|
Subject |
Started by |
Replies |
Views  |
Last post |
|
|
XPOOL - The next best defi --Plagiarism whitepaper
|
lovesmayfamilis
|
0
|
60
|
April 01, 2021, 12:47:20 PM
by lovesmayfamilis
|
|
|
|
WebMoney Payment - Scammed by COLIRES
|
cajancharles
|
1
|
60
|
November 09, 2021, 11:03:31 PM
by Bitcoin_Arena
|
|
|
|
[Expose] Hourbolt.com Doubler Project
|
Leviathan.007
|
0
|
60
|
September 13, 2021, 07:40:54 AM
by Leviathan.007
|
|
|
|
50kLimitDaily [ SCAMMER ]
|
uidhofit
|
2
|
60
|
March 03, 2021, 07:56:28 AM
by Obito
|
|
|
|
elitesminers.com Review For SCAM - BEWARE OF THIS WEBSITE
|
RobertClick
|
2
|
60
|
March 21, 2022, 02:42:09 PM
by RobertClick
|
|
|
|
CXCoin scam „Ice Poseidon“
|
Johnnyrig
|
1
|
60
|
February 06, 2022, 09:32:12 PM
by SFR10
|
|
|
|
Asicmining.io Review - SCAM ! Be aware ! SCAM !
|
smooki3
|
0
|
60
|
February 22, 2021, 08:31:11 AM
by smooki3
|
|
|
|
Stalltrade.com HYIP potential Scam Offering 8% Daily For 7 Days
|
Saisher
|
2
|
60
|
December 18, 2022, 05:45:01 AM
by _act_
|
|
|
|
Cobinhood Exitscam - A less than honest shutdown.
|
FreddieW
|
2
|
60
|
February 22, 2021, 02:41:55 AM
by FreddieW
|
|
|
|
(Scam)BINTEX FUTURE
|
israt1@
|
1
|
60
|
March 11, 2021, 11:03:09 AM
by aioc
|
|
|
|
[SCAM ALERT] Uniswap Phishing, Don't ever claim 100 UNI here...!!!
|
$crypto$
|
1
|
60
|
March 16, 2021, 06:57:53 PM
by Oshosondy
|
|
|
|
NEX FAKE WEBSITE!
|
dangerouskth
|
0
|
60
|
March 12, 2018, 06:56:04 PM
by dangerouskth
|
|
|
|
Defrost Finance Savage Scam
|
Wapfika
|
2
|
60
|
January 04, 2023, 05:06:44 PM
by cabron
|
|
|
|
scam company localbitcoins.com holing funds and reseted my password
|
heavencoin2022
|
3
|
60
|
November 18, 2022, 05:01:53 AM
by heavencoin2022
|
|
|
|
TenUP and Waqar Zaka is a Scam.
|
5thFear
|
0
|
60
|
September 14, 2021, 05:28:57 PM
by 5thFear
|
|
|
|
[SCAM ALERT] Solana Fake Airdrop Website...
|
ScamViruS
|
3
|
60
|
September 27, 2021, 06:28:56 PM
by ScamViruS
|
|
|
|
My $2K Scam Experience with Sportbet.one
|
sanjast
|
3
|
60
|
March 03, 2024, 02:45:20 PM
by AbuBhakar
|
|
|
|
Fake XRP giveaway - be careful!
|
witcher_sense
|
2
|
59
|
February 03, 2021, 05:47:34 AM
by CryptoYar
|
|
|
|
[SCAMMER] DanielMH29
|
nanobrat
|
1
|
59
|
October 21, 2020, 01:44:55 AM
by Steamtyme
|
|
|
|
New type of scam attempt
|
RapTarX
|
3
|
59
|
October 11, 2020, 07:05:18 PM
by JeromeTash
|
|
|
|
Alfakarsa.com Review For SCAM - Beware it is a SCAM
|
smooki3
|
2
|
59
|
September 13, 2021, 10:52:37 AM
by smooki3
|
|
|
|
GATEXBIT Does anyone have had troubles with them?
|
Keeperdave
|
4
|
59
|
December 05, 2021, 12:47:37 PM
by Keeperdave
|
|
|
|
[Scam]: Fake UNI 200 Airdrop (apps might contain malware too)
|
Kemarit
|
5
|
59
|
February 04, 2021, 03:25:58 AM
by cryptoaddictchie
|
|
|
|
[Warning] Bitsza's P2P Exchange has plagiarized content + a few other things...
|
SFR10
|
0
|
59
|
December 05, 2020, 04:04:24 PM
by SFR10
|
|
|
|
DEHANTONG NETWORK TECHOLOGY SCAM
|
luciank7
|
1
|
59
|
July 29, 2021, 09:35:14 AM
by SFR10
|
|
|
|
[SCAM ALERT] Fake BAL tokens in your Tron Wallet- Don't connect your wallet
|
forexandcryptoauditor
|
0
|
59
|
May 05, 2021, 07:17:16 PM
by forexandcryptoauditor
|
|
|
|
https://bitfax.net/ - cryptoscam . alert!!!!!!
|
basec195
|
1
|
59
|
December 17, 2020, 05:00:36 AM
by Jawhead999
|
|
|
|
Ledger database hack aftermath - an awareness topic to discuss!
|
AB de Royse777
|
0
|
59
|
February 02, 2022, 06:02:50 PM
by AB de Royse777
|
|
|
|
PESP COIN warning
|
anmining
|
1
|
59
|
January 13, 2022, 04:32:22 PM
by SophiaZ
|
|
|
|
[SCAM] Fake "S19 Pro+ Hyd" seller!!!
|
SFR10
|
0
|
59
|
April 06, 2022, 04:31:41 PM
by SFR10
|
|
|
|
YOBIT = NO HELP FROM SUPPORT FOR MONTHS, CANT ACCESS ACCOUNT
|
wherethefkami
|
9
|
59
|
November 25, 2020, 08:27:57 PM
by wherethefkami
|
|
|
|
FF9 dot io - if you received an airdrop of this token don't visit their site
|
rhomelmabini
|
2
|
59
|
September 22, 2021, 02:19:24 AM
by rhomelmabini
|
|
|
|
Possible scam at P2PS token's
|
nbuz1
|
0
|
59
|
April 01, 2021, 02:45:56 PM
by nbuz1
|
|
|
|
[SCAM ALERT] Alibaba's fake ico website alicoin..
|
ScamViruS
|
1
|
59
|
April 17, 2022, 11:59:47 AM
by SFR10
|
|
|
|
Fake Twitter scam website
|
notblox1
|
5
|
59
|
December 26, 2020, 05:43:04 AM
by cryptoaddictchie
|
|
|
|
[Expose] Prestige-capitals.com Ponzi Project
|
Leviathan.007
|
2
|
59
|
July 21, 2021, 12:47:54 PM
by ScamViruS
|
|
|
|
[Expose] Tronkaz.com Tron Hype Project
|
Leviathan.007
|
1
|
59
|
August 08, 2021, 06:29:10 AM
by TalkStar
|
|
|
|
Warning beware of companies where scammers work: Smart chain
|
bullshitsmartchain
|
1
|
59
|
May 30, 2022, 03:59:25 PM
by SFR10
|
|
|
|
Another Fake Gate.io exchange (2&3)
|
Cookdata
|
2
|
59
|
March 15, 2022, 06:40:31 AM
by _act_
|
|
|
|
[Expose] Earnersmarkets.com Ponzi Project
|
Leviathan.007
|
5
|
58
|
July 07, 2021, 09:38:50 AM
by zanezane
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Locked Topic
Sticky Topic
Poll
