|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
■■ Tviton.net - instant exchanger SCAMMED me ■■
« 1 2 All »
|
erre
|
22
|
377
|
October 25, 2021, 09:59:22 PM
by JeromeTash
|
|
|
Scammer kontrakwel
|
grigzzz
|
9
|
155
|
October 25, 2021, 09:47:26 PM
by Naficopa
|
|
|
|
[SCAM ALERT] SafeMoon Inu - plagiarized whitepaper
|
bakasabo
|
8
|
177
|
October 25, 2021, 05:41:07 PM
by RapTarX
|
|
|
|
Beware: Another type of hacker's trap
« 1 2 All »
|
Imran232
|
24
|
343
|
October 25, 2021, 10:41:55 AM
by aioc
|
|
|
|
Luno Exchange Phishing scam - New atrempt
|
Kakmakr
|
3
|
91
|
October 24, 2021, 10:46:26 AM
by coin-investor
|
|
|
|
Scammed by Birb bounty campagin
|
speedforce
|
18
|
307
|
October 23, 2021, 04:04:05 AM
by coin-investor
|
|
|
|
Kucoin NOT a scam - beware trading password though
« 1 2 All »
|
nightstalker778899
|
22
|
319
|
October 23, 2021, 03:33:10 AM
by aioc
|
|
|
|
Freebitco.in is a scam...just right now...
|
onlyforpc4
|
12
|
247
|
October 22, 2021, 10:29:28 PM
by Gambit2s
|
|
|
|
[Scam] Safepal wallet Malicious Firefox add-on
|
notblox1
|
8
|
132
|
October 22, 2021, 06:57:06 PM
by The Cryptovator
|
|
|
|
[Scam] Chivo Bitcoin wallet fake
|
notblox1
|
6
|
120
|
October 22, 2021, 06:24:09 PM
by SFR10
|
|
|
|
1xbit SCAM! Scamming people and steal your money
|
1xbitscam
|
11
|
213
|
October 22, 2021, 06:06:42 PM
by 1xbitscam
|
|
|
|
[WARNING] Folgory exchange offering high return+hiring thread bumping services
|
Rikafip
|
11
|
376
|
October 22, 2021, 04:27:14 PM
by Cointxz
|
|
|
|
[SCAM] Fake Telegram account promoting youtuber review services (@Thomasyoutube)
|
Catena X
|
5
|
142
|
October 22, 2021, 06:52:33 AM
by TheUltraElite
|
|
|
|
Scammed by coindeal
|
Coindealscam
|
11
|
144
|
October 20, 2021, 09:12:55 PM
by Coindealscam
|
|
|
|
Scam - asicway.com - Fake mining gear
|
stompix
|
4
|
139
|
October 20, 2021, 12:26:37 PM
by smooki3
|
|
|
|
SCAM! KOMMUNISTAS $KOM -Fake team and plagiarism of white paper.
|
lovesmayfamilis
|
18
|
424
|
October 20, 2021, 08:28:50 AM
by jagadbumi
|
|
|
|
Stake.com lying and cheating its "VIP" customers
|
Maasdamer
|
13
|
257
|
October 20, 2021, 02:09:59 AM
by Maasdamer
|
|
|
Small Rabbit - Bounty & Signature campaign SCAMMER - 25000$
« 1 2 ... 6 7 All »
|
FastReward
|
127
|
3753
|
October 19, 2021, 10:50:37 PM
by SmokerFace
|
|
|
|
Potentially scammer - ArcusIsidar
|
grigzzz
|
6
|
172
|
October 19, 2021, 09:17:15 AM
by ArcusIsidar
|
|
|
|
[SCAM ALERT] YOBIT exchange scamming peoples in their IB Investbox
|
YobitScamExchange
|
14
|
168
|
October 19, 2021, 08:43:34 AM
by Charles-Tim
|
|
|
|
Crypto Joker is a scammer
|
windnfire
|
7
|
122
|
October 18, 2021, 01:58:25 PM
by suchmoon
|
|
|
|
[SCAM ALERT] Fake LAZIO tokens traded on Pancakeswap
|
$crypto$
|
12
|
169
|
October 17, 2021, 09:26:24 PM
by coin-investor
|
|
|
|
[Scam] Gomatoken.com ~ Rug Pull to be.
« 1 2 3 4 All »
|
Hhampuz
|
66
|
1025
|
October 17, 2021, 09:24:04 AM
by BayAngelo
|
|
|
|
[SCAM] COINEX.com is SCAMMMM! with screen and documents !!!!
|
AlphaCasino
|
9
|
215
|
October 17, 2021, 07:42:10 AM
by baristantil
|
|
|
|
Localbitcoin.com is scam I lost 1.8 BTC
|
Bug_Fixer
|
19
|
299
|
October 16, 2021, 08:52:28 PM
by JeromeTash
|
|
|
|
https://localbitcoins.com SCAMMERS
|
GarryMg
|
2
|
146
|
October 16, 2021, 08:30:53 PM
by SmokerFace
|
|
|
|
Rottschild - plagiarizing content for their website - not Rothschild
|
holydarkness
|
0
|
76
|
October 16, 2021, 04:18:24 PM
by holydarkness
|
|
|
|
BNB Watch-Wallet a Scam?
|
borovichok
|
4
|
122
|
October 15, 2021, 10:54:49 PM
by Potato Chips
|
|
|
|
[Expose] Multi-mining.net Hype Project
|
Leviathan.007
|
8
|
117
|
October 15, 2021, 07:02:07 PM
by shasan
|
|
|
|
Scam alert festobit.com
|
PotDog
|
5
|
85
|
October 15, 2021, 03:02:28 PM
by PotDog
|
|
|
|
Satoshihill hello
|
Shekarchi
|
0
|
79
|
October 15, 2021, 08:59:04 AM
by Shekarchi
|
|
|
|
[SCAM ICO ALERT] YOBIT exchange scamming peoples in DEFI ICO
|
YobitScamExchange
|
1
|
88
|
October 14, 2021, 07:03:46 PM
by shasan
|
|
|
|
SCAM legal action - freedogeon.com
|
kevinovecka
|
6
|
125
|
October 13, 2021, 12:34:48 PM
by stompix
|
|
|
|
Betnomi scam-ish behaviour
|
Csmiami
|
16
|
442
|
October 13, 2021, 09:18:26 AM
by kontrakwel
|
|
|
|
[*A.L.E.R.T.*] BITDICE.ME - NOT PAY WINNERS! NOT WITDRAWAL
|
trimembel
|
0
|
120
|
October 13, 2021, 03:29:32 AM
by trimembel
|
|
|
|
[SCAmWATCH] List of 48+ Fake Project Tokens/airdrop Listed on Pankcakeswap/pre-s
|
igebotz
|
12
|
201
|
October 12, 2021, 06:42:06 PM
by borovichok
|
|
|
|
Scam QR API bitcoinqrcodemaker.com
|
kevinovecka
|
14
|
205
|
October 12, 2021, 09:32:09 AM
by kevinovecka
|
|
|
|
{Warning}: Flubot Android Malware
|
Baofeng
|
11
|
182
|
October 11, 2021, 06:52:31 PM
by ScamViruS
|
|
|
|
laging
|
Screwing1100
|
0
|
120
|
October 11, 2021, 02:06:38 PM
by Screwing1100
|
|
|
|
Bestmixer.biz IS A SCAM
|
imanidiot
|
13
|
323
|
October 11, 2021, 11:24:00 AM
by LeGaulois
|
Topic you have posted in
Sticky Topic
Poll
