|
Subject |
Started by  |
Replies |
Views |
Last post |
|
|
GWATT - Plagiarized Whitepaper
« 1 2 All »
|
tvplus006
|
20
|
430
|
August 22, 2019, 09:09:21 AM
by Stedsm
|
|
|
|
Coinbaselend - PONZI scheme
|
tvplus006
|
2
|
258
|
August 17, 2019, 03:31:18 PM
by hugeblack
|
|
|
|
ICOIN.WS - Plagiarized Whitepaper
|
tvplus006
|
17
|
1102
|
June 23, 2020, 09:29:34 PM
by icoininternational
|
|
|
|
ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
|
tvplus006
|
1
|
205
|
August 01, 2019, 08:26:42 AM
by tvplus006
|
|
|
|
BITROK [120% profits per 24 hours] - PONZI
|
tvplus006
|
5
|
304
|
July 30, 2019, 08:53:53 AM
by tvplus006
|
|
|
|
True Coin - Plagiarized Whitepaper
|
tvplus006
|
11
|
294
|
July 27, 2019, 03:42:57 PM
by lovesmayfamilis
|
|
|
SpectreSecurity - Plagiarized Whitepaper
« 1 2 All »
|
tvplus006
|
34
|
826
|
August 16, 2019, 06:17:21 PM
by IconFirm
|
|
|
|
[SCAM] Btc2.to - Ponzi scheme
|
tvplus006
|
0
|
133
|
May 29, 2020, 12:29:57 PM
by tvplus006
|
|
|
|
[SCAM] Bonniepays.com - Ponzi scheme
|
tvplus006
|
5
|
175
|
May 27, 2020, 03:33:42 PM
by tvplus006
|
|
|
|
[SCAM] Ponzi scheme
|
tvplus006
|
0
|
145
|
May 26, 2020, 08:09:09 PM
by tvplus006
|
|
|
|
[SCAM] Btconlineinvestment.com - Ponzi scheme
|
tvplus006
|
2
|
183
|
May 26, 2020, 10:44:07 AM
by TalkStar
|
|
|
|
[SCAM] Bidtrade.io - Ponzi scheme
|
tvplus006
|
0
|
136
|
May 21, 2020, 05:36:49 PM
by tvplus006
|
|
|
|
[SCAM] Bogatei.online - Ponzi scheme
|
tvplus006
|
1
|
131
|
May 06, 2020, 08:22:43 PM
by dkbit98
|
|
|
|
[SCAM] Ponzi scheme
|
tvplus006
|
3
|
204
|
May 12, 2020, 09:04:05 AM
by Miztro
|
|
|
|
[SCAM] Mavrodizhiv - Ponzi scheme
|
tvplus006
|
5
|
256
|
May 07, 2020, 03:08:25 PM
by tvplus006
|
|
|
|
[SCAM] Ethermagic.netlify.app - Ponzi scheme
|
tvplus006
|
0
|
83
|
May 02, 2020, 05:21:02 PM
by tvplus006
|
|
|
|
[SCAM] Sirioct.com - Ponzi scheme
|
tvplus006
|
3
|
231
|
June 29, 2020, 11:17:58 PM
by logfiles
|
|
|
|
[SCAM] Dogemininggame.com - Ponzi scheme
|
tvplus006
|
2
|
170
|
April 19, 2020, 10:03:02 AM
by TalkStar
|
|
|
|
[SCAM] Agareserve.com - Ponzi scheme
|
tvplus006
|
1
|
128
|
April 15, 2020, 05:56:14 PM
by TalkStar
|
|
|
|
[SCAM] Droppito.com - Ponzi scheme
|
tvplus006
|
3
|
140
|
April 13, 2020, 06:09:53 PM
by tvplus006
|
|
|
|
[SCAM] Wordlex.io - Ponzi scheme
|
tvplus006
|
0
|
133
|
March 30, 2020, 09:33:47 PM
by tvplus006
|
|
|
|
[SCAM] Ponzi scheme
|
tvplus006
|
1
|
161
|
March 29, 2020, 11:00:06 PM
by Charles-Tim
|
|
|
|
[WARNING] Hyipweb.com - HYIP Monitor
|
tvplus006
|
0
|
146
|
March 26, 2020, 03:50:48 PM
by tvplus006
|
|
|
|
[SCAM] Cryptozilla.world - Ponzi scheme
|
tvplus006
|
0
|
169
|
March 19, 2020, 08:00:56 PM
by tvplus006
|
|
|
|
[SCAM] Wisedeposit.com - Ponzi scheme
|
tvplus006
|
2
|
173
|
February 01, 2023, 08:04:48 AM
by Getmon
|
|
|
|
[SCAM] Bitstil.com - Ponzi scheme
|
tvplus006
|
2
|
88
|
October 15, 2020, 03:31:51 PM
by tvplus006
|
|
|
|
[SCAM] Tronprom.com - Ponzi scheme
|
tvplus006
|
1
|
71
|
October 13, 2020, 11:07:31 AM
by ScamViruS
|
|
|
|
[SCAM] Tronomatrix.com - Ponzi scheme
|
tvplus006
|
0
|
125
|
October 07, 2020, 07:05:47 PM
by tvplus006
|
|
|
|
[SCAM] Onlinedividends.com - Ponzi scheme
|
tvplus006
|
0
|
61
|
October 02, 2020, 04:06:08 PM
by tvplus006
|
|
|
|
[SCAM] Assetsholding.com - Ponzi scheme
|
tvplus006
|
2
|
89
|
September 27, 2020, 09:21:54 AM
by Lorence.xD
|
|
|
|
[SCAM] Troneternal.com - Ponzi scheme
|
tvplus006
|
0
|
139
|
September 19, 2020, 06:10:47 PM
by tvplus006
|
|
|
|
[SCAM] Bitcointrust.biz - Ponzi scheme | stock photo
|
tvplus006
|
0
|
76
|
September 19, 2020, 08:16:49 AM
by tvplus006
|
|
|
|
[SCAM] Degeninv.com - Ponzi scheme
|
tvplus006
|
0
|
122
|
September 16, 2020, 06:50:31 PM
by tvplus006
|
|
|
|
[SCAM] Coffee-tea.ltd - Ponzi scheme
|
tvplus006
|
2
|
151
|
September 06, 2020, 06:17:34 PM
by ScamViruS
|
|
|
|
[SCAM] Bitcoin-turn.club - Ponzi scheme
|
tvplus006
|
2
|
137
|
September 05, 2020, 10:50:16 AM
by ScamViruS
|
|
|
|
[SCAM] Profitx.life - Ponzi scheme
|
tvplus006
|
0
|
107
|
September 01, 2020, 10:50:05 PM
by tvplus006
|
|
|
|
[WARNING] DEFI.TRADE - Fake reviews | stock photo
|
tvplus006
|
12
|
333
|
September 14, 2020, 01:12:11 PM
by cryptoaddictchie
|
|
|
|
[SCAM] Tronbox.io - Ponzi scheme
|
tvplus006
|
5
|
147
|
August 21, 2020, 05:46:59 PM
by ScamViruS
|
|
|
|
[SCAM] Tronex.net - Ponzi scheme
|
tvplus006
|
5
|
171
|
August 18, 2020, 02:47:53 PM
by Furious 7
|
|
|
|
[SCAM] Hourlyminer.com - Ponzi scheme
|
tvplus006
|
6
|
213
|
September 01, 2020, 01:31:00 PM
by examplens
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Locked Topic
Sticky Topic
Poll
