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Subject |
Started by |
Replies |
Views  |
Last post |
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Upfinex scam
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coyote50
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3
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81
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June 17, 2018, 04:29:13 PM
by Slow death
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[https://bitzad.com/] scam exchange (fake)
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babo
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9
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81
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May 03, 2023, 01:39:58 PM
by Yamane_Keto
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🚨🚨ZKFAIR DISCORD HACKED - BE SAFE
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Gladitorcomeback
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7
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81
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January 13, 2024, 12:08:18 PM
by cryptoaddictchie
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[Scam Alert] Onward.capital Ponzi scheme, offering 1.7% profit daily.
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ScamViruS
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3
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81
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February 23, 2021, 03:15:17 PM
by ScamViruS
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Scammy activity "besteex" exchange and ponzi scheme.
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The Cryptovator
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0
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81
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November 19, 2018, 06:06:52 PM
by The Cryptovator
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[SCAM ALERT] Beware of Kucoin Phishing Sites
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$crypto$
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6
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81
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February 05, 2022, 06:43:36 PM
by jerry0
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Swap on transit.finance is a scam?
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Xal0lex
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4
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81
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January 19, 2024, 11:42:51 PM
by Xal0lex
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BNB Watch-Wallet a Scam?
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borovichok
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4
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81
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October 15, 2021, 10:54:49 PM
by Potato Chips
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user "morfheus / sys77beta@gmail.com" scamming in invite forum
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emium
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3
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81
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March 22, 2022, 04:57:12 AM
by logfiles
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[Expose] Chainmine.io Hype Project
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Leviathan.007
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2
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81
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January 07, 2022, 07:40:58 PM
by SFR10
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Discord servers targeted in cryptocurrency exchange scam wave
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cryptomaniac_xxx
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8
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81
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February 07, 2021, 09:23:22 PM
by Baofeng
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Is Coinpayments.net an accomplice and partner in crime with Bitmine.farm
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Guby.world
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1
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81
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October 28, 2020, 07:29:11 AM
by AB de Royse777
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Scam Alert!
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DireWolfM14
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1
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81
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May 16, 2022, 10:57:20 PM
by Bitcoin_Arena
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bitfire-mining.com
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NeoBeum
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0
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81
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December 24, 2019, 06:13:47 PM
by NeoBeum
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removed
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crazybtrade
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0
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81
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March 29, 2018, 02:37:17 AM
by crazybtrade
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[Scam]: Fake Stellar.org website
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TravelMug
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4
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80
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October 09, 2020, 03:37:09 AM
by TravelMug
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[SCAM] Goldenwaves.club - Ponzi scheme
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tvplus006
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0
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80
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December 31, 2020, 11:54:25 PM
by tvplus006
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Multiple Accounts Scammer > uarebitcoinsbox
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Gero123
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0
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80
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January 04, 2018, 04:16:32 PM
by Gero123
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miners-world.com REVIEW !!! SCAM WEBSITE DO NOT ORDER!!!
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RobertClick
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2
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80
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February 09, 2022, 05:42:53 PM
by RobertClick
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[SCAM Alert] Surgecap.io Ponzi scheme. Offering 9.2% daily forever
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ScamViruS
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0
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80
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January 07, 2021, 07:19:28 PM
by ScamViruS
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BitDice doesn't pay to affiliates. Players are also under the threat of a scam
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bitcasinorank
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9
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80
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February 11, 2023, 09:28:23 PM
by coin-investor
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ShareLock - The Revolution of Bicycling is SCAM!
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gabagandalf
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3
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80
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August 18, 2018, 06:57:27 AM
by Aeotx
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Scam platforms
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Ammar123a
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6
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80
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December 16, 2020, 10:55:59 AM
by cryptomaniac_xxx
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scam www.asicminersupplier.com.??
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tronbtc932
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3
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80
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January 20, 2021, 02:10:52 PM
by tronbtc932
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[SCAM] Alphatron Ponzi Scheme Dangerous site to invest
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robelneo
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0
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80
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July 16, 2020, 12:46:04 AM
by robelneo
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Scammed by a user on this board named whynotguys.
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jason02
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1
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80
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April 11, 2019, 06:25:37 PM
by BitcoinGirl.Club
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[SCAM ALERT] MyAetherWallet.com Phishing
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$crypto$
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2
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80
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April 22, 2021, 04:37:28 PM
by $crypto$
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Wagent / Wagcoin - FAKE TEAM - SCAM
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ICOEthics
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0
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80
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October 28, 2018, 04:23:46 PM
by ICOEthics
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[Scam]Neun.io forsage clone
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Bodykeepers
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0
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80
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June 28, 2020, 06:15:44 AM
by Bodykeepers
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wtfman39 Scamming with fake frontrunning bot.
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andrewd30
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0
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80
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December 17, 2020, 08:02:27 PM
by andrewd30
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Xevenue.com - SCAM Exchange
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HodlBro
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1
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80
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July 15, 2019, 12:29:24 PM
by AB de Royse777
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Retracted
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tldr-hodl
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2
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80
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September 30, 2020, 09:33:11 AM
by tldr-hodl
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Meta Trader Bounty -- plagiarized a white paper from Metadium.
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BABY SHOES
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3
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80
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September 13, 2023, 03:36:19 PM
by albon
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[SCAM] Titan7.cc - Ponzi scheme
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tvplus006
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0
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80
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February 19, 2020, 09:00:18 AM
by tvplus006
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[Is freewallet a scam?]freewallet still didn't deal with my problem.
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asd45zxcasd1
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7
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80
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December 27, 2020, 03:26:20 PM
by XmasJohn08
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[Newbie warning Flag] Smart Private Key Hack
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LoyceV
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2
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80
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October 02, 2021, 11:36:55 AM
by aioc
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OPUS FOUNDATION - STEALTH EXIT SCAM
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Tribute
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0
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80
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September 20, 2018, 12:02:21 PM
by Tribute
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[SCAM] Proofofwork.vip - Ponzi Scheme
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Jawhead999
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0
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80
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April 01, 2020, 03:21:08 PM
by Jawhead999
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Top-Dragons - Ponzi scheme
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tvplus006
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0
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80
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January 09, 2020, 02:27:51 PM
by tvplus006
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Shara today - Ponzi scheme
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tvplus006
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0
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80
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January 08, 2020, 09:25:51 AM
by tvplus006
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