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Subject |
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Replies |
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Last post  |
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Asking CTO Jussi-Pekka Erkkilä about the exit scam of his company Localbitcoins.
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RetnuhMacs
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9
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98
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May 30, 2023, 02:28:04 AM
by rat03gopoh
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Rollbit - scam 5k - GDPR PROBLEM
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treekronorwin
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10
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232
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May 30, 2023, 11:15:31 AM
by treekronorwin
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EXODUS + criptointercambio.com = SCAM (hold funds 350 000$)
« 1 2 3 All »
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ManSmile
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40
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406
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May 30, 2023, 12:24:52 PM
by JollyGood
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bitamp.co.uk and bitamp.app are phishing scam sites
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Bitcoin_Arena
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0
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34
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May 30, 2023, 08:32:02 PM
by Bitcoin_Arena
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Ethercrash.io
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230ETH
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7
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144
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May 30, 2023, 09:13:13 PM
by 230ETH
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1xbit deposit (11,564 USD LOST) 3k who can help me
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MomoKing92
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9
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189
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May 30, 2023, 11:13:12 PM
by coupable
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ENEDEX SCAM EXCHANGE , enedex.org SCAM
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dezinio
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9
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132
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May 30, 2023, 11:38:34 PM
by albon
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BKEX DISABLED ALL OF THE WITHDRAWAL
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Tony.waxx
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9
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94
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May 31, 2023, 04:27:38 AM
by Cuenta Alternativa
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Paxful = scamful?
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CYBER_COWBOY
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7
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134
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May 31, 2023, 08:39:10 PM
by CYBER_COWBOY
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ALERT 🚨 ORBITER FINANCE DISCORD HACKED
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petulino
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0
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49
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June 01, 2023, 05:06:37 AM
by petulino
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Duelbits, $500,000 scam alert.
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xculst
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10
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161
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June 01, 2023, 01:43:19 PM
by holydarkness
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Coinbase Collusion????
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OwenMeany
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3
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68
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June 01, 2023, 06:02:10 PM
by OwenMeany
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Wearing Double signature (Shan85)
« 1 2 ... 6 7 All »
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shasan
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131
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2110
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June 01, 2023, 06:30:17 PM
by JollyGood
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Loan Default - theyoungmillionaire u=1180530
« 1 2 ... 7 8 All »
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DireWolfM14
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143
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3844
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June 01, 2023, 08:28:43 PM
by DireWolfM14
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Phishing "MyMixer.io" SCAM! - Fake Cryptomixer
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Bitcoadvice
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8
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104
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June 01, 2023, 11:59:55 PM
by albon
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Is Happyminer real?
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Maestro75
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16
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185
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June 02, 2023, 06:11:21 AM
by Maestro75
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Stake scammed me due to racial discrimination and personal issues
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Nikolaisracist
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2
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97
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June 02, 2023, 01:58:07 PM
by Nikolaisracist
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Is STEX.com a scam?
« 1 2 All »
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Francisco Paixao
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31
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622
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June 02, 2023, 02:31:34 PM
by Potato Chips
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Fairspin.io Withdrawal Delayed (SOLVED)
« 1 2 3 4 All »
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Poika5
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70
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982
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June 02, 2023, 03:09:55 PM
by sheezart
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Coinplay CONFISCATING 291mbtc of fair NBA winnings
« 1 2 ... 6 7 All »
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GekkeBelg
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128
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2198
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June 02, 2023, 03:40:26 PM
by TwitchySeal
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coinzino.io scam
« 1 2 All »
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tirualuan
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27
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268
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June 02, 2023, 04:53:38 PM
by JeromeTash
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coinzino.io closes accounts and takes money from players for no reason
« 1 2 3 All »
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tirualuan
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41
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373
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June 02, 2023, 07:50:29 PM
by Slow death
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Fairspin.io SCAM my money
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nbcol987
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14
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166
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June 02, 2023, 11:51:48 PM
by logfiles
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kratos energi scam fake story continue revealing kratos binance address
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spuriousdragon
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1
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49
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June 04, 2023, 01:59:55 PM
by btctalk-memeboss
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SCAM - cryptocoinreserve.net , STMX token sale - Plagiarised content on website
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examplens
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0
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27
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June 05, 2023, 06:32:43 PM
by examplens
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Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.)
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MrAndras
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14
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169
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June 06, 2023, 08:06:42 PM
by Zetfexboo59
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Bustabit SCAM predator
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BrainSolution
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12
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176
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June 06, 2023, 08:06:44 PM
by holydarkness
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SPORTSBET.io accuse me with multi accounting and DONT PAY MY WINNINGS
« 1 2 All »
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hakan1987
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38
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625
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June 07, 2023, 12:03:30 PM
by hakan1987
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Exposing the scammer Jussi-Pekka Erkkilä(CTO of Localbitcoins) on Github
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RetnuhMacs
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5
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91
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June 07, 2023, 12:27:05 PM
by hugeblack
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GAMDOM sportsbook scam practice
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peiperbets
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6
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115
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June 09, 2023, 09:42:58 PM
by yahoo62278
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ARCTIC Wallet SCAM 800k TEZOS
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ARCTICWALLET
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3
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77
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June 11, 2023, 02:13:29 PM
by Gladitorcomeback
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Minepi real or fake?
« 1 2 All »
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CYBER_COWBOY
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21
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227
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June 12, 2023, 08:03:08 AM
by Fivestar4everMVP
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Take money $170,000
« 1 2 All »
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zasad@
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34
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739
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June 12, 2023, 12:03:45 PM
by zasad@
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IS ATOMIC WALLET HACK OR SCAM? 🔴 Immediately Withdraw your Funds
« 1 2 All »
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nlovric
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35
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432
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June 13, 2023, 04:42:33 PM
by Yamane_Keto
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Plagiarized Whitepaper - MetaSystem Token
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holydarkness
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6
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161
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June 13, 2023, 10:04:26 PM
by holydarkness
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Please more people should report this topic
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Oshosondy
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3
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84
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June 14, 2023, 01:13:06 PM
by Oshosondy
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This is A Press Release...
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Newchanka
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7
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130
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June 14, 2023, 09:59:10 PM
by coin-investor
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Scam targeting Metamask wallet user's
« 1 2 All »
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Nwada001
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26
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257
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June 15, 2023, 11:42:13 PM
by Ultegra134
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[warning] Fake Private-note -- pirvnota.com
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bitbollo
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13
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139
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June 16, 2023, 11:14:49 PM
by Baofeng
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[Possible scam] FinxCoin ICO Project
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GxSTxV
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18
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285
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June 17, 2023, 03:10:30 AM
by Yamane_Keto
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