|
Subject |
Started by  |
Replies |
Views |
Last post |
|
|
SCAM - A6URBANSS
|
rgbcrow
|
5
|
242
|
July 09, 2020, 01:53:23 PM
by rgbcrow
|
|
|
Marcchernandez scammer is back!
« 1 2 All »
|
rgenito
|
30
|
5433
|
August 17, 2016, 07:57:29 PM
by dscotese
|
|
|
|
GMINER 1.34 rips off LOLMINER and doubles the dev fee.
|
rgsnedds
|
1
|
331
|
February 22, 2019, 12:18:47 PM
by sebseb7
|
|
|
|
BelguaPay possible exit scam...
|
rgsnedds
|
2
|
107
|
April 04, 2018, 09:15:37 AM
by rgsnedds
|
|
|
|
ULTRACOIN TEAM SCAM
|
rhin0
|
4
|
2246
|
October 16, 2014, 02:31:12 AM
by rhin0
|
|
|
|
BTCJam: N4VAR1, hellen keller, Mosper, Mlody
|
rhombus_77
|
17
|
1809
|
May 27, 2013, 12:20:28 AM
by KingOfSports
|
|
|
|
iBBT - Plagiarized Whitepaper from BAT (Basic Attention Token) & many more!
|
rhomelmabini
|
0
|
158
|
March 14, 2020, 05:12:57 PM
by rhomelmabini
|
|
|
|
Plagiarized whitepaper etc., copied almost all of Tronbomb.
|
rhomelmabini
|
4
|
168
|
March 04, 2020, 03:08:08 PM
by SFR10
|
|
|
|
Potential scam and a spammer. Mods please nuke!
|
rhomelmabini
|
2
|
142
|
March 03, 2020, 05:00:03 PM
by Kunotcoin
|
|
|
|
Bitmat.online - plagiarized whitepaper
|
rhomelmabini
|
0
|
115
|
January 17, 2020, 10:31:54 AM
by rhomelmabini
|
|
|
|
AgrichainX Ponzi Scheme | Fake team
|
rhomelmabini
|
3
|
252
|
October 05, 2019, 01:30:14 AM
by rhomelmabini
|
|
|
|
Conex.Exchange - Scam Exchange - Fake Team members
|
rhomelmabini
|
7
|
261
|
September 17, 2019, 04:23:36 PM
by FlamingFingers
|
|
|
|
Another XLM fork (Stellar Shark) Asking Private key on their wallet
|
rhomelmabini
|
13
|
489
|
August 05, 2019, 08:50:22 PM
by tedyx
|
|
|
|
⚠️SCAM ALERT -STELLAR LIGHTNING same as past Stellar forks - WavesX??⚠️
|
rhomelmabini
|
7
|
323
|
January 24, 2019, 04:56:59 PM
by rhomelmabini
|
|
|
|
FF9 dot io - if you received an airdrop of this token don't visit their site
|
rhomelmabini
|
2
|
60
|
September 22, 2021, 02:19:24 AM
by rhomelmabini
|
|
|
|
Phishing site mt-gox.co.uk ?
|
ribuck
|
5
|
936
|
May 31, 2013, 08:37:39 PM
by Bitcoin Scammer
|
|
|
|
worldexpertminer.com
|
ricaltman
|
18
|
134
|
October 05, 2022, 10:14:41 AM
by tabas
|
|
|
|
Phoscoin ICO SCAM
|
ricardopb
|
3
|
127
|
January 25, 2018, 01:46:45 AM
by ricardopb
|
|
|
|
Bitenny (BTNY) SCAM — Why You Should Avoid Investing in Bitenny’s IEO
|
richardbode81
|
2
|
451
|
June 14, 2020, 09:04:32 PM
by Cryptonote3.0
|
|
|
|
Scam identification
|
richfund_Pe
|
1
|
160
|
November 25, 2017, 12:12:41 AM
by Danos
|
|
|
|
1xbit.com website want to steal my deposit money?
« 1 2 All »
|
richrabena
|
23
|
301
|
December 13, 2021, 11:49:46 AM
by Erdogan
|
|
|
|
PokerShibes doesn't care about their players.
|
ricky3555
|
1
|
663
|
May 24, 2014, 06:51:33 AM
by 🏰 TradeFortress 🏰
|
|
|
[SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me
« 1 2 ... 7 8 All »
|
rickyjames
|
142
|
21522
|
August 03, 2015, 05:04:05 AM
by cryptosun
|
|
|
|
BTC-E Scam
|
rickzsi
|
11
|
2677
|
June 14, 2015, 04:08:28 AM
by ajareselde
|
|
|
|
[SCAM] Boomcoin proven to be completely rigged
|
rico666
|
0
|
136
|
June 25, 2019, 06:49:48 AM
by rico666
|
|
|
|
vladbakshoo is a scammer
|
ridhataqo
|
0
|
128
|
May 12, 2018, 05:51:51 PM
by ridhataqo
|
|
|
|
p2pchange.com IS A SCAM!
|
riekinho
|
2
|
733
|
February 16, 2014, 07:28:27 AM
by P2PChange
|
|
|
|
Increasing Spamming Attempt at Announcement Sub
|
rifiuti
|
14
|
258
|
June 09, 2019, 05:12:51 AM
by fortunecrypto
|
|
|
|
Toolbox (Nike Gift Card Seller)
|
rifiuti
|
16
|
892
|
May 13, 2017, 10:42:07 PM
by toolbox
|
|
|
|
FAKE cex.io website
|
rifsta
|
4
|
1103
|
January 31, 2014, 07:03:16 AM
by rifsta
|
|
|
|
Apocalipsis
|
rikkejohn
|
14
|
948
|
April 02, 2014, 10:40:31 PM
by rikkejohn
|
|
|
|
Was Scammed by havebitcoin.com
|
rikker
|
11
|
4008
|
May 11, 2017, 10:35:23 PM
by makked
|
|
|
|
alambp took me for 0.05603496
|
rikrikrik
|
17
|
878
|
January 30, 2016, 11:23:16 PM
by whywefight
|
|
|
|
Scam Accusation: Nordmadcrypto
|
rikugou
|
5
|
532
|
January 27, 2016, 06:58:38 PM
by nomadcrypto
|
|
|
|
Scammer: luckypyrate
|
rikugou
|
14
|
852
|
January 25, 2016, 05:53:18 AM
by Timelord2067
|
|
|
|
SCAMMER: Dorrittulx [scam accusation]
« 1 2 All »
|
rikugou
|
22
|
1198
|
January 15, 2016, 05:42:32 PM
by rikugou
|
|
|
|
[SCAMMER] dominicwin
|
rim12
|
8
|
726
|
December 20, 2013, 04:22:14 PM
by drrussellshane
|
|
|
|
HITBTC Scam, it took all my money
|
riniky
|
1
|
132
|
May 10, 2018, 08:34:24 AM
by timerland
|
|
|
|
jour-cards.com is a site scam
|
rinzi
|
14
|
4497
|
October 03, 2017, 03:55:43 AM
by whazwari
|
|
|
|
Bibox manipulation price using the innovation board with zynecoin
|
riom
|
0
|
538
|
June 05, 2020, 04:02:01 PM
by riom
|
Topic you have posted in
Sticky Topic
Poll
