|
Subject |
Started by |
Replies |
Views  |
Last post |
|
|
[Scam]: Fake Etherscan/m website
|
cryptomaniac_xxx
|
1
|
54
|
April 10, 2021, 10:58:23 AM
by Kittygalore
|
|
|
|
Blockchain.info offering 4.4% INTEREST SCAMMED ME?
|
bizatame
|
1
|
54
|
January 23, 2021, 05:07:57 AM
by Jawhead999
|
|
|
|
BLOOMZED SCAM
|
bitcointemon
|
0
|
54
|
March 20, 2018, 08:22:26 PM
by bitcointemon
|
|
|
|
[Fake air drop] Endorsit
|
Slow death
|
1
|
54
|
May 06, 2021, 05:44:56 PM
by Charles-Tim
|
|
|
|
Amazon TRX Payment Scam
|
Christabel247
|
3
|
54
|
December 16, 2020, 07:50:29 AM
by Christabel247
|
|
|
|
Unbanked/Blockcard scam warning do not deposit!
|
anonymousx
|
0
|
54
|
November 26, 2021, 04:00:49 PM
by anonymousx
|
|
|
|
Linzhiasics.com Fake Linzhi Phoenix Store Scam Review
|
BrokeMin3r
|
3
|
54
|
January 31, 2021, 02:13:21 PM
by yxt
|
|
|
|
[Expose] Dogeclick.io Ponzi project
|
Leviathan.007
|
0
|
54
|
March 06, 2022, 08:12:28 PM
by Leviathan.007
|
|
|
|
Linzhiinc.com Review for SCAM /// Be aware !! SCAMMERS ! !
|
smooki3
|
0
|
54
|
February 16, 2021, 03:30:32 PM
by smooki3
|
|
|
|
BEWARE OF SCAM fakeidaustralia.com
|
dawnzpac55
|
0
|
54
|
October 18, 2020, 05:49:37 PM
by dawnzpac55
|
|
|
|
[Expose] Loxorcapital.com Fake Couldmining Project
|
Leviathan.007
|
0
|
54
|
March 20, 2021, 11:10:58 AM
by Leviathan.007
|
|
|
|
ROYAL-Q BOT, NEED ASSISTANCE TO IDENTIFY THE FOLLOWING SCAM👇
|
crashedanon
|
0
|
54
|
February 14, 2022, 06:30:55 AM
by crashedanon
|
|
|
|
[Expose] Bitcoinshake.biz Doubler Project
|
Leviathan.007
|
1
|
54
|
August 04, 2021, 06:27:23 PM
by ScamViruS
|
|
|
|
Brosvga.com Review For SCAM | Beware of old scammers with new name !
|
smooki3
|
2
|
53
|
June 04, 2021, 08:47:51 AM
by mood56
|
|
|
|
Poplink Oracles is probably a scam
|
CryptoCrookz
|
0
|
53
|
April 21, 2021, 01:36:57 AM
by CryptoCrookz
|
|
|
|
[TrustDice ANN] Re:Cease of Engagement on Scam Accusation board
|
Coinbox1
|
0
|
53
|
February 20, 2023, 08:37:31 AM
by Coinbox1
|
|
|
|
Wandjob - SCAM ICO - Fake team
|
ICOEthics
|
0
|
53
|
October 04, 2018, 10:12:42 PM
by ICOEthics
|
|
|
|
Fake Blockchain.com WBTC airdrop is being spammed
|
Pmalek
|
0
|
53
|
October 16, 2020, 12:24:35 PM
by Pmalek
|
|
|
|
www.defigroups.com ???????
|
Schlesier888
|
3
|
53
|
February 15, 2021, 05:40:44 AM
by TheUltraElite
|
|
|
|
[Scam Alert] ThisOption Exchange has a sign of scam with an unauthorized license
|
smartchain
|
4
|
53
|
June 27, 2021, 08:33:02 PM
by ScamViruS
|
|
|
DUSTIN CARL WISEMAN (Dustcarlin) ***SCAMMER***
|
tradesecure2020
|
0
|
53
|
August 13, 2020, 09:34:51 PM
by tradesecure2020
|
|
|
|
ORA AG Swiss Scam
|
SCAMvictimbySwiss
|
0
|
53
|
July 01, 2022, 11:28:45 AM
by SCAMvictimbySwiss
|
|
|
|
Fake Ethereum Mixer Be careful eth-mixer.org is a scam!
|
darktor
|
0
|
53
|
June 10, 2021, 06:52:44 AM
by darktor
|
|
|
|
Remember Moolah/MintPal?
|
No_More_Ferrets
|
1
|
53
|
December 17, 2023, 01:30:45 PM
by nutildah
|
|
|
|
Scammed For $5 ( Resolved )
|
ravikants542
|
4
|
52
|
April 29, 2024, 11:25:22 AM
by Scotland
|
|
|
|
BITCOINUS [SCAMMED ME] I was taking e commerce payments closed deleted my accoun
|
99srms
|
0
|
52
|
June 16, 2019, 08:08:56 AM
by 99srms
|
|
|
|
PolkaBeam possible scam/copy project from Polkabridge
|
cryptoaddictchie
|
3
|
52
|
January 28, 2021, 09:16:07 AM
by cryptoaddictchie
|
|
|
|
Stex.com Scam
|
Jmugu
|
0
|
52
|
June 30, 2021, 06:23:53 AM
by Jmugu
|
|
|
|
[Expose] Varmafund.com Hype Project
|
Leviathan.007
|
1
|
52
|
August 02, 2021, 06:09:00 AM
by TheUltraElite
|
|
|
|
Another scam miner seller site usedminers.io
|
AndrejSlo
|
2
|
52
|
January 28, 2021, 06:54:43 PM
by AndrejSlo
|
|
|
|
goldshell.org REVIEW!! SCAM WEBSITE DO NOT ORDER!
|
RobertClick
|
4
|
52
|
February 17, 2022, 10:48:54 PM
by ScamViruS
|
|
|
|
[SCAM ALERT] BlueWallet Fake Wallet - Beware of fake wallets
|
$crypto$
|
0
|
52
|
May 11, 2021, 04:53:30 PM
by $crypto$
|
|
|
|
[SCAM] Coinpayspro
|
kay-cee
|
1
|
52
|
January 21, 2021, 11:33:40 AM
by Jawhead999
|
|
|
|
No official zkSync airdrop yet.
|
albon
|
2
|
52
|
April 25, 2024, 09:56:33 PM
by ScamViruS
|
|
|
|
[SCAM ALERT] Solana Suervey - Redirected to a phishing site
|
$crypto$
|
0
|
52
|
November 13, 2021, 04:01:22 PM
by $crypto$
|
|
|
|
CRYPTOPAY.ME - SCAM - BEWARE OF IT
|
scammedbycryptopay
|
1
|
52
|
July 31, 2021, 11:20:28 PM
by Bitcoin_Arena
|
|
|
|
exobmin.io - plagiarised "TOS" and AML/CFT Policy. probably a scam
|
examplens
|
4
|
52
|
February 10, 2024, 11:22:38 PM
by logfiles
|
|
|
|
[Expose] Eurotoninvestment.com Hype Project
|
Leviathan.007
|
0
|
52
|
September 08, 2021, 11:29:57 AM
by Leviathan.007
|
|
|
|
[SCAM Alert] Uniswap fake airdrop.
|
ScamViruS
|
0
|
52
|
December 29, 2020, 07:34:47 PM
by ScamViruS
|
|
|
|
Orexbit.com - Ponzi scheme
|
tvplus006
|
1
|
52
|
January 11, 2023, 01:11:27 PM
by robelneo
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Sticky Topic
