|
Subject |
Started by |
Replies  |
Views |
Last post |
|
|
Scammer alt accounts spotted. How do they get mass ban?
|
HardForkComing
|
16
|
1130
|
December 13, 2015, 11:31:08 PM
by HardForkComing
|
|
|
|
Yas.bet Scam!? (resolved) got my money back!
|
nickess
|
16
|
303
|
September 13, 2023, 12:10:18 PM
by holydarkness
|
|
|
|
Cloud Mining SCAM - Possible to steal BTC from my wallet?
|
farleyn
|
16
|
139
|
February 20, 2018, 04:06:54 PM
by romero121
|
|
|
|
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
|
|
|
|
Do NOT use IDAX echange !!!
|
Marvell2
|
16
|
258
|
November 29, 2019, 07:57:03 AM
by fratoshi
|
|
|
|
Moonbet.io SCAM/FAKECONTEST
|
Saxoshi
|
16
|
374
|
January 04, 2023, 08:14:34 AM
by Yurkov
|
|
|
|
FlossinRod tried to buy trust and censors their threads
|
shorena
|
16
|
990
|
April 23, 2015, 08:38:39 PM
by shorena
|
|
|
|
Watch out for FRAUD listing on ebay BFL MONARCH
|
AliassailA
|
16
|
914
|
April 14, 2015, 03:40:33 AM
by mrhelpful
|
|
|
|
Scammed by Yobit
|
raisin
|
16
|
704
|
January 28, 2022, 04:15:14 AM
by aioc
|
|
|
|
Scam defi projects OPM, PDAI, DFIX, EGGY, BEERS, KIWI, PANCAKE, CHEESE
|
CryptoLordguru
|
16
|
267
|
January 19, 2021, 10:46:39 AM
by CryptoLordguru
|
|
|
|
Coinbase continues to steal your bitcoins
|
worhiper_-_
|
16
|
920
|
December 08, 2015, 07:43:35 PM
by ivanst776
|
|
|
|
Scam coins(AVOID)
|
Issa56
|
16
|
172
|
August 25, 2021, 05:55:09 AM
by virasog
|
|
|
|
pagalwana - Alt of superSTAR777
|
sherbyspark
|
16
|
1472
|
May 01, 2015, 09:42:12 PM
by ajareselde
|
|
|
|
This does not look legit
|
Digitalpawn
|
16
|
1172
|
March 24, 2015, 06:39:38 PM
by FuckIdolPlus
|
|
|
|
Unnamed Exchange SCAM (unnamed.exchange @ExchangeUnnamed TillKoeln @TillKoeln)
|
EREXIO
|
16
|
440
|
May 03, 2021, 02:43:53 AM
by bitmaster1x2
|
|
|
|
Ponzi Promoter [supermoney]
|
Bitcoinsummoner
|
16
|
212
|
November 06, 2020, 09:13:23 PM
by Bitcoinsummoner
|
|
|
|
ZEUX - SCAM - FAKE TEAM
|
tvplus006
|
16
|
915
|
March 27, 2019, 11:07:29 PM
by Gary Levanevskii
|
|
|
|
CoinCloud finally refunded me.
|
Geremia
|
16
|
310
|
February 12, 2023, 06:28:23 PM
by JeromeTash
|
|
|
|
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
|
|
|
|
WATTUM "Largest cloud mining company on the market" OH RILLY?
|
tmfp
|
16
|
467
|
August 22, 2021, 05:49:23 PM
by nutildah
|
|
|
|
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
|
|
|
|
Lauda deletes my posts
|
bilochoa
|
16
|
575
|
September 25, 2017, 02:02:00 PM
by klaaas
|
|
|
|
Jamalaezaz is cheating ICO's and bounty hunters - WITH PROOF!!!
|
Tszunami98
|
16
|
1258
|
March 24, 2018, 08:30:32 PM
by Tszunami98
|
|
|
|
[Warning] Tradekax exchange plagiarized whitepaper
|
Rikafip
|
16
|
380
|
July 16, 2020, 01:43:13 PM
by Rikafip
|
|
|
|
loljosh = mintodev = templar77 = Kfahmi = ... = scammer
|
aeciocoin
|
16
|
1881
|
May 10, 2014, 11:36:00 PM
by acs267
|
|
|
|
[Warning] Three more fake trust wallet on google play.
|
Cadaver20
|
16
|
192
|
December 24, 2020, 05:43:47 AM
by RabbiTANK
|
|
|
|
SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452
|
BlackRock
|
16
|
917
|
September 11, 2016, 07:01:00 PM
by CrackedLogic
|
|
|
|
Scammer skeletonbit (liar, offer service, doesn't pay)
|
mrcash02
|
16
|
955
|
April 23, 2016, 01:41:49 PM
by coinzat
|
|
|
|
[WARNING] PENNY UTILITY TOKEN Plagiarized Whitepaper
|
FatFork
|
16
|
229
|
June 08, 2022, 06:11:36 PM
by rakec
|
|
|
|
[SOLVED] BETCOIN.AG SCAMMING / ~15K$ INCLUDING DEPOSIT SCAMMED
|
sanderaune
|
16
|
193
|
February 15, 2023, 05:36:12 PM
by sanderaune
|
|
|
|
invest4g.in - SCAM? - Fake address and more
|
Trttn
|
16
|
404
|
November 21, 2018, 03:09:50 PM
by Trttn
|
|
|
|
lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
|
lovesmayfamilis
|
16
|
1210
|
February 20, 2024, 09:08:47 PM
by teamsherry
|
|
|
|
Topscoin.net - scam
|
marlboroza
|
16
|
822
|
February 06, 2019, 09:17:25 PM
by marlboroza
|
|
|
|
PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper
|
lovesmayfamilis
|
16
|
366
|
March 16, 2019, 02:12:27 PM
by Hellangel359
|
|
|
|
Hey Bigbitz - this is for you.
|
KingOfSports
|
16
|
1914
|
April 04, 2014, 11:43:54 PM
by KingOfSports
|
|
|
|
Duelbits.com The Criminal Casino
|
Duelbitsreport
|
16
|
182
|
January 31, 2023, 11:17:37 PM
by Saisher
|
|
|
|
Am I being scammed?
|
ScarcellaBiggz
|
16
|
135
|
September 29, 2023, 06:49:00 PM
by tabas
|
|
|
|
►SCAM : CASALE MEDIA FAKE !!!◄► How to be scammed by 1800$ + 5500$ ◄
|
superiorus
|
16
|
1827
|
April 23, 2017, 09:19:37 AM
by superiorus
|
|
|
|
freebitco.in is a BIG scam
|
pentium
|
16
|
3018
|
December 04, 2017, 08:00:39 PM
by SyGambler
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
