|
Subject |
Started by |
Replies |
Views  |
Last post |
|
|
Bitniex.me - Fake Exchange linked with arbitrage telegram channel
|
bitbollo
|
0
|
33
|
November 20, 2020, 03:24:39 PM
by bitbollo
|
|
|
|
[Phishing] iancolman.io
|
Chikito
|
0
|
33
|
November 17, 2021, 12:32:24 PM
by Chikito
|
|
|
|
[WARNING] DIXT Finance Plagiarized Whitepaper
|
$crypto$
|
1
|
33
|
December 17, 2020, 08:43:53 AM
by andrei8787
|
|
|
|
[WARNING] XSTARTASSET - Ponzi Scheme
|
qwertyup23
|
0
|
33
|
September 17, 2020, 12:03:03 PM
by qwertyup23
|
|
|
|
[SCAM ALERT] VIZERIX Fake site
|
$crypto$
|
0
|
33
|
September 01, 2021, 08:09:08 PM
by $crypto$
|
|
|
|
[SCAM ALERT] Fake Binance Airdrop
|
logicrypto
|
2
|
32
|
December 12, 2020, 07:40:25 AM
by cryptoaddictchie
|
|
|
|
[WARNING] tradecoinassets.com - PONZI
|
goinmerry
|
0
|
32
|
November 04, 2020, 11:36:23 PM
by goinmerry
|
|
|
|
[SCAM ALERT] GoMeat - Someone is trying to create a phishing site
|
$crypto$
|
0
|
32
|
August 02, 2021, 02:41:57 PM
by $crypto$
|
|
|
|
[Expose] Hoursbit.bid Hype project
|
Leviathan.007
|
0
|
32
|
September 18, 2020, 09:57:26 AM
by Leviathan.007
|
|
|
|
[Scam] Bayya fake Bitcoin escrow, mining...
|
notblox1
|
1
|
32
|
October 04, 2020, 02:48:40 PM
by qwertyup23
|
|
|
|
[SCAM] Bitfinex deposit. Support telling me to wait. It's been a week
|
noobody23
|
0
|
32
|
April 05, 2021, 06:15:48 PM
by noobody23
|
|
|
|
[Expose] Finencapital.com Ponzi project
|
Leviathan.007
|
0
|
31
|
January 16, 2023, 09:21:56 PM
by Leviathan.007
|
|
|
|
REDSHOP SCAMMER
|
ms01740
|
0
|
31
|
November 12, 2020, 05:53:35 PM
by ms01740
|
|
|
|
MOVED: DiceX - Scam website.
|
aliveNFT
|
0
|
31
|
December 13, 2023, 07:11:53 AM
by aliveNFT
|
|
|
|
[Expose] Digitalhour.biz Hype project
|
Leviathan.007
|
0
|
31
|
November 06, 2020, 11:05:41 AM
by Leviathan.007
|
|
|
|
Worldcards.com.au Scam Fake Money Transfer services
|
Bitcoin2cvvvvc
|
2
|
31
|
October 13, 2020, 10:53:42 PM
by TimeTeller
|
|
|
|
WARNING - Heptagon trade!!! READ!!!
|
bossco77
|
0
|
31
|
September 17, 2020, 04:27:14 PM
by bossco77
|
|
|
|
[Expose] Tronxcapital.com Hype Project
|
Leviathan.007
|
0
|
31
|
May 08, 2021, 05:46:18 AM
by Leviathan.007
|
|
|
|
[Expose] Finrafoundationinvest.com Hype project
|
Leviathan.007
|
1
|
31
|
January 06, 2023, 07:37:38 PM
by FatFork
|
|
|
|
Expose a liar, people don't do business with him
|
Kingkong112
|
1
|
30
|
May 15, 2023, 11:36:22 AM
by IIrik11
|
|
|
|
[SCAM ALERT INFO] Fake binance twitter and airdrop
|
johntred
|
2
|
30
|
December 18, 2020, 12:05:22 PM
by Furious 7
|
|
|
|
(€10,700 lost) Paxful - insider employees assisting scammers in stealing money
|
DShaw
|
0
|
30
|
April 23, 2021, 05:19:56 AM
by DShaw
|
|
|
|
[Scam]: Cloud mining - https://teslamining.ltd/
|
Jating
|
0
|
30
|
September 22, 2020, 10:40:30 AM
by Jating
|
|
|
|
[Expose] Xpertohub.ltd Hype project
|
Leviathan.007
|
0
|
30
|
November 01, 2020, 10:24:58 AM
by Leviathan.007
|
|
|
|
Providing Free Hyip Templates
|
shasan
|
0
|
30
|
October 10, 2021, 06:28:37 PM
by shasan
|
|
|
|
Lukutex Exchange is a SCAM
|
Tedesis
|
0
|
30
|
February 11, 2021, 01:41:30 AM
by Tedesis
|
|
|
|
[SCAM Alert] Firex.fund ponzi scheme, offering 3.56% net profit daily !
|
ScamViruS
|
0
|
29
|
October 13, 2020, 07:42:19 PM
by ScamViruS
|
|
|
|
(Scam Link In EMAIL ) Ledger Phishing Scam in Email
|
devindeysel
|
1
|
29
|
December 13, 2020, 06:04:09 PM
by TalkStar
|
|
|
|
[Scam]: Fake Ripple and Bitcoin giveaway
|
TravelMug
|
0
|
29
|
October 27, 2020, 01:00:08 AM
by TravelMug
|
|
|
|
Fake OMG network Group on Telegram
|
Fivestar4everMVP
|
0
|
29
|
October 04, 2020, 01:52:14 PM
by Fivestar4everMVP
|
|
|
|
[Expose] Tron14.com Hype ponzi project
|
Leviathan.007
|
0
|
29
|
October 04, 2020, 11:05:11 AM
by Leviathan.007
|
|
|
|
goldshell.io REVIEW!! SCAM WEBSITE DO NOT ORDER!
|
RobertClick
|
1
|
29
|
February 18, 2022, 08:59:58 AM
by smooki3
|
|
|
|
[Expose] Nextcrypto.buzz Money Doubler Project
|
Leviathan.007
|
0
|
28
|
February 12, 2021, 01:02:20 PM
by Leviathan.007
|
|
|
|
[Alert]: Fake EOS Authority Website
|
TravelMug
|
0
|
28
|
November 29, 2020, 01:02:05 AM
by TravelMug
|
|
|
|
[Expose] Trongain.pro Tron Scam Project
|
Leviathan.007
|
0
|
28
|
September 28, 2021, 10:57:49 AM
by Leviathan.007
|
|
|
|
[Scam Alert:] UNIFUNDS یونیفاندز
|
ebi_javanmard
|
0
|
28
|
August 20, 2021, 04:16:18 AM
by ebi_javanmard
|
|
|
|
[Warning]digitalfinanceinvestments.com is scam investment site
|
posi
|
0
|
27
|
February 05, 2021, 04:16:27 PM
by posi
|
|
|
|
[SCAM Alert] Libra-capital.io ponzi scheme offering 4.2% in 24 hours.
|
ScamViruS
|
0
|
27
|
October 26, 2020, 07:19:23 PM
by ScamViruS
|
|
|
|
Do not use tron-tumbler.com it's a scam
|
gor76
|
0
|
27
|
September 29, 2020, 04:29:49 PM
by gor76
|
|
|
|
[Expose] Investwebsites.me Hype project
|
Leviathan.007
|
0
|
27
|
January 25, 2022, 11:29:34 AM
by Leviathan.007
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
