|
Subject |
Started by  |
Replies |
Views |
Last post |
|
|
SOL-Crusher Project is a Scam
|
CryptoGM
|
2
|
93
|
July 25, 2021, 07:17:54 AM
by qwertyup23
|
|
|
|
cordbit.com exchange is it scam ?
|
CryptoEurope
|
4
|
145
|
March 11, 2020, 11:29:21 PM
by suprnurd
|
|
|
|
Seems that I have found another scammer!
|
CryptoDustin
|
8
|
3024
|
October 03, 2014, 03:48:22 PM
by Edser
|
|
|
|
Verge Servers Not Working Since December 25th !
|
CryptoDoggg
|
0
|
104
|
December 28, 2017, 02:56:00 AM
by CryptoDoggg
|
|
|
|
CardForCoin and especially CoinForCoffee are scammers
|
CryptoDirect
|
6
|
4317
|
November 05, 2014, 04:07:11 PM
by kostisma
|
|
|
[Open Scam - 0.3 BTC] Barryst1e Failure to repay
« 1 2 All »
|
CryptoDatabase
|
33
|
2129
|
February 25, 2018, 06:11:30 PM
by CryptoDatabase
|
|
|
|
stolee - Failure to pay back a loan
|
CryptoDatabase
|
7
|
642
|
August 05, 2016, 04:50:45 AM
by CryptoDatabase
|
|
|
|
payexchanger.com scam - can i get my webmoney back?
|
CryptoCurrencyTrader
|
5
|
190
|
June 26, 2019, 07:47:13 PM
by Potato Chips
|
|
|
|
Poplink Oracles is probably a scam
|
CryptoCrookz
|
0
|
53
|
April 21, 2021, 01:36:57 AM
by CryptoCrookz
|
|
|
|
TradeSatoshi locking out users to steal funds?
« 1 2 3 All »
|
CryptoCracker
|
47
|
977
|
March 03, 2020, 12:44:23 PM
by JollyGood
|
|
|
|
1xBit.com SCAM or STEAL: Not deposit money to my account after more than 14 days
|
CryptoCoinTraders
|
1
|
236
|
August 11, 2018, 02:22:09 AM
by Avirunes
|
|
|
|
The Sad Story of Omega Trade
|
CryptoBry
|
1
|
383
|
December 10, 2017, 10:08:26 PM
by Balaxi
|
|
|
|
Why Coinmarketcap and Coingecko help scammers ?
« 1 2 All »
|
CryptoBrahman
|
26
|
274
|
June 18, 2023, 11:32:56 AM
by avp2306
|
|
|
|
BITBOND IS A SCAM!!
|
CryptoAcceptedHere
|
3
|
276
|
December 03, 2019, 10:39:51 PM
by allyouracid
|
|
|
|
MegaCrypton.com is a complete SCAM!
« 1 2 All »
|
Crypto8man
|
35
|
1685
|
March 10, 2017, 07:49:18 PM
by happyme1818
|
|
|
|
[WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
« 1 2 All »
|
Crypto.Conyo
|
34
|
5027
|
August 02, 2015, 09:21:45 AM
by Crypto.Conyo
|
|
|
|
ORBIS Solutions a SCAM? You decide! Orbis Money Transfer & Investment - Security
|
Crypto-Info
|
11
|
349
|
October 03, 2019, 06:07:32 PM
by btcltcdigger
|
|
|
|
Raisex.io (Exchange), I-Mob Ltd, I-Mobpay.eu (Selling Exchange Platforms) SCAM
|
Crypto-Info
|
4
|
214
|
January 09, 2023, 07:56:56 PM
by bayar.altay308
|
|
|
|
Raisex.io is a SCAM with FAKE volumes and offering free coin listings!
« 1 2 All »
|
Crypto-Info
|
21
|
808
|
December 18, 2021, 07:30:32 PM
by Crypto-Info
|
|
|
|
ZAMBESI GOLD SCAM (Links to Apollo Fintech Scam)
|
Crypto-Info
|
3
|
81
|
March 09, 2022, 02:13:08 AM
by Crypto-Info
|
|
|
|
Megatech MGT Token Scam-Solar Plant Projects Plagiarized (Apollo Fintech links)
|
Crypto-Info
|
4
|
63
|
January 22, 2022, 07:48:18 PM
by Crypto-Info
|
|
|
|
[ANN] [SHADOWLITE] [SDL] [X11] - LOOKS LIKE A SCAM - VIRUS IN WALLET
|
Crypto-Info
|
3
|
235
|
June 02, 2019, 12:31:02 AM
by morvillz7z
|
|
|
|
Swiss AG is a SCAM. FINMA issue WARNING against this SCAM
|
Crypto-Info
|
0
|
130
|
July 27, 2019, 01:25:43 AM
by Crypto-Info
|
|
|
|
to close
|
Crypto-Dzayer
|
0
|
87
|
March 04, 2020, 08:58:25 PM
by Crypto-Dzayer
|
|
|
|
UPStake is Scam and offers Ponzi membership(UPStake Edge)
|
Crypto-DesignService
|
17
|
560
|
February 11, 2020, 09:18:34 PM
by 5thFear
|
|
|
|
Scamming on Name of Crypto_Dev
|
Crypto%Soft
|
0
|
253
|
January 22, 2016, 01:23:04 AM
by Crypto%Soft
|
|
|
|
scammed by Midex
|
Crypto like KSV
|
1
|
189
|
August 08, 2018, 08:08:23 AM
by Crypto like KSV
|
|
|
|
is THUG COIN OFFICIAL @THUGCOIN & peterparker9191 are scammers?
|
Crypto like KSV
|
13
|
274
|
June 26, 2018, 05:44:24 AM
by Crypto like KSV
|
|
|
|
SKEN LABS - SCAM
|
Crypto S
|
0
|
142
|
September 17, 2018, 01:46:21 PM
by Crypto S
|
|
|
|
India's Biggest Crypto Currency Scam By Decado
|
Crypto News
|
2
|
176
|
December 28, 2017, 03:48:19 PM
by newbie-hero
|
|
|
|
You want to report a litigation with a cryptocurrency exchange ? Here it is
|
Crypto Exchange Reports
|
1
|
108
|
May 02, 2018, 04:29:48 PM
by Crypto Exchange Reports
|
|
|
Cryptsy Hack Resolution - 3rd dispatch posted
« 1 2 ... 28 29 »
|
Cryptcracker
|
571
|
44923
|
March 09, 2017, 04:48:41 PM
by iikun
|
|
|
|
Scammers sending messages of trust wallet verification.
« 1 2 All »
|
CryptSafe
|
28
|
238
|
September 08, 2023, 12:17:03 PM
by CryptSafe
|
|
|
|
As we all Know... Yobit is a Scam!!! £38287 stolen from yobit
|
CryptKeeper2020
|
7
|
209
|
March 10, 2020, 08:10:38 PM
by Bitum
|
|
|
|
Coin Direct A Scam!
|
CryptKeeper2020
|
9
|
203
|
April 27, 2021, 10:05:51 PM
by Aj3665
|
|
|
|
A New way to scam People || Be aware and don't fall for it.
« 1 2 All »
|
Crypt0S0ul
|
29
|
431
|
March 03, 2023, 06:26:24 AM
by aioc
|
|
|
|
Sports bet tipping fraud: Stay away from these threads and users...
|
CryCrptoCry
|
5
|
131
|
April 28, 2020, 01:02:43 PM
by mosprognoz
|
|
|
|
Scam through making you install an extension...
|
CryCrptoCry
|
3
|
117
|
July 12, 2020, 05:49:31 AM
by electronicash
|
|
|
|
This need to be stopped...
|
CryCrptoCry
|
4
|
525
|
June 10, 2020, 02:28:34 PM
by Lucius
|
|
|
|
Stay away from 'DiceDice.ME'.
« 1 2 All »
|
CryCrptoCry
|
21
|
752
|
June 09, 2020, 04:35:16 PM
by Avirunes
|
Topic you have posted in
Locked Topic
Sticky Topic
Poll
