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May 29, 2022, 01:44:32 AM *
News: Bitcoin Pizza bake-off contest
 
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Subject Started by Replies Views Last post
[WARNING] Pleather - FAKE TEAM qwertyup23 1 58 Last post February 09, 2021, 07:10:10 AM
by TheUltraElite
[WARNING] Ponzi - EthereumCapitalWallet.com AKA EthereumCapital scamsniffer209 0 71 Last post August 01, 2020, 12:58:09 PM
by scamsniffer209
[WARNING] Ponzi scheme - btczab.online Raflesia 0 81 Last post April 24, 2020, 05:17:45 PM
by Raflesia
[WARNING] Ponzi scheme Coinmalex Raflesia 3 115 Last post April 08, 2020, 08:34:40 AM
by Raflesia
[WARNING] Ponzi scheme Use the Binance logo Raflesia 0 95 Last post April 04, 2020, 07:56:19 AM
by Raflesia
[Warning] Possible scam - YYFI Protocol akopov 8 141 Last post September 18, 2020, 03:46:50 AM
by colin xu
[WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex btcltcdigger 10 302 Last post August 17, 2018, 03:16:25 PM
by duke944
[WARNING] Project x100 - Fake Investment Scam qwertyup23 6 94 Last post November 29, 2020, 11:37:36 PM
by tippytoes
[WARNING] Protocol Finance Plagiarized Whitepaper $crypto$ 13 241 Last post March 10, 2021, 04:47:44 PM
by $crypto$
[Warning] Purse.io is a scam « 1 2 3  All » levathianZ1 51 4858 Last post November 24, 2017, 12:26:22 PM
by jenia1
[Warning] Purse.io SCAM stay away! jenia1 0 125 Last post November 24, 2017, 12:29:18 PM
by jenia1
[WARNING] PUTincoin - STOLEN 190K COINS brusbuli 3 180 Last post January 10, 2018, 10:43:17 AM
by brusbuli
[WARNING] PVPcoin - Virus Detected masulum 3 96 Last post September 28, 2019, 12:49:04 PM
by masulum
[WARNING] PZM Cash- new version of a known ponzi scheme Prizm! Rikafip 4 572 Last post June 12, 2020, 03:44:25 PM
by Raflesia
[WARNING] QubitTech Offering Margin trading like a ponzi scheme $crypto$ 3 431 Last post December 22, 2020, 12:54:28 PM
by TheUltraElite
[Warning] Quincoin.org uses plagiarized content on its whitepaper and website SFR10 2 41 Last post July 15, 2021, 08:04:22 PM
by SFR10
[WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC « 1 2  All » Crypto.Conyo 34 4996 Last post August 02, 2015, 09:21:45 AM
by Crypto.Conyo
[WARNING] Recycle For Life Plagiarized Whitepaper $crypto$ 6 261 Last post June 24, 2020, 01:10:40 PM
by andrei8787
[WARNING] RED BOX - suspicious fintech platforms with unrealistic claims Rikafip 1 119 Last post May 27, 2020, 11:16:45 PM
by tippytoes
[WARNING] RESFINEX Exchange - plagiarized Bitfinex content Rikafip 0 146 Last post March 12, 2020, 10:59:51 AM
by Rikafip
[WARNING] Rfinance - Plagiarized Whitepaper qwertyup23 8 184 Last post September 20, 2020, 12:12:42 PM
by qwertyup23
[WARNING] RFinance (RFI) Plagiarized Website Contents AhmadM 0 67 Last post September 18, 2020, 11:33:39 PM
by AhmadM
[WARNING] RichieBit.biz - Ponzi Scheme AhmadM 1 63 Last post November 18, 2020, 06:31:53 PM
by ScamViruS
[WARNING] Robotop - Ponzi Scheme qwertyup23 7 115 Last post January 18, 2021, 05:26:14 PM
by $crypto$
[Warning] S3 Wallet- plagiarised whitepaper and website content, possible ponzi! Rikafip 6 92 Last post October 13, 2020, 10:49:05 AM
by Rikafip
[WARNING] Safe Heaven Finance using someone else's photos (for testimonials) TimeTeller 11 191 Last post April 22, 2021, 07:56:47 PM
by Stalker22
[WARNING] SATO DEFI - Plagiarized WhitePaper qwertyup23 4 149 Last post August 25, 2020, 02:00:25 PM
by sujonali1819
[WARNING] Save Beirut Relief Fundraising? notblox1 7 139 Last post August 09, 2020, 12:00:35 AM
by logfiles
[WARNING] SCAM ATTEMPT OVER TELEGRAM btcltcdigger 5 121 Last post April 03, 2020, 06:43:37 PM
by Harkorede
[Warning] Scammer In Forum Who Want to Steal Private Keys From New Users « 1 2  All » BD Crypto 21 263 Last post May 08, 2022, 05:55:42 PM
by BD Crypto
[Warning] Scammer new modus beware defi investors. cryptoaddictchie 8 188 Last post August 16, 2020, 06:30:29 AM
by UmerIdrees
[WARNING] SchainWallet Content stolen from TrustSwap $crypto$ 16 294 Last post August 09, 2020, 07:27:50 AM
by schainwallet
[WARNING] SearchTrade.com - Probably a scam ! OmegaStarScream 10 4079 Last post October 05, 2015, 11:01:01 AM
by OmegaStarScream
[WARNING] Second Uniswap Airdrop! Road21Bitcoin 9 162 Last post November 15, 2020, 01:43:35 PM
by sujonali1819
[Warning] Simbaxe.com (multiple red flags)!!! SFR10 10 140 Last post April 10, 2022, 08:02:40 PM
by JeromeTash
[WARNING] SimpleFX - account deleted, lost 80 000 USD « 1 2  All » gaminn 23 876 Last post April 25, 2018, 03:33:59 AM
by nabdaredevil
[WARNING] SMARTSPEC Plagiarized contents + Fake team AhmadM 6 144 Last post October 13, 2020, 08:13:05 PM
by AhmadM
[Warning] Solomon Cash using stock photo for their CEO! Rikafip 12 210 Last post March 04, 2021, 05:14:45 PM
by andrei8787
[WARNING] SpawnCoin - Plagiarized Whitepaper qwertyup23 0 107 Last post September 09, 2020, 10:39:43 AM
by qwertyup23
[Warning] Splendid coin dominguero 1 49 Last post March 11, 2021, 10:49:59 AM
by dominguero
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