|
Subject |
Started by |
Replies |
Views |
Last post |
|
|
[SCAM] Telegram giftcards on discount.
|
is26ns
|
5
|
62
|
September 14, 2021, 09:14:22 AM
by YOSHIE
|
|
|
[SCAM] Fake Elon Musk Giveaway Scheme
|
UmerIdrees
|
11
|
157
|
September 14, 2021, 06:49:55 AM
by YOSHIE
|
|
|
vareole and urigio SCAMMERS
|
betplacer20
|
18
|
258
|
September 13, 2021, 02:40:07 PM
by mr.relax
|
|
|
Alfakarsa.com Review For SCAM - Beware it is a SCAM
|
smooki3
|
2
|
74
|
September 13, 2021, 10:52:37 AM
by smooki3
|
|
|
[Expose] Hourbolt.com Doubler Project
|
Leviathan.007
|
0
|
75
|
September 13, 2021, 07:40:54 AM
by Leviathan.007
|
|
|
Is this a scam or what?
|
askedcryp
|
4
|
83
|
September 13, 2021, 07:00:40 AM
by Jawhead999
|
|
|
Beware of EXX.COM
|
Winstar78
|
2
|
141
|
September 12, 2021, 09:04:50 PM
by askedcryp
|
|
|
BITDICE IS STEALING PEOPLES MONEY AND BLOCKING WITHDRAWLS SCAM
|
bitdicescam
|
6
|
168
|
September 12, 2021, 07:26:34 PM
by JeromeTash
|
|
|
[$crypto$] - List of Scam Projects I've Ever Exposed - [List 110+]
|
$crypto$
|
11
|
642
|
September 12, 2021, 07:14:01 PM
by $crypto$
|
|
|
allcryptex.com Scam
|
Walter1
|
1
|
58
|
September 12, 2021, 11:31:36 AM
by r34tr783tr78
|
|
|
[SCAM ALERT] My DeFi Pet Site Phishing - Beware!!
|
$crypto$
|
17
|
160
|
September 12, 2021, 07:46:48 AM
by retreat
|
|
|
Alleged BTC Ponzi Scheme Mastermind Disappears With $6,000,000 of Investors’ Fun
|
Nathrixxx
|
10
|
174
|
September 12, 2021, 06:16:04 AM
by Mpamaegbu
|
|
|
Nulledcasino.com is an scam & cheat
|
imoinu
|
8
|
137
|
September 11, 2021, 07:06:09 PM
by shasan
|
|
|
Is www.iexwls.com scam??
« 1 2 All »
|
zaikon123
|
26
|
257
|
September 11, 2021, 06:16:13 PM
by shasan
|
|
|
[SCAM] ETHsun- cloud mining ponzi
|
Rikafip
|
6
|
91
|
September 11, 2021, 05:56:43 PM
by dkbit98
|
|
|
ChangeNOW is a SCAM exchange that has been illegally holding my 1.38M Zilliqa
|
Kashi1111
|
17
|
318
|
September 11, 2021, 01:17:33 PM
by ACrow
|
|
|
20 BTC stuck with BASEFEX.COM [POTENTIAL SCAM - WARNING - BEWARE]
|
naturecollision
|
8
|
190
|
September 10, 2021, 11:05:43 PM
by Potato Chips
|
|
|
Warn for seller stevenwin19991
|
spinvest
|
6
|
162
|
September 10, 2021, 10:07:33 PM
by sandy-is-fine
|
|
|
[Scam] Achillescoins exchange
|
notblox1
|
8
|
125
|
September 10, 2021, 09:27:58 PM
by stompix
|
|
|
Top Trading SCAM
|
TheNineClub
|
6
|
89
|
September 10, 2021, 09:13:38 PM
by JeromeTash
|
|
|
A fake trading website
« 1 2 All »
|
summy2014
|
21
|
208
|
September 10, 2021, 08:51:21 PM
by Magicalking
|
|
|
[List] Some ways to identify scam projects
|
libert19
|
12
|
186
|
September 10, 2021, 08:39:33 AM
by Pmalek
|
|
|
Solved
« 1 2 All »
|
LetsGetIt834
|
34
|
611
|
September 10, 2021, 05:59:35 AM
by Stunna
|
|
|
❗️Scam Alert❗️ New Token/ Fake Airdrop/Aabek.net Scam Project
|
mr_ROBOTT
|
0
|
41
|
September 09, 2021, 07:02:54 AM
by mr_ROBOTT
|
|
|
Boostcoin UK - Fraudulent Financial Freedom
|
Newchanka
|
1
|
152
|
September 09, 2021, 05:57:18 AM
by Johndoe55
|
|
|
scam nitrobetting
|
333X
|
4
|
107
|
September 09, 2021, 03:54:47 AM
by acroman08
|
|
|
Cloudbet.com scam - Closed account after having no balance
|
Mike015
|
2
|
109
|
September 08, 2021, 08:01:38 PM
by bL4nkcode
|
|
|
[Expose] Tmf-investments.com Hype Project
|
Leviathan.007
|
0
|
68
|
September 08, 2021, 11:42:56 AM
by Leviathan.007
|
|
|
[Expose] Eurotoninvestment.com Hype Project
|
Leviathan.007
|
0
|
71
|
September 08, 2021, 11:29:57 AM
by Leviathan.007
|
|
|
Nitrogensports 0.012 BTC Scam (esports)
|
sakocs
|
2
|
98
|
September 06, 2021, 11:45:05 PM
by Bitcoin_Arena
|
|
|
[SCAM ALERT] Cyclos Fake Public Sale, Beware!!
|
$crypto$
|
0
|
23
|
September 06, 2021, 07:04:05 PM
by $crypto$
|
|
|
[SCAM] Dogetrix - HYIP/Ponzi scheme
|
SFR10
|
3
|
107
|
September 06, 2021, 06:44:39 AM
by TheUltraElite
|
|
|
Betflip.io
« 1 2 All »
|
pinger651
|
21
|
268
|
September 05, 2021, 06:26:38 PM
by shasan
|
|
|
coin-stations.com Fake Cloud Mining and Ponzi Scheme
|
sujonali1819
|
1
|
54
|
September 05, 2021, 06:03:54 AM
by TheUltraElite
|
|
|
PixelVerse Fake team.
|
lovesmayfamilis
|
2
|
68
|
September 05, 2021, 05:58:42 AM
by TheUltraElite
|
|
|
BetMoose replaced deposit address
|
btcfaucet
|
1
|
79
|
September 04, 2021, 09:03:20 AM
by btcfaucet
|
|
|
Buff.bet unfairly closing account and confiscating 399mbtc balance
« 1 2 All »
|
GekkeBelg
|
35
|
463
|
September 03, 2021, 03:16:26 PM
by GekkeBelg
|
|
|
1xbit scamming people, take your win, never give you money! Video/pictures proof
|
lineleoneore
|
14
|
200
|
September 03, 2021, 04:27:37 AM
by shasan
|
|
|
Bitconnect likely to be a ponzi
« 1 2 3 4 All »
|
malcovixeffect
|
66
|
14346
|
September 02, 2021, 06:21:26 PM
by ScamViruS
|
|
|
[Fake] DOGE team is creating a new P2P-PLATFORM
|
shasan
|
5
|
97
|
September 02, 2021, 12:01:47 PM
by Kong Hey Pakboy
|