|
Subject |
Started by |
Replies |
Views |
Last post |
|
|
Admin of Crypviser (CVN/CVCoin/ CVNX) seizes investors' money 2021
|
Takashi Hideo
|
0
|
38
|
December 07, 2021, 02:25:25 AM
by Takashi Hideo
|
|
|
Trust Wallet Fake Giveaway(Phising Attempt)
|
arwin100
|
7
|
95
|
December 05, 2021, 08:48:56 PM
by JahriMeayer
|
|
|
[SCAM ACCUSATION] - BladeHeart Plagiarized Whitepaper
|
Stalker22
|
3
|
67
|
December 05, 2021, 07:37:25 PM
by Igebotz
|
|
|
GATEXBIT Does anyone have had troubles with them?
|
Keeperdave
|
4
|
59
|
December 05, 2021, 12:47:37 PM
by Keeperdave
|
|
|
[Expose] Zeppelincars.com Hype Project
|
Leviathan.007
|
0
|
25
|
December 05, 2021, 07:18:54 AM
by Leviathan.007
|
|
|
DXSWAP IS ANOTHER SCAM PROJECT
|
usekevin
|
7
|
163
|
December 04, 2021, 02:18:46 PM
by zasad@
|
|
|
[Expose] Collect24.Cloud Scam Cloud mining website
|
naim027
|
4
|
95
|
December 04, 2021, 02:07:37 PM
by shasan
|
|
|
[WARNING] Moon Rocket Coin Plagiarized Whitepaper
|
$crypto$
|
5
|
105
|
December 04, 2021, 01:21:43 PM
by naim027
|
|
|
New DeFi scam? Coins listed on Growing.fi
|
Ultegra134
|
0
|
44
|
December 04, 2021, 10:04:35 AM
by Ultegra134
|
|
|
Hotbit kidnaps your coins then ask for ransom if you ever do one tiny mistake
|
ceasarpolar
|
14
|
159
|
December 04, 2021, 12:43:25 AM
by The Sceptical Chymist
|
|
|
[WARNING] DXSWAP Plagiarized Whitepaper
|
$crypto$
|
15
|
265
|
December 03, 2021, 02:27:25 PM
by icopress
|
|
|
[Solved] UnioChange exchanger is scam!!
« 1 2 3 All »
|
shasan
|
51
|
446
|
December 01, 2021, 11:00:33 PM
by shasan
|
|
|
1xbit stole my winnings almost 1 year ago
|
SyGambler
|
12
|
412
|
December 01, 2021, 11:53:14 AM
by sarvankr
|
|
|
1xbit Scam? Please tell me help me
« 1 2 3 4 5 All »
|
Is1xbitscam
|
84
|
1514
|
December 01, 2021, 11:48:23 AM
by prom.meiggs
|
|
|
[Expose] Torpfinance.com Hype Project
|
Leviathan.007
|
0
|
38
|
December 01, 2021, 10:05:42 AM
by Leviathan.007
|
|
|
POOLZ Deceives again for Some Bounty Hunters(3rd Payment)
« 1 2 3 All »
|
Sparrow96
|
43
|
1000
|
December 01, 2021, 02:39:22 AM
by rony01
|
|
|
BKEX EXCHANGE ASK 500 FOR "HANDLING FEES" TOTAL SCAMMERS
« 1 2 All »
|
changellyscam
|
24
|
246
|
November 29, 2021, 11:58:45 PM
by DaveF
|
|
|
AKSWAP.io -Don't SWAP THIS TOKEN! High Risk to lose ALL TOKENS!
|
bitbollo
|
9
|
90
|
November 29, 2021, 02:21:56 PM
by naim027
|
|
|
TSANFT - teaswap.arg take my money - Do you still trust them?
|
strongman75
|
2
|
40
|
November 29, 2021, 12:02:05 PM
by Jawhead999
|
|
|
I got scammed $190,000 by Cloudbet
|
winnerdeal
|
10
|
225
|
November 28, 2021, 08:55:26 PM
by Igebotz
|
|
|
Warning About PNP Coin Project And Helios Wealth Management
|
Cancu
|
5
|
253
|
November 28, 2021, 07:38:15 AM
by holydarkness
|
|
|
Warning to casinos about a big Casino Exploiter
|
DomingoX6
|
16
|
363
|
November 27, 2021, 12:38:34 PM
by LoyceV
|
|
|
[Expose] Zetbull.com Fake Cloud Mining Project
|
Leviathan.007
|
1
|
44
|
November 27, 2021, 11:51:03 AM
by SFR10
|
|
|
Unbanked/Blockcard scam warning do not deposit!
|
anonymousx
|
0
|
54
|
November 26, 2021, 04:00:49 PM
by anonymousx
|
|
|
BITDICE.ME (SCAM MY MONEY) CASINO FRAUD WIN AND NOT RECEIVE
|
trimembel
|
7
|
146
|
November 25, 2021, 06:06:13 AM
by trimembel
|
|
|
YOBIT scam - class action law suit
|
ceefunk
|
12
|
342
|
November 24, 2021, 02:05:46 PM
by xander1982
|
|
|
(Scam) Binance Block Users Withdrawals - You could be the next Victim.
« 1 2 All »
|
naim027
|
21
|
380
|
November 23, 2021, 09:52:37 PM
by Renampun
|
|
|
[Expose] Chainmine.io Fake Cloud Mining Project
|
Leviathan.007
|
3
|
68
|
November 23, 2021, 09:28:01 PM
by Renampun
|
|
|
be careful with database-chains.org
|
electronicash
|
3
|
82
|
November 22, 2021, 05:56:47 PM
by SFR10
|
|
|
Over $100k confiscated/locked by BCgame
|
Oinker
|
4
|
313
|
November 22, 2021, 03:04:54 PM
by naim027
|
|
|
Is This A Reliable Project?
|
OddJobsForBitcoin
|
4
|
69
|
November 21, 2021, 01:46:45 PM
by cryptoaddictchie
|
|
|
Bitmain.shopping Review For A Scam Website | Be careful it is a SCAM
|
smooki3
|
10
|
97
|
November 20, 2021, 04:27:08 PM
by SFR10
|
|
|
[Warning] Blockchain phishing on google search.
|
ScamViruS
|
16
|
184
|
November 19, 2021, 06:41:41 PM
by ScamViruS
|
|
|
Freebitco.in SCAMMING LOST $1000
« 1 2 3 All »
|
Neraxis
|
40
|
600
|
November 19, 2021, 07:13:27 AM
by okorieemmanuel
|
|
|
About Unsolicited Message...
|
BITCOIN4X
|
15
|
210
|
November 18, 2021, 06:04:21 PM
by Bohdan820
|
|
|
[SCAM] Qiomine.com Review
|
anthonyeth
|
10
|
129
|
November 18, 2021, 08:00:36 AM
by NotATether
|
|
|
[Scam Alert] - Fake Bitcoin Magazine BTC Giveaway
|
TalkStar
|
2
|
56
|
November 17, 2021, 07:11:58 PM
by TalkStar
|
|
|
Is This A Genuine Project?
|
Newchanka
|
10
|
153
|
November 17, 2021, 06:05:26 PM
by Newchanka
|
|
|
Binance - you ve lost a member. Congrats
|
DarkbLue
|
9
|
158
|
November 17, 2021, 05:04:44 PM
by cryptoaddictchie
|
|
|
SCAM **COINS-e.com***SCAM list of unhappy customers
« 1 2 ... 10 11 All »
|
mison
|
214
|
21822
|
November 17, 2021, 01:58:18 PM
by digit
|