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Subject  |
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Last post |
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[Warning] Three more fake trust wallet on google play.
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Cadaver20
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16
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192
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December 24, 2020, 05:43:47 AM
by RabbiTANK
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[Warning] TheMerkle.com + Darkwallet.co
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OmegaStarScream
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1
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506
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January 10, 2016, 07:29:29 AM
by OmegaStarScream
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[WARNING] Tether DeFi Plagiarized Whitepaper
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$crypto$
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10
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209
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August 24, 2020, 10:17:10 PM
by TalkStar
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[WARNING] TBC TRUSTED TOKEN Plagiarized Whitepaper
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$crypto$
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7
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616
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June 13, 2020, 08:37:44 AM
by TheUltraElite
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[Warning] Talking.im ICO (Fake Advisors and Team)
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RonMank
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5
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182
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June 29, 2018, 03:54:02 AM
by norgeballl69
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[WARNING] Synthesis Bank - Plagiarized Whitepaper
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qwertyup23
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0
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65
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June 18, 2021, 10:15:00 PM
by qwertyup23
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[WARNING] SWISS GUY IS A SCAMMER!!!
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Ufc_fan
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0
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183
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November 18, 2017, 09:37:40 PM
by Ufc_fan
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[WARNING] Suspicious Service CryptoRecovery.biz run a bounty program
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rat03gopoh
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4
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89
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March 10, 2022, 06:50:07 PM
by khaled0111
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[WARNING] Suspicious project launch a bounty campaign pulse9.io (ponzi)
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cryptoaddictchie
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7
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481
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June 25, 2020, 06:18:46 PM
by smyslov
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[WARNING] Super Running Coin Plagiarized Whitepaper
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$crypto$
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3
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150
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August 14, 2020, 07:51:09 AM
by colin xu
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[WARNING] Streamies - Plagiarized Whitepaper
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qwertyup23
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4
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150
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September 24, 2020, 06:30:57 PM
by TheUltraElite
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[WARNING] Stay Away from Bitcoinofficial.org
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bL4nkcode
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1
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133
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April 16, 2020, 09:51:51 PM
by dkbit98
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[Warning] STAX/STACKS - Virus Detected - Fake Project of Blockstack
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masulum
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4
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260
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September 27, 2019, 01:45:57 PM
by masulum
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[Warning] SSSolutions plagiarized whitepaper!
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Rikafip
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1
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159
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May 18, 2020, 10:29:38 PM
by CryptoMan4Life
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[WARNING] sportsbet.io are illegally allowing players from France
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bonjo90
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10
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200
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October 29, 2020, 10:02:27 PM
by gosha@e-coin
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[Warning] Splendid coin
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dominguero
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1
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64
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March 11, 2021, 10:49:59 AM
by dominguero
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[WARNING] SpawnCoin - Plagiarized Whitepaper
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qwertyup23
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0
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130
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September 09, 2020, 10:39:43 AM
by qwertyup23
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[WARNING] Spam Emails pretending to be OpenSea
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crwth
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16
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164
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January 27, 2024, 02:31:53 PM
by Learn Bitcoin
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[WARNING] Someone Sharing Fake Ripple Airdrop In This Forum
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BD Crypto
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6
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114
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August 15, 2023, 10:24:19 PM
by albon
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[Warning] Solomon Cash using stock photo for their CEO!
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Rikafip
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12
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230
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March 04, 2021, 05:14:45 PM
by andrei8787
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[WARNING] SMARTSPEC Plagiarized contents + Fake team
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AhmadM
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6
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171
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October 13, 2020, 08:13:05 PM
by AhmadM
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[WARNING] SimpleFX - account deleted, lost 80 000 USD
« 1 2 All »
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gaminn
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23
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919
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April 25, 2018, 03:33:59 AM
by nabdaredevil
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[Warning] Simbaxe.com (multiple red flags)!!!
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SFR10
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10
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167
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April 10, 2022, 08:02:40 PM
by JeromeTash
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[WARNING] Second Uniswap Airdrop!
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Road21Bitcoin
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9
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198
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November 15, 2020, 01:43:35 PM
by sujonali1819
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[WARNING] SearchTrade.com - Probably a scam !
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OmegaStarScream
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10
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4097
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October 05, 2015, 11:01:01 AM
by OmegaStarScream
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[WARNING] SchainWallet Content stolen from TrustSwap
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$crypto$
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16
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313
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August 09, 2020, 07:27:50 AM
by schainwallet
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[Warning] Scammy crypto recovery service
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Rikafip
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10
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182
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July 17, 2022, 07:38:30 AM
by Text
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[WARNING] Scammers use Patreon to send SPAM emails
« 1 2 All »
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PX-Z
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21
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213
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January 30, 2024, 09:34:08 AM
by EarnOnVictor
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[Warning] Scammers have created fake crypto projects using the X.com name.
« 1 2 All »
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ScamViruS
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30
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294
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August 10, 2023, 06:30:18 PM
by ScamViruS
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[WARNING] Scammers create Pishing site to claim SEI Airdrop 🚨
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hafiztalha
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13
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173
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August 30, 2023, 11:16:58 PM
by shasan
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[Warning] Scammer new modus beware defi investors.
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cryptoaddictchie
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8
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214
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August 16, 2020, 06:30:29 AM
by UmerIdrees
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[Warning] Scammer In Forum Who Want to Steal Private Keys From New Users
« 1 2 All »
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BD Crypto
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21
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321
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May 08, 2022, 05:55:42 PM
by BD Crypto
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[WARNING] SCAM BITTREX Exchange Website [Don't Connect Wallet]
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BD Crypto
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18
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228
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July 18, 2023, 11:19:55 AM
by Z_MBFM
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[WARNING] SCAM ATTEMPT OVER TELEGRAM
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btcltcdigger
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5
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156
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April 03, 2020, 06:43:37 PM
by Harkorede
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[WARNING] Scam Airdrop Site For PAW Token (Don't Connect Your Wallet)
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BD Crypto
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6
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100
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April 07, 2023, 11:36:15 AM
by Gladitorcomeback
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[WARNING] Save Beirut Relief Fundraising?
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notblox1
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7
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164
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August 09, 2020, 12:00:35 AM
by logfiles
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[WARNING] SATO DEFI - Plagiarized WhitePaper
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qwertyup23
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4
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176
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August 25, 2020, 02:00:25 PM
by sujonali1819
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[WARNING] Safe Heaven Finance using someone else's photos (for testimonials)
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TimeTeller
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11
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193
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April 22, 2021, 07:56:47 PM
by Stalker22
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[Warning] S3 Wallet- plagiarised whitepaper and website content, possible ponzi!
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Rikafip
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6
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93
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October 13, 2020, 10:49:05 AM
by Rikafip
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[WARNING] Robotop - Ponzi Scheme
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qwertyup23
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7
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150
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January 18, 2021, 05:26:14 PM
by $crypto$
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