|
Subject |
Started by  |
Replies |
Views |
Last post |
|
|
[WARNING] Trexcoin - Plagiarized Whitepaper
|
qwertyup23
|
4
|
106
|
April 13, 2021, 01:50:37 AM
by maytfawt
|
|
|
|
[WARNING] YESF DEFI YES FINANCE TOKEN - Stolen Content
|
qwertyup23
|
3
|
67
|
October 15, 2020, 12:52:02 PM
by XZERO1
|
|
|
|
[WARNING] $CXCHE - Cache (DeFi) - Fake Team
|
qwertyup23
|
16
|
284
|
January 17, 2021, 11:11:11 PM
by crypto_trader#43xzEXrP
|
|
|
|
[WARNING] Yearn.Finance Red - Stolen Content
|
qwertyup23
|
3
|
152
|
October 14, 2020, 05:41:42 AM
by qwertyup23
|
|
|
|
[WARNING] OntoSwap - Fake Team
|
qwertyup23
|
0
|
75
|
October 10, 2020, 09:31:25 AM
by qwertyup23
|
|
|
|
[WARNING] Fyeth.Finance - Plagiarized Contents
|
qwertyup23
|
0
|
104
|
October 09, 2020, 10:31:17 AM
by qwertyup23
|
|
|
|
[WARNING] Yoju.Finance - Plagiarized Contents
|
qwertyup23
|
3
|
136
|
October 08, 2020, 07:34:17 AM
by andrei8787
|
|
|
|
[WARNING] YFBEAM.FINANCE - Stolen Content
|
qwertyup23
|
2
|
117
|
October 09, 2020, 09:24:14 AM
by andrei8787
|
|
|
|
[WARNING] Hideme.finance (DeFi) - Fake Team
|
qwertyup23
|
6
|
139
|
October 05, 2020, 06:29:27 PM
by tippytoes
|
|
|
|
[WARNING] Liquidbank - Plagiarized Whitepaper
|
qwertyup23
|
5
|
129
|
October 05, 2020, 08:17:55 AM
by TalkStar
|
|
|
|
[WARNING] Boweiv - Ponzi Scheme
|
qwertyup23
|
2
|
55
|
October 01, 2020, 04:52:00 AM
by TheUltraElite
|
|
|
|
[WARNING]vSlice - Stolen Content
|
qwertyup23
|
3
|
123
|
September 26, 2020, 04:24:25 PM
by TalkStar
|
|
|
|
[WARNING] Yfiz Finance (DeFi) - Heavily Plagiarized Website
|
qwertyup23
|
8
|
105
|
September 24, 2020, 02:25:56 PM
by andrei8787
|
|
|
|
[WARNING] Streamies - Plagiarized Whitepaper
|
qwertyup23
|
4
|
150
|
September 24, 2020, 06:30:57 PM
by TheUltraElite
|
|
|
|
[WARNING] Rfinance - Plagiarized Whitepaper
|
qwertyup23
|
8
|
203
|
September 20, 2020, 12:12:42 PM
by qwertyup23
|
|
|
|
[WARNING] YeaFinance - FAKE TEAM
|
qwertyup23
|
1
|
86
|
September 17, 2020, 05:51:59 PM
by sujonali1819
|
|
|
|
[WARNING] XSTARTASSET - Ponzi Scheme
|
qwertyup23
|
0
|
33
|
September 17, 2020, 12:03:03 PM
by qwertyup23
|
|
|
|
[WARNING] Crypto-Cash - Ponzi Scheme
|
qwertyup23
|
2
|
98
|
September 16, 2020, 04:14:52 PM
by qwertyup23
|
|
|
|
[WARNING] Dino DeFi - Plagiarized Whitepaper
|
qwertyup23
|
4
|
166
|
September 15, 2020, 07:11:29 AM
by andrei8787
|
|
|
|
[WARNING] YFX Token - Plagiarized Whitepaper
|
qwertyup23
|
6
|
123
|
September 14, 2020, 03:40:58 PM
by TalkStar
|
|
|
|
[WARNING] Centex - Plagiarized Whitepaper
|
qwertyup23
|
0
|
54
|
September 10, 2020, 03:42:34 PM
by qwertyup23
|
|
|
|
[WARNING] SpawnCoin - Plagiarized Whitepaper
|
qwertyup23
|
0
|
130
|
September 09, 2020, 10:39:43 AM
by qwertyup23
|
|
|
|
[LIST OF SCAM PROJECTS] by qwertyup23
|
qwertyup23
|
18
|
627
|
April 04, 2021, 10:32:04 AM
by qwertyup23
|
|
|
|
[WARNING] Yearn4finance - Plagiarized Whitepaper
|
qwertyup23
|
9
|
245
|
September 11, 2020, 05:04:10 AM
by TheUltraElite
|
|
|
|
[WARNING] Bullionschain - Fake Team
|
qwertyup23
|
9
|
218
|
October 12, 2020, 09:14:02 AM
by BlueDragon747
|
|
|
|
[WARNING] SATO DEFI - Plagiarized WhitePaper
|
qwertyup23
|
4
|
176
|
August 25, 2020, 02:00:25 PM
by sujonali1819
|
|
|
|
CYGENDEX - FAKE TEAM and PLAGIARIZED WHITEPAPER
|
qwertyup23
|
0
|
95
|
August 17, 2020, 02:45:44 PM
by qwertyup23
|
|
|
|
NINFINANCE - FAKE TEAM
|
qwertyup23
|
4
|
173
|
August 17, 2020, 07:31:58 PM
by TalkStar
|
|
|
|
Cirillochain - Alleged fake member and plagiarized Whitepaper
|
qwertyup23
|
1
|
227
|
April 18, 2019, 04:14:19 PM
by morvillz7z
|
|
|
|
Bitcoin.Black small portions of its whitepaper is plagiarized
|
qwertyup23
|
2
|
167
|
April 16, 2019, 04:44:58 PM
by qwertyup23
|
|
|
|
SUCRECOIN small portions of its whitepaper is plagiarized
|
qwertyup23
|
1
|
215
|
April 28, 2019, 06:17:44 PM
by Bitcoin_Arena
|
|
|
|
ALPHACOIN Plagiarized Whitepaper
|
qwertyup23
|
11
|
320
|
April 30, 2019, 01:49:40 PM
by ICOEthics
|
|
|
|
GSASSET.IO Plagiarized Whitepaper
|
qwertyup23
|
6
|
406
|
May 28, 2019, 02:27:31 PM
by ICOEthics
|
|
|
SCAMMER ALERT
« 1 2 3 All »
|
r00t$
|
43
|
4806
|
October 28, 2014, 05:45:18 AM
by Peegasus
|
|
|
|
User ChinaPumps is a SCAMER! aka know with skype : kevin.moss36
|
r00tbg
|
1
|
880
|
November 16, 2013, 07:59:26 PM
by bitcoinlord
|
|
|
|
User ChinaPumps is a SCAMER! aka know with skype : kevin.moss36
|
r00tbg
|
0
|
528
|
November 16, 2013, 06:18:49 PM
by r00tbg
|
|
|
|
LitecoinCreep is exactly that - a creepy scammer - do not buy from this seller!
|
r00tdude
|
2
|
100
|
January 03, 2018, 01:05:31 AM
by gecox22
|
|
|
|
I have been scammed... is there anything i can do?
|
r1973
|
10
|
475
|
November 20, 2015, 10:02:14 AM
by Nobitcoin
|
|
|
|
[Generic]: Reporting obvious scammer/unethical user
|
r1s2g3
|
6
|
200
|
January 22, 2019, 09:50:10 PM
by shasan
|
|
|
|
Mods: Please Clarify on whether Oldsport is a scammer or not
|
r3wt
|
13
|
1045
|
June 26, 2013, 08:14:46 PM
by r3wt
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
