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Subject  |
Started by |
Replies |
Views |
Last post |
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[WARNING] Pleather - FAKE TEAM
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qwertyup23
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1
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58
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February 09, 2021, 07:10:10 AM
by TheUltraElite
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[WARNING] Ponzi - EthereumCapitalWallet.com AKA EthereumCapital
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scamsniffer209
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0
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71
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August 01, 2020, 12:58:09 PM
by scamsniffer209
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[WARNING] Ponzi scheme - btczab.online
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Raflesia
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0
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81
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April 24, 2020, 05:17:45 PM
by Raflesia
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[WARNING] Ponzi scheme Coinmalex
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Raflesia
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3
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115
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April 08, 2020, 08:34:40 AM
by Raflesia
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[WARNING] Ponzi scheme Use the Binance logo
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Raflesia
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0
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95
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April 04, 2020, 07:56:19 AM
by Raflesia
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[Warning] Possible scam - YYFI Protocol
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akopov
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8
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141
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September 18, 2020, 03:46:50 AM
by colin xu
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[WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex
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btcltcdigger
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10
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302
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August 17, 2018, 03:16:25 PM
by duke944
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[WARNING] Project x100 - Fake Investment Scam
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qwertyup23
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6
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94
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November 29, 2020, 11:37:36 PM
by tippytoes
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[WARNING] Protocol Finance Plagiarized Whitepaper
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$crypto$
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13
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241
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March 10, 2021, 04:47:44 PM
by $crypto$
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[Warning] Purse.io is a scam
« 1 2 3 All »
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levathianZ1
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51
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4858
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November 24, 2017, 12:26:22 PM
by jenia1
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[Warning] Purse.io SCAM stay away!
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jenia1
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0
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125
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November 24, 2017, 12:29:18 PM
by jenia1
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[WARNING] PUTincoin - STOLEN 190K COINS
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brusbuli
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3
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180
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January 10, 2018, 10:43:17 AM
by brusbuli
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[WARNING] PVPcoin - Virus Detected
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masulum
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3
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96
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September 28, 2019, 12:49:04 PM
by masulum
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[WARNING] PZM Cash- new version of a known ponzi scheme Prizm!
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Rikafip
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4
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572
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June 12, 2020, 03:44:25 PM
by Raflesia
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[WARNING] QubitTech Offering Margin trading like a ponzi scheme
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$crypto$
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3
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431
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December 22, 2020, 12:54:28 PM
by TheUltraElite
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[Warning] Quincoin.org uses plagiarized content on its whitepaper and website
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SFR10
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2
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41
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July 15, 2021, 08:04:22 PM
by SFR10
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[WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC
« 1 2 All »
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Crypto.Conyo
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34
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4996
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August 02, 2015, 09:21:45 AM
by Crypto.Conyo
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[WARNING] Recycle For Life Plagiarized Whitepaper
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$crypto$
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6
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261
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June 24, 2020, 01:10:40 PM
by andrei8787
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[WARNING] RED BOX - suspicious fintech platforms with unrealistic claims
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Rikafip
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1
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119
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May 27, 2020, 11:16:45 PM
by tippytoes
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[WARNING] RESFINEX Exchange - plagiarized Bitfinex content
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Rikafip
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0
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146
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March 12, 2020, 10:59:51 AM
by Rikafip
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[WARNING] Rfinance - Plagiarized Whitepaper
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qwertyup23
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8
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184
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September 20, 2020, 12:12:42 PM
by qwertyup23
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[WARNING] RFinance (RFI) Plagiarized Website Contents
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AhmadM
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0
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67
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September 18, 2020, 11:33:39 PM
by AhmadM
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[WARNING] RichieBit.biz - Ponzi Scheme
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AhmadM
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1
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63
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November 18, 2020, 06:31:53 PM
by ScamViruS
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[WARNING] Robotop - Ponzi Scheme
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qwertyup23
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7
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115
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January 18, 2021, 05:26:14 PM
by $crypto$
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[Warning] S3 Wallet- plagiarised whitepaper and website content, possible ponzi!
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Rikafip
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6
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92
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October 13, 2020, 10:49:05 AM
by Rikafip
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[WARNING] Safe Heaven Finance using someone else's photos (for testimonials)
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TimeTeller
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11
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191
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April 22, 2021, 07:56:47 PM
by Stalker22
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[WARNING] SATO DEFI - Plagiarized WhitePaper
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qwertyup23
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4
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149
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August 25, 2020, 02:00:25 PM
by sujonali1819
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[WARNING] Save Beirut Relief Fundraising?
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notblox1
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7
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139
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August 09, 2020, 12:00:35 AM
by logfiles
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[WARNING] SCAM ATTEMPT OVER TELEGRAM
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btcltcdigger
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5
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121
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April 03, 2020, 06:43:37 PM
by Harkorede
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[Warning] Scammer In Forum Who Want to Steal Private Keys From New Users
« 1 2 All »
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BD Crypto
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21
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263
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May 08, 2022, 05:55:42 PM
by BD Crypto
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[Warning] Scammer new modus beware defi investors.
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cryptoaddictchie
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8
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188
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August 16, 2020, 06:30:29 AM
by UmerIdrees
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[WARNING] SchainWallet Content stolen from TrustSwap
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$crypto$
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16
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294
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August 09, 2020, 07:27:50 AM
by schainwallet
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[WARNING] SearchTrade.com - Probably a scam !
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OmegaStarScream
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10
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4079
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October 05, 2015, 11:01:01 AM
by OmegaStarScream
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[WARNING] Second Uniswap Airdrop!
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Road21Bitcoin
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9
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162
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November 15, 2020, 01:43:35 PM
by sujonali1819
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[Warning] Simbaxe.com (multiple red flags)!!!
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SFR10
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10
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140
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April 10, 2022, 08:02:40 PM
by JeromeTash
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[WARNING] SimpleFX - account deleted, lost 80 000 USD
« 1 2 All »
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gaminn
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23
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876
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April 25, 2018, 03:33:59 AM
by nabdaredevil
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[WARNING] SMARTSPEC Plagiarized contents + Fake team
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AhmadM
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6
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144
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October 13, 2020, 08:13:05 PM
by AhmadM
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[Warning] Solomon Cash using stock photo for their CEO!
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Rikafip
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12
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210
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March 04, 2021, 05:14:45 PM
by andrei8787
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[WARNING] SpawnCoin - Plagiarized Whitepaper
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qwertyup23
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0
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107
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September 09, 2020, 10:39:43 AM
by qwertyup23
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[Warning] Splendid coin
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dominguero
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1
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49
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March 11, 2021, 10:49:59 AM
by dominguero
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