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Subject  |
Started by |
Replies |
Views |
Last post |
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[WARNING] sportsbet.io are illegally allowing players from France
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bonjo90
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10
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186
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October 29, 2020, 10:02:27 PM
by gosha@e-coin
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[Warning] SSSolutions plagiarized whitepaper!
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Rikafip
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1
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135
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May 18, 2020, 10:29:38 PM
by CryptoMan4Life
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[Warning] STAX/STACKS - Virus Detected - Fake Project of Blockstack
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masulum
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4
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224
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September 27, 2019, 01:45:57 PM
by masulum
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[WARNING] Stay Away from Bitcoinofficial.org
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bL4nkcode
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1
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123
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April 16, 2020, 09:51:51 PM
by dkbit98
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[WARNING] Streamies - Plagiarized Whitepaper
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qwertyup23
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4
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143
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September 24, 2020, 06:30:57 PM
by TheUltraElite
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[WARNING] Super Running Coin Plagiarized Whitepaper
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$crypto$
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3
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133
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August 14, 2020, 07:51:09 AM
by colin xu
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[WARNING] Suspicious project launch a bounty campaign pulse9.io (ponzi)
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cryptoaddictchie
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7
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468
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June 25, 2020, 06:18:46 PM
by smyslov
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[WARNING] Suspicious Service CryptoRecovery.biz run a bounty program
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rat03gopoh
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4
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62
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March 10, 2022, 06:50:07 PM
by khaled0111
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[WARNING] SWISS GUY IS A SCAMMER!!!
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Ufc_fan
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0
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153
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November 18, 2017, 09:37:40 PM
by Ufc_fan
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[WARNING] Synthesis Bank - Plagiarized Whitepaper
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qwertyup23
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0
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29
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June 18, 2021, 10:15:00 PM
by qwertyup23
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[Warning] Talking.im ICO (Fake Advisors and Team)
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RonMank
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5
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167
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June 29, 2018, 03:54:02 AM
by norgeballl69
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[WARNING] TBC TRUSTED TOKEN Plagiarized Whitepaper
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$crypto$
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7
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605
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June 13, 2020, 08:37:44 AM
by TheUltraElite
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[WARNING] Tether DeFi Plagiarized Whitepaper
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$crypto$
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10
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178
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August 24, 2020, 10:17:10 PM
by TalkStar
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[Warning] TheMerkle.com + Darkwallet.co
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OmegaStarScream
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1
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486
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January 10, 2016, 07:29:29 AM
by OmegaStarScream
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[Warning] Three more fake trust wallet on google play.
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Cadaver20
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16
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175
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December 24, 2020, 05:43:47 AM
by RabbiTANK
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[WARNING] TITANT- Deceptive behaviour and suspicious claims
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Rikafip
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4
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213
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May 30, 2020, 06:47:42 AM
by Stedsm
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[WARNING] Torch-network Plagiarized Website Contents
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AhmadM
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15
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290
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September 04, 2020, 06:30:24 PM
by Raflesia
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[WARNING] tradecoinassets.com - PONZI
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goinmerry
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0
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32
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November 04, 2020, 11:36:23 PM
by goinmerry
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[Warning] Tradekax exchange plagiarized whitepaper
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Rikafip
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16
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368
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July 16, 2020, 01:43:13 PM
by Rikafip
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[Warning] Trading crypto coach still scamming people.
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ScamViruS
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12
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223
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April 04, 2020, 07:53:29 PM
by ScamViruS
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[WARNING] Trexcoin - Plagiarized Whitepaper
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qwertyup23
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4
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105
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April 13, 2021, 01:50:37 AM
by maytfawt
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[Warning] Trezor phishing app on Google Playstore.
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ScamViruS
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5
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71
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January 25, 2021, 07:19:57 PM
by ScamViruS
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[Warning] Trust Wallet bait & switching users when buying Bitcoin
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AuroraHF
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5
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75
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October 30, 2020, 10:38:22 PM
by JeromeTash
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[WARNING] TushToken Plagiarized Whitepaper
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$crypto$
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0
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108
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July 30, 2020, 01:58:40 AM
by $crypto$
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[Warning] Two Site Own By a Single Person Offering a Total Shady Profit Making
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suzanne5223
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0
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97
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September 18, 2020, 09:27:51 AM
by suzanne5223
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[WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme
« 1 2 3 4 All »
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TimeTeller
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63
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1178
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November 05, 2020, 07:40:02 AM
by JollyGood
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[WARNING] UKAN Plagiarized Whitepaper
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$crypto$
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12
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465
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April 07, 2022, 10:16:34 PM
by JollyGood
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[WARNING] UNIDAPP DEFI bounty - probably a scam. Deep investigation required
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bakasabo
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13
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253
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September 16, 2020, 06:59:19 PM
by ecnalubma
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[WARNING] Uniswap Classic Stolen content from Easyfi
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$crypto$
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5
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105
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December 17, 2020, 04:36:59 PM
by notoriot
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[WARNING] Uniswap.gg Stolen Content
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$crypto$
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0
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101
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September 26, 2020, 11:56:00 AM
by $crypto$
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[WARNING] UniVault (DeFi) - Plagiarized Contents of ANN
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qwertyup23
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3
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83
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January 22, 2021, 08:38:43 AM
by andrei8787
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[Warning] Unnamed.exchange - do we have another exit scam?
« 1 2 ... 12 13 All »
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examplens
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245
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4257
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April 15, 2022, 07:34:31 AM
by TillKoeln
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[Warning] User
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Bitsinmyhead
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0
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455
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May 08, 2013, 12:13:28 PM
by Bitsinmyhead
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[Warning] uSwap Airdop 1000$ & Tokensale
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Ratimov
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1
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51
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October 02, 2020, 10:40:38 AM
by btcltcdigger
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[WARNING] vdice.io - Don't Be Fooled
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TwitchySeal
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5
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1135
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January 07, 2017, 02:40:32 PM
by equator
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[WARNING] Very popular Gaming YT Channel hacked and renamed to "Coinbase Pro"
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Rikafip
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11
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269
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February 20, 2020, 09:33:56 AM
by Rikafip
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[WARNING] Vilenet Plagiarized Whitepaper
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$crypto$
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0
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104
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July 17, 2020, 12:34:42 AM
by $crypto$
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[WARNING] VIZERCOIN WALLET - Plagiarized content
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witcher_sense
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0
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85
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July 01, 2020, 02:51:33 PM
by witcher_sense
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[WARNING] Vortech Labs
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Teka
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1
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1097
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February 07, 2014, 04:56:39 PM
by Cheddar bob
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[Warning] Wall Street Bets pump and dump group.
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ScamViruS
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13
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221
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February 01, 2021, 06:10:50 PM
by sujonali1819
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Topic you have posted in
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