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Replies |
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Last post |
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Changelly Holds Coin Ransom without KYC, Will Not Return to Sender
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ctsbitcoin
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13
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142
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April 06, 2023, 04:17:49 AM
by ctsbitcoin
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Serial scammer alt of skrillexlegit, DavidXXX, and MANY others at it again
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Accts4u2
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1
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142
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May 24, 2018, 09:19:03 AM
by magneto
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SchillingCoin SCH - SCAM - Plagiarized Project, recurring patterns in other proj
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ThouShaltNot
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0
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142
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November 20, 2018, 11:20:55 AM
by ThouShaltNot
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Stake.com - Casino SCAM (Rigged fairness)
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SweetL0u
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12
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142
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August 28, 2023, 11:35:55 AM
by CryptoHeadlineNews
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phoenixstake.com Fake team
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Slow death
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6
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142
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March 12, 2022, 04:54:48 PM
by khaled0111
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[SCAM] Ledger Nano S - Fake Google Chrome Extension
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witcher_sense
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1
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142
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July 25, 2020, 07:55:29 AM
by lovesmayfamilis
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SKEN LABS - SCAM
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Crypto S
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0
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142
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September 17, 2018, 01:46:21 PM
by Crypto S
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Meschain (Mes) is Scammer
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Amiral-General
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1
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142
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October 05, 2019, 05:28:31 PM
by sujonali1819
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[SCAM] bitsly -Money Doubler scam
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Harkorede
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4
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142
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June 01, 2020, 10:42:35 AM
by TalkStar
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ACN trading platform: legit or scam?
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twistabout
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15
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142
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January 31, 2024, 07:51:36 PM
by albon
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EFT the tokpie scam
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EFTtokpiescam
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1
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142
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August 03, 2020, 11:06:11 AM
by Easy Feedback Token
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Utpland "Utopialand" - FAKE TEAM - using computer generated images
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ICOEthics
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2
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142
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June 06, 2019, 12:27:40 AM
by ICOEthics
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[SCAM] RYM PROJECT - Fake team / Generated photos
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tvplus006
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0
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141
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March 11, 2020, 09:56:35 PM
by tvplus006
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Beware, New HVNC Malware Threatens Your Crypto Assets
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Hatchy
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9
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141
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August 07, 2023, 10:12:51 PM
by tabas
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Watch out for this fake and clone Aave website
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cryptomaniac_xxx
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3
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141
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October 22, 2020, 07:07:16 AM
by erep
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HYPNOSECOIN - malware detected
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morvillz7z
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0
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141
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April 13, 2019, 02:44:58 PM
by morvillz7z
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[SCAM] BTCTRADE.IM
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aCiDsPuRn
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2
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141
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August 13, 2018, 01:50:55 PM
by SFR10
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Please Help! Spectrocoin.com is holding my money
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Ernesst
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2
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141
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July 19, 2018, 02:37:34 AM
by magneto
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Doge Gold Coin SCAM FAKE list on Mercatox
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Oceanbeware
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1
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141
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July 31, 2019, 03:58:36 PM
by Oceanbeware
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Asking for information
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loyalman1976
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2
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141
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September 18, 2018, 04:52:41 PM
by smil3y7
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User Fraud Report
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thomasab
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2
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141
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July 23, 2020, 04:24:00 AM
by thomasab
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SCAM Gemstra
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tumis
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1
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141
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November 12, 2019, 10:26:48 AM
by fratoshi
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Scammed by buyercodesaws
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tommak
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2
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141
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January 01, 2019, 07:16:27 PM
by coinlocket$
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CARDONIO ICO is a SCAM!!!
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Gastonic
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0
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141
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September 16, 2018, 04:05:51 AM
by Gastonic
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New Crypto Doubler scam! power2x.co, cryptolight.ltd
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examplens
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3
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141
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October 10, 2019, 09:43:30 AM
by examplens
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YFFU Plagiarized Whitepaper
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TrevorS
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7
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141
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September 16, 2020, 03:51:23 AM
by Furious 7
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[SCAM ALERT] Elon Musk fake bitcoin giveaway....
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ScamViruS
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8
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141
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August 16, 2021, 10:51:12 PM
by khaled0111
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SCAM ALERT: bitcoin-cash.ltd Fake Investment Scheme
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JollyGood
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2
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141
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March 27, 2020, 09:01:24 PM
by JeromeTash
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Scammer address "Reward offered"
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UnknownBTC
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2
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141
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January 13, 2018, 01:42:06 AM
by UnknownBTC
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How do I report a scammer? Scam alert: Azudealer/Mailer White/azudealer2018
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rocket_boi
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6
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141
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January 30, 2019, 01:11:19 PM
by Kopyleft
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Pikachu12 - stopped responding to telegram and blocked after asked for money
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thatkid1
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1
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141
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July 10, 2018, 10:03:50 AM
by HCP
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CAUTION SCAMMER RIPER jamesclef [SELLING] Luxsocks.ru account [APRIL 2018] OFFER
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ikillyouyuri
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2
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141
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April 27, 2018, 02:56:44 PM
by ikillyouyuri
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The nightmare before Christmas
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shitcoinoffering
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0
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141
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December 22, 2018, 01:32:03 PM
by shitcoinoffering
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.
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CoinChimps
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1
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141
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October 23, 2018, 02:11:02 PM
by morvillz7z
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Ponzi scheme - 200% PROFITS PER DAILY
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tvplus006
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0
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141
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October 12, 2019, 01:59:41 PM
by tvplus006
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[SCAM Alert] Investmenow.com Ponzi scheme offering 500% hourly for 59 hours!
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ScamViruS
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5
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141
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December 02, 2020, 10:44:00 AM
by TheUltraElite
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Shitcoin Wallet - Plagiarised content
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witcher_sense
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0
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141
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December 28, 2019, 11:04:17 AM
by witcher_sense
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Turbominebtcminer - SCAM
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ICOEthics
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1
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141
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May 12, 2019, 03:10:16 PM
by TalkStar
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coinminingcentral.com do scamed me
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maske43
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3
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141
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November 20, 2020, 12:23:56 PM
by logfiles
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[Warning] New way of scamming in telegram
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GxSTxV
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8
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141
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April 23, 2023, 05:43:15 PM
by AHOYBRAUSE
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