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Subject |
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Replies |
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Last post |
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[Warning]: Scam/Phishing Avalaunch Website
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TravelMug
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12
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148
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October 27, 2023, 06:40:14 PM
by salad daging
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Livecoin.net Class Action Lawsuit
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DAECommission
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0
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148
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July 30, 2020, 08:29:21 PM
by DAECommission
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Scam - @norot44
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apmdimka
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9
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148
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May 22, 2020, 06:04:10 PM
by sandy-is-fine
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SCAM KUBITX
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tumis
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1
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148
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November 12, 2019, 12:12:14 PM
by kolonel_x
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https://bitfuryinvest.org/index (Scam Site)
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CrowdforAngels
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7
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148
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November 04, 2019, 07:37:49 PM
by CrowdforAngels
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BitIlluminati SCAM ICO
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hndrk10
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6
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148
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April 17, 2018, 11:10:38 PM
by magneto
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https://wex.sc be very careful (imitation of wex.nz)
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reactorjuno
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0
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148
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January 01, 2019, 01:04:18 PM
by reactorjuno
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[SCAM ALERT] Fake tesla presale website..
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ScamViruS
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10
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148
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March 06, 2022, 07:18:55 PM
by Imranbutt44
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another promoter of BitStarz.live
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alisafidel58
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3
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148
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April 09, 2019, 09:23:46 PM
by r1a2y3m4
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[HIGH ALERT] SCAM SERVICE!!!!!!!!!!!!!!!!!!!!! BEWARE!!!!!!!!!!!!!!!!!!!!!!!!!
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vicknick
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4
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148
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June 04, 2020, 03:51:21 PM
by vicknick
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solved
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Kadirlenok
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5
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148
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December 28, 2022, 08:44:05 AM
by Kadirlenok
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grenadetoken-Plagiarized Whitepaper
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lovesmayfamilis
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0
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148
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August 07, 2019, 09:49:40 AM
by lovesmayfamilis
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[Scam]: Fake BlockGames pre-sale website
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Jating
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11
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148
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April 08, 2024, 08:50:33 PM
by BABY SHOES
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Okebit - SCAM - FAKE TEAM
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ICOEthics
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0
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148
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October 28, 2018, 04:45:30 PM
by ICOEthics
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Bitcoin Latina (bitcoinlatina.org) SCAM Refusing to Honor Mined Coins
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Asmkdran
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2
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148
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June 01, 2018, 01:13:01 PM
by angel55
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SCAM alert fake Cartesi IEO
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cryptoaddictchie
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6
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148
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April 23, 2020, 12:07:24 PM
by cryptomaniac_xxx
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Bitblender offline, how can we get our bitcoins back
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abcdef123456
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5
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148
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August 08, 2019, 12:49:56 PM
by TryNinja
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BiteBTC is a Scam
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Leovader
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3
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148
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March 28, 2019, 08:37:52 PM
by rdbase
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Scam Alert! Token sell is continue in Ferrum Network project
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cryptozahi
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4
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148
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December 06, 2019, 04:56:25 PM
by tk808
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[SCAM] pangoıinminer.com (homograph/Punycode attack)!!!
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SFR10
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7
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148
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September 26, 2022, 06:44:50 PM
by SFR10
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⚡AnonTech⚡ - Fake Team
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lovesmayfamilis
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0
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148
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February 24, 2019, 12:05:42 PM
by lovesmayfamilis
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myidm.io SCAM
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air_droper
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0
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148
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July 12, 2018, 07:31:46 AM
by air_droper
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arbitragecoins.com Scam Report
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prathab
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0
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148
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January 17, 2018, 12:48:24 PM
by prathab
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Collins and Group www.collinsandgroup.c
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remyt
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7
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148
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April 26, 2018, 01:50:29 PM
by Kemarit
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1xBit.com withholding a withdrawal for over 4 days
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Buddy20
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8
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148
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April 24, 2021, 12:06:14 PM
by smyslov
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Developerx11
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IdiotCoder
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6
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148
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March 13, 2019, 12:14:39 AM
by magneto
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scam skyroseinvest.com (Currently hacked by me)
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GranRethory
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4
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148
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January 14, 2020, 09:14:11 AM
by Xsinx
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Plagiarized site & Whitepaper - Laminatrade.com
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albon
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9
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148
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March 03, 2023, 09:58:50 PM
by holydarkness
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Bitcoin Stable-A SCAM!! Copied Whitepaper and false contact details
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Rajs64
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0
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148
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August 26, 2018, 06:09:13 PM
by Rajs64
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[SCAM] Doublebit.Vip - Ponzi Scheme Don't Invest Here
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alik111
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4
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148
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May 29, 2020, 06:00:56 AM
by Review Master
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Powerminex - SCAM - FAKE TEAM - Stealing people's identity
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ICOEthics
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0
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148
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December 14, 2018, 06:54:12 PM
by ICOEthics
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[WARNING] YFCentral Finance - Plagiarized Whitepaper
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qwertyup23
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6
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148
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November 09, 2020, 12:51:06 PM
by andrei8787
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[Moon Bitcoin Live] Ponzi scheme
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maxreish
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3
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148
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March 25, 2020, 11:14:11 AM
by btc_angela
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Stolen content!!
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Co1981Co
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3
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148
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January 27, 2020, 04:09:36 AM
by HCP
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"Cryptoinvestprogram" ponzi scheme.
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The Cryptovator
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1
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148
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January 10, 2020, 05:27:29 AM
by logfiles
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Hadfyx.org - had stock images of team and changed after our post.
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ICOEthics
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3
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148
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September 03, 2018, 01:16:56 PM
by Mallyx
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ACHILLES COIN IS SCAM - ACH - DELIST FROM EXCHANGERS
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bocanegra
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4
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148
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March 18, 2019, 06:52:13 AM
by Sulfurath
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[SCAM] YLD Defi plagiarized website content!
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Rikafip
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8
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148
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February 28, 2024, 10:33:06 PM
by logfiles
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VIABTC is an organised scam
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Lord11
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0
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148
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June 07, 2018, 09:15:10 AM
by Lord11
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SCAM SITE https://tradexblue.com/ tradexblue.com
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EdgarAlanPoo
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4
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148
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July 12, 2019, 11:20:56 PM
by logfiles
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