|
Subject |
Started by |
Replies |
Views  |
Last post |
|
|
liqui.io exchange is Scam don't use, no customer support
|
halinrobert
|
3
|
144
|
July 17, 2018, 12:34:20 PM
by halinrobert
|
|
|
|
[SCAM] [ICO] The Fortune Fund (FUN token)
|
JimmyNg90
|
0
|
144
|
August 13, 2018, 06:23:53 AM
by JimmyNg90
|
|
|
|
A telegram group for people scammed by Bitebtc.com
|
marseladawi
|
0
|
144
|
March 25, 2019, 12:26:28 PM
by marseladawi
|
|
|
|
Plagiarized Whitepaper - Portfol-io
|
holydarkness
|
9
|
144
|
February 09, 2023, 03:48:14 AM
by shasan
|
|
|
|
Ethereum minier from Google play is SCAM!
|
burgund
|
3
|
144
|
April 22, 2018, 09:40:21 AM
by XEOP$
|
|
|
|
Fake thread please stop it
|
rngcoin
|
1
|
144
|
July 13, 2018, 02:14:06 AM
by Probinus
|
|
|
|
Bitshield wallet not reputed. Be careful of the noncustododial wallet...
|
Charles-Tim
|
13
|
144
|
July 04, 2022, 08:03:09 PM
by Upgrade00
|
|
|
|
BITDICE.ME (SCAM MY MONEY) CASINO FRAUD WIN AND NOT RECEIVE
|
trimembel
|
7
|
144
|
November 25, 2021, 06:06:13 AM
by trimembel
|
|
|
|
EXMO.com SCAM: Withdrawal says Paid. But After 2 weeks no Transaction!
|
gattuno
|
2
|
144
|
January 05, 2018, 10:53:26 AM
by Mislav
|
|
|
|
Alert!!! Forsagetron ponzi scheme
|
Raflesia
|
5
|
144
|
July 30, 2020, 01:35:33 PM
by Raflesia
|
|
|
|
[HELP!] False Accusation from a User
|
grifter1870
|
1
|
144
|
February 22, 2018, 07:21:28 PM
by xhomerx10
|
|
|
|
[ALERT] GStar.AI is a scam project
|
Coin-1
|
3
|
144
|
December 08, 2019, 11:00:15 PM
by btc_angela
|
|
|
|
YOBIT exchange scamming peoples in EGOLD ICO and steal a lot of investors BTC's
|
crypto1998
|
1
|
144
|
May 30, 2019, 12:12:11 AM
by Slow death
|
|
|
|
Coinmedia turned into SCAM ?
|
sumair7231
|
6
|
144
|
April 21, 2018, 07:02:02 AM
by jankeman
|
|
|
|
[WARNING]Fake crypterium giveaway
|
cryptoaddictchie
|
0
|
144
|
May 24, 2020, 12:32:59 PM
by cryptoaddictchie
|
|
|
|
SCAM - coinchangers.net - Fake Crypto Exchanges
|
icryptofbi
|
6
|
144
|
January 06, 2024, 03:09:48 AM
by Bitcoadvice
|
|
|
|
★ Obvious Scam Alert - Fake Libra Coin - Live Advertisement On Facebook ★
|
TalkStar
|
3
|
144
|
March 18, 2020, 08:22:40 AM
by TalkStar
|
|
|
|
Scam - Google Airdrop Fake
|
Furious 7
|
4
|
144
|
August 23, 2020, 06:49:01 AM
by Furious 7
|
|
|
|
[SCAM] - Fake Ledger Airdrop
|
$crypto$
|
4
|
144
|
May 26, 2020, 02:46:33 PM
by Raflesia
|
|
|
|
Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity
|
ICOEthics
|
2
|
144
|
December 11, 2018, 04:09:03 PM
by raveron
|
|
|
|
Mark Perring & David Brierley (Howdoo Founders) SCAMMERS
|
Sizzurp2983
|
2
|
144
|
November 23, 2018, 07:04:41 PM
by NSHNeil
|
|
|
|
BCNEX - Scam Alert!
|
anatolij.shishkin
|
1
|
144
|
December 27, 2019, 06:38:17 AM
by Bttzed03
|
|
|
|
Bitcoin giveaway scam being conducted live on YouTube. *scam alert*
|
Juggy777
|
5
|
144
|
May 12, 2020, 08:47:06 AM
by blue Snow
|
|
|
|
[MeritScam] etherPIC sells sMerit via Autobuy
|
Neelix
|
4
|
144
|
April 26, 2018, 12:17:57 AM
by nabdaredevil
|
|
|
|
CRYPTO BILLIONAIRE by @GeorgeTrade - SCAM
|
Neo6743
|
1
|
144
|
November 04, 2018, 12:37:09 PM
by FIEX
|
|
|
|
https://freebitco.in SCAM Alert
|
evangankou2050
|
12
|
144
|
March 03, 2021, 10:38:52 AM
by mu_enrico
|
|
|
|
YoutubeTV Scammer
|
krs2
|
9
|
144
|
May 06, 2018, 03:32:37 PM
by Juankrlosx10
|
|
|
|
BitMonk Ponzi scheme and fake mining
|
dkbit98
|
0
|
144
|
January 13, 2020, 09:46:24 AM
by dkbit98
|
|
|
|
Bitstarz Scam - unsolved
|
provablyfair0
|
3
|
144
|
March 14, 2018, 01:15:00 PM
by game-protect
|
|
|
|
[SCAM] The Champ Coin (TCC) - Fake Team
|
PratCC
|
3
|
144
|
July 18, 2019, 04:55:32 PM
by PratCC
|
|
|
|
digital ocean scammer @digitaloceansell
|
market_head
|
4
|
144
|
July 03, 2020, 06:01:34 PM
by erkaa
|
|
|
|
ok247trade.com scammers
|
arabspaceship123
|
11
|
144
|
May 02, 2023, 11:23:30 AM
by arabspaceship123
|
|
|
|
commenkiz (skype: live:tigerflashy82) is a Scammer
|
ccorg
|
0
|
143
|
November 29, 2017, 10:25:06 AM
by ccorg
|
|
|
|
Fraud Warning (coinbase)
|
hoanghai101296
|
0
|
143
|
April 15, 2018, 02:19:52 AM
by hoanghai101296
|
|
|
|
problem with stake.com $1500 locked without any communication
|
breakey
|
7
|
143
|
May 28, 2022, 11:12:04 PM
by Slow death
|
|
|
|
Protradeoption - SCAM - FAKE TEAM - Stealing people's identity
|
ICOEthics
|
0
|
143
|
December 15, 2018, 05:33:30 PM
by ICOEthics
|
|
|
|
WonderCoin - SCAM - Plagiarized whitepaper
|
witcher_sense
|
0
|
143
|
May 02, 2020, 08:49:36 AM
by witcher_sense
|
|
|
|
Attention! CRYPTO-OMEGA - SCAM !!!
|
konstant111
|
4
|
143
|
December 26, 2018, 11:35:12 AM
by c0mrade69
|
|
|
|
Exodus Scam 1.7 BTC (exodus.com & and they parther criptointercambio.com)
|
michele_durocher
|
3
|
143
|
December 21, 2023, 06:36:15 AM
by elpretentio
|
|
|
|
[SCAM] Investopay.com - Ponzi Scheme
|
Jawhead999
|
3
|
143
|
May 25, 2020, 06:45:41 PM
by tvplus006
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
