|
Subject |
Started by  |
Replies |
Views |
Last post |
|
|
I am being mercilessly scammed by somone from the bitcoin world
« 1 2 3 All »
|
radardoug
|
57
|
502
|
January 29, 2021, 09:16:37 PM
by doctor877
|
|
|
|
scammed by user ethan
« 1 2 All »
|
racor
|
28
|
1142
|
June 09, 2017, 06:41:30 PM
by racor
|
|
|
Etherdelta scammer possible lead
|
rachemin
|
2
|
310
|
September 11, 2017, 06:21:48 AM
by Ither1994
|
|
|
AquaMan sent me fake paypal screenshots. AquaMan may be a scammer.
|
rachelcox99
|
5
|
2101
|
June 14, 2013, 10:30:46 PM
by Maged
|
|
|
|
BECAREFLL!!!! - Secondstrade.com is NOT paying
|
rabiow12
|
11
|
865
|
October 11, 2016, 07:36:23 AM
by Digital_Lord
|
|
|
|
Thanks to VOD & Suchmoon secondstrade.com now got a red trust
« 1 2 All »
|
rabiow12
|
39
|
1954
|
October 16, 2016, 11:30:42 AM
by ndnh
|
|
|
|
Scam accusation against 'VOD'
|
rabiow12
|
4
|
398
|
October 15, 2016, 08:32:54 PM
by rabiow12
|
|
|
|
I have a question?
|
raaajlucky
|
13
|
939
|
September 28, 2015, 01:44:01 AM
by raaajlucky
|
|
|
|
Sports
|
r@id
|
0
|
92
|
December 28, 2019, 04:47:29 AM
by r@id
|
|
|
|
SCAM --- WALMART, AMAZON, ITUNES, DELTA, EBAY, HOME DEPOT 50% (NEVER EXPIRES)
|
r5-d4
|
1
|
90
|
December 28, 2018, 02:26:56 PM
by suchmoon
|
|
|
|
Possible scam at MtGox: Withdrawals are not processed
« 1 2 All »
|
r4in
|
31
|
9435
|
July 29, 2012, 11:34:48 PM
by BCB
|
|
|
|
just_me is a NOT a scammer
|
r3wt
|
13
|
838
|
May 23, 2013, 03:11:11 PM
by r3wt
|
|
|
|
Scam tag Request
|
r3wt
|
1
|
499
|
June 20, 2013, 11:12:31 AM
by r3wt
|
|
|
|
Mods: Please Clarify on whether Oldsport is a scammer or not
|
r3wt
|
13
|
1045
|
June 26, 2013, 08:14:46 PM
by r3wt
|
|
|
|
Delete
|
r3wt
|
0
|
484
|
December 04, 2013, 06:16:35 AM
by r3wt
|
|
|
|
[Generic]: Reporting obvious scammer/unethical user
|
r1s2g3
|
6
|
198
|
January 22, 2019, 09:50:10 PM
by shasan
|
|
|
|
I have been scammed... is there anything i can do?
|
r1973
|
10
|
475
|
November 20, 2015, 10:02:14 AM
by Nobitcoin
|
|
|
|
LitecoinCreep is exactly that - a creepy scammer - do not buy from this seller!
|
r00tdude
|
2
|
100
|
January 03, 2018, 01:05:31 AM
by gecox22
|
|
|
|
User ChinaPumps is a SCAMER! aka know with skype : kevin.moss36
|
r00tbg
|
0
|
528
|
November 16, 2013, 06:18:49 PM
by r00tbg
|
|
|
|
User ChinaPumps is a SCAMER! aka know with skype : kevin.moss36
|
r00tbg
|
1
|
878
|
November 16, 2013, 07:59:26 PM
by bitcoinlord
|
|
|
|
SCAMMER ALERT
« 1 2 3 All »
|
r00t$
|
43
|
4804
|
October 28, 2014, 05:45:18 AM
by Peegasus
|
|
|
|
GSASSET.IO Plagiarized Whitepaper
|
qwertyup23
|
6
|
404
|
May 28, 2019, 02:27:31 PM
by ICOEthics
|
|
|
|
ALPHACOIN Plagiarized Whitepaper
|
qwertyup23
|
11
|
320
|
April 30, 2019, 01:49:40 PM
by ICOEthics
|
|
|
|
SUCRECOIN small portions of its whitepaper is plagiarized
|
qwertyup23
|
1
|
213
|
April 28, 2019, 06:17:44 PM
by Bitcoin_Arena
|
|
|
|
Bitcoin.Black small portions of its whitepaper is plagiarized
|
qwertyup23
|
2
|
166
|
April 16, 2019, 04:44:58 PM
by qwertyup23
|
|
|
|
Cirillochain - Alleged fake member and plagiarized Whitepaper
|
qwertyup23
|
1
|
225
|
April 18, 2019, 04:14:19 PM
by morvillz7z
|
|
|
|
NINFINANCE - FAKE TEAM
|
qwertyup23
|
4
|
173
|
August 17, 2020, 07:31:58 PM
by TalkStar
|
|
|
|
CYGENDEX - FAKE TEAM and PLAGIARIZED WHITEPAPER
|
qwertyup23
|
0
|
95
|
August 17, 2020, 02:45:44 PM
by qwertyup23
|
|
|
|
[WARNING] SATO DEFI - Plagiarized WhitePaper
|
qwertyup23
|
4
|
174
|
August 25, 2020, 02:00:25 PM
by sujonali1819
|
|
|
|
[WARNING] Bullionschain - Fake Team
|
qwertyup23
|
9
|
218
|
October 12, 2020, 09:14:02 AM
by BlueDragon747
|
|
|
|
[WARNING] Yearn4finance - Plagiarized Whitepaper
|
qwertyup23
|
9
|
243
|
September 11, 2020, 05:04:10 AM
by TheUltraElite
|
|
|
|
[LIST OF SCAM PROJECTS] by qwertyup23
|
qwertyup23
|
18
|
626
|
April 04, 2021, 10:32:04 AM
by qwertyup23
|
|
|
|
[WARNING] SpawnCoin - Plagiarized Whitepaper
|
qwertyup23
|
0
|
130
|
September 09, 2020, 10:39:43 AM
by qwertyup23
|
|
|
|
[WARNING] Centex - Plagiarized Whitepaper
|
qwertyup23
|
0
|
54
|
September 10, 2020, 03:42:34 PM
by qwertyup23
|
|
|
|
[WARNING] YFX Token - Plagiarized Whitepaper
|
qwertyup23
|
6
|
123
|
September 14, 2020, 03:40:58 PM
by TalkStar
|
|
|
|
[WARNING] Dino DeFi - Plagiarized Whitepaper
|
qwertyup23
|
4
|
165
|
September 15, 2020, 07:11:29 AM
by andrei8787
|
|
|
|
[WARNING] Crypto-Cash - Ponzi Scheme
|
qwertyup23
|
2
|
96
|
September 16, 2020, 04:14:52 PM
by qwertyup23
|
|
|
|
[WARNING] XSTARTASSET - Ponzi Scheme
|
qwertyup23
|
0
|
33
|
September 17, 2020, 12:03:03 PM
by qwertyup23
|
|
|
|
[WARNING] YeaFinance - FAKE TEAM
|
qwertyup23
|
1
|
86
|
September 17, 2020, 05:51:59 PM
by sujonali1819
|
|
|
|
[WARNING] Rfinance - Plagiarized Whitepaper
|
qwertyup23
|
8
|
203
|
September 20, 2020, 12:12:42 PM
by qwertyup23
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
