|
Subject |
Started by  |
Replies |
Views |
Last post |
|
|
Beware kr4x, been involved in multiple scams dating back to 2004
|
quicklynx
|
0
|
564
|
May 16, 2013, 06:45:18 PM
by quicklynx
|
|
|
|
CampBX
|
quone17
|
5
|
581
|
December 16, 2013, 07:44:22 PM
by quone17
|
|
|
|
Bitcoinclix not paying for referrals clicks
|
qweardda
|
11
|
4499
|
January 02, 2016, 07:02:54 AM
by miqbalm64
|
|
|
|
[WARNING] Truqoin - Fake Team
|
qwertyup23
|
8
|
105
|
January 28, 2023, 11:53:25 AM
by robelneo
|
|
|
|
[WARNING] KairanX - Fake Team
|
qwertyup23
|
10
|
129
|
October 09, 2023, 11:50:01 PM
by qwertyup23
|
|
|
|
[WARNING] Hellar - Plagiarized Whitepaper
|
qwertyup23
|
11
|
169
|
September 29, 2023, 07:56:30 AM
by CryptSafe
|
|
|
|
[WARNING] Honest Invest - Ponzi Scheme
|
qwertyup23
|
10
|
150
|
June 23, 2021, 02:21:57 PM
by examplens
|
|
|
|
[WARNING] Synthesis Bank - Plagiarized Whitepaper
|
qwertyup23
|
0
|
65
|
June 18, 2021, 10:15:00 PM
by qwertyup23
|
|
|
|
[WARNING] CryptoCoin - Fake Team
|
qwertyup23
|
3
|
64
|
June 17, 2021, 10:07:06 PM
by qwertyup23
|
|
|
|
[WARNING] Argon - Fake Team
|
qwertyup23
|
9
|
153
|
June 07, 2021, 06:20:04 PM
by shasan
|
|
|
|
[WARNING] CRYPEX TOKEN - Plagiarized Whitepaper
|
qwertyup23
|
1
|
114
|
May 10, 2021, 06:25:37 AM
by TheUltraElite
|
|
|
|
[WARNING] Kostas Investment - Ponzi Scheme
|
qwertyup23
|
2
|
70
|
April 29, 2021, 02:41:51 PM
by andrei8787
|
|
|
|
[WARNING] DiceNode (DNO) - Fake Team
|
qwertyup23
|
5
|
127
|
December 02, 2020, 10:49:37 AM
by qwertyup23
|
|
|
|
[WARNING] Project x100 - Fake Investment Scam
|
qwertyup23
|
6
|
112
|
November 29, 2020, 11:37:36 PM
by tippytoes
|
|
|
|
[WARNING] DeFiHold - Ponzi Scheme (5.5% daily for lifetime)
|
qwertyup23
|
4
|
110
|
November 26, 2020, 04:36:04 PM
by ScamViruS
|
|
|
|
[WARNING] Multiswap protocol: all-in-one DeFi - Plagiarized Whitepaper
|
qwertyup23
|
8
|
150
|
November 26, 2020, 03:23:27 PM
by bullrun2024bro
|
|
|
|
[WARNING] YFIB (DeFi) - Copied Website
|
qwertyup23
|
4
|
187
|
November 23, 2020, 12:55:23 PM
by sujonali1819
|
|
|
|
[WARNING] iFarming.Finance (DeFi) - Plagiarized Contents
|
qwertyup23
|
12
|
223
|
December 10, 2020, 06:13:24 PM
by cheezcarls
|
|
|
|
[WARNING] YFCentral Finance - Plagiarized Whitepaper
|
qwertyup23
|
6
|
148
|
November 09, 2020, 12:51:06 PM
by andrei8787
|
|
|
|
[WARNING] KEEP5R - Fake Team
|
qwertyup23
|
10
|
142
|
November 07, 2020, 05:05:46 PM
by qwertyup23
|
|
|
|
[WARNING] BSC-Bank.Finance - Ponzi scheme
|
qwertyup23
|
2
|
69
|
April 24, 2021, 08:17:53 AM
by Kittygalore
|
|
|
|
[WARNING] Widecoin - Fake Team (stock photos)
|
qwertyup23
|
16
|
263
|
June 12, 2021, 05:33:28 AM
by Kong Hey Pakboy
|
|
|
[WARNING] WitLink - Fake Team
« 1 2 All »
|
qwertyup23
|
36
|
480
|
July 12, 2022, 09:14:53 PM
by JeromeTash
|
|
|
|
[WARNING] Dynarian - Plagiarized Whitepaper
|
qwertyup23
|
8
|
146
|
March 31, 2021, 04:05:21 PM
by $crypto$
|
|
|
|
[WARNING] GamingProfits - Ponzi Scheme
|
qwertyup23
|
7
|
109
|
March 20, 2021, 05:49:17 AM
by zanezane
|
|
|
|
[WARNING] BITKINGZ - Ponzi Scheme
|
qwertyup23
|
5
|
125
|
March 13, 2021, 03:44:26 AM
by Lorence.xD
|
|
|
|
[WARNING] Pleather - FAKE TEAM
|
qwertyup23
|
1
|
77
|
February 09, 2021, 07:10:10 AM
by TheUltraElite
|
|
|
|
[WARNING] Crop.Finance - Plagiarized Contents
|
qwertyup23
|
0
|
35
|
February 08, 2021, 11:31:46 AM
by qwertyup23
|
|
|
|
[WARNING] Allot (DeFi) - Plagiarized Whitepaper
|
qwertyup23
|
5
|
74
|
February 08, 2021, 03:35:47 PM
by Raflesia
|
|
|
|
[WARNING] CRANE (DeFi) - Plagiarized Contents
|
qwertyup23
|
4
|
68
|
February 02, 2021, 08:08:05 AM
by TheUltraElite
|
|
|
|
[WARNING] UniVault (DeFi) - Plagiarized Contents of ANN
|
qwertyup23
|
3
|
114
|
January 22, 2021, 08:38:43 AM
by andrei8787
|
|
|
|
[WARNING] Robotop - Ponzi Scheme
|
qwertyup23
|
7
|
150
|
January 18, 2021, 05:26:14 PM
by $crypto$
|
|
|
|
MINEMUSE - FAKE TEAM
|
qwertyup23
|
1
|
353
|
September 29, 2019, 10:11:26 PM
by morvillz7z
|
|
|
|
Virtual Token (VITO) - Fake Team
|
qwertyup23
|
2
|
228
|
September 17, 2019, 09:28:11 AM
by EliseWatoson
|
|
|
|
UPTOKEN - Fake Team
|
qwertyup23
|
8
|
320
|
July 31, 2019, 02:36:18 PM
by CucakRowo
|
|
|
|
ETHEREUMCARD - Plagiarized WhitePaper
|
qwertyup23
|
6
|
257
|
June 08, 2019, 05:10:59 PM
by welovedcrypto
|
|
|
|
GRAVITY CASH - PLAGIARIZED WHITEPAPER
|
qwertyup23
|
3
|
225
|
May 31, 2019, 09:04:56 AM
by examplens
|
|
|
|
Poverty Eradication Coin - PLAGIARIZED WHITEPAPER
|
qwertyup23
|
2
|
152
|
May 29, 2019, 12:21:33 PM
by qwertyup23
|
|
|
|
EthLyte Crypto - FAKE TEAM MEMBERS!
|
qwertyup23
|
0
|
158
|
May 28, 2019, 07:44:07 PM
by qwertyup23
|
|
|
|
GAMEBIT - FAKE TEAM MEMBERS
|
qwertyup23
|
15
|
459
|
December 20, 2022, 09:23:00 AM
by GameUnits
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
