|
Subject  |
Started by |
Replies |
Views |
Last post |
|
|
SCAM: claims from FATBTC to be worlds biggest exchange are a BIG FAT lie !
|
JollyGood
|
9
|
264
|
January 27, 2020, 02:40:16 AM
by JollyGood
|
|
|
|
SCAM: CRYPTO-PANDEMIC WEBSITE
|
XenoFever
|
1
|
97
|
May 10, 2020, 10:39:20 AM
by Jawhead999
|
|
|
|
Scam: dicedice.net
« 1 2 All »
|
ltcnim
|
20
|
2704
|
November 01, 2014, 07:03:42 PM
by ltcnim
|
|
|
|
SCAM: Didn't receive DREP tokens
|
kaplansky1
|
6
|
150
|
May 26, 2019, 06:11:21 AM
by Bitcoin_Arena
|
|
|
|
SCAM: Lost ETH Transfer to BitGrail
|
sevtev
|
3
|
140
|
January 09, 2018, 07:34:21 PM
by GavilanBit
|
|
|
SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
« 1 2 ... 38 39 »
|
vlom
|
769
|
30680
|
August 22, 2020, 02:09:28 AM
by thunderjet
|
|
|
|
SCAM: OMNIS-BIT (website contains mining malware)
|
nutildah
|
6
|
236
|
May 19, 2019, 10:16:37 PM
by magneto
|
|
|
Scam: OnionWallet
« 1 2 3 All »
|
Bitcoin7700
|
44
|
14491
|
January 16, 2015, 08:05:57 PM
by Keyser Soze
|
|
|
|
SCAM: ONLINE-LEAGUE [OLC] - Virused Wallet Client
|
nutildah
|
3
|
166
|
May 25, 2019, 11:51:45 AM
by nutildah
|
|
|
|
SCAM: shms
|
makked
|
4
|
304
|
August 12, 2017, 10:50:08 AM
by xypos
|
|
|
|
SCAM: Spacedep.com
|
NotATether
|
5
|
87
|
January 17, 2023, 07:39:33 PM
by albon
|
|
|
|
SCAM: Span Coin - Fake team/Stealing other's Identity
|
Alucard1
|
1
|
110
|
September 03, 2020, 11:26:31 AM
by Pmalek
|
|
|
|
SCAM: Sportsbet.io WATCHOUT!
|
schunnge
|
11
|
179
|
December 22, 2019, 11:15:22 PM
by Slow death
|
|
|
|
SCAM: SWAG- cloud mining 5% monthly return with MLM
|
swag2019
|
0
|
122
|
August 10, 2019, 03:44:06 PM
by swag2019
|
|
|
|
SCAM: Tao 2 by Bryce Weiner is an un-attributed clone of TomoChain
« 1 2 All »
|
nutildah
|
24
|
604
|
April 17, 2020, 05:42:50 AM
by nutildah
|
|
|
|
SCAM! Bit-Paradise - FAKE CEO, Plagiarized Whitepaper [UPDATED: 1/Aug/2019]
« 1 2 3 All »
|
JeromeTash
|
53
|
824
|
August 01, 2019, 09:58:55 AM
by JeromeTash
|
|
|
|
SCAM! - hughson - Mining Software
|
DireWolfM14
|
1
|
86
|
July 06, 2018, 04:11:56 PM
by DireWolfM14
|
|
|
|
Scam! alexander111 = @alexander111a = .cid.b511be31cc532605 =elizabethmathew2021
|
ryan8
|
4
|
157
|
December 28, 2019, 04:00:18 AM
by HCP
|
|
|
|
SCAM! ANOTHER HOSTING ACCOUNT SCAMMER ON BITCOINTALK
|
emaildev
|
0
|
100
|
September 01, 2019, 08:19:51 AM
by emaildev
|
|
|
|
SCAM! Bets.io stole 1800$ including my deposit
|
Kadat
|
4
|
89
|
February 16, 2024, 06:05:26 AM
by Kadat
|
|
|
|
SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper
|
JeromeTash
|
0
|
121
|
July 23, 2019, 08:57:27 AM
by JeromeTash
|
|
|
|
Scam! btc-coupon.com
|
Vlegale
|
2
|
496
|
March 22, 2016, 05:47:06 PM
by Vlegale
|
|
|
|
SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts.
|
JeromeTash
|
4
|
211
|
October 24, 2019, 05:23:06 PM
by tvplus006
|
|
|
|
SCAM! Cartcoin - White Paper is plagiarized
|
JeromeTash
|
0
|
121
|
August 11, 2019, 03:22:22 PM
by JeromeTash
|
|
|
|
SCAM! ETHSTVO - Ethereum Multiplier - MLM/Ponzi scheme promising abnormal ROI
|
JeromeTash
|
0
|
158
|
August 14, 2019, 03:33:29 PM
by JeromeTash
|
|
|
|
SCAM! Fake Stellar Airdrop.
|
JeromeTash
|
3
|
173
|
July 29, 2019, 04:33:49 PM
by morvillz7z
|
|
|
|
SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme
|
JeromeTash
|
1
|
152
|
August 24, 2019, 04:06:10 PM
by hugeblack
|
|
|
|
SCAM! litecoindiamond.info - FAKE Team
|
ganni143
|
3
|
122
|
May 14, 2019, 09:13:29 PM
by ganni143
|
|
|
|
SCAM! miningcave.store is impersonating miningcave.com. Don't deal with them.
|
JeromeTash
|
0
|
110
|
August 26, 2019, 09:11:26 PM
by JeromeTash
|
|
|
|
SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper
|
JeromeTash
|
0
|
161
|
August 16, 2019, 10:32:52 AM
by JeromeTash
|
|
|
|
SCAM! mysmartprepaidcard
|
21M
|
1
|
78
|
December 03, 2019, 04:19:54 PM
by jackg
|
|
|
|
SCAM! Nyancash Token (NCH) and Mint builder are an organized ponzi scheme
|
JeromeTash
|
3
|
213
|
August 09, 2019, 10:33:48 AM
by JeromeTash
|
|
|
|
SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns
|
JeromeTash
|
0
|
152
|
August 31, 2019, 10:53:26 PM
by JeromeTash
|
|
|
|
SCAM! rahakott.ch is a copycat of rahakott.io Wallet which stopped operating.
|
JeromeTash
|
12
|
203
|
April 14, 2022, 09:59:26 PM
by JeromeTash
|
|
|
|
SCAM! sentexexchange.com - Plagiarized White paper to the letter.
|
JeromeTash
|
0
|
161
|
August 09, 2019, 12:02:11 PM
by JeromeTash
|
|
|
|
SCAM! SmartBank - Fake Team Members and Ponzi Scheme
|
JeromeTash
|
14
|
485
|
August 05, 2019, 11:29:34 AM
by JeromeTash
|
|
|
|
SCAM! thecryptohopper.com was created to phish user details of cryptohopper.com
|
JeromeTash
|
12
|
276
|
January 25, 2020, 03:45:05 PM
by bL4nkcode
|
|
|
|
SCAM!! BEWARE ==> RME offers an obvious internet website scamming your XRP!!!!
|
mah87
|
1
|
3828
|
June 11, 2013, 03:27:47 PM
by ironcross360
|
|
|
|
SCAM!! BEWARE!!: COINATOR IS THE SAME GUY THAN RME AND A NEW ASCAMMER TOO!!!
|
mah87
|
2
|
842
|
June 11, 2013, 04:48:34 PM
by mah87
|
|
|
|
SCAM!!! AdkinsBet scammed me for amount of 196 mBTC in completely blatant way
« 1 2 3 4 5 All »
|
realscout
|
92
|
1760
|
January 29, 2021, 04:23:31 PM
by JollyGood
|
Topic you have posted in
Sticky Topic
Poll
