|
Subject  |
Started by |
Replies |
Views |
Last post |
|
|
Warning - Myselenium Fake team using stock photo
|
Jawhead999
|
0
|
132
|
May 16, 2020, 12:02:52 PM
by Jawhead999
|
|
|
|
WARNING - Nexo.io
|
lufrkon
|
5
|
356
|
July 25, 2019, 09:18:04 PM
by LeGaulois
|
|
|
|
WARNING - Phishing emails from the Bitcoin payment company Strike
|
Iron Fist
|
6
|
75
|
November 02, 2023, 11:49:31 PM
by CryptSafe
|
|
|
|
Warning - Plagiarisme Whitepaper and Fake team
|
$crypto$
|
0
|
88
|
March 25, 2020, 05:42:43 PM
by $crypto$
|
|
|
|
Warning - Scam attempt in progress (people claiming they represent WEX.nz)
|
Colorblind
|
1
|
100
|
December 25, 2017, 12:19:18 PM
by Fortify
|
|
|
|
Warning - Ubicoin using stolen content from Bitcoin
|
Jawhead999
|
3
|
202
|
May 12, 2020, 11:54:11 AM
by FatFork
|
|
|
|
Warning - Varpenter is scammer
|
elboshyx2
|
16
|
235
|
May 22, 2020, 07:01:07 PM
by elboshyx2
|
|
|
|
WARNING - willywonkaaa - Trying to buy Bitmain Coupons
|
iheartbacon107
|
3
|
147
|
February 28, 2018, 12:00:30 AM
by HAMILTON.BRASIL.EUA
|
|
|
|
WARNING - www.NAMECHEAP.com Services NOT working & NO REFUND
|
FloydMayweather
|
14
|
1066
|
June 10, 2016, 06:30:26 PM
by PassThePopcorn
|
|
|
|
WARNING - www.SHINJIRU.com HOSTING SITE SCAM
|
FloydMayweather
|
3
|
681
|
May 30, 2016, 08:02:36 AM
by FloydMayweather
|
|
|
|
Warning : Coindirect.io Scammed me 600$. DO NOT INVEST
|
drclanscript
|
0
|
330
|
September 04, 2017, 04:33:06 PM
by drclanscript
|
|
|
|
WARNING : ICO Advisor Scam Matyas Zaborszky
|
DeniseBitcoin2018
|
1
|
110
|
June 01, 2018, 11:11:39 PM
by MatyasZaborszkyScam
|
|
|
|
Warning : Scam website
|
ku4eto
|
18
|
2424
|
September 12, 2014, 01:14:51 AM
by foxcoin07
|
|
|
|
WARNING : WWW.BITCOINVANITYADDRESS.COM IS GONE & THEY HAVE SCRIPT STEALING COINS
|
Vaporious
|
4
|
610
|
August 25, 2015, 02:27:14 AM
by h4nn1b41
|
|
|
|
Warning :Away from michaeladair
|
sucksyd
|
5
|
688
|
December 28, 2014, 05:56:10 PM
by caga
|
|
|
|
Warning ! Be aware from PundiX fake wallet.
|
The Cryptovator
|
4
|
185
|
February 21, 2019, 09:40:31 AM
by fern123
|
|
|
|
WARNING !! ISPOLINK plagiarized whitepaper content
|
Shef198911
|
8
|
260
|
March 27, 2020, 07:33:21 PM
by stompix
|
|
|
|
Warning !!! BTC-e selectively scamming me
|
Dutchy1234
|
14
|
876
|
July 29, 2017, 01:42:44 AM
by Dutchy1234
|
|
|
|
Warning !!! Phishing website
|
zackchyi
|
0
|
131
|
April 29, 2020, 06:03:00 PM
by zackchyi
|
|
|
|
Warning !!! Very suspicious "AngryToken" token
|
The Cryptovator
|
0
|
173
|
October 04, 2018, 05:55:13 PM
by The Cryptovator
|
|
|
|
WARNING !!!!!! CITIZEN FINANCE ( CIFI ) SCAMMER !!
|
spyderbilt
|
12
|
251
|
January 27, 2022, 11:19:16 PM
by nimogsm
|
|
|
|
WARNING * mtgox SPAM SCAM fake Documents downloads - bitstamp btcguild btc-e
|
awesomeami
|
8
|
2001
|
March 05, 2014, 10:06:52 PM
by awesomeami
|
|
|
|
Warning ⚠️ Bitrade-x is a scam exchange site 🔉
|
posi
|
1
|
160
|
December 12, 2019, 09:51:24 PM
by o_e_l_e_o
|
|
|
|
WARNING | Havebitcoin.com | Scam BTC to PP Site
|
Cord
|
2
|
385
|
February 19, 2017, 10:54:56 PM
by robelneo
|
|
|
|
Warning 2 breeding projects. Is it scam?
|
Hanbok
|
4
|
131
|
September 15, 2018, 07:36:55 AM
by minhkhoa
|
|
|
|
Warning about "xtrapool"
|
Giggler
|
0
|
668
|
January 25, 2014, 06:07:58 PM
by Giggler
|
|
|
|
Warning about a dishonest bitcoin investor calls herself Alicia from Mexico
|
jankro
|
17
|
190
|
February 08, 2020, 06:38:08 PM
by puertorikosena
|
|
|
Warning about Carra23 -
« 1 2 All »
|
warning re carra23
|
25
|
1534
|
June 02, 2015, 07:52:31 AM
by Muhammed Zakir
|
|
|
|
Warning about Ebay seller : mu5069evy
|
thedreamer
|
7
|
937
|
March 22, 2015, 05:38:43 AM
by notlist3d
|
|
|
|
Warning about eBay seller mhouse95
|
bearvalleytrading
|
1
|
101
|
January 10, 2018, 02:32:22 AM
by bearvalleytrading
|
|
|
|
WARNING ABOUT GRAHAM DE BARRA
|
ealoe
|
12
|
3102
|
November 04, 2015, 05:59:08 PM
by ealoe
|
|
|
|
WARNING ABOUT http://www.lucky-circle.com/ ********SCAM site ********
|
gjpminingco
|
1
|
1792
|
October 07, 2013, 09:12:33 PM
by nwfella
|
|
|
|
WARNING about KuCoin
|
kilo17
|
8
|
220
|
August 10, 2018, 05:26:28 AM
by skoresh
|
|
|
|
Warning about Lootbits.io
|
Some-Guy
|
12
|
324
|
May 29, 2019, 08:46:45 AM
by Some-Guy
|
|
|
|
Warning about member iBitcoin+ He's done it again
|
sn0wdr0p
|
9
|
702
|
April 11, 2014, 07:55:55 PM
by sn0wdr0p
|
|
|
|
Warning about pangolinsales.com
|
Pangolinminer
|
1
|
145
|
January 11, 2018, 04:33:37 PM
by HagssFIN
|
|
|
|
Warning About PNP Coin Project And Helios Wealth Management
|
Cancu
|
5
|
253
|
November 28, 2021, 07:38:15 AM
by holydarkness
|
|
|
|
Warning about possible phishing from wimberleyelectrians.com
|
Syoleen
|
5
|
437
|
November 18, 2015, 09:31:32 PM
by Syoleen
|
|
|
|
Warning about U1TRA_L0RD - SCAMMER!
|
Vod
|
15
|
1207
|
March 03, 2014, 09:23:17 AM
by U1TRA_L0RD
|
|
|
|
Warning against RBoptions
|
msawjani
|
0
|
190
|
April 27, 2017, 04:32:14 PM
by msawjani
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Locked Topic
Sticky Topic
Poll
