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Subject |
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Replies |
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Last post  |
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SSVP - new fake coin scam
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rngcl0001
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6
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72
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April 09, 2022, 08:40:40 PM
by JeromeTash
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[WARNING] Astake Finance plagiarized Whitepaper
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$crypto$
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1
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83
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April 10, 2022, 12:55:19 PM
by lovesmayfamilis
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[WARNING] Darth Protocol plagiarized Whitepaper
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$crypto$
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10
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181
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April 10, 2022, 07:00:16 PM
by $crypto$
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[Warning] Simbaxe.com (multiple red flags)!!!
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SFR10
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10
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167
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April 10, 2022, 08:02:40 PM
by JeromeTash
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Wolf.bet Scam accusation
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just4kicks
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14
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212
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April 11, 2022, 01:48:19 PM
by robelneo
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STAKE.COM HUGE SCAM WITH PROOF NO TROLL
« 1 2 All »
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LetsGetIt834
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32
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450
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April 12, 2022, 03:13:24 AM
by LetsGetIt834
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.
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LetsGetIt834
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11
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106
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April 12, 2022, 03:44:22 AM
by aew
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Direx Limited, SoftSwiss, Direx N.V Scam by Ivan Montic
« 1 2 All »
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bit.news
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34
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1657
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April 12, 2022, 08:18:22 AM
by Wrunger
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Onehash.com scam report...
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Kush93!
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15
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163
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April 14, 2022, 02:46:02 AM
by UserU
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[SCAM] MyCryptoParadise- selling trade signals
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Rikafip
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4
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168
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April 14, 2022, 09:01:12 PM
by JeromeTash
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SCAM! rahakott.ch is a copycat of rahakott.io Wallet which stopped operating.
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JeromeTash
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12
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203
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April 14, 2022, 09:59:26 PM
by JeromeTash
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[SCAM ALERT] - Yield 360 - $30,000 in Y360 Tokens
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b_o_t_o_b
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5
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356
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April 16, 2022, 11:39:28 AM
by Jawhead999
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[ SCAM WARNING ] Paradice.in fake Regatta and scam peoples
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GigaBytePL
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15
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233
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April 17, 2022, 11:43:56 AM
by Cratoon
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[SCAM ALERT] Alibaba's fake ico website alicoin..
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ScamViruS
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1
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59
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April 17, 2022, 11:59:47 AM
by SFR10
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1xbit logged me out without withdrawing my funds
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abdou1122
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13
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125
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April 18, 2022, 06:49:32 AM
by robelneo
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[ANN] KYNNO - plagiarism
« 1 2 All »
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lovesmayfamilis
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22
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326
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April 18, 2022, 08:12:19 PM
by Stalker22
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[SCAM ALERT] List of fake donation sites during the Ukraine crisis
« 1 2 All »
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FatFork
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22
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367
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April 18, 2022, 08:35:26 PM
by Bitcoin_Arena
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www.playcrash.com SCAM
« 1 2 All »
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Maddd
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39
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415
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April 18, 2022, 10:00:39 PM
by Myleschetty
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Paxausdt.com $1,149,390.52 scam alert!
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Mr.right85
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8
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155
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April 19, 2022, 07:22:31 AM
by PaperWallet
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Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme?
« 1 2 ... 6 7 All »
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Rikafip
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120
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2532
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April 19, 2022, 09:40:36 AM
by Rikafip
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TacaliCoin - Project with Zero Purpose and Goal
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holydarkness
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11
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161
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April 19, 2022, 07:50:09 PM
by Bitcoin_Arena
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[Fake Team Profile] - New Ukraine Coin
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holydarkness
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2
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84
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April 20, 2022, 11:23:35 AM
by FatFork
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Apologize to Heisenberg63
« 1 2 All »
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Koil
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24
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320
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April 20, 2022, 05:54:37 PM
by Koil
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What can we Do to Reduce Ponzi scheme?
« 1 2 All »
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Agbe
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21
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247
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April 20, 2022, 08:25:58 PM
by Smartvirus
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Exposing Ryan (Scammed over $12,000)
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DrexYT
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4
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298
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April 21, 2022, 08:13:07 AM
by oakesio
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CatenaX SCAM
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c7ISS
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17
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413
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April 21, 2022, 10:49:50 AM
by TheBeardedBaby
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Scam Report: Projects
« 1 2 ... 15 16 All »
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ubettercall
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316
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25686
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April 21, 2022, 05:11:43 PM
by Agbe
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NEW NFTs SCAM- Fake version of the popular contract-revoking site!!!
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albon
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3
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153
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April 21, 2022, 06:56:57 PM
by Sayeds56
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[Re-opened] Scam accusation again Complete liar and scamer James Lent
« 1 2 All »
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zazarb
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30
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1400
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April 21, 2022, 09:18:45 PM
by zazarb
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Hashnest is a scammer now
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tarken002
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18
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242
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April 24, 2022, 05:30:50 PM
by tarken002
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List of ongoing scams
« 1 2 ... 15 16 All »
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tmbp
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318
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19476
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April 24, 2022, 07:10:38 PM
by Erdogan
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Who else got BTC?
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BitcoinGirl.Club
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17
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231
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April 25, 2022, 02:33:34 PM
by Lucius
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[Warning] btcoincloudmine.com (fake cloud mining website!!!)
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SFR10
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2
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84
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April 26, 2022, 02:22:01 PM
by Lucius
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Be aware of this NFT scam.
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DVlog
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8
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163
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April 26, 2022, 11:30:26 PM
by DVlog
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mixertumbler.org
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holyfather
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12
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203
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April 27, 2022, 09:44:57 PM
by JeromeTash
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[SCAM] CryptoMillionsLotto - LuckyGiftCards - Sulim Malook
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notblox1
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4
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181
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April 27, 2022, 11:35:27 PM
by HeyMrCrypto
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ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins).
« 1 2 ... 31 32 »
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ni23457
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621
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34312
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April 28, 2022, 07:33:43 PM
by Pmalek
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[SCAmWATCH] Decentralised Wallet Mining Pool Scam.
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Igebotz
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7
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85
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April 30, 2022, 04:22:13 AM
by naim027
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ChainEX.io is SCAM
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AutomaticTrading
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12
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119
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April 30, 2022, 09:11:19 PM
by khaled0111
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XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy
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holydarkness
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9
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141
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April 30, 2022, 09:59:04 PM
by Stalker22
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Topic you have posted in
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