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Subject |
Started by |
Replies |
Views |
Last post  |
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[SCAM ALERT] Amepay Fake rewards
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$crypto$
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14
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243
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March 29, 2021, 11:49:33 PM
by arwin100
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New BTC-ETH giveaway scam
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altsynapse
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1
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45
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March 30, 2021, 05:57:09 AM
by lovesmayfamilis
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List Phishing sites and Fake Giveaway [Daily Updated]
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Husires
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3
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113
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March 30, 2021, 09:01:15 AM
by Husires
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Coinswitch.co and it's owner Ashish Singhal and vimal sagar tiwari are scammers.
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alphabet22
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0
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47
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March 30, 2021, 09:26:24 PM
by alphabet22
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[SCAM ALERT] Beware there is a fake SafePal Site you should avoid it. !!
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$crypto$
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5
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90
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March 31, 2021, 12:55:24 PM
by $crypto$
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[WARNING] Dynarian - Plagiarized Whitepaper
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qwertyup23
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8
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146
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March 31, 2021, 04:05:21 PM
by $crypto$
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Khaos - World's first truly stablecoin --Plagiarism whitepaper
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lovesmayfamilis
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0
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45
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April 01, 2021, 11:13:25 AM
by lovesmayfamilis
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XPOOL - The next best defi --Plagiarism whitepaper
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lovesmayfamilis
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0
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60
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April 01, 2021, 12:47:20 PM
by lovesmayfamilis
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Possible scam at P2PS token's
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nbuz1
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0
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60
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April 01, 2021, 02:45:56 PM
by nbuz1
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Crypto-Management.at is a Scam! Careful!
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Yungklaus
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1
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73
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April 01, 2021, 02:53:24 PM
by sujonali1819
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[KAPU] Kapucoin scam by scammer Martino Merola
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realistDadaist
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0
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41
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April 01, 2021, 02:54:41 PM
by realistDadaist
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WARNING! Stay away from Blockchain.com wallet!
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cryptalpro
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12
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169
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April 01, 2021, 10:05:08 PM
by Quickseller
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Youtube ADA scam happening now.
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altsynapse
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1
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62
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April 01, 2021, 10:19:47 PM
by btc_angela
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MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER
« 1 2 ... 6 7 All »
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Cowboy310
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127
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2107
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April 02, 2021, 08:51:28 AM
by LoyceV
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WARNING dirty paypal money gameristo
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HardyGoodsLtd
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9
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255
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April 02, 2021, 09:05:43 AM
by HardyGoodsLtd
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Blockchain Recovery Department (clone of FCA authorised firm)
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Charles-Tim
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3
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61
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April 02, 2021, 09:53:45 PM
by BIT-BENDER
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YOBIT ROBOTRADE SCAM: RoboTrade Bait Used For Scamming Users
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JollyGood
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8
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199
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April 02, 2021, 10:30:27 PM
by JollyGood
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SatoshiBones - Bitzillions Exit Scam?
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throwingbugs
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3
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67
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April 03, 2021, 06:02:55 AM
by aioc
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dfgghggggh
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jo145
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3
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68
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April 03, 2021, 08:46:40 AM
by Lorence.xD
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Fraud company localbitcoins.com (any goverment hotline to complain)
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DanGao88
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13
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132
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April 03, 2021, 05:35:07 PM
by The Cryptovator
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[Newbies] Avoid this type of BTC doubler
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suzanne5223
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10
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183
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April 03, 2021, 11:59:37 PM
by bL4nkcode
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[SCAM] moonlitex.com giveaway
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TheNineClub
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3
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118
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April 04, 2021, 06:53:05 AM
by Husires
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[Expose] Coinflixminersuk.com Fake Couldmining Project
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Leviathan.007
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3
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71
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April 04, 2021, 07:58:29 AM
by Husires
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[Warning]: Fake and Phishing PancakeSwap website
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cryptomaniac_xxx
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5
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97
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April 04, 2021, 08:04:20 AM
by Husires
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[LIST OF SCAM PROJECTS] by qwertyup23
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qwertyup23
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18
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627
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April 04, 2021, 10:32:04 AM
by qwertyup23
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Are you owed a payment of a bounty? then help us expose scammers
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ChiNgadOr
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13
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204
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April 04, 2021, 09:14:30 PM
by vintages
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Fake testimonials on "TX accelerator" site https://provenance.im/
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Timelord2067
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1
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69
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April 05, 2021, 04:47:19 AM
by ChuckBuck
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euro-miners.com Review SCAM - SCAMMERS EXPOSED
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smooki3
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4
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64
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April 05, 2021, 07:20:01 AM
by smooki3
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[Scam]: Fake OpenSea website
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cryptomaniac_xxx
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4
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91
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April 05, 2021, 10:32:24 AM
by Jating
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Reporting HiTBTC and Bequant to authorities for their scams and frauds
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muenze
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19
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345
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April 05, 2021, 11:35:02 AM
by MrWhiteBites
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[SCAM] Pineoffers.com and Airdrop Channels are a bait for SCAMMERS 40K+ members
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ismart1
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2
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92
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April 05, 2021, 03:17:42 PM
by ismart1
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[SCAM ALERT] Sovryn | This site is selling SOV tokens which are obviously fake!!
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$crypto$
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6
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143
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April 05, 2021, 03:53:34 PM
by irfan_pak10
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[SCAM] Bitfinex deposit. Support telling me to wait. It's been a week
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noobody23
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0
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32
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April 05, 2021, 06:15:48 PM
by noobody23
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YOBIT EXCHANGE SCAM peoples in YODA and DICE coins
« 1 2 3 All »
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crypto1998
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50
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624
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April 05, 2021, 07:26:47 PM
by examplens
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[WARNING] Fake Roobet site. Watch out !!!
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janggernaut
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3
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90
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April 06, 2021, 02:30:24 AM
by janggernaut
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[Warning]Porkswap.finance Plagiarized Lite-paper
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CryptoYar
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6
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128
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April 06, 2021, 11:28:27 AM
by CryptoYar
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BTCPOP scam / arrogant support / manager
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baba2020
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1
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36
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April 06, 2021, 12:46:07 PM
by Obito
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Lendefi - Scams, Blackmail, Extortion, & Murder - This will shock you! 💥💥💥
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dopey
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8
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218
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April 06, 2021, 03:41:59 PM
by Joel_Jantsen
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Nydronia - fake team members!
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morvillz7z
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17
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586
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April 07, 2021, 05:23:47 AM
by Kong Hey Pakboy
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[Scam]: Fake Metamask websites
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cryptomaniac_xxx
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0
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57
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April 07, 2021, 09:58:17 AM
by cryptomaniac_xxx
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