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Subject |
Started by |
Replies  |
Views |
Last post |
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unnamed.exchange took all users balances / exit scam
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michnkeks
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17
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623
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June 01, 2021, 05:57:35 PM
by bitmaster1x2
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Aviator is no longer provablyfair. Spribe turned to scam
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j6o74
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17
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218
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January 24, 2024, 03:03:14 PM
by j6o74
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Want0sell Scammer
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Lontongpangsit
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17
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959
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May 23, 2017, 10:29:44 PM
by numanoid
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Nydronia - fake team members!
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morvillz7z
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17
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586
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April 07, 2021, 05:23:47 AM
by Kong Hey Pakboy
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Betcoin permanently suspended my account and withholding my $$$
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Eggs96
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17
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220
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April 23, 2023, 10:44:53 PM
by LEVSKI7
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My Scam Thread - Read all about me
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sam4aplexfarm
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17
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1492
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March 26, 2015, 02:27:13 AM
by jc01480
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after a year of being ignored from support,Cryptonator stole from me 3.987BTC.
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forsakin89
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17
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1941
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March 13, 2018, 06:12:25 PM
by rizkyhiw
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SUPER SCAM FAKE EXCHANGE: CRYPTEX.NET
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JollyGood
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17
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438
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November 21, 2019, 10:59:53 PM
by Coinfan
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Crypto sportsbook provider Betby is big scam?!
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swenzo
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17
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195
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December 14, 2023, 09:28:42 AM
by Fixelifix
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grmining.com dont pay 09.03
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bitcoin1985
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17
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2879
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September 04, 2015, 07:28:32 AM
by tt_1111
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Fake elon musk 5000 btc giveaway
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sujonali1819
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17
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200
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September 01, 2021, 06:42:10 PM
by sujonali1819
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Account Buyers Honeypot- Sting Operation User list. People who buy alt accounts!
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AccountsMaxSell
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17
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564
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December 12, 2017, 10:23:02 PM
by tempone
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doV is a scammer!
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kingaltcoins
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17
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1176
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January 30, 2016, 05:23:57 PM
by jackg
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Who else got BTC?
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BitcoinGirl.Club
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17
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231
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April 25, 2022, 02:33:34 PM
by Lucius
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Exit scam - Betja went down without any explanation
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Solosanz
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17
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234
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April 04, 2023, 08:39:47 AM
by tabas
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Scam exchange: ovextrade.com
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DireWolfM14
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17
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375
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December 14, 2020, 01:23:52 AM
by DireWolfM14
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Oraminers.com Review For Scam Website - Be Cautious - SCAM
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smooki3
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17
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191
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May 18, 2022, 09:13:45 PM
by JeromeTash
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Localbitcoins.com exit scam - scammer CEO Sara Leppänen
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MrAndras
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17
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272
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April 04, 2023, 03:54:17 PM
by CYBER_COWBOY
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scammed by bitstamp.net
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btclovebtchate
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17
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1627
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January 27, 2015, 01:27:54 PM
by mayax
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Fake Polkadot(DOT) website and fake app in Google Play
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cryptomaniac_xxx
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17
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245
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April 19, 2021, 06:33:06 PM
by $crypto$
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cryptothrills.io is a scam.
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iamwithyou
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17
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233
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February 28, 2021, 02:22:39 PM
by momentum19
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TheBitGoldMine is a SCAM !!!
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Gleb Gamow
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17
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2476
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December 25, 2017, 05:55:51 AM
by Vod
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1xbet closed my account without paying the balance in my account.
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mesutsalman
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17
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201
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March 22, 2023, 12:55:57 PM
by CryptSafe
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Crex24.com = 1xBet = 1xBit. Owners of fraudful exchange have been de-anonimyzed
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hellocrex
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17
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345
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March 03, 2022, 06:58:49 PM
by JayTrain
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[Beware] FairWin, is allegedly putting user funds at risk
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maxreish
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17
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243
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September 30, 2019, 08:52:59 AM
by Kyraishi
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Fake Gate.Io exchange advertising on Google
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Cookdata
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17
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168
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February 25, 2022, 09:48:21 PM
by albon
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Hitbtc.com is SCAM! 19 BTC
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wasubii
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17
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924
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January 26, 2018, 03:53:55 AM
by jenia1
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Is it normal no Bounty Payment for over 3 months now?
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queennathalia
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17
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326
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May 20, 2018, 01:42:42 AM
by queennathalia
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Medica.ai - SCAM - FAKE TEAM - stealing people's identity
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ICOEthics
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17
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1223
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February 01, 2019, 01:15:05 PM
by ICOEthics
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[Warning] Be aware of Scammer (Black mailer) Startup casinos should be aware of
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naim027
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17
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236
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January 22, 2022, 12:16:42 PM
by naim027
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[SCAM ALERT] Fake Twitter is being abused a lot with fake giveaways.
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$crypto$
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17
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217
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February 21, 2021, 11:11:47 AM
by Saisher
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Cryptopia(exchange) holding Bytebal deposits. Take caution while depositing.
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Real14Hero
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17
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252
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May 17, 2018, 11:26:58 AM
by Fulmand
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My F****** Story With KRYPTONO Exchange
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Alpacino7
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17
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212
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April 26, 2020, 11:47:46 PM
by eaLiTy
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Selling Legendary account (BROOP)
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shasan
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17
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212
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February 19, 2023, 09:34:28 PM
by yahoo62278
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CatenaX SCAM
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c7ISS
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17
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414
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April 21, 2022, 10:49:50 AM
by TheBeardedBaby
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Bitmarshall and Odd Thomas is scammer
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kaneki007
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17
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751
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July 12, 2017, 05:37:22 PM
by mammabitcoin2u
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turtlehurricane - ripped me for $1000 ---> RESOLVED <---
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segvec
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17
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3197
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November 11, 2014, 10:37:04 PM
by Vod
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IPTVReseller is a scammer
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billyhoss
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17
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977
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August 04, 2017, 03:05:00 PM
by Patatas
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Ponzi SCHEME Bitnaka
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Gladitorcomeback
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17
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291
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March 16, 2023, 01:42:50 AM
by Researchoo
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ScamViruS - List of Scam Projects (145 exposed scams)
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ScamViruS
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17
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1063
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May 22, 2023, 07:03:31 AM
by ScamViruS
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