|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
BKEX DISABLED ALL OF THE WITHDRAWAL
|
Tony.waxx
|
9
|
116
|
May 31, 2023, 04:27:38 AM
by Cuenta Alternativa
|
|
|
|
ENEDEX SCAM EXCHANGE , enedex.org SCAM
|
dezinio
|
9
|
164
|
May 30, 2023, 11:38:34 PM
by albon
|
|
|
|
1xbit deposit (11,564 USD LOST) 3k who can help me
|
MomoKing92
|
9
|
235
|
May 30, 2023, 11:13:12 PM
by coupable
|
|
|
|
Ethercrash.io
|
230ETH
|
7
|
168
|
May 30, 2023, 09:13:13 PM
by 230ETH
|
|
|
|
bitamp.co.uk and bitamp.app are phishing scam sites
|
Bitcoin_Arena
|
0
|
69
|
May 30, 2023, 08:32:02 PM
by Bitcoin_Arena
|
|
|
EXODUS + criptointercambio.com = SCAM (hold funds 350 000$)
« 1 2 3 All »
|
ManSmile
|
40
|
509
|
May 30, 2023, 12:24:52 PM
by JollyGood
|
|
|
|
Rollbit - scam 5k - GDPR PROBLEM
|
treekronorwin
|
10
|
270
|
May 30, 2023, 11:15:31 AM
by treekronorwin
|
|
|
|
Asking CTO Jussi-Pekka Erkkilä about the exit scam of his company Localbitcoins.
|
RetnuhMacs
|
9
|
128
|
May 30, 2023, 02:28:04 AM
by rat03gopoh
|
|
|
|
Stay Awav From BKEX ( Warning )
|
Tony.waxx
|
10
|
168
|
May 29, 2023, 11:35:41 PM
by logfiles
|
|
|
|
A Mail I Received Today..
« 1 2 All »
|
Fivestar4everMVP
|
26
|
338
|
May 29, 2023, 08:54:37 PM
by Mpamaegbu
|
|
|
|
iceriver.tech Review For SCAM - STAY AWAY!!! Another clone!
|
RobertClick
|
3
|
92
|
May 29, 2023, 07:48:08 AM
by RobertClick
|
|
|
|
nftonspin.com looks like a scam
|
elley2kk
|
12
|
207
|
May 29, 2023, 03:24:05 AM
by rat03gopoh
|
|
|
|
Stake.com stole hundreds of thousands from me ilegally
|
Kingrojie
|
16
|
320
|
May 27, 2023, 11:40:18 PM
by coin-investor
|
|
|
|
BetterCallRaul.it Domain Scam confirmed
« 1 2 3 All »
|
petulino
|
43
|
861
|
May 27, 2023, 11:29:29 PM
by PX-Z
|
|
|
|
Pretending Robi Shop
|
shasan
|
4
|
114
|
May 27, 2023, 10:54:51 AM
by 348Judah
|
|
|
|
ethmine.xyz FAKE CLOUD MINING
|
DetecScamer
|
14
|
142
|
May 26, 2023, 11:50:13 PM
by albon
|
|
|
|
[Phishing alert] Kraker Possible Phishing wallet.
|
sujonali1819
|
6
|
141
|
May 25, 2023, 09:52:19 PM
by Lafu
|
|
|
|
Community Warning - Rollbit ⚠️
|
rollbitwillrollyou
|
17
|
334
|
May 25, 2023, 05:35:50 PM
by holydarkness
|
|
|
|
HOTBIT EXCHANGE STOPS 🛑 || WITHDRAW FUND FAST
|
Gladitorcomeback
|
14
|
234
|
May 24, 2023, 11:53:05 PM
by albon
|
|
|
|
Bounty deductive going to scammed with bounty hunter
|
asyezuner
|
10
|
200
|
May 23, 2023, 04:02:45 PM
by asyezuner
|
|
|
|
[Alert] Someone sending emails "Donate to Bitcoin Forum"
« 1 2 All »
|
Avirunes
|
23
|
346
|
May 23, 2023, 03:07:45 PM
by smyslov
|
|
|
|
Stake.com not paying out my money
« 1 2 All »
|
Kingrojie
|
38
|
611
|
May 22, 2023, 10:10:37 AM
by BenCodie
|
|
|
|
ScamViruS - List of Scam Projects (145 exposed scams)
|
ScamViruS
|
17
|
1115
|
May 22, 2023, 07:03:31 AM
by ScamViruS
|
|
|
|
Be aware of scam ICO project "facebooktoken"
« 1 2 All »
|
TalkStar
|
21
|
623
|
May 22, 2023, 01:52:12 AM
by nutildah
|
|
|
|
iceriver.cn.com Review For SCAM - STAY AWAY!!!
|
RobertClick
|
1
|
88
|
May 21, 2023, 12:50:45 PM
by JeromeTash
|
|
|
|
Rollbit hold funds and ignore in chat
« 1 2 3 4 All »
|
RollbitScammers
|
74
|
1038
|
May 21, 2023, 10:00:07 AM
by RollbitScammers
|
|
|
|
Scammers Facebook profile Sara Leppänen from Finland
|
Scammer_Vladislav_A
|
5
|
110
|
May 20, 2023, 05:17:16 PM
by Cantsay
|
|
|
|
Confirmed Scam, The STN TOKEN (Stretch to Earn)
|
Kgdktac
|
2
|
91
|
May 20, 2023, 04:33:48 AM
by yhiaali3
|
|
|
|
I GOT SCAMMED. Has anyone been able to withdraw money from Betflip.io?
|
hulkybeats
|
6
|
137
|
May 19, 2023, 11:47:46 PM
by tabas
|
|
|
|
Bc scam now We want you to make excuses for what happened.
|
Enie9
|
9
|
170
|
May 19, 2023, 11:30:18 PM
by GxSTxV
|
|
|
|
Vastlikes.com - Scam
|
juffer
|
13
|
202
|
May 19, 2023, 08:49:35 PM
by logfiles
|
|
|
|
Sportsbet.io Steal money
« 1 2 All »
|
Nemlig
|
29
|
656
|
May 19, 2023, 02:31:30 AM
by ps34
|
|
|
|
Scammer Alert! Brokerstorm scam my money
« 1 2 All »
|
naira0710
|
20
|
227
|
May 19, 2023, 12:08:20 AM
by joniboini
|
|
|
|
BINANCE APP Reinstall warning
« 1 2 All »
|
Gladitorcomeback
|
23
|
312
|
May 18, 2023, 09:34:51 PM
by albon
|
|
|
|
STAKE.COM SCAMMED ME FOR 0.15 BTC
|
SixGod6
|
5
|
170
|
May 18, 2023, 11:39:22 AM
by Slow death
|
|
|
|
BETCRYPTO.CR SCAM!
« 1 2 All »
|
Cudy89
|
34
|
429
|
May 18, 2023, 05:00:18 AM
by Betcrypto.cr
|
|
|
|
AntiDolos extortion/scam
« 1 2 3 All »
|
-CryptoViking-
|
55
|
759
|
May 16, 2023, 05:14:54 PM
by holydarkness
|
|
|
|
Who Can Help Me Check This?
|
Cyberczar
|
2
|
115
|
May 16, 2023, 03:22:26 PM
by coin-investor
|
|
|
|
[SCAM] Cashskull.com - Ponzi scheme
|
albon
|
5
|
100
|
May 16, 2023, 12:32:25 PM
by coin-investor
|
|
|
|
Expose a liar, people don't do business with him
|
Kingkong112
|
1
|
61
|
May 15, 2023, 11:36:22 AM
by IIrik11
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
