|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
[SCAM ALERT] Fake tesla presale website..
|
ScamViruS
|
10
|
148
|
March 06, 2022, 07:18:55 PM
by Imranbutt44
|
|
|
|
[SCAM] Changenow's fake website
|
hosseinimr93
|
1
|
86
|
March 06, 2022, 07:52:59 PM
by JeromeTash
|
|
|
|
[Expose] Crypto-boom.vip Ponzi project
|
Leviathan.007
|
0
|
49
|
March 06, 2022, 08:02:59 PM
by Leviathan.007
|
|
|
|
[Expose] Dogeclick.io Ponzi project
|
Leviathan.007
|
0
|
54
|
March 06, 2022, 08:12:28 PM
by Leviathan.007
|
|
|
|
(Scam Alart) Binance Phishing Email Alert
|
Wiwo
|
10
|
169
|
March 07, 2022, 06:30:19 PM
by shasan
|
|
|
|
kucoin claiming kyc now mandatory demanding ID documents to withdraw
|
Kapitalism
|
15
|
212
|
March 07, 2022, 09:28:11 PM
by Rikafip
|
|
|
|
Warning With Bitrue Exchange.
|
Lucky7btc
|
16
|
193
|
March 08, 2022, 12:02:39 PM
by shasan
|
|
|
|
ZAMBESI GOLD SCAM (Links to Apollo Fintech Scam)
|
Crypto-Info
|
3
|
81
|
March 09, 2022, 02:13:08 AM
by Crypto-Info
|
|
|
|
Fake exchange[TOP-TRADE-X.COM]
|
Cookdata
|
2
|
125
|
March 09, 2022, 10:53:39 AM
by SFR10
|
|
|
|
[SCAM] Cashlon Casino - plagiarized whitepaper from Mintdice
|
Rikafip
|
4
|
121
|
March 09, 2022, 01:28:25 PM
by TheUltraElite
|
|
|
|
SAFFU SCAM! Team changed tokens amount at the middle of the bounty campaign
|
Murat
|
5
|
276
|
March 10, 2022, 01:38:26 AM
by logfiles
|
|
|
|
1xbit.com
|
Wynord
|
14
|
143
|
March 10, 2022, 01:50:28 PM
by aioc
|
|
|
|
Elon Musk official currency ELOC
|
Little Mouse
|
7
|
126
|
March 10, 2022, 01:54:59 PM
by NeuroticFish
|
|
|
|
[WARNING] Suspicious Service CryptoRecovery.biz run a bounty program
|
rat03gopoh
|
4
|
89
|
March 10, 2022, 06:50:07 PM
by khaled0111
|
|
|
|
Cryptofoxy bot Scam
|
crytpolocgscammer
|
0
|
53
|
March 10, 2022, 09:13:47 PM
by crytpolocgscammer
|
|
|
|
Betnomi scam bet settlement manipulation
|
brandonlang
|
8
|
150
|
March 10, 2022, 09:52:05 PM
by JeromeTash
|
|
|
|
Ormeus Coin [ORME] boss in jail, accused of scamming hundred thousands USD!
|
TheWolf666
|
1
|
122
|
March 11, 2022, 11:50:02 AM
by tvplus006
|
|
|
|
Does anyone now about this website Storeaus.com
|
account2636
|
10
|
111
|
March 11, 2022, 01:35:49 PM
by shasan
|
|
|
Is 1xbit Scam?
« 1 2 All »
|
Prateek_sharma
|
30
|
807
|
March 12, 2022, 04:14:13 AM
by KriftoMiner
|
|
|
|
Trending Ponzi Schemes (Scam) in Social Media
|
Agbe
|
10
|
126
|
March 12, 2022, 01:19:01 PM
by coin-investor
|
|
|
|
phoenixstake.com Fake team
|
Slow death
|
6
|
143
|
March 12, 2022, 04:54:48 PM
by khaled0111
|
|
|
|
[SCAM ALERT] Apple's fake metaverse ico website.
|
ScamViruS
|
8
|
127
|
March 13, 2022, 10:52:04 PM
by Scripture
|
|
|
|
DUELBITS.COM STOLE 545$ FROM ME PROOF
|
duelbitsisascam
|
11
|
128
|
March 14, 2022, 10:29:46 AM
by Pmalek
|
|
|
|
Providing Fake KYC Service
|
shasan
|
0
|
74
|
March 14, 2022, 03:26:09 PM
by shasan
|
|
|
|
Another Fake Gate.io exchange (2&3)
|
Cookdata
|
2
|
59
|
March 15, 2022, 06:40:31 AM
by _act_
|
|
|
|
[!!!SCAM!!!] Lendefi project (CEO Robin Dey) Alert
|
SuperBro
|
10
|
242
|
March 15, 2022, 01:02:16 PM
by bsysop
|
|
|
|
Justminer.net Review For SCAM - BEWARE OF THIS WEBSITE
|
limitedd
|
19
|
234
|
March 15, 2022, 03:18:45 PM
by slurout
|
|
|
|
Fake Jumia Agent (Scammer)
|
Agbe
|
4
|
94
|
March 15, 2022, 08:58:35 PM
by Bitcoin_Arena
|
|
|
|
Beware from p2pb2b.io
|
Coskun
|
16
|
158
|
March 16, 2022, 11:00:35 AM
by Coskun
|
|
|
|
BETFLIP.IO - scam - 5.5 ETH
|
au122
|
6
|
123
|
March 16, 2022, 01:19:43 PM
by aioc
|
|
|
|
Delete
|
Chloratex8
|
6
|
120
|
March 17, 2022, 12:06:36 PM
by Chloratex8
|
|
|
|
antminer.uk Review For SCAM - BEWARE OF THIS WEBSITE
|
RobertClick
|
6
|
100
|
March 17, 2022, 09:39:08 PM
by stompix
|
|
|
|
FortuneJack scam company? or are they berries on the cake?
« 1 2 All »
|
daniilT
|
34
|
433
|
March 18, 2022, 11:24:38 PM
by daniilT
|
|
|
|
CRYPVISER SCAM and hyping the promise to their investors....
|
Scam Exposey
|
6
|
572
|
March 19, 2022, 08:50:27 AM
by Takashi Hideo
|
|
|
|
SCAMMER FROM BULGARIA BURGAS AKA PLAMEN NENOV
|
lowbander801
|
7
|
148
|
March 19, 2022, 10:00:47 AM
by Dic3L0v3r
|
|
|
|
Binance Stuck My withdrawal
« 1 2 3 4 All »
|
shasan
|
66
|
933
|
March 20, 2022, 09:43:37 AM
by shasan
|
|
|
|
[SCAM] Citizen Finance [CIFI] - Scammed Bounty Hunters
« 1 2 All »
|
irfan_pak10
|
29
|
558
|
March 21, 2022, 04:55:46 AM
by MiF
|
|
|
|
Moneta - Plagiarized Whitepaper
« 1 2 All »
|
holydarkness
|
31
|
607
|
March 21, 2022, 08:14:22 AM
by holydarkness
|
|
|
|
elitesminers.com Review For SCAM - BEWARE OF THIS WEBSITE
|
RobertClick
|
2
|
60
|
March 21, 2022, 02:42:09 PM
by RobertClick
|
|
|
|
New fake ETH giveaways sponsored by Facebook
|
Pmalek
|
19
|
201
|
March 22, 2022, 04:37:16 AM
by Lubcub62
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
