|
Subject  |
Started by |
Replies |
Views |
Last post |
|
|
<SOLVED> - CRYPTONATOR BUG TIME LOCKED ~$2K for 10 YEARS AND HAS NOT FIXED IT
|
bestever
|
17
|
913
|
January 08, 2018, 02:56:06 PM
by erguno
|
|
|
|
<Scammer Alert> BTC ID: bets21, Telegram ID: @pool2179, SKype ID: myrna king
|
coingal2017
|
4
|
126
|
July 16, 2018, 08:42:05 AM
by coingal2017
|
|
|
|
<resolved> and an apology
|
lazlopanaflex
|
4
|
557
|
January 16, 2015, 04:00:41 AM
by grtthegreat
|
|
|
<resolved>
« 1 2 All »
|
Ente
|
36
|
2559
|
August 05, 2014, 10:32:08 PM
by justbtcme
|
|
|
|
<resolved>
|
Pearls Before Swine
|
8
|
220
|
July 07, 2018, 01:50:24 AM
by tidus1097
|
|
|
|
<FAKE>Clone Chipmixer Website
|
borovichok
|
15
|
186
|
November 04, 2022, 12:04:33 PM
by dkbit98
|
|
|
|
<edited>
|
axisflip
|
3
|
480
|
March 06, 2017, 03:28:38 AM
by Quickseller
|
|
|
|
<Deleted (Bitcloak concern resolved amicably)>
|
cryptocontext
|
2
|
128
|
January 07, 2019, 02:44:23 AM
by cryptocontext
|
|
|
|
<<<DELETE>>>
|
bennett616
|
8
|
974
|
May 21, 2013, 01:57:07 AM
by bennett616
|
|
|
|
>>>Future Scammers<<<
|
ShakinHandz
|
3
|
343
|
January 27, 2016, 03:14:04 AM
by Blazed
|
|
|
|
>>>>Warning scam to get your password>>
« 1 2 All »
|
jubalix
|
36
|
2976
|
May 25, 2013, 10:38:21 AM
by btcven
|
|
|
|
>> WARNING: COINSORTIUM and ARDEVA SCAM >> Identity theft
« 1 2 3 4 All »
|
Scottbit
|
64
|
9864
|
June 10, 2016, 03:20:34 PM
by )(avoc
|
|
|
|
>> WARNING: COINSORTIUM and ARDEVA SCAM >> Identity theft
|
Scottbit
|
5
|
2321
|
November 30, 2014, 04:18:44 PM
by malevolent
|
|
|
|
>> ALERT SCAM -Please read
|
f4t4l
|
0
|
977
|
August 13, 2014, 05:23:16 PM
by f4t4l
|
|
|
|
> Member "insertcoolusername" Abusing Charity for Cancer for SCAMMING
|
merred
|
0
|
439
|
December 26, 2013, 11:15:47 PM
by merred
|
|
|
|
> BITDICE.ME < NOT WITDRAWAL (NOT HAVE MONEY!)
|
trimembel
|
2
|
73
|
December 18, 2021, 08:24:00 PM
by joksim299
|
|
|
|
✅Metaspins.com SCAM✅ Site Dont put your BTC There!! NOT pay 9500 USD winnings
« 1 2 All »
|
BubblyHorseaffa
|
32
|
421
|
March 23, 2023, 06:30:04 AM
by BubblyHorseaffa
|
|
|
|
✅✅✅ parth1b - Blackshadow007 - kingda ✅✅✅
|
police1
|
2
|
120
|
February 07, 2020, 08:53:21 AM
by dkbit98
|
|
|
|
⛔cryptomining-ltd.com⛔ let's Review this SCAM project
|
Daryl_Dixon
|
5
|
84
|
May 28, 2022, 10:36:53 AM
by bitbollo
|
|
|
|
⛔coinrost.biz⛔ let's Review this SCAM project
|
Daryl_Dixon
|
5
|
108
|
March 27, 2022, 08:02:58 PM
by SFR10
|
|
|
|
⛔coin156.com⛔ SCAM trading platform
|
Daryl_Dixon
|
8
|
99
|
April 08, 2022, 02:56:11 PM
by aioc
|
|
|
|
⛔[SCAM ALERT] FXBITPOOL.COM A new scam project ⛔
|
mr_ROBOTT
|
2
|
61
|
June 22, 2021, 06:59:16 AM
by mr_ROBOTT
|
|
|
|
⛔ [SCAM] BitNetwork [BNW Token] | Fake Team with Stock Images
|
cryptobaro
|
4
|
151
|
March 15, 2020, 12:53:00 AM
by cryptobaro
|
|
|
|
⛓📍⚡Scam trustdice.io closed my account after winning 7800§
|
srgio
|
6
|
95
|
May 08, 2024, 06:01:19 PM
by Slow death
|
|
|
|
⚡VestChain⚡ - Fake Team
|
lovesmayfamilis
|
7
|
314
|
April 08, 2019, 12:24:35 PM
by kenzawak
|
|
|
|
⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team
|
lovesmayfamilis
|
4
|
335
|
May 20, 2019, 12:09:17 PM
by ICOEthics
|
|
|
|
⚡ARTIFICIAL NEURAL NETWORK ⚡ [SCAM] FAKE TEAM
|
lovesmayfamilis
|
3
|
203
|
November 13, 2018, 11:54:42 AM
by taguig
|
|
|
|
⚡arescoin.io ⚡ --FAKE TEAM / Stealing people's Identity
|
lovesmayfamilis
|
0
|
176
|
November 13, 2018, 01:13:16 PM
by lovesmayfamilis
|
|
|
|
⚡AnonTech⚡ - Fake Team
|
lovesmayfamilis
|
0
|
148
|
February 24, 2019, 12:05:42 PM
by lovesmayfamilis
|
|
|
|
⚡[ETH]Wide Energy⚡ [SCAM] FAKE TEAM
|
lovesmayfamilis
|
6
|
232
|
November 13, 2018, 09:52:18 PM
by marlboroza
|
|
|
|
⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
|
lovesmayfamilis
|
4
|
311
|
December 12, 2018, 11:12:33 AM
by lovesmayfamilis
|
|
|
|
⚡[ANN] TRAW Network ⚡ TRAW ⚡ MN ⚡ CryptoHub ⚡ Airdrop 21/40 Start SCAM
|
Daltonik
|
2
|
172
|
August 22, 2018, 08:11:04 PM
by Daltonik
|
|
|
|
⚡ Voucher Coin ⚡ [SCAM] FAKE TEAM
|
lovesmayfamilis
|
2
|
292
|
July 23, 2019, 10:25:13 PM
by xpashtetx
|
|
|
|
⚡ REMIX TOKEN ⚡--Plagiarism whitepaper
|
lovesmayfamilis
|
1
|
63
|
March 09, 2021, 11:33:05 AM
by andrei8787
|
|
|
|
⚡ MINDEX COIN (MIC) ⚡ Exit scam allerts ⚡ Manipulation with Blockexplorer
|
VladimirN
|
5
|
222
|
July 31, 2019, 05:04:37 PM
by camiii
|
|
|
|
⚠️SCAM ALERT -STELLAR LIGHTNING same as past Stellar forks - WavesX??⚠️
|
rhomelmabini
|
7
|
323
|
January 24, 2019, 04:56:59 PM
by rhomelmabini
|
|
|
|
⚠️⚠️[LIAR ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️
|
kriptokar
|
12
|
240
|
March 25, 2019, 05:03:43 AM
by kriptokar
|
|
|
|
⚠️[ANN] SCAM ALERT [BIRAKE EXCHANGE]⚠️
|
NeuroKu
|
2
|
294
|
August 30, 2019, 09:55:23 AM
by msg768
|
|
|
|
⚠️ SCAM ALERT Samuel Ayala Scammer ! JASTBITME Houston Seller!
|
bitexchangers
|
5
|
167
|
October 29, 2018, 10:37:22 PM
by Sirgids
|
|
|
|
⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
|
dkbit98
|
11
|
408
|
October 27, 2019, 02:33:41 PM
by smyslov
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
