|
Subject |
Started by |
Replies |
Views  |
Last post |
|
|
Bilaxy probem solved
|
Raist
|
5
|
100
|
May 08, 2021, 06:48:04 AM
by acroman08
|
|
|
|
Question from newbie PayPal scams
|
shtek
|
0
|
100
|
March 22, 2020, 10:57:30 AM
by shtek
|
|
|
|
Scammed by YOBIT - 1 million FJC stuck forever and NO SUPPORT REPLIES
|
Quixodus
|
1
|
100
|
September 22, 2018, 10:31:01 AM
by r34tr783tr78
|
|
|
|
Stolen btc
|
Alex_fork
|
0
|
100
|
November 12, 2017, 01:48:26 PM
by Alex_fork
|
|
|
|
MonyCryp.com - SCAMMING Trading platform [WARNING]
|
xsenselab
|
13
|
100
|
February 09, 2023, 09:27:21 PM
by coin-investor
|
|
|
|
Fake USDT mint and trading scams
|
Cookdata
|
5
|
100
|
May 08, 2022, 06:38:14 PM
by The Cryptovator
|
|
|
|
[WARNING] PAY ATTENTION TO SHITCOIN THAT REQUIRES "SWAP" FROM OLD TO NEW
|
bitbollo
|
3
|
100
|
August 12, 2021, 05:16:57 PM
by zanezane
|
|
|
|
SCAM! ANOTHER HOSTING ACCOUNT SCAMMER ON BITCOINTALK
|
emaildev
|
0
|
100
|
September 01, 2019, 08:19:51 AM
by emaildev
|
|
|
|
Solved
|
zcythe
|
0
|
100
|
December 20, 2017, 12:04:34 PM
by zcythe
|
|
|
|
Fake Solstarter Token Sale[Scam please be aware]
|
cryptoaddictchie
|
7
|
100
|
May 04, 2021, 06:30:21 AM
by cryptoaddictchie
|
|
|
|
Warning - Scam attempt in progress (people claiming they represent WEX.nz)
|
Colorblind
|
1
|
100
|
December 25, 2017, 12:19:18 PM
by Fortify
|
|
|
|
Scammer alert ssnpva.us telegram t.me/ssnpva
|
vtlnd
|
8
|
100
|
October 31, 2023, 02:48:31 PM
by rat03gopoh
|
|
|
|
Becareful from scam site Gate.io
|
dhru9
|
8
|
100
|
August 29, 2022, 05:30:17 AM
by robelneo
|
|
|
|
sportsbet.io voiding bets by giving false reason ~Solved
|
edgycorner
|
3
|
100
|
March 24, 2021, 12:30:39 AM
by edgycorner
|
|
|
|
Scammer on Bitcointalk and Stake
|
ANONJOKER
|
4
|
100
|
December 19, 2021, 02:30:21 PM
by ANONJOKER
|
|
|
|
[Expose] Btfinanceltd.com ponzi project
|
Leviathan.007
|
1
|
100
|
November 12, 2020, 03:20:07 PM
by sujonali1819
|
|
|
|
Kora ain't no AVATAR... it's just a scam network
|
Psalmy2cute
|
0
|
100
|
July 06, 2018, 08:08:20 AM
by Psalmy2cute
|
|
|
|
[SCAM] Recog.global - Ponzi scheme
|
tvplus006
|
2
|
100
|
April 11, 2021, 08:11:51 AM
by qwertyup23
|
|
|
|
[SCAM Alert] 10000 ETH Vitalik Buterin Fake Giveaway!
|
ScamViruS
|
3
|
100
|
October 07, 2020, 09:30:40 PM
by Raflesia
|
|
|
|
LitecoinCreep is exactly that - a creepy scammer - do not buy from this seller!
|
r00tdude
|
2
|
100
|
January 03, 2018, 01:05:31 AM
by gecox22
|
|
|
|
Wondering... Am I wrong?
|
mdayonliner
|
0
|
100
|
March 27, 2018, 10:34:30 AM
by mdayonliner
|
|
|
|
thehackingteam.com
|
CHRISBIN702
|
0
|
99
|
May 31, 2018, 10:24:24 PM
by CHRISBIN702
|
|
|
|
Beware of being cheated from Daxrobot
|
kenshiroth
|
9
|
99
|
December 03, 2020, 10:42:39 PM
by Twinkledoe
|
|
|
|
Warning for another scam -Telegram
|
darkv0rt3x
|
8
|
99
|
April 26, 2021, 07:41:51 PM
by darkv0rt3x
|
|
|
|
[PONZI] CLUBHUX
|
bitbollo
|
0
|
99
|
October 21, 2020, 06:48:38 AM
by bitbollo
|
|
|
|
Solved for now
|
Coingate.com Scam
|
6
|
99
|
April 06, 2022, 11:09:20 AM
by hugeblack
|
|
|
|
[Scam] Safepal wallet Malicious Firefox add-on
|
notblox1
|
8
|
99
|
October 22, 2021, 06:57:06 PM
by The Cryptovator
|
|
|
|
[Scam alert] Donate Me (DONATE) token scam 😡
|
tamim101001
|
2
|
99
|
September 02, 2019, 07:54:58 AM
by tamim101001
|
|
|
|
⛔coin156.com⛔ SCAM trading platform
|
Daryl_Dixon
|
8
|
99
|
April 08, 2022, 02:56:11 PM
by aioc
|
|
|
|
FORTUNEJACK SCAM 3000USDT
|
Sodenmaster@proton.me
|
7
|
99
|
May 04, 2024, 08:07:23 PM
by holydarkness
|
|
|
|
2local.io Scam
|
jamesndungu1
|
3
|
99
|
December 29, 2021, 10:41:36 PM
by jamesndungu1
|
|
|
|
(SCAM) FM, Follow Me - Ponzi Scheme
|
-CryptoViking-
|
0
|
99
|
July 09, 2020, 10:12:30 PM
by -CryptoViking-
|
|
|
|
Asicvault scam is back!
|
Alois D
|
5
|
99
|
March 09, 2021, 12:58:31 PM
by Alois D
|
|
|
|
Liqui.io Exchange Red Flags. ? Exit Scam
|
kulhal
|
4
|
99
|
June 08, 2018, 11:15:20 PM
by timerland
|
|
|
|
Guyz watch out ATONOMI presale still not.SCAM going around
|
vrabac68
|
0
|
99
|
April 27, 2018, 12:34:18 PM
by vrabac68
|
|
|
|
apexiqcapitals@gmail.com fake account
|
joklh1962
|
0
|
99
|
January 14, 2020, 10:42:18 PM
by joklh1962
|
|
|
|
I there a place where scammers can be reported
|
kwasik
|
2
|
99
|
June 29, 2020, 05:29:05 PM
by TalkStar
|
|
|
|
BTCPop stole ETH from my wallet! Ridiculous responses....
|
Biotech2Bee
|
5
|
99
|
May 01, 2021, 09:37:36 PM
by JeromeTash
|
|
|
|
[SCAmWATCH] Cramtrade.com is Fake Investment Platform
|
Igebotz
|
7
|
99
|
April 09, 2021, 02:32:47 PM
by Igebotz
|
|
|
|
What is EightCoin??
|
coupable
|
0
|
99
|
April 26, 2018, 11:00:54 PM
by coupable
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
