|
Subject |
Started by |
Replies |
Views |
Last post |
|
|
Bolg1 & SkepticalOne & YoutubeTv are SCAMMERS! SCAMMERS! ATTENTION!
|
vidi69
|
2
|
141
|
December 21, 2018, 06:26:25 PM
by The Prince Of Egifts
|
|
|
WEX.NZ
|
reactorjuno
|
0
|
141
|
October 01, 2018, 11:02:04 AM
by reactorjuno
|
|
|
https://shoppy.gg/@gifs
|
packwood
|
5
|
141
|
June 15, 2022, 02:05:35 PM
by SFR10
|
|
|
[SCAM] Fake Uniswap giveaway
|
Rikafip
|
7
|
141
|
September 18, 2020, 10:13:46 AM
by cryptoaddictchie
|
|
|
Meschain (Mes) is Scammer
|
Amiral-General
|
1
|
141
|
October 05, 2019, 05:28:31 PM
by sujonali1819
|
|
|
SCAM ALERT: bitcoin-cash.ltd Fake Investment Scheme
|
JollyGood
|
2
|
141
|
March 27, 2020, 09:01:24 PM
by JeromeTash
|
|
|
investandearn.live - fresh new Ponzi scheme website
|
examplens
|
1
|
141
|
December 14, 2019, 11:28:21 AM
by tvplus006
|
|
|
[SCAM] BTCTRADE.IM
|
aCiDsPuRn
|
2
|
141
|
August 13, 2018, 01:50:55 PM
by SFR10
|
|
|
NexusBTC - Scammer
|
psreax
|
3
|
141
|
December 19, 2017, 03:27:39 AM
by timerland
|
|
|
Ethcharity is a scam website
|
CryptoYar
|
0
|
141
|
March 02, 2020, 08:43:00 AM
by CryptoYar
|
|
|
Fake Wallet Guard site
|
julerz12
|
10
|
141
|
December 14, 2023, 07:09:09 PM
by albon
|
|
|
Exodus Scam 1.7 BTC (exodus.com & and they parther criptointercambio.com)
|
michele_durocher
|
3
|
141
|
December 21, 2023, 06:36:15 AM
by elpretentio
|
|
|
[SCAM] bitsly -Money Doubler scam
|
Harkorede
|
4
|
141
|
June 01, 2020, 10:42:35 AM
by TalkStar
|
|
|
Pikachu12 - stopped responding to telegram and blocked after asked for money
|
thatkid1
|
1
|
141
|
July 10, 2018, 10:03:50 AM
by HCP
|
|
|
Doge Gold Coin SCAM FAKE list on Mercatox
|
Oceanbeware
|
1
|
141
|
July 31, 2019, 03:58:36 PM
by Oceanbeware
|
|
|
🚨🚨Kyberswap Exploited || Remove LP and Revoke wallet
|
Gladitorcomeback
|
11
|
141
|
December 02, 2023, 04:52:55 AM
by yhiaali3
|
|
|
Scammed by buyercodesaws
|
tommak
|
2
|
141
|
January 01, 2019, 07:16:27 PM
by coinlocket$
|
|
|
TerraGreen Bounty team can Trafficking bounty hunters personal information.
|
trickbdpro
|
2
|
141
|
July 20, 2019, 04:38:19 AM
by Bttzed03
|
|
|
[SCAM] Aristabank.com - Ponzi scheme
|
tvplus006
|
6
|
141
|
February 07, 2021, 06:39:35 PM
by Vod
|
|
|
Bounty Manager Of Atronocom Has Manipulated Spreadsheets
|
butol KECAP
|
1
|
141
|
May 20, 2019, 06:45:54 PM
by butol KECAP
|
|
|
IDice Airdrop bot - SCAM
|
bubbalex
|
3
|
141
|
May 05, 2018, 12:54:07 PM
by Gregor01
|
|
|
coinminingcentral.com do scamed me
|
maske43
|
3
|
141
|
November 20, 2020, 12:23:56 PM
by logfiles
|
|
|
Fraud Warning (coinbase)
|
hoanghai101296
|
0
|
141
|
April 15, 2018, 02:19:52 AM
by hoanghai101296
|
|
|
CAUTION SCAMMER RIPER jamesclef [SELLING] Luxsocks.ru account [APRIL 2018] OFFER
|
ikillyouyuri
|
2
|
141
|
April 27, 2018, 02:56:44 PM
by ikillyouyuri
|
|
|
OWL.GAMES CASINO - SCAM!!!
|
squderea
|
11
|
141
|
December 18, 2023, 06:15:30 PM
by Mahdirakib
|
|
|
SKEN LABS - SCAM
|
Crypto S
|
0
|
141
|
September 17, 2018, 01:46:21 PM
by Crypto S
|
|
|
SCAM : arBBot / arbitragebot.net
|
kmantronix
|
3
|
141
|
April 30, 2018, 02:53:53 AM
by timerland
|
|
|
⚡ Bitcoin Fast⚡ [SCAM] FAKE TEAM
|
lovesmayfamilis
|
0
|
141
|
November 17, 2018, 01:58:16 PM
by lovesmayfamilis
|
|
|
USAT [ICO][SCAM]
|
shitcoinoffering
|
4
|
141
|
January 10, 2022, 06:39:26 AM
by phejros
|
|
|
Huge 9000 Pound Scam | 1xbet scam sportsbook
|
vivekbets247
|
2
|
141
|
November 21, 2019, 03:51:39 PM
by TMAN
|
|
|
.
|
CoinChimps
|
1
|
141
|
October 23, 2018, 02:11:02 PM
by morvillz7z
|
|
|
MapleChangeEx Exit Scam
|
Cryptomilz
|
1
|
141
|
October 28, 2018, 11:07:55 PM
by 1Referee
|
|
|
Fake ethereum giveaway
|
sujonali1819
|
7
|
141
|
July 28, 2020, 05:50:23 PM
by TalkStar
|
|
|
🌟DROPDECK SCAM
|
hoangphulb
|
6
|
141
|
January 21, 2018, 09:39:39 AM
by erikalui
|
|
|
Bytecent is back, be careful
|
Antidiluvian
|
1
|
141
|
February 01, 2019, 09:52:41 PM
by allyouracid
|
|
|
Bitradelive - SCAM - PONZI/HYIP - Fake Team
|
ICOEthics
|
0
|
141
|
January 03, 2019, 03:35:13 PM
by ICOEthics
|
|
|
Changelly Holds Coin Ransom without KYC, Will Not Return to Sender
|
ctsbitcoin
|
13
|
141
|
April 06, 2023, 04:17:49 AM
by ctsbitcoin
|
|
|
[ALERT] GStar.AI is a scam project
|
Coin-1
|
3
|
141
|
December 08, 2019, 11:00:15 PM
by btc_angela
|
|
|
[WARNING] BUNGEE COIN - Plagiarism and Stolen Content
|
$crypto$
|
1
|
141
|
April 08, 2020, 07:10:40 PM
by $crypto$
|
|
|
SchillingCoin SCH - SCAM - Plagiarized Project, recurring patterns in other proj
|
ThouShaltNot
|
0
|
141
|
November 20, 2018, 11:20:55 AM
by ThouShaltNot
|