|
Subject |
Started by |
Replies |
Views  |
Last post |
|
|
Anybody else not receiving deposits on novaexchange? (probably no scam)
|
takeltakel
|
1
|
99
|
November 25, 2017, 02:29:33 AM
by timerland
|
|
|
|
Scam Alert - Bitcoin Doubler - X-MAKER
|
TalkStar
|
0
|
99
|
May 29, 2020, 04:57:55 PM
by TalkStar
|
|
|
|
THUG COIN Banned me for not giving 40.000 THUG on Round 2
|
Moustapha1983
|
0
|
99
|
March 16, 2018, 10:27:11 PM
by Moustapha1983
|
|
|
|
SCAMMED BY BTER EXCHANGE FOR $150, 000 USD - LITIGATION IN CHINA
|
Peaceful_Guy
|
0
|
99
|
December 19, 2017, 10:39:35 PM
by Peaceful_Guy
|
|
|
|
ICO Bench? - anyone know whats happening?
|
xipahoy
|
3
|
99
|
February 13, 2021, 01:35:02 PM
by vision3001
|
|
|
|
[SCAmWATCH] Cramtrade.com is Fake Investment Platform
|
Igebotz
|
7
|
99
|
April 09, 2021, 02:32:47 PM
by Igebotz
|
|
|
|
Take A Look At This
|
Michael63
|
2
|
99
|
April 12, 2020, 07:21:18 PM
by logfiles
|
|
|
|
QuicklyBTC.com scam exchange
|
ovcijisir
|
5
|
99
|
June 22, 2021, 09:22:34 PM
by Potato Chips
|
|
|
|
I there a place where scammers can be reported
|
kwasik
|
2
|
99
|
June 29, 2020, 05:29:05 PM
by TalkStar
|
|
|
|
[Scam] Safepal wallet Malicious Firefox add-on
|
notblox1
|
8
|
99
|
October 22, 2021, 06:57:06 PM
by The Cryptovator
|
|
|
|
SCAM SITE https://fastchange24.com/ fastchange24.com
|
EdgarAlanPoo
|
0
|
99
|
July 14, 2019, 07:41:03 AM
by EdgarAlanPoo
|
|
|
|
[Scam alert] Donate Me (DONATE) token scam 😡
|
tamim101001
|
2
|
99
|
September 02, 2019, 07:54:58 AM
by tamim101001
|
|
|
|
Asicvault scam is back!
|
Alois D
|
5
|
99
|
March 09, 2021, 12:58:31 PM
by Alois D
|
|
|
|
BlockChainMusicNews - suspicious project
|
ICOEthics
|
0
|
99
|
October 14, 2018, 01:24:50 PM
by ICOEthics
|
|
|
|
Beware of being cheated from Daxrobot
|
kenshiroth
|
9
|
99
|
December 03, 2020, 10:42:39 PM
by Twinkledoe
|
|
|
|
---
|
Anonym1337x
|
1
|
99
|
December 15, 2017, 08:20:43 PM
by Anonym1337x
|
|
|
|
Investra.io - SCAM - Fake Team
|
ICOEthics
|
0
|
99
|
September 10, 2018, 06:25:44 PM
by ICOEthics
|
|
|
|
Scammed by YOBIT - 1 million FJC stuck forever and NO SUPPORT REPLIES
|
Quixodus
|
1
|
99
|
September 22, 2018, 10:31:01 AM
by r34tr783tr78
|
|
|
|
Romanian local boards - Google translate
|
Tszunami98
|
0
|
99
|
September 27, 2018, 09:39:13 AM
by Tszunami98
|
|
|
|
(SCAM) FM, Follow Me - Ponzi Scheme
|
-CryptoViking-
|
0
|
99
|
July 09, 2020, 10:12:30 PM
by -CryptoViking-
|
|
|
|
Fake Solstarter Token Sale[Scam please be aware]
|
cryptoaddictchie
|
7
|
99
|
May 04, 2021, 06:30:21 AM
by cryptoaddictchie
|
|
|
|
Whalebitcapital.com - A Ponzi Scheme.
|
The Cryptovator
|
0
|
99
|
September 30, 2020, 06:13:40 AM
by The Cryptovator
|
|
|
|
[Expose] Astrobit.biz Ponzi Project
|
Leviathan.007
|
0
|
99
|
January 02, 2021, 05:23:58 PM
by Leviathan.007
|
|
|
|
apexiqcapitals@gmail.com fake account
|
joklh1962
|
0
|
99
|
January 14, 2020, 10:42:18 PM
by joklh1962
|
|
|
|
SCAMMER "kendari"
|
Ca$hmaker
|
0
|
99
|
July 27, 2018, 02:28:09 PM
by Ca$hmaker
|
|
|
|
{Warning}: ERMAC - Cerberus 2.0 and more
|
Baofeng
|
7
|
99
|
September 30, 2021, 09:39:21 AM
by zanezane
|
|
|
|
Crypto-pandemic.ltd - Another ponzi
|
bitbollo
|
1
|
99
|
April 21, 2020, 11:44:36 AM
by TalkStar
|
|
|
|
[WARNING] Scam Airdrop Site For PAW Token (Don't Connect Your Wallet)
|
BD Crypto
|
6
|
99
|
April 07, 2023, 11:36:15 AM
by Gladitorcomeback
|
|
|
|
NeW Spam Coin
|
aswms
|
0
|
99
|
February 10, 2020, 04:03:14 AM
by aswms
|
|
|
|
What is EightCoin??
|
coupable
|
0
|
99
|
April 26, 2018, 11:00:54 PM
by coupable
|
|
|
|
Sportybet Scam Beware
|
Dillonhebist
|
6
|
99
|
March 27, 2022, 01:50:06 PM
by Mr.right85
|
|
|
|
DepositCash --Fake team
|
lovesmayfamilis
|
3
|
99
|
July 10, 2021, 07:55:32 PM
by deh222
|
|
|
|
[Scam alert] some telegram scam airdrops bot list.
|
tamim101001
|
1
|
99
|
February 15, 2020, 05:04:57 PM
by tamim101001
|
|
|
|
Solved for now
|
Coingate.com Scam
|
6
|
99
|
April 06, 2022, 11:09:20 AM
by hugeblack
|
|
|
|
Scam alert bitcoin wallet process.
|
SataraVenezuela
|
0
|
99
|
July 26, 2019, 01:28:57 PM
by SataraVenezuela
|
|
|
|
[SCAM] Stablecoin uSWAP backed by NOTHING
|
-CryptoViking-
|
1
|
99
|
October 02, 2020, 07:36:07 PM
by -CryptoViking-
|
|
|
|
ubonium.com [endorsed by aTriz] and brandnetwork.net a SCAM
|
Heisenberg_Hunter
|
3
|
99
|
May 29, 2018, 06:46:00 PM
by Joel_Jantsen
|
|
|
|
[PONZI] CLUBHUX
|
bitbollo
|
0
|
99
|
October 21, 2020, 06:48:38 AM
by bitbollo
|
|
|
|
⛔coin156.com⛔ SCAM trading platform
|
Daryl_Dixon
|
8
|
99
|
April 08, 2022, 02:56:11 PM
by aioc
|
|
|
|
VCX Coin ICO SCAM
|
pdesj2000
|
0
|
99
|
January 21, 2018, 12:36:52 PM
by pdesj2000
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
