|
Subject |
Started by |
Replies  |
Views |
Last post |
|
|
[Warning] Tradekax exchange plagiarized whitepaper
|
Rikafip
|
16
|
380
|
July 16, 2020, 01:43:13 PM
by Rikafip
|
|
|
|
Delete it ( got my money back!)
|
JoonScam
|
16
|
330
|
April 18, 2023, 11:23:58 AM
by coin-investor
|
|
|
|
scammed for $10 LOL
|
Netpyder
|
16
|
1040
|
May 26, 2015, 04:09:38 PM
by Netpyder
|
|
|
|
Skype person mon.bux tried to scam me from finding me on this forum
|
rusticforester
|
16
|
1260
|
November 12, 2015, 06:41:08 PM
by cashoutservices
|
|
|
|
SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452
|
BlackRock
|
16
|
915
|
September 11, 2016, 07:01:00 PM
by CrackedLogic
|
|
|
|
FlossinRod tried to buy trust and censors their threads
|
shorena
|
16
|
989
|
April 23, 2015, 08:38:39 PM
by shorena
|
|
|
|
[Warning] Three more fake trust wallet on google play.
|
Cadaver20
|
16
|
192
|
December 24, 2020, 05:43:47 AM
by RabbiTANK
|
|
|
|
[WARNING] Orbital Space Technology || FAKE TEAM
|
albon
|
16
|
300
|
March 23, 2023, 02:13:33 PM
by CoinEraser
|
|
|
|
Watch out for FRAUD listing on ebay BFL MONARCH
|
AliassailA
|
16
|
913
|
April 14, 2015, 03:40:33 AM
by mrhelpful
|
|
|
|
heta.org - not confirmed suspiction(Fake Team)
|
Trttn
|
16
|
449
|
November 14, 2018, 08:09:30 PM
by FIEX
|
|
|
|
lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
|
lovesmayfamilis
|
16
|
1210
|
February 20, 2024, 09:08:47 PM
by teamsherry
|
|
|
|
[SOLVED] BETCOIN.AG SCAMMING / ~15K$ INCLUDING DEPOSIT SCAMMED
|
sanderaune
|
16
|
193
|
February 15, 2023, 05:36:12 PM
by sanderaune
|
|
|
|
pagalwana - Alt of superSTAR777
|
sherbyspark
|
16
|
1471
|
May 01, 2015, 09:42:12 PM
by ajareselde
|
|
|
|
This does not look legit
|
Digitalpawn
|
16
|
1171
|
March 24, 2015, 06:39:38 PM
by FuckIdolPlus
|
|
|
|
Do Not Keep your tokens in KuCoin Exchange for a long term
|
CompareFlights.online
|
16
|
296
|
August 19, 2019, 01:53:56 PM
by shitcoinoffering
|
|
|
|
Scammed for 0.6 BTC by ChrisLandin
|
Inco
|
16
|
1006
|
May 07, 2018, 02:02:51 PM
by Granxis
|
|
|
|
CoinBase.com Fraud, Deception, Non Responsive, Deleting Accounts
|
BlackhatEspeed
|
16
|
2694
|
February 28, 2015, 01:56:46 PM
by D4RK5T4R
|
|
|
|
!SCAMMER! USER = Richward
|
Crutch
|
16
|
2498
|
March 11, 2015, 01:50:21 PM
by foxbitcoin
|
|
|
|
ExchangeSoftware.info SCAMMERS! Do not buy their scripts!
|
TheBitcoinBoy
|
16
|
659
|
February 18, 2020, 05:33:13 AM
by bboynam99
|
|
|
|
[SOLVED] ChipMixer took my bitcoins - 1BTC
|
Yuri Jhonny
|
16
|
465
|
August 08, 2019, 05:32:28 AM
by CryptopreneurBrainboss
|
|
|
|
Shady seller Vindictuses - AVOID
|
Trespasser
|
16
|
288
|
December 10, 2020, 10:48:58 PM
by logfiles
|
|
|
|
bitsler.win - scam
|
GeorgeBo
|
16
|
11449
|
December 08, 2016, 08:14:57 PM
by now911
|
|
|
|
Hong Kong's MyCoin Disappears With Up To $387 Million, Reports Claim
|
Cryptology
|
16
|
2363
|
March 09, 2015, 12:27:32 PM
by waterpile
|
|
|
|
Almagro is scammer
|
bitgraphics
|
16
|
810
|
August 12, 2016, 07:22:14 AM
by codehtcmail
|
|
|
|
A new godfather virus for android that steals data from cryptocurrency applicati
|
lovesmayfamilis
|
16
|
253
|
January 18, 2023, 12:12:46 PM
by Leviathan.007
|
|
|
|
Cloud Mining SCAM - Possible to steal BTC from my wallet?
|
farleyn
|
16
|
139
|
February 20, 2018, 04:06:54 PM
by romero121
|
|
|
|
BLOCKKONNECT scam revealed!
|
goldkingcoiner
|
16
|
641
|
August 24, 2018, 07:03:57 AM
by Maestro75
|
|
|
|
Coinbase continues to steal your bitcoins
|
worhiper_-_
|
16
|
920
|
December 08, 2015, 07:43:35 PM
by ivanst776
|
|
|
|
I won- CRYPTSY points drawing a month ago. Cryptsy promptly ceased communication
|
toastedjelly
|
16
|
2828
|
February 16, 2015, 07:14:00 PM
by ensano
|
|
|
|
Yas.bet Scam!? (resolved) got my money back!
|
nickess
|
16
|
303
|
September 13, 2023, 12:10:18 PM
by holydarkness
|
|
|
|
SCAM ALERT!! BITCOIN.ORG website Hacked and Offering Double return.
|
BD Crypto
|
16
|
238
|
September 25, 2021, 10:23:44 PM
by Bitcoin SV
|
|
|
|
Bitsler IS A COMPLETE AND UTTER SCAM
|
bitslersteals
|
16
|
286
|
September 14, 2023, 05:16:37 PM
by acroman08
|
|
|
|
Bounty SpotPlus with fake testimonials?
|
BABY SHOES
|
16
|
201
|
September 16, 2023, 07:14:35 AM
by stompix
|
|
|
|
Impostor of me on Skype
|
John (John K.)
|
16
|
1311
|
December 15, 2014, 06:27:35 AM
by funtotry
|
|
|
|
Smartmixer has locked all of their ANN threads?
|
AdolfinWolf
|
16
|
340
|
February 22, 2020, 12:16:16 PM
by johnitrue
|
|
|
|
Cloudbet - deceptive marketing to banned jurisdiction and refuses to refund
|
Abzzy
|
16
|
322
|
September 27, 2023, 09:26:31 AM
by Abzzy
|
|
|
|
READ
|
EarnBtcFaucet
|
16
|
1075
|
August 03, 2015, 08:14:13 AM
by EarnBtcFaucet
|
|
|
|
Betcoin.tm wouldn't process my withdraw
|
Nobitcoin
|
16
|
858
|
December 03, 2015, 02:18:28 PM
by Nobitcoin
|
|
|
|
Scammed by Yobit
|
raisin
|
16
|
704
|
January 28, 2022, 04:15:14 AM
by aioc
|
|
|
|
Scammed by User IceTurk for 12.5$ - not much but always a good lesson
|
sherbyspark
|
16
|
2659
|
December 25, 2014, 11:57:04 PM
by mtiris
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
