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SCAM EXCHANGE -ARCAFX. Be careful with your choice of exchange.
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sandra_x
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1
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130
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May 13, 2019, 08:36:30 PM
by Bitcoin_Arena
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scammer jmscripting/djeezer12 at it again under new identity
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Accts4u2
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4
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130
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April 18, 2018, 03:05:13 AM
by Accts4u2
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VOIP - SCAM - FAKE TEAM
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ICOEthics
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2
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130
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November 19, 2018, 01:21:00 PM
by ICOEthics
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WhaleLend SCAM: Fake testimonials, astroturfing with sockpuppets
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🏰 TradeFortress 🏰
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2
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130
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July 13, 2018, 11:38:20 AM
by 🏰 TradeFortress 🏰
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.
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Jasperoo
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1
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130
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December 11, 2019, 12:30:44 AM
by tmfp
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Collins and Group www.collinsandgroup.com
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remyt
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2
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130
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May 02, 2018, 02:07:55 PM
by remyt
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[SCAM] Bogatei.online - Ponzi scheme
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tvplus006
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1
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130
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May 06, 2020, 08:22:43 PM
by dkbit98
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Alert >>>>>>>> liqui.io >>>> group of scammers
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ara100
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0
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130
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April 25, 2018, 03:06:03 PM
by ara100
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[SCAM] [PHISHING] 3 Fake Uniswap website PLEASE REPORT!
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witcher_sense
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0
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130
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August 06, 2020, 10:41:20 AM
by witcher_sense
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The 10% Cripto SCAM
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Pete the Beat
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18
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130
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June 22, 2023, 07:43:50 PM
by khaled0111
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Scam Alert (History repeats)
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raji1995naya
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2
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130
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November 11, 2020, 05:17:24 PM
by raji1995naya
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[SCAM] Fake Paypal CEO Giveaway
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Chrystora123
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12
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130
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November 26, 2020, 11:37:31 PM
by $crypto$
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Pyrrhos Gold - Plagiarized Whitepaper 2nd
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Jawhead999
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1
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130
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March 23, 2020, 11:19:37 PM
by stompix
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Stabila - Plagiarizing Documents from Many Sources
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holydarkness
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5
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130
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March 24, 2022, 07:01:29 PM
by mdzahed134
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DollSwap - Plagiarized Whitepaper
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CryptoYar
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8
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130
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August 01, 2021, 05:43:50 AM
by TheUltraElite
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Nitrobetting false multiaccounting ACCUSATIONS - Bs’ing me hard
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Exall0sXL
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5
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130
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September 29, 2021, 02:44:37 AM
by TalkStar
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Digitaldegree - SCAM - FAKE TEAM - stealing people's identity
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ICOEthics
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0
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130
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October 05, 2018, 11:14:51 PM
by ICOEthics
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[Warning] EtherStake- highly suspicious project promising up to 2500% return!
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Rikafip
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0
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130
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May 19, 2020, 08:15:53 PM
by Rikafip
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justbit.io scam, refuse to pay me out
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vitsport
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9
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130
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September 14, 2023, 02:20:39 PM
by acroman08
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Off topic
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fruitcommander
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5
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130
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September 03, 2023, 02:35:27 PM
by SmartGold01
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SCAM ALERT: FAKE XRP RIPPLE WEBSITE (ripple.com.vc)
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JollyGood
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3
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130
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July 13, 2020, 10:54:35 PM
by JollyGood
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EXMO, Deposits disappeard. no answer from support. be aware.
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ivara
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5
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130
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December 21, 2017, 12:31:49 AM
by peloso
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BEWARE SCAM ALTION BITCOINV
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polypusx
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1
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130
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November 18, 2019, 08:25:37 AM
by Javi_Anibarro
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Masschain - FAKE TEAM - SCAM
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ICOEthics
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0
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130
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December 07, 2018, 06:38:50 PM
by ICOEthics
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Marube Profit - Bitcoin doubler / Ponzi
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morvillz7z
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1
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130
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July 29, 2020, 03:43:29 AM
by octomon
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Warning - Myselenium Fake team using stock photo
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Jawhead999
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0
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130
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May 16, 2020, 12:02:52 PM
by Jawhead999
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[YIF] Yearn Insurance Farming probably a scam project, Deep investigation needed
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Cadaver20
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5
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130
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September 27, 2020, 09:03:23 PM
by cheezcarls
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[SCAM SUSPICION] BITFLY - fake society localisation & ICO notation, suspect team
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Hellmouth42
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0
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130
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October 11, 2018, 04:41:34 AM
by Hellmouth42
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Spectrocoin is scammed with me 300$ its Big scam site
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claycloud24
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3
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130
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March 02, 2018, 10:11:37 AM
by claycloud24
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Brave browser phishing scam
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kenzawak
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1
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130
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June 12, 2019, 11:52:43 AM
by TalkStar
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[Scam] Khacnam tries to cheat with test ETH
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Loki888
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8
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130
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September 30, 2020, 09:40:57 AM
by Loki888
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Scammer Alert!!! - Embroiderymate
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PtrLam
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1
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130
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March 27, 2018, 12:07:51 PM
by krishnapramod
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[SCAM] Proxi.defi (15751 Ethereum)
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Bthd
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1
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130
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August 20, 2020, 09:50:32 AM
by minairia3
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This is A Press Release...
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Newchanka
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7
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130
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June 14, 2023, 09:59:10 PM
by coin-investor
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I have a problem with MBit
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jansonandris
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11
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130
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September 10, 2022, 03:59:38 PM
by acroman08
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[SCAM] ai-tech.io is scamer (new changed to aitech.io)
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blackh4t
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7
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130
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July 19, 2023, 11:43:21 PM
by virasog
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Phisher need red trust - Scorpian
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Rambotnic
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1
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130
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May 17, 2018, 08:10:00 AM
by SFR10
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Possible Scam Attempt by Min3rking
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nostrakhan
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1
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130
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October 19, 2017, 08:15:26 AM
by Slow death
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Thriftereum - FAKE TEAM - SCAM - Stealing people's identity
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ICOEthics
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0
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130
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December 14, 2018, 07:50:32 PM
by ICOEthics
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Alysdax Fake Dubai conference Alert Scam
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Alex_de_wolf
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1
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130
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February 29, 2020, 01:55:10 AM
by jackdosey
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