|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
[Warning] EuroneMining.com (multiple red flags)!!!
|
SFR10
|
3
|
83
|
July 21, 2022, 10:22:00 AM
by logfiles
|
|
|
|
Betfury booongo rebrand scam
|
BetFuryScams
|
7
|
103
|
July 19, 2022, 07:25:19 PM
by malcovi2
|
|
|
|
Don't invest in Richard Heart's Scam
|
charmgem
|
1
|
157
|
July 19, 2022, 12:14:00 PM
by RussiaUkraineTranslation
|
|
|
The google search results for "1XBit Review" are quite shocking...
« 1 2 All »
|
Get-Paid.com
|
21
|
243
|
July 18, 2022, 07:43:16 PM
by examplens
|
|
|
|
Fake accusations/feedback by yahoo62278
« 1 2 All »
|
WalrusTusk
|
24
|
445
|
July 18, 2022, 07:13:36 AM
by JollyGood
|
|
|
SCAM EXCHANGE: Openchange (Openchange.cash) (PARTIALLY SOLVED)
« 1 2 ... 5 6 All »
|
Janyiah201
|
113
|
1458
|
July 17, 2022, 11:37:22 PM
by JollyGood
|
|
|
|
[Warning] Scammy crypto recovery service
|
Rikafip
|
10
|
182
|
July 17, 2022, 07:38:30 AM
by Text
|
|
|
|
Linzhiphoenix.io SCAM Review
|
brentgud
|
6
|
102
|
July 14, 2022, 11:56:32 PM
by Bitcoin_Arena
|
|
|
|
How 1xbit gambling site scammed me and refused to pay winning bet
|
NFTplay
|
17
|
179
|
July 14, 2022, 06:52:57 PM
by The Cryptovator
|
|
|
|
[WARNING] WitLink - Fake Team
« 1 2 All »
|
qwertyup23
|
36
|
480
|
July 12, 2022, 09:14:53 PM
by JeromeTash
|
|
|
|
Nitrogensports (Nitrobetting) are scamming, beware.
|
LagerLV
|
8
|
151
|
July 12, 2022, 11:13:04 AM
by BitcoinGirl.Club
|
|
|
|
A phishing site for all kinds of wallets
|
yhiaali3
|
7
|
115
|
July 10, 2022, 10:42:16 PM
by abel1337
|
|
|
|
Don't use Bitswap.kr
|
juffer
|
7
|
92
|
July 10, 2022, 09:14:41 PM
by logfiles
|
|
|
|
MyUniverse Plagiarized Whitepaper
|
CryptoYar
|
1
|
79
|
July 08, 2022, 05:43:07 PM
by ScamViruS
|
|
|
|
Fraud company localbitcoins.com (Scammer Vladislav Alimpiev)
« 1 2 All »
|
Naturallive
|
20
|
270
|
July 08, 2022, 11:00:33 AM
by JeromeTash
|
|
|
|
[SCAmWATCH] Cryptobold.com; Fake Trading signals
|
Igebotz
|
11
|
189
|
July 08, 2022, 07:04:40 AM
by SFR10
|
|
|
|
ROCKETPOT.IO REFUSING TO PAY OUT in full 170k+ In winnings 16/170k+ paid so far
« 1 2 All »
|
Lilacthrow123
|
30
|
396
|
July 07, 2022, 10:28:46 PM
by Lilacthrow123
|
|
|
|
PM Phishing? ... probably catch a whale
|
sandy-is-fine
|
3
|
88
|
July 07, 2022, 12:01:21 PM
by sandy-is-fine
|
|
|
|
Scam PSTAR(P-S-T-A-R) TOKEN
|
Saddam2690
|
1
|
48
|
July 06, 2022, 12:06:28 PM
by Slow death
|
|
|
|
SCAMMED $390 000.00 BY PNP COIN AND HELIOS GROUPS
|
scammedbyHELIOSPNP
|
9
|
254
|
July 06, 2022, 11:45:05 AM
by maurice33
|
|
|
|
Dabs #54791 is a habituated PM-beggar, doing public “charity” and escrow.
« 1 2 All »
|
nullius
|
23
|
446
|
July 05, 2022, 09:19:57 PM
by yahoo62278
|
|
|
|
Bitshield wallet not reputed. Be careful of the noncustododial wallet...
|
Charles-Tim
|
13
|
145
|
July 04, 2022, 08:03:09 PM
by Upgrade00
|
|
|
|
INDOEX.IO Exchange is SCAM money lost
|
Sjoerd1979
|
12
|
154
|
July 04, 2022, 04:15:10 PM
by shasan
|
|
|
|
[ROEE BEN SHUSHAN] Multiple scams including PARTYLAND, GPN Coin, PCN Coin, etc..
|
nliban
|
4
|
807
|
July 03, 2022, 03:16:46 PM
by nliban
|
|
|
|
🔴SCAM ALERT🔴🦊FOX BOUNTY🦊 IS SCAM🔴 - WARNING For Hunters and Token Owners.🔴
|
partyland.io
|
7
|
154
|
July 03, 2022, 02:53:54 PM
by nliban
|
|
|
|
Scammed for 25$
« 1 2 All »
|
Amin.Rezaeian70
|
22
|
272
|
July 03, 2022, 12:04:32 PM
by okorieemmanuel
|
|
|
|
ZDAO.PRO - Android Virus Scam
|
ScamWatchers
|
5
|
114
|
July 01, 2022, 04:54:50 PM
by Fernandoaguil796
|
|
|
|
ORA AG Swiss Scam
|
SCAMvictimbySwiss
|
0
|
53
|
July 01, 2022, 11:28:45 AM
by SCAMvictimbySwiss
|
|
|
|
sacmmer company localbitcoins deleted all support tickets
|
CIA_Project_BTC
|
14
|
132
|
June 30, 2022, 10:07:41 PM
by Oshosondy
|
|
|
|
osiz technologies - madurai - fraud company - nulled scripts - stolen your money
|
aBhsNc6NKn
|
7
|
1100
|
June 28, 2022, 09:59:49 PM
by logfiles
|
|
|
|
Luna 2.0 Airdrop Trustwallet Seed Phrases Hack Attempt. 🚩
|
borovichok
|
8
|
127
|
June 27, 2022, 09:46:54 AM
by robelneo
|
|
|
|
bitlucy.com scamming me for 563 usd
|
Betesports
|
6
|
159
|
June 25, 2022, 02:34:47 PM
by Poker Player
|
|
|
|
a fraud site
« 1 2 All »
|
lbfjrmd
|
29
|
275
|
June 25, 2022, 11:42:33 AM
by SFR10
|
|
|
|
Anyone heard of Rocket Hash Cloud Mining?
|
aredlac
|
19
|
216
|
June 24, 2022, 02:47:50 PM
by saxydev
|
|
|
|
FAKE TESLA Coin ICO
|
bitbollo
|
11
|
138
|
June 24, 2022, 11:44:40 AM
by arwin100
|
|
|
|
Tronlink / Coinbaby - SCAM?
|
ANBO
|
7
|
104
|
June 22, 2022, 02:57:05 PM
by logfiles
|
|
|
|
SCAM ALERT!!!
« 1 2 All »
|
Awwal08
|
23
|
305
|
June 22, 2022, 11:11:16 AM
by r34tr783tr78
|
|
|
|
Freewallet trouble change email with 10 eth
« 1 2 All »
|
chil_ilya
|
23
|
268
|
June 22, 2022, 10:51:56 AM
by r34tr783tr78
|
|
|
|
copper member DireWoIfM14 is scammer
« 1 2 All »
|
lixueqi
|
21
|
392
|
June 20, 2022, 03:33:42 PM
by DireWolfM14
|
|
|
|
🔴SCAM ALERT🔴🦊FOX BOUNTY🦊 IS SCAM🔴 - WARNING For Hunters and Token Owners.🔴
« 1 2 All »
|
partyland.io
|
26
|
345
|
June 19, 2022, 10:39:01 AM
by Dorjoy Khan
|
Topic you have posted in
Sticky Topic
Poll
