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Subject |
Started by |
Replies |
Views  |
Last post |
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WEX.NZ
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reactorjuno
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0
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141
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October 01, 2018, 11:02:04 AM
by reactorjuno
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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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Scam e-mail : fake 0x Hydro Protocol fork
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kenzawak
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1
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141
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January 19, 2019, 11:42:44 PM
by r_victory
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Sportsbet.io (Resolved)
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Sportsbetio Problems
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7
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141
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August 31, 2022, 08:22:58 AM
by sportsbet.io
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🚨🚨Kyberswap Exploited || Remove LP and Revoke wallet
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Gladitorcomeback
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11
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141
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December 02, 2023, 04:52:55 AM
by yhiaali3
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deleted
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tefl0n
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1
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141
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August 21, 2018, 12:28:31 PM
by Slow death
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Bitradelive - SCAM - PONZI/HYIP - Fake Team
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ICOEthics
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0
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141
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January 03, 2019, 03:35:13 PM
by ICOEthics
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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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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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BetInAsia stealing user funds, do not use this agent!
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Get-Paid.com
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6
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141
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November 20, 2023, 11:00:07 PM
by coupable
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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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Evercoom scammed 210 BNB, bounty hunters alocation, my service charge etc
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AB de Royse777
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6
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141
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July 09, 2021, 03:06:36 PM
by $crypto$
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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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XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy
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holydarkness
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9
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141
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April 30, 2022, 09:59:04 PM
by Stalker22
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Ethcharity is a scam website
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CryptoYar
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0
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141
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March 02, 2020, 08:43:00 AM
by CryptoYar
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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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[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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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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Activextr Scammer
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lawjestaw
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1
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141
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February 11, 2019, 02:40:47 PM
by hugeblack
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Cryptrix - Ponzi scheme
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tvplus006
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0
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141
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October 14, 2019, 09:23:51 PM
by tvplus006
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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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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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[Warning] Possible scam - YYFI Protocol
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akopov
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8
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141
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September 18, 2020, 03:46:50 AM
by colin xu
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Wxrally.com - SCAM
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ICOEthics
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0
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141
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August 05, 2018, 12:15:55 AM
by ICOEthics
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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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Very bad experience with Bitnovo, possible scam
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sakub
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0
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141
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May 15, 2018, 01:51:37 PM
by sakub
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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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investandearn.live - fresh new Ponzi scheme website
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examplens
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1
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141
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December 14, 2019, 11:28:21 AM
by tvplus006
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Scam Sofia Valetta , https://t.me/CryptoSofiaValetta
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Deniss2017
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3
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141
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August 16, 2020, 09:52:20 PM
by logfiles
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Bolg1 & SkepticalOne & YoutubeTv are SCAMMERS! SCAMMERS! ATTENTION!
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vidi69
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2
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141
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December 21, 2018, 06:26:25 PM
by The Prince Of Egifts
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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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Cyclone Protocol- Fork of Tornado Cash
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Rikafip
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4
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141
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January 20, 2021, 06:49:51 PM
by Rikafip
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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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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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Boudersta scammer refuse use forum escrow
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dandan1010
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0
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140
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March 21, 2020, 08:22:35 AM
by dandan1010
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pivottoken - [ Suspicious project ]
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Slow death
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2
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140
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October 25, 2018, 06:07:40 PM
by Slow death
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NanoX miner is a scam, contains virus
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dragonmike
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0
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140
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December 07, 2018, 05:20:29 PM
by dragonmike
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[SCAM] Invitation to participate in AirDrop Stellar
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slackovic
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2
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140
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January 21, 2020, 10:25:19 PM
by JeromeTash
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Scammer kytorr
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kii552007
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1
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140
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November 07, 2017, 05:16:53 PM
by KWH
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INDIGEN FILIPINO SCAM PROJECT
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hitanorei
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0
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140
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April 11, 2018, 07:33:23 AM
by hitanorei
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