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Subject |
Started by |
Replies |
Views |
Last post  |
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ChangeNOW is a SCAM exchange that has been illegally holding my 1.38M Zilliqa
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Kashi1111
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17
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355
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September 11, 2021, 01:17:33 PM
by ACrow
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20 BTC stuck with BASEFEX.COM [POTENTIAL SCAM - WARNING - BEWARE]
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naturecollision
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8
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206
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September 10, 2021, 11:05:43 PM
by Potato Chips
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Warn for seller stevenwin19991
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spinvest
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6
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183
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September 10, 2021, 10:07:33 PM
by sandy-is-fine
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[Scam] Achillescoins exchange
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notblox1
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8
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148
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September 10, 2021, 09:27:58 PM
by stompix
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Top Trading SCAM
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TheNineClub
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6
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106
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September 10, 2021, 09:13:38 PM
by JeromeTash
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A fake trading website
« 1 2 All »
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summy2014
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21
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243
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September 10, 2021, 08:51:21 PM
by Magicalking
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[List] Some ways to identify scam projects
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libert19
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12
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208
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September 10, 2021, 08:39:33 AM
by Pmalek
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Solved
« 1 2 All »
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LetsGetIt834
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34
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652
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September 10, 2021, 05:59:35 AM
by Stunna
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❗️Scam Alert❗️ New Token/ Fake Airdrop/Aabek.net Scam Project
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mr_ROBOTT
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0
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42
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September 09, 2021, 07:02:54 AM
by mr_ROBOTT
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Boostcoin UK - Fraudulent Financial Freedom
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Newchanka
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1
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165
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September 09, 2021, 05:57:18 AM
by Johndoe55
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scam nitrobetting
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333X
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4
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130
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September 09, 2021, 03:54:47 AM
by acroman08
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Cloudbet.com scam - Closed account after having no balance
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Mike015
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2
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129
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September 08, 2021, 08:01:38 PM
by bL4nkcode
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[Expose] Tmf-investments.com Hype Project
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Leviathan.007
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0
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88
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September 08, 2021, 11:42:56 AM
by Leviathan.007
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[Expose] Eurotoninvestment.com Hype Project
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Leviathan.007
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0
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94
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September 08, 2021, 11:29:57 AM
by Leviathan.007
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Nitrogensports 0.012 BTC Scam (esports)
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sakocs
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2
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107
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September 06, 2021, 11:45:05 PM
by Bitcoin_Arena
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[SCAM ALERT] Cyclos Fake Public Sale, Beware!!
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$crypto$
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0
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24
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September 06, 2021, 07:04:05 PM
by $crypto$
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[SCAM] Dogetrix - HYIP/Ponzi scheme
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SFR10
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3
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132
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September 06, 2021, 06:44:39 AM
by TheUltraElite
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Betflip.io
« 1 2 All »
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pinger651
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21
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320
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September 05, 2021, 06:26:38 PM
by shasan
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coin-stations.com Fake Cloud Mining and Ponzi Scheme
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sujonali1819
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1
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81
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September 05, 2021, 06:03:54 AM
by TheUltraElite
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PixelVerse Fake team.
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lovesmayfamilis
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2
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85
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September 05, 2021, 05:58:42 AM
by TheUltraElite
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BetMoose replaced deposit address
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btcfaucet
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1
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102
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September 04, 2021, 09:03:20 AM
by btcfaucet
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Buff.bet unfairly closing account and confiscating 399mbtc balance
« 1 2 All »
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GekkeBelg
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35
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501
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September 03, 2021, 03:16:26 PM
by GekkeBelg
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1xbit scamming people, take your win, never give you money! Video/pictures proof
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lineleoneore
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14
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217
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September 03, 2021, 04:27:37 AM
by shasan
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Bitconnect likely to be a ponzi
« 1 2 3 4 All »
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malcovixeffect
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66
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14410
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September 02, 2021, 06:21:26 PM
by ScamViruS
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[Fake] DOGE team is creating a new P2P-PLATFORM
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shasan
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5
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117
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September 02, 2021, 12:01:47 PM
by Kong Hey Pakboy
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[SCAM ALERT] VIZERIX Fake site
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$crypto$
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0
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89
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September 01, 2021, 08:09:08 PM
by $crypto$
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Fake elon musk 5000 btc giveaway
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sujonali1819
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17
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231
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September 01, 2021, 06:42:10 PM
by sujonali1819
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[SCAM ALERT] Marketplace Solanart NFT Fake
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$crypto$
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0
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85
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September 01, 2021, 10:03:34 AM
by $crypto$
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AcedBets.io scammers
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brandonlang
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11
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306
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September 01, 2021, 01:11:12 AM
by acroman08
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[SCAM ALERT]Solstarter & Solanium Fake public sale
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$crypto$
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11
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189
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August 31, 2021, 04:50:00 PM
by $crypto$
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[SCAM] CryptoSwapper.net is a clone of UltraMixer.net [connected or a rip-off]
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SFR10
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7
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192
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August 31, 2021, 01:40:02 PM
by CryptoSwapper
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FRAUD/SCAM Company Localbitcoins.com How LBC haven stolen my 1 BTC
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Son_of_Karry_Mullis
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14
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207
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August 31, 2021, 01:21:59 PM
by stompix
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Scam report: [banned mixer]
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CryptoMixer.io-is-a-SCAM
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4
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133
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August 30, 2021, 09:56:16 PM
by JeromeTash
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personal income tax??
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chwo
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17
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118
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August 30, 2021, 07:51:42 PM
by chwo
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Fake exchange scam in a kind of Ponzi scheme and high yield return
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Charles-Tim
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19
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273
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August 30, 2021, 04:28:05 PM
by Oceat
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[SCAM ALERT] bobcatpreorders.com is a Scam site. Real site is bobcatminer.com
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Bitcoin_Arena
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3
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45
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August 30, 2021, 07:56:01 AM
by CryptoYar
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SCAM PROJECT PEPPER COIN https://peppercoin.org/
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persgrata
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0
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183
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August 29, 2021, 10:34:45 PM
by persgrata
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Scam Report WhaleMixer.com - Mixer That Dispense Freshly Mined Coins
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Tamagotchikiller
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15
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310
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August 29, 2021, 09:00:28 PM
by JeromeTash
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[Expose] Gainoptions247.com Ponzi Project
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Leviathan.007
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2
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71
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August 29, 2021, 07:21:25 PM
by Leviathan.007
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Coindice,Johny1976 Scam. Sell script with bugs.
« 1 2 3 All »
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coindicestand
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48
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4662
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August 29, 2021, 07:35:12 AM
by SteepPepper
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Topic you have posted in
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