|
Subject |
Started by |
Replies |
Views  |
Last post |
|
|
No HCC Bounty Campaign - User "bulltrap" is a Scammer
|
HedgeCoinCapital
|
0
|
112
|
April 12, 2018, 12:36:53 AM
by HedgeCoinCapital
|
|
|
|
I have problem Transfer from cold storage. help me plsssss
|
assada1450
|
2
|
112
|
January 22, 2018, 04:59:07 AM
by assada1450
|
|
|
|
TRACOIN SCAM
|
dekdekcaol@1
|
0
|
112
|
July 23, 2018, 01:12:16 PM
by dekdekcaol@1
|
|
|
|
Atkcoin.org - SCAM - Fake Team
|
ICOEthics
|
0
|
112
|
September 03, 2018, 02:02:38 PM
by ICOEthics
|
|
|
|
HitBTC FREEZING ASSETS
|
bolebuns
|
3
|
112
|
January 11, 2018, 08:18:35 PM
by goyal.dkg
|
|
|
|
eSwapexchange a Defi project wisely running fake UNI, ETH, BTC giveaways.
|
sujonali1819
|
1
|
112
|
October 13, 2020, 02:54:33 PM
by andrei8787
|
|
|
|
[Warning] holdfi.io - HYIP/Ponzi scheme
|
SFR10
|
7
|
112
|
July 26, 2021, 07:49:25 PM
by The Cryptovator
|
|
|
|
Louvre Finance --Plagiarism whitepaper
|
lovesmayfamilis
|
4
|
112
|
June 18, 2021, 06:54:01 AM
by TheUltraElite
|
|
|
|
newfix is a scammer with proofs
|
a7madd94
|
2
|
112
|
October 12, 2019, 05:15:22 AM
by a7madd94
|
|
|
|
[WARNING] Someone Sharing Fake Ripple Airdrop In This Forum
|
BD Crypto
|
6
|
112
|
August 15, 2023, 10:24:19 PM
by albon
|
|
|
|
Account seller "wettsuit" and corresponding legendary account
|
Neelix
|
0
|
112
|
May 29, 2018, 12:06:20 PM
by Neelix
|
|
|
|
Tokener Owner of scammed project(OTHO)
|
Botude23
|
0
|
112
|
March 26, 2018, 04:00:23 AM
by Botude23
|
|
|
|
Fake Antminer Store - asicworlds.com Review 100% Scam
|
tihancristiangabriel
|
2
|
112
|
December 22, 2019, 03:46:44 PM
by hugeblack
|
|
|
|
[SCAM ALERT] https://capitalbitsinvestments.com/
|
TravelMug
|
0
|
112
|
February 04, 2020, 02:18:28 PM
by TravelMug
|
|
|
|
[Scam-Warning] [Fake-AirDrop IDEX TOKEN & XLM] It cointains malware! BEWARE!
|
bullrun2024bro
|
0
|
112
|
March 12, 2020, 09:32:10 AM
by bullrun2024bro
|
|
|
|
Etherdelta Exit Scam
|
plastick
|
0
|
112
|
August 12, 2019, 11:22:10 AM
by plastick
|
|
|
|
dont buy account from that scammer
|
kusanagi01
|
2
|
112
|
November 03, 2020, 07:55:26 PM
by kusanagi01
|
|
|
|
https://btc-miner.net/
|
shiki0
|
3
|
112
|
January 10, 2018, 11:18:44 PM
by shiki0
|
|
|
|
[SCAM] justgetrich.monster Ponzi Scheme
|
Jawhead999
|
0
|
112
|
February 16, 2020, 04:12:43 AM
by Jawhead999
|
|
|
|
Be careful from Ponzi scheme and HYIP 'bitchoko"
|
The Cryptovator
|
0
|
112
|
December 04, 2018, 08:01:55 PM
by The Cryptovator
|
|
|
|
Beware! Bet-invest.cc scam
|
sstarlight
|
0
|
112
|
December 01, 2018, 03:55:54 PM
by sstarlight
|
|
|
|
Ponzi Scheme - Offering 225% (75 days) - INFLEX CAPITAL
|
TalkStar
|
0
|
112
|
January 11, 2020, 06:53:48 PM
by TalkStar
|
|
|
|
[SCAmWATCH] Fxtrademax.com Is Fake Site
|
Igebotz
|
10
|
112
|
March 14, 2021, 11:57:06 PM
by logfiles
|
|
|
|
[SCAM ALERT] Poloniex Fake/Phishing | Beware avoid!!
|
$crypto$
|
6
|
112
|
June 12, 2021, 04:37:56 PM
by sheenshane
|
|
|
|
Scam Okex Exchange Launch Fake IEO
|
Nishawa
|
0
|
112
|
February 24, 2020, 04:59:00 AM
by Nishawa
|
|
|
|
Just Another USD$44M HYIP Ponzi Exit - BTC Global
|
bitcoinwhoswho
|
0
|
112
|
February 25, 2018, 01:28:42 AM
by bitcoinwhoswho
|
|
|
|
[SCAM] Cosmosmine.com - Ponzi scheme
|
tvplus006
|
3
|
112
|
December 21, 2020, 09:06:31 AM
by tvplus006
|
|
|
|
Exchanger n.exchange - adequate review
|
OneL1ght
|
4
|
112
|
December 21, 2023, 11:56:38 AM
by Alllll
|
|
|
|
SureBet Scam
|
notblox1
|
0
|
112
|
January 15, 2020, 11:34:48 AM
by notblox1
|
|
|
|
Scammed by user martincrypt02
|
elogicuk
|
2
|
112
|
September 17, 2018, 07:16:38 PM
by allahabadi
|
|
|
|
[WARNING] Project x100 - Fake Investment Scam
|
qwertyup23
|
6
|
111
|
November 29, 2020, 11:37:36 PM
by tippytoes
|
|
|
|
SCAM Warning - Fake MB8coin Airdrop + malicious software on wallet link
|
examplens
|
0
|
111
|
December 28, 2019, 12:44:07 AM
by examplens
|
|
|
|
Trojan at ProjectEthereumPill.zip
|
teomihsav
|
1
|
111
|
November 01, 2020, 09:20:35 PM
by Rikafip
|
|
|
|
CEX.IO SCAM
|
boxero
|
1
|
111
|
September 30, 2018, 06:07:14 PM
by CEX
|
|
|
|
digitalminedlimited.com scam review
|
minersunite22
|
2
|
111
|
December 01, 2020, 02:25:29 PM
by TalkStar
|
|
|
|
Vips.gold - Ponzi scheme
|
tvplus006
|
0
|
111
|
January 18, 2020, 09:08:01 PM
by tvplus006
|
|
|
|
BetKing.io did not give me what they promised.
|
angrybirdy
|
2
|
111
|
January 08, 2018, 07:05:01 AM
by angrybirdy
|
|
|
|
amprocket +scammer
|
samuel Huang
|
1
|
111
|
March 06, 2019, 03:41:24 PM
by ICOEthics
|
|
|
|
False reseller? miningdevices.com
|
FrankNorway
|
0
|
111
|
December 16, 2017, 12:49:28 AM
by FrankNorway
|
|
|
|
Epay-x.com - Ponzi scheme
|
tvplus006
|
0
|
111
|
January 13, 2020, 09:36:17 PM
by tvplus006
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
