
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Bodykeepers
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5
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149
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January 29, 2020, 02:30:53 PM
by notblox1
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