|
Subject |
Started by |
Replies |
Views |
Last post |
|
|
How to report the scammers to registrar
|
Leviathan.007
|
11
|
420
|
October 17, 2020, 10:23:09 AM
by Lorence.xD
|
|
|
[Expose] Magnat-invest.com Ponzi project
|
Leviathan.007
|
0
|
38
|
October 17, 2020, 01:05:31 PM
by Leviathan.007
|
|
|
⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
« 1 2 All »
|
logfiles
|
31
|
1219
|
October 17, 2020, 07:44:12 PM
by Belaemert
|
|
|
What's Wrong Same Bounty Campaign Management Two BM?
|
BTC_Mouse
|
2
|
63
|
October 17, 2020, 11:27:47 PM
by aioc
|
|
|
Smart Contract Finance Isn't Real ! ...Yet
|
ChiBitCTy
|
0
|
68
|
October 18, 2020, 06:05:13 AM
by ChiBitCTy
|
|
|
[SCAM Alert] Sushi fake airdrop and phishing website.
|
ScamViruS
|
2
|
82
|
October 18, 2020, 01:12:37 PM
by uki
|
|
|
Scam Alert ❗[P2PCASH] Sr Rank Bounty Manager Doing Scam With bounty Hunters
|
BountyDoor
|
3
|
96
|
October 18, 2020, 02:34:08 PM
by Small Rabbit
|
|
|
BEWARE OF SCAM fakeidaustralia.com
|
dawnzpac55
|
0
|
54
|
October 18, 2020, 05:49:37 PM
by dawnzpac55
|
|
|
[WARNING] LAZOREX wallet is SCAM
|
noorman0
|
6
|
195
|
October 19, 2020, 04:12:46 AM
by bL4nkcode
|
|
|
Neteller skrill bet365 accounts available
|
Djmomin
|
0
|
90
|
October 19, 2020, 10:12:15 AM
by Djmomin
|
|
|
[SCAM ALERT] Bitcoin-Laundry.com is a SCAM mixer website
|
caigen2
|
15
|
608
|
October 19, 2020, 11:28:18 AM
by XZERO1
|
|
|
[WARNING] electrumupdatefiles.com - Fake site hosting malicious electrum apps
|
logfiles
|
4
|
74
|
October 19, 2020, 12:54:12 PM
by Furious 7
|
|
|
[SCAMMERS]
|
abysoft
|
8
|
266
|
October 19, 2020, 10:53:25 PM
by sandy-is-fine
|
|
|
[WARNING] MutualDex Stolen Content from ORYX
|
$crypto$
|
2
|
44
|
October 20, 2020, 08:40:43 AM
by cryptoaddictchie
|
|
|
[Expose] Finexgen.com Hype
|
Leviathan.007
|
2
|
101
|
October 20, 2020, 09:16:56 AM
by Lorence.xD
|
|
|
AI face detection
|
xtraelv
|
5
|
175
|
October 20, 2020, 09:35:07 AM
by nutildah
|
|
|
Bitcointalk copper member for seller.
|
LegendaryDR
|
3
|
145
|
October 20, 2020, 01:20:50 PM
by sujonali1819
|
|
|
[WARNING] NAZCoin using FAKE TEAM
|
TimeTeller
|
9
|
162
|
October 20, 2020, 05:08:40 PM
by sharos
|
|
|
YOBIT VIRTUAL MINING SCAM: another day another scam - Yobit just do not stop
|
JollyGood
|
16
|
232
|
October 20, 2020, 05:26:56 PM
by suzanne5223
|
|
|
[Warning] Phishing blockchain website
|
TalkStar
|
1
|
116
|
October 20, 2020, 07:29:17 PM
by Harlot
|
|
|
pleaase be aware of cryptflash.com
« 1 2 All »
|
pj29493
|
21
|
255
|
October 20, 2020, 08:39:45 PM
by harizen
|
|
|
[SCAMMER] DanielMH29
|
nanobrat
|
1
|
59
|
October 21, 2020, 01:44:55 AM
by Steamtyme
|
|
|
[ScamAlert] UniPromo.org 10,000,000 UNI fake giveaway.
|
CryptoYar
|
5
|
139
|
October 21, 2020, 06:16:29 AM
by CryptoYar
|
|
|
[PONZI] CLUBHUX
|
bitbollo
|
0
|
99
|
October 21, 2020, 06:48:38 AM
by bitbollo
|
|
|
[Warning] Fake exchange listing offering via Uniswap token sale
|
Rikafip
|
2
|
143
|
October 21, 2020, 08:21:17 AM
by Rikafip
|
|
|
BitLau
|
Antraz
|
8
|
166
|
October 21, 2020, 12:26:16 PM
by ultrloa
|
|
|
[SCAM ALERT] Trust Wallet Reward Fake Giveaway
|
$crypto$
|
5
|
172
|
October 21, 2020, 01:28:50 PM
by $crypto$
|
|
|
Watch out for this fake and clone Aave website
|
cryptomaniac_xxx
|
3
|
141
|
October 22, 2020, 07:07:16 AM
by erep
|
|
|
Relationship between Bitmine farm/Bitmain farm scam website and www.Coinpayments
|
Guby.world
|
9
|
72
|
October 22, 2020, 11:49:08 AM
by mocacinno
|
|
|
[SCAM Alert] 1000 YFI fake giveaway!
|
ScamViruS
|
2
|
103
|
October 22, 2020, 11:59:08 AM
by ScamViruS
|
|
|
DO NOT TRADE on CEX! Accounts hacked like a baby!!!!
|
coin88888888
|
9
|
263
|
October 22, 2020, 02:44:01 PM
by XmasJohn08
|
|
|
[SCAM ALERT] Ponzi Scheme - Offering 7% profit per day - Cryptobulls
|
TalkStar
|
0
|
86
|
October 22, 2020, 06:31:46 PM
by TalkStar
|
|
|
[SCAM ALERT] Ponzi Scheme -Fake Team - Globalbitcointrading
|
TalkStar
|
0
|
84
|
October 22, 2020, 07:06:21 PM
by TalkStar
|
|
|
I got scammed...can these guys help (or just another scam)
|
GJGGames
|
5
|
121
|
October 22, 2020, 10:21:27 PM
by logfiles
|
|
|
[Scam]: Two fake Sushi Swap Airdrop
|
TravelMug
|
4
|
167
|
October 22, 2020, 11:59:44 PM
by Twinkledoe
|
|
|
fxcryptomarket247, ATLANTICINVEST
|
vikrant shirsat
|
4
|
61
|
October 23, 2020, 04:58:39 AM
by meanwords
|
|
|
[SCAM Alert] Okeybitdeposit.com 8.66% profit hourly and 5000% after 7 days!
|
ScamViruS
|
1
|
98
|
October 23, 2020, 05:42:36 AM
by TheUltraElite
|
|
|
.
|
vareole
|
5
|
306
|
October 23, 2020, 01:26:34 PM
by Timelord2067
|
|
|
Ops today I have seen a fake ETH airdrop ads on youtube
|
sujonali1819
|
0
|
94
|
October 23, 2020, 01:49:15 PM
by sujonali1819
|
|
|
Trade-Coins.co
|
665jmolina
|
8
|
137
|
October 23, 2020, 09:34:09 PM
by logfiles
|