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Subject |
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Replies |
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Last post |
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[SCAM] Basil Token - FAKE TEAM
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witcher_sense
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1
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163
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February 05, 2019, 11:39:40 PM
by ICOEthics
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[SCAM] Tosy Token - FAKE TEAM MEMBERS
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witcher_sense
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3
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203
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February 05, 2019, 11:34:03 PM
by ICOEthics
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Nairot Exchange - SCAM - FAKE TEAM
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witcher_sense
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1
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252
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January 26, 2019, 09:20:24 PM
by ICOEthics
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Cardano Classic - FAKE TEAM
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witcher_sense
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3
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348
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January 20, 2019, 09:56:00 AM
by invested222
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Bitcoin BLUE - FAKE TEAM
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witcher_sense
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1
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263
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January 18, 2019, 02:18:25 PM
by Bitcoinblue-dev
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PITSTOP - SCAM PROJECT
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witcher_sense
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4
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346
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January 21, 2019, 05:41:11 PM
by lovesmayfamilis
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CyberPay Network - suspicious ICO/very likely SCAM
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witcher_sense
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3
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305
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October 08, 2018, 09:35:27 AM
by Globality
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PlayChain & ZeroChain.network - suspicious ICOs/FAKE TEAM
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witcher_sense
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3
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289
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October 02, 2018, 01:43:11 PM
by The Cryptovator
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Choicemining - SCAM - FAKE TEAM
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witcher_sense
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2
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307
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November 06, 2018, 08:29:23 AM
by lovesmayfamilis
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VibexChain - SCAM - FAKE TEAM
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witcher_sense
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4
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368
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December 12, 2018, 09:20:51 AM
by Delilonia1
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HKK - SCAM - FAKE TEAM
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witcher_sense
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7
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445
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September 18, 2018, 01:21:28 PM
by ICOEthics
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ethereummixers.com - scam ethereum mixer
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witcher_sense
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0
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122
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January 05, 2021, 01:42:58 PM
by witcher_sense
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Fake copy of Trezor has appeared in Google ads
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witcher_sense
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2
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191
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January 01, 2021, 02:37:16 PM
by Lucius
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[SCAM] ideltaprotocol - AI generated images
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witcher_sense
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6
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418
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January 01, 2021, 09:27:27 AM
by Lorence.xD
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[SCAM][PHISHING] Fake ripple airdrop, yet another punycode attack
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witcher_sense
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0
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38
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December 22, 2020, 06:52:30 AM
by witcher_sense
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[PHISHING][SCAM] Fake Trezor hardware wallet website!
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witcher_sense
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0
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96
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December 21, 2020, 01:58:37 AM
by witcher_sense
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Trezor users are being attacked via malicious emails and SMS. Be careful!
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witcher_sense
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8
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106
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December 18, 2020, 05:57:28 AM
by ranochigo
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[DeFi SCAM] Uniswap Gold - Plagiarized whitepaper
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witcher_sense
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8
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190
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December 03, 2020, 06:28:19 PM
by ScamViruS
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[DeFi SCAM] unibluefinance.com - fake team member, stealing people's identity
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witcher_sense
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0
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58
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November 21, 2020, 10:31:19 AM
by witcher_sense
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[DeFi SCAM] ywin.finance - fake team, stealing people's identity
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witcher_sense
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1
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72
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November 21, 2020, 09:37:11 AM
by andrei8787
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scam little brother of dogecoin - stolen content
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witcher_sense
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0
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74
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February 01, 2021, 04:44:20 PM
by witcher_sense
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Fake XRP giveaway - be careful!
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witcher_sense
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2
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59
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February 03, 2021, 05:47:34 AM
by CryptoYar
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TaolCash - SCAM - FAKE TEAM / Stealing people's identity
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witcher_sense
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0
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155
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October 10, 2019, 08:08:03 PM
by witcher_sense
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Atomic Ethereum - Plagiarized content
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witcher_sense
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6
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265
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October 26, 2020, 03:12:09 PM
by andrei8787
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Ripple Credit - Plagiarized content [5 RED FLAGS]
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witcher_sense
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0
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147
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October 07, 2019, 04:16:06 PM
by witcher_sense
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RoyaltyCOIN - Plagiarized whitepaper
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witcher_sense
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1
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232
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October 07, 2019, 09:27:21 AM
by JollyGood
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hourmining.online - ponzi scheme
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witcher_sense
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0
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157
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October 06, 2019, 02:53:13 PM
by witcher_sense
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mingolden.com - PONZI SCHEME - up to 5000% per month
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witcher_sense
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0
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133
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October 06, 2019, 02:28:11 PM
by witcher_sense
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SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content
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witcher_sense
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14
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450
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October 16, 2019, 08:18:28 PM
by JollyGood
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Foxconn network - SCAM - fake team member / stock photo used
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witcher_sense
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0
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210
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September 30, 2019, 07:39:57 PM
by witcher_sense
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Genesis Coin - Plagiarism / website contains stolen content
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witcher_sense
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1
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186
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September 30, 2019, 05:44:20 PM
by robelneo
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EtherBurn - SCAM - Plagiarized whitepaper
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witcher_sense
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0
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147
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September 28, 2019, 06:58:08 AM
by witcher_sense
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Azura Coin - SCAM - Plagiarized content
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witcher_sense
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0
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146
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September 27, 2019, 07:50:27 PM
by witcher_sense
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Aegereum - SCAM - FAKE TEAM
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witcher_sense
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0
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123
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September 27, 2019, 07:08:08 PM
by witcher_sense
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Clevebet - SCAM - Plagiarized Whitepaper
« 1 2 All »
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witcher_sense
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24
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641
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October 09, 2019, 09:19:40 AM
by witcher_sense
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BYTECH TECHNOLOGIES - SCAM - FAKE TEAM
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witcher_sense
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1
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193
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September 14, 2019, 11:52:01 PM
by TalkStar
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NUKLEAR.IO - SCAM - Plagiarized whitepaper
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witcher_sense
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6
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319
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September 20, 2019, 04:07:52 PM
by Nuklear
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TrashCoin - SCAM - FAKE TEAM/Stolen content from another project
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witcher_sense
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3
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285
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September 11, 2019, 02:30:34 AM
by Bitcoin_Arena
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HavEther - SCAM - Plagiarized whitepaper
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witcher_sense
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4
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237
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September 08, 2019, 06:00:59 PM
by TalkStar
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FLUENT TOKEN - SCAM - Plagiarized whitepaper
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witcher_sense
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3
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221
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September 25, 2019, 09:46:35 PM
by JeromeTash
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Topic you have posted in
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