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Subject |
Started by |
Replies |
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Last post |
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blizz.io blatant scammers stay away
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leduythanh96
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8
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102
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May 10, 2023, 09:34:50 PM
by coin-investor
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[SCAM ALERT]: Fake Ripple Giveaway
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Dave1
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2
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102
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December 16, 2020, 11:48:39 AM
by Dave1
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[SCAM] Another FAKE Stellar airdrop
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AhmadM
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0
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102
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September 10, 2020, 06:45:50 PM
by AhmadM
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redsn0w impostor / telegram
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mexicantarget
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2
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102
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December 23, 2020, 07:59:38 AM
by Jawhead999
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[Warning]: Fake Ledger site
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TravelMug
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9
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102
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November 09, 2020, 08:34:31 PM
by sunsilk
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Spreading malware by saying 10BTC Free
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shasan
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4
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102
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December 01, 2022, 07:45:37 AM
by coin-investor
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Arbitraging scam then mcafeemagic a scam to?David peterson John mcafee arb scam
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Cryptobearbull
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0
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102
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October 10, 2019, 08:48:33 PM
by Cryptobearbull
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Fake Spacex Doge giveaway advertising in Facebook ads.
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The Cryptovator
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8
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102
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May 17, 2021, 07:10:32 AM
by The Cryptovator
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Beware of SHAHIN MEDICAL
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Slow death
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1
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102
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May 31, 2020, 03:01:49 PM
by The Sceptical Chymist
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Chips.gg Casino not paying 6,900$ held on the account, Liars and Scammers
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cryptonewbie119
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4
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102
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January 26, 2023, 06:15:29 AM
by cryptonewbie119
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Deviant Coin BUG
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roket
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0
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102
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May 23, 2018, 04:09:17 AM
by roket
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Dogefather - possible scam
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ICOEthics
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0
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102
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September 18, 2018, 05:28:42 PM
by ICOEthics
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P2PCoindex.com scam P2P website
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Platonicus
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10
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102
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January 25, 2023, 06:17:48 PM
by hugeblack
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I GOT SCAMMED. Has anyone been able to withdraw money from Betflip.io?
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hulkybeats
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6
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102
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May 19, 2023, 11:47:46 PM
by tabas
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★ Fake Team - Scam ICO Project - CAPZ Rewards ★
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TalkStar
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1
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102
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August 07, 2019, 10:06:09 AM
by TalkStar
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SUNANTA KASANUCH CO IS A SCAM!
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Sunantakasanuchco
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0
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102
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March 14, 2020, 03:47:34 PM
by Sunantakasanuchco
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Crypto Joker is a scammer
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windnfire
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7
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102
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October 18, 2021, 01:58:25 PM
by suchmoon
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[Warning] from OLM Real Estate CEO (Bankruptcies, Million Debts, and Litigation)
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The Planner
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0
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102
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August 08, 2019, 11:30:41 AM
by The Planner
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Coss.io 4 months and no coins
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billotronic
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2
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102
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May 31, 2018, 04:16:37 PM
by billotronic
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[SCAM] Bit-rocket.tk - Ponzi scheme
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tvplus006
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1
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102
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December 14, 2020, 06:50:01 AM
by TheUltraElite
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TokenFather - Telegram bot maybe scam
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David Coulthard
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0
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102
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November 07, 2018, 12:10:54 PM
by David Coulthard
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[Scam]: IDEX-Kick ICO
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Baofeng
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0
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102
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April 06, 2020, 11:51:12 AM
by Baofeng
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Forexes for 50 million, stoned surfers and hungry Uzbeks
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shitcoinoffering
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0
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102
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May 13, 2019, 09:46:43 AM
by shitcoinoffering
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FAKE Coin Market CAP ICO coinmarketcoin.io
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bitbollo
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7
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102
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April 09, 2022, 06:31:26 PM
by The Cryptovator
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[SCAM] Okex is a SCAM
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tuanpa
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0
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102
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August 08, 2018, 07:03:09 AM
by tuanpa
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Scammer Alert
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Shaqovic
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0
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102
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June 08, 2019, 03:22:33 AM
by Shaqovic
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[SCAM ALERT] Ca777ino.uk Fake Gambling Website...
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ScamViruS
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6
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102
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November 21, 2022, 07:16:24 PM
by ScamViruS
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[Scam Alert] Frotac.com web wallet is pure scam
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thesmallgod
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0
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101
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December 01, 2020, 06:21:54 PM
by thesmallgod
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Bitgainsltd.com - Ponzi scheme
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tvplus006
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0
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101
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January 18, 2020, 10:30:41 AM
by tvplus006
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[Scam] Midas Mining USB Sticks Scam || Updated Version of Cloud Mining Scam
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naim027
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2
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101
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May 08, 2022, 06:15:11 PM
by naim027
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[Warning]: Sova - new Android banking + crypto wallets trojan
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cryptomaniac_xxx
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4
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101
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September 14, 2021, 09:36:52 PM
by Baofeng
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SFP token scam warning
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Imran232
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4
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101
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February 05, 2021, 08:30:38 PM
by JeromeTash
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[Scam]: Fake 1inch.exchange website
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cryptomaniac_xxx
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3
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101
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February 18, 2021, 01:11:29 PM
by $crypto$
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HIRETOKENS: Real Token---Plagiarism whitepaper
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lovesmayfamilis
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3
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101
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June 25, 2021, 01:36:49 PM
by Lorence.xD
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"kingsman_origina1 " is a scammer. Please block him
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Manojyadav7749
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6
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101
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July 21, 2021, 07:15:30 AM
by Igebotz
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https://t.me/kinetictoken Phishing SCAM with over 24 k users
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maremostro
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0
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101
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May 21, 2018, 08:17:00 PM
by maremostro
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[SCAM Alert] https://crypto-fort.ltd is a Scam
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Dragonfund
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1
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101
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September 12, 2020, 10:13:33 PM
by bL4nkcode
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localbitcoins.com SCAM Alert Scam! Scammers: Avelina Tumas, Fiona Gliga, Marina
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heavencoin2022
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6
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101
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November 11, 2022, 02:37:27 AM
by heavencoin2022
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DAVID WELLS Telegram Scammer using his group LTD TRADING
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btctalkr
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1
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101
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December 23, 2019, 10:23:07 AM
by stompix
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[Expose] Finexgen.com Hype
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Leviathan.007
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2
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101
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October 20, 2020, 09:16:56 AM
by Lorence.xD
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