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Subject |
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Replies  |
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Last post |
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Scam attempt !!! Stay away & be careful..
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The Cryptovator
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1
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156
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August 24, 2018, 01:09:40 PM
by coinlocket$
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Altcript Coin - Plagiarized scam
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witcher_sense
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1
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140
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August 15, 2020, 10:41:28 AM
by Rikafip
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[Scam] Jeff Bezos Giveaway
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notblox1
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1
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170
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June 28, 2020, 09:49:58 PM
by bL4nkcode
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⚠️ [Scam alert] Doubly.io ⚠️ The second coming of Bitconnect
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whotookmycrypto
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1
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203
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March 24, 2019, 06:25:04 AM
by hacker1001101001
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SCAMMED BY @thenotorious - Beware of this user
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btctalkr
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1
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176
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August 08, 2018, 10:43:31 PM
by KWH
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Getbit.me Fake Bitcoin generator. a warn for greedy people.
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sujonali1819
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1
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122
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June 24, 2020, 08:48:00 PM
by AhmadM
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[Accusation] Another scam PoS/ MN project, Erotica.
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tranthidung
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1
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182
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March 14, 2019, 02:51:18 PM
by Avirunes
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Phishing all around - Be Aware!
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roslinpl
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1
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511
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May 08, 2015, 06:59:32 AM
by Astargath
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Update on BiteBTC exchange scam!
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BestCoinInvestments
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1
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163
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March 13, 2019, 09:22:07 AM
by butka
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www.birwo.com website ( screm )
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chocolate
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1
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447
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May 07, 2015, 06:02:07 AM
by Schizoprenia
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Thailand Officially Warned About The Foin Scam Project With A Total Up To $ 3mil
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Bitcoinmoon12
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1
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89
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July 05, 2020, 11:28:59 AM
by stompix
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CROP coin COmplete scam coin and Devs are Stealing coins from community
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costapete
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1
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120
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February 25, 2018, 07:50:04 PM
by costapete
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He sell hacked account, please tag him
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misterpok
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1
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220
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September 20, 2017, 11:41:21 PM
by lichao1395427
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MIG - Plagiarized Whitepaper
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Flangler
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1
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144
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March 31, 2019, 03:18:39 PM
by lovesmayfamilis
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''agusmf" scammed me also left me false negative trust
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sahos
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1
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294
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May 22, 2016, 05:07:30 PM
by KenR
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Selling hacked account
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DrMsEr
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1
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299
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November 28, 2016, 04:31:21 AM
by EustormBit
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- ⚠️CRYPTOMAZE⚠️ BOUNTY MANAGEMENT/⚠️BUDDY⚠️, BOUNTY SCAM
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No_more_cheaters
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1
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152
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August 08, 2019, 10:36:26 AM
by mr.dash
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[SCAM] Fermioni.com - Ponzi scheme
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tvplus006
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1
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534
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June 05, 2020, 07:32:02 PM
by TalkStar
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deleted
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tefl0n
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1
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143
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August 21, 2018, 12:28:31 PM
by Slow death
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seller.aws.ec2 scammer
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pleasingbow
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1
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190
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December 03, 2017, 02:17:09 PM
by Chris314
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Was your bot hacked on binance yesterday?
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miWana
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1
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95
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March 08, 2018, 09:30:02 PM
by miWana
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From-platform - SCAM - Plagiarized Whitepaper
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lovesmayfamilis
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1
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227
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February 27, 2019, 01:37:41 PM
by ICOEthics
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Westerncoin has hacked my account twice until now.
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cryptousage
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1
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159
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December 08, 2017, 04:15:00 PM
by aleksej996
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Bitfinex KYC SCAM is holding my funds
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nme123
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1
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593
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June 11, 2020, 08:32:05 AM
by o_e_l_e_o
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johnnymark_ - bitcoinlovers.net - NO Payout/Deleted Reply
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mstofflett
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1
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149
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December 06, 2017, 06:14:03 PM
by ibminer
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who knows
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vectisitch
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1
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121
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August 23, 2018, 02:33:16 AM
by JTTech
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Exchange: https://btcflash.cc/
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phoinex
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1
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141
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March 08, 2019, 10:21:43 PM
by magneto
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{Warning} Fake and Malicious Ledger Clone Website
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Baofeng
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1
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79
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October 28, 2020, 07:08:21 AM
by Charles-Tim
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New coinbase investmentfund fraud email
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Xiaoxiao
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1
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398
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April 14, 2015, 02:35:35 PM
by Quickseller
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bitcoin-power.com Bitcoin thread is a scam. Buyer Beware!!
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nwfella
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1
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422
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April 13, 2015, 10:28:47 PM
by jc01480
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CoinRui scam exchange
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Ems439
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1
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527
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June 14, 2020, 02:47:27 PM
by sujonali1819
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Bitcointalk account hacked - Choadmeyer
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Derpmeyer
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1
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137
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December 06, 2017, 11:17:54 PM
by ibminer
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Elysian ICO Blackmailing and Scamming
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LBC LTD
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1
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187
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October 24, 2018, 12:52:54 PM
by Peter111280
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[WARNING] RED BOX - suspicious fintech platforms with unrealistic claims
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Rikafip
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1
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137
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May 27, 2020, 11:16:45 PM
by tippytoes
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BTCGAW.COM is a scam! Owner threatened to send me child porn!!
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Clicking
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1
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1224
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May 17, 2015, 03:17:22 PM
by winston900
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Hawaiian Electric Scam Threatens Disconnection Unless Bitcoin Bill is Paid
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HappyWhiteHuman
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1
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100
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August 18, 2018, 09:13:37 PM
by Brian_Wood
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furry wolfgirl and anyone else selling Microsoft
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Black Element
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1
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416
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December 11, 2015, 10:48:17 AM
by Black Element
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qhoster.com ripoff. Dont use them
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vss
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1
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610
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July 07, 2015, 09:17:08 AM
by bitcoindr.com
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Primechain Trojan
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Makingsure
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1
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319
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December 23, 2015, 12:59:11 AM
by Makingsure
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Fashiondrugs.com is a BIG TIME SCAM...STAY AWAY FROM THEM!!!
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tomotan
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1
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112
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March 22, 2018, 05:26:41 PM
by tomotan
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