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Last post |
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[WARNING] Golda.store Plagiarized Whitepaper
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$crypto$
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10
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111
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August 03, 2020, 08:08:05 AM
by andrei8787
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MonyCryp.com - SCAMMING Trading platform [WARNING]
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xsenselab
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13
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111
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February 09, 2023, 09:27:21 PM
by coin-investor
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LOOKING FOR OTHER VICTIMS OF THE FAKE ELECTRUM DOWNLOAD SCAM
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slinkybob
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6
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111
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March 10, 2021, 12:25:08 PM
by Bitcoin_Arena
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[WARNING] Ponzi scheme - btczab.online
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Raflesia
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0
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111
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April 24, 2020, 05:17:45 PM
by Raflesia
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FAKE Coin Market CAP ICO coinmarketcoin.io
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bitbollo
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7
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111
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April 09, 2022, 06:31:26 PM
by The Cryptovator
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[SCAM] Pineoffers.com and Airdrop Channels are a bait for SCAMMERS 40K+ members
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ismart1
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2
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111
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April 05, 2021, 03:17:42 PM
by ismart1
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payeer.com stealing BTC deposits
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G3nijalac
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2
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111
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January 12, 2018, 02:59:00 PM
by Slow death
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What Drives Hackers?, Is it Money, Power Or Fun.
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Fivestar4everMVP
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8
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111
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August 14, 2022, 03:11:10 PM
by Stalker22
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Help/Precedent for ICO fraud investigation
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icodrops
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1
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111
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June 04, 2020, 11:00:15 AM
by Lachrymose
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[WARNING] Crypto-Cash - Ponzi Scheme
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qwertyup23
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2
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111
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September 16, 2020, 04:14:52 PM
by qwertyup23
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Stolen btc
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Alex_fork
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0
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111
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November 12, 2017, 01:48:26 PM
by Alex_fork
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PM Phishing? ... probably catch a whale
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sandy-is-fine
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3
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111
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July 07, 2022, 12:01:21 PM
by sandy-is-fine
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Scam Spam on Discord 2022
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Road21Bitcoin
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3
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111
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September 01, 2022, 03:30:06 AM
by Potato Chips
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Asking CTO Jussi-Pekka Erkkilä about the exit scam of his company Localbitcoins.
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RetnuhMacs
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9
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111
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May 30, 2023, 02:28:04 AM
by rat03gopoh
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DepositCash --Fake team
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lovesmayfamilis
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2
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111
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July 08, 2021, 08:21:21 PM
by The Cryptovator
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Deviant Coin BUG
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roket
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0
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111
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May 23, 2018, 04:09:17 AM
by roket
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NFT collection scam site
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ovcijisir
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5
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111
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May 01, 2024, 06:50:37 AM
by Pmalek
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Be aware : Mixum [fake copy of Mixtum mixer]
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coupable
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7
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111
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October 29, 2020, 05:41:05 PM
by MixTum.io
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Sunflower token - SCAM - fake team
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ICOEthics
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0
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111
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September 18, 2018, 06:45:22 PM
by ICOEthics
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SCAM WARNING www.megachange.is
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scam_warning
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1
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111
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January 22, 2018, 11:59:53 AM
by bitcoinblog
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Flag reference for shapetwist (UID = 540079) Bought Account
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logfiles
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6
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111
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September 30, 2023, 10:39:08 AM
by nutildah
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Auto crypto ex, scam??
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Christofferg
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6
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111
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October 01, 2022, 04:35:43 PM
by SFR10
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Need Community support against Yobit scammer
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Accountsell
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0
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111
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January 12, 2018, 02:16:50 PM
by Accountsell
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Please be careful - Tonal Quantum Network ICO is Scam
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just_strange32
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4
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112
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June 14, 2018, 07:24:36 PM
by kenzawak
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Username Vikhy threatening over scamming him/her.
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rosapaul
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3
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112
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September 13, 2020, 07:02:13 PM
by logfiles
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Moneyonlineinvestment - Ponzi Scheme
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The Cryptovator
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1
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112
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July 07, 2020, 03:24:27 AM
by TalkStar
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Forexes for 50 million, stoned surfers and hungry Uzbeks
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shitcoinoffering
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0
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112
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May 13, 2019, 09:46:43 AM
by shitcoinoffering
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Simplex Scam
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RamonJohnson
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4
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112
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May 07, 2020, 03:41:12 PM
by Lasky366
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$11.2k stuck in RollBit after multiple KYC attempts
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TheManMole
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9
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112
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July 03, 2024, 08:05:23 PM
by holydarkness
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Scam attempt (translation)?
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al1n
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0
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112
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February 25, 2018, 06:21:40 PM
by al1n
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Procoininvest.com - Ponzi scheme
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tvplus006
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7
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112
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March 18, 2023, 09:51:18 AM
by dansus021
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Scammed by Duckdice.io for 0.014 BTC. Locked account and frozen funds
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Greenvelora
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6
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112
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February 16, 2024, 05:45:02 PM
by ScamViruS
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[Warning] Ethereum Diamond - MLM scam that plans to get listed on Nasdaq!
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Rikafip
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3
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112
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November 11, 2020, 11:52:41 AM
by bullrun2024bro
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P2PCoindex.com scam P2P website
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Platonicus
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10
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112
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January 25, 2023, 06:17:48 PM
by hugeblack
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[Warning] Bucksoftware101 is a fake Bitcoin generator software seller!
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SFR10
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8
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112
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April 18, 2023, 10:00:02 PM
by khaled0111
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[Scam]: Fake Stellar Airdrop
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Baofeng
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4
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112
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December 22, 2019, 09:18:43 AM
by Yaunfitda
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NeW Spam Coin
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aswms
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0
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112
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February 10, 2020, 04:03:14 AM
by aswms
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Scammer Wildcats777 - telegram @DirectvLVC
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vagis
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3
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112
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January 31, 2021, 03:34:29 PM
by sujonali1819
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Atkcoin.org - SCAM - Fake Team
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ICOEthics
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0
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112
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September 03, 2018, 02:02:38 PM
by ICOEthics
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Metiercoin - SCAM ICO - FAKE TEAM
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ICOEthics
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1
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112
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October 02, 2018, 08:19:03 PM
by The Cryptovator
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