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Subject  |
Started by |
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Last post |
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[WARNING] Fake Tron & Stellar Airdrops
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AhmadM
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0
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114
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July 14, 2020, 09:53:36 AM
by AhmadM
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[Warning] Fake trezor shop the first result of Google search.
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ScamViruS
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7
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106
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January 15, 2021, 06:02:00 PM
by TalkStar
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[WARNING] FAKE TRADING PLATFORM
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Krislaw
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3
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192
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March 18, 2020, 07:14:42 AM
by Krislaw
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[Warning] Fake SUI Airdrop And Presale Ongoing In Facebook
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BD Crypto
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9
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107
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May 06, 2023, 08:18:32 PM
by CryptoCrookz
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[WARNING] Fake Stablecoin to be launched @bitcny_
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bitbollo
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1
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51
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January 07, 2021, 03:33:20 AM
by buriks
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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] Fake Ripple Airdrop via e-Mail [26.11.2020]
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bullrun2024bro
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5
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167
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November 30, 2020, 10:32:42 AM
by johnjimjack
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[Warning] Fake Ripple #Xrp airdrop website is available online.
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ScamViruS
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19
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176
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July 24, 2023, 08:05:57 PM
by albon
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[Warning] Fake product reviews on RP9 Mining
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SFR10
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9
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253
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June 02, 2020, 07:06:33 PM
by JeromeTash
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[warning] Fake Private-note -- pirvnota.com
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bitbollo
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13
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140
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June 16, 2023, 11:14:49 PM
by Baofeng
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[Warning] Fake ledger wallet website.
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ScamViruS
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5
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93
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December 17, 2021, 10:57:50 AM
by m2017
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[WARNING] Fake Ledger Phishing Texts [05.12.2020]
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bullrun2024bro
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9
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129
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December 07, 2020, 07:15:03 PM
by bL4nkcode
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[Warning] Fake KICK token wallet websites!
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Rikafip
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5
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204
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February 27, 2020, 07:40:41 AM
by Rikafip
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[Warning] Fake facebook meta ICO website..
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ScamViruS
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14
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219
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February 21, 2022, 09:35:33 AM
by HedgeFx
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[Warning] Fake exchange listing offering via Uniswap token sale
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Rikafip
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2
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143
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October 21, 2020, 08:21:17 AM
by Rikafip
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[Warning] Fake Ethereum MEV trading bot, Stay away from this scam.
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ScamViruS
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9
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122
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October 13, 2023, 05:13:54 PM
by rohang
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[Warning] Fake Coinmarketcap Website Offering ETH Merge!
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ScamViruS
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13
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212
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September 23, 2022, 06:29:08 PM
by ScamViruS
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[Warning] Fake Chipmixer website
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TravelMug
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7
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301
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March 02, 2020, 09:55:34 PM
by Timelord2067
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[Warning] Fake Chipmixer website
« 1 2 All »
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CryptoYar
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22
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446
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July 23, 2021, 04:32:08 PM
by techearn17
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[Warning] FAKE Chipmixer
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Serious475
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3
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109
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January 18, 2021, 11:50:05 AM
by Lucius
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[Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
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ScamViruS
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11
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292
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April 06, 2020, 01:33:58 PM
by ScamViruS
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[WARNING] FAKE BITCOIN GIVEAWAY
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Chrystora123
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1
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155
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April 07, 2020, 11:24:38 AM
by Kemarit
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[Warning] Fake app of poocoin exists in google playstore..
« 1 2 All »
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ScamViruS
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22
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234
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February 05, 2022, 04:53:38 AM
by worle1bm
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[WARNING] Fake Airdrop (Fraud)
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Bthd
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0
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88
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August 29, 2020, 10:08:37 AM
by Bthd
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[WARNING] FaceMaskToken- another suspicious Covid-19 related project
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Rikafip
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0
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95
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May 25, 2020, 09:22:18 AM
by Rikafip
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[WARNING] Facebook Metaverse Token Plagiarized Whitepaper
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FatFork
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12
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169
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December 25, 2021, 05:44:39 AM
by cryptoaddictchie
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[WARNING] Facebook Ads Promoting Scam Sui Airdrop And Hacking Trust Wallets
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BD Crypto
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15
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123
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May 05, 2023, 02:07:09 PM
by libert19
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[Warning] ExtStock Exchange turns into scam.
« 1 2 All »
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ahmedtanjid
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25
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277
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October 25, 2020, 09:33:24 AM
by vladutz1186
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[Warning] ExoCrow has plagiarized content + fake data
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SFR10
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8
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197
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February 20, 2021, 02:36:11 PM
by Han Nguyen
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[Warning] ExitoElectronics is a rip-off
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SFR10
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2
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111
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November 18, 2020, 06:39:25 AM
by SFR10
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[WARNING] Eva Braun - Trying to infect users
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esadee
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16
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1477
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June 14, 2013, 10:24:44 AM
by escrow.ms
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[WARNING] EURST plagiarized whitepaper!
« 1 2 All »
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Rikafip
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27
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392
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July 12, 2020, 07:07:17 AM
by aioc
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[Warning] EuroneMining.com (multiple red flags)!!!
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SFR10
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3
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83
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July 21, 2022, 10:22:00 AM
by logfiles
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[Warning] ETSK copied website content from other projects!
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Rikafip
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0
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91
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August 13, 2020, 02:51:59 PM
by Rikafip
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[Warning] EtherStake- highly suspicious project promising up to 2500% return!
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Rikafip
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0
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130
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May 19, 2020, 08:15:53 PM
by Rikafip
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[Warning] EthereumGo Plagiarized whitepaper, stole content and poor explanation
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Jawhead999
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6
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210
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April 29, 2020, 01:05:20 PM
by stompix
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[Warning] Ethereum smart contract scam bot....
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ScamViruS
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19
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351
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September 06, 2023, 03:08:40 AM
by SUN0
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[Warning] Ethereum Diamond - MLM scam that plans to get listed on Nasdaq!
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Rikafip
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3
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112
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November 11, 2020, 11:52:41 AM
by bullrun2024bro
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[WARNING] EltraExchanger A site with a secret identity / no payment ⚠
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mr_ROBOTT
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6
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125
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June 23, 2021, 11:23:36 AM
by mr_ROBOTT
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[WARNING] electrumupdatefiles.com - Fake site hosting malicious electrum apps
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logfiles
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4
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74
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October 19, 2020, 12:54:12 PM
by Furious 7
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