|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Scam Alert!
|
DireWolfM14
|
1
|
113
|
May 16, 2022, 10:57:20 PM
by Bitcoin_Arena
|
|
|
Scam freebitco.in ?
|
koiora
|
16
|
190
|
May 15, 2022, 09:40:52 PM
by Erdogan
|
|
|
Scam Alert: There is New Scam Attempt Targeting MetaMask Pc Users
|
Fivestar4everMVP
|
10
|
173
|
May 15, 2022, 01:22:46 PM
by robelneo
|
|
|
.
|
shrxkt
|
4
|
137
|
May 14, 2022, 07:54:04 AM
by Pmalek
|
|
|
Topic Edited There was a miscommunication about Zac & it has been sorted out
|
Dextrust_Defi
|
4
|
173
|
May 14, 2022, 01:10:50 AM
by Despairo
|
|
|
[BCZ] Bitcoin CZ scam attempt.
|
Dont_u_dare
|
3
|
237
|
May 13, 2022, 03:06:39 PM
by logfiles
|
|
|
Delete
|
davve35
|
3
|
102
|
May 13, 2022, 02:42:42 PM
by khaled0111
|
|
|
sssss
|
dhru9
|
5
|
125
|
May 12, 2022, 10:12:40 PM
by Taskford
|
|
|
Scam Alert
|
NdaMk
|
15
|
154
|
May 11, 2022, 10:45:54 PM
by holydarkness
|
|
|
Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS)
|
Apocollapse
|
13
|
222
|
May 11, 2022, 09:54:50 AM
by FatFork
|
|
|
Freewallet scam
|
Scottduncan
|
12
|
123
|
May 10, 2022, 02:21:35 PM
by Widdop37
|
|
|
Can we help https://badbitcoin.org/ back on their feet?
|
Kakmakr
|
2
|
111
|
May 09, 2022, 12:28:00 AM
by owlcatz
|
|
|
Fake USDT mint and trading scams
|
Cookdata
|
5
|
135
|
May 08, 2022, 06:38:14 PM
by The Cryptovator
|
|
|
[Scam] Midas Mining USB Sticks Scam || Updated Version of Cloud Mining Scam
|
naim027
|
2
|
140
|
May 08, 2022, 06:15:11 PM
by naim027
|
|
|
[Warning] Scammer In Forum Who Want to Steal Private Keys From New Users
« 1 2 All »
|
BD Crypto
|
21
|
444
|
May 08, 2022, 05:55:42 PM
by BD Crypto
|
|
|
Changenow.io selective scamming
« 1 2 All »
|
PrivCoin
|
30
|
1265
|
May 08, 2022, 01:42:45 AM
by JollyGood
|
|
|
Suspicious behaviour of lil17th
|
shasan
|
9
|
250
|
May 08, 2022, 12:13:48 AM
by lil17th
|
|
|
Scamsite adkinsbet.com = bitlucy.com ?
« 1 2 All »
|
bislom
|
38
|
595
|
May 07, 2022, 09:44:02 PM
by Stalker22
|
|
|
Bankera Scam project by Vytautas Karalevičius & Mantas Mockevičius
« 1 2 3 4 5 All »
|
Alert guy
|
97
|
31028
|
May 07, 2022, 02:38:10 PM
by Dent_DC
|
|
|
Unable to withdraw ~1500 EUR from Stake (SOLVED)
|
sj1970
|
12
|
236
|
May 07, 2022, 10:33:25 AM
by Lucius
|
|
|
Cloning Chipmixer with B cyrcle
« 1 2 All »
|
Chikito
|
21
|
387
|
May 06, 2022, 10:49:38 AM
by Chikito
|
|
|
Deposit scam Crashino.com 400$ [SOLVED]
|
zendini
|
0
|
87
|
May 06, 2022, 08:49:24 AM
by zendini
|
|
|
Another Chipmixer Clone?
|
AnotherAlt
|
5
|
146
|
May 04, 2022, 06:27:18 AM
by AnotherAlt
|
|
|
Plagiarized Whitepaper - EcoPark Resort Group
|
holydarkness
|
1
|
97
|
May 02, 2022, 08:33:43 PM
by Stalker22
|
|
|
Scam Project - Power Cash (PRCH)
|
Dotlond
|
8
|
86
|
May 02, 2022, 06:29:36 PM
by sunsilk
|
|
|
Mail from activationxbt. Scam?
|
Walt75
|
4
|
127
|
May 02, 2022, 11:02:44 AM
by Walt75
|
|
|
csgo500.com reinstated my account
|
Betesports
|
7
|
178
|
May 01, 2022, 01:50:41 PM
by UserU
|
|
|
XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy
|
holydarkness
|
9
|
167
|
April 30, 2022, 09:59:04 PM
by Stalker22
|
|
|
ChainEX.io is SCAM
|
AutomaticTrading
|
12
|
126
|
April 30, 2022, 09:11:19 PM
by khaled0111
|
|
|
[SCAmWATCH] Decentralised Wallet Mining Pool Scam.
|
igebotz
|
7
|
90
|
April 30, 2022, 04:22:13 AM
by naim027
|
|
|
[SCAM] CryptoMillionsLotto - LuckyGiftCards - Sulim Malook
|
notblox1
|
4
|
213
|
April 27, 2022, 11:35:27 PM
by HeyMrCrypto
|
|
|
mixertumbler.org
|
holyfather
|
12
|
232
|
April 27, 2022, 09:44:57 PM
by JeromeTash
|
|
|
Be aware of this NFT scam.
|
DVlog
|
8
|
207
|
April 26, 2022, 11:30:26 PM
by DVlog
|
|
|
[Warning] btcoincloudmine.com (fake cloud mining website!!!)
|
SFR10
|
2
|
123
|
April 26, 2022, 02:22:01 PM
by Lucius
|
|
|
Who else got BTC?
|
BitcoinGirl.Club
|
17
|
257
|
April 25, 2022, 02:33:34 PM
by Lucius
|
|
|
List of ongoing scams
« 1 2 ... 15 16 All »
|
tmbp
|
318
|
20172
|
April 24, 2022, 07:10:38 PM
by Erdogan
|
|
|
Hashnest is a scammer now
|
tarken002
|
18
|
269
|
April 24, 2022, 05:30:50 PM
by tarken002
|
|
|
[Re-opened] Scam accusation again Complete liar and scamer James Lent
« 1 2 All »
|
zazarb
|
30
|
1553
|
April 21, 2022, 09:18:45 PM
by zazarb
|
|
|
NEW NFTs SCAM- Fake version of the popular contract-revoking site!!!
|
albon
|
3
|
188
|
April 21, 2022, 06:56:57 PM
by Sayeds56
|
|
|
Scam Report: Projects
« 1 2 ... 15 16 All »
|
ubettercall
|
316
|
26393
|
April 21, 2022, 05:11:43 PM
by Agbe
|