|
Subject |
Started by  |
Replies |
Views |
Last post |
|
|
[WARNING] iFarming.Finance (DeFi) - Plagiarized Contents
|
qwertyup23
|
12
|
223
|
December 10, 2020, 06:13:24 PM
by cheezcarls
|
|
|
|
[WARNING] YFIB (DeFi) - Copied Website
|
qwertyup23
|
4
|
186
|
November 23, 2020, 12:55:23 PM
by sujonali1819
|
|
|
|
[WARNING] Multiswap protocol: all-in-one DeFi - Plagiarized Whitepaper
|
qwertyup23
|
8
|
150
|
November 26, 2020, 03:23:27 PM
by bullrun2024bro
|
|
|
|
[WARNING] DeFiHold - Ponzi Scheme (5.5% daily for lifetime)
|
qwertyup23
|
4
|
110
|
November 26, 2020, 04:36:04 PM
by ScamViruS
|
|
|
|
[WARNING] Project x100 - Fake Investment Scam
|
qwertyup23
|
6
|
111
|
November 29, 2020, 11:37:36 PM
by tippytoes
|
|
|
|
[WARNING] DiceNode (DNO) - Fake Team
|
qwertyup23
|
5
|
126
|
December 02, 2020, 10:49:37 AM
by qwertyup23
|
|
|
|
[WARNING] Kostas Investment - Ponzi Scheme
|
qwertyup23
|
2
|
70
|
April 29, 2021, 02:41:51 PM
by andrei8787
|
|
|
|
[WARNING] CRYPEX TOKEN - Plagiarized Whitepaper
|
qwertyup23
|
1
|
114
|
May 10, 2021, 06:25:37 AM
by TheUltraElite
|
|
|
|
[WARNING] Argon - Fake Team
|
qwertyup23
|
9
|
153
|
June 07, 2021, 06:20:04 PM
by shasan
|
|
|
|
[WARNING] CryptoCoin - Fake Team
|
qwertyup23
|
3
|
64
|
June 17, 2021, 10:07:06 PM
by qwertyup23
|
|
|
|
[WARNING] Synthesis Bank - Plagiarized Whitepaper
|
qwertyup23
|
0
|
63
|
June 18, 2021, 10:15:00 PM
by qwertyup23
|
|
|
|
[WARNING] Honest Invest - Ponzi Scheme
|
qwertyup23
|
10
|
149
|
June 23, 2021, 02:21:57 PM
by examplens
|
|
|
|
[WARNING] Hellar - Plagiarized Whitepaper
|
qwertyup23
|
11
|
168
|
September 29, 2023, 07:56:30 AM
by CryptSafe
|
|
|
|
[WARNING] KairanX - Fake Team
|
qwertyup23
|
10
|
128
|
October 09, 2023, 11:50:01 PM
by qwertyup23
|
|
|
|
[WARNING] Truqoin - Fake Team
|
qwertyup23
|
8
|
105
|
January 28, 2023, 11:53:25 AM
by robelneo
|
|
|
|
Bitcoinclix not paying for referrals clicks
|
qweardda
|
11
|
4499
|
January 02, 2016, 07:02:54 AM
by miqbalm64
|
|
|
|
CampBX
|
quone17
|
5
|
581
|
December 16, 2013, 07:44:22 PM
by quone17
|
|
|
|
Beware kr4x, been involved in multiple scams dating back to 2004
|
quicklynx
|
0
|
564
|
May 16, 2013, 06:45:18 PM
by quicklynx
|
|
|
(clubminer) took my $600 Paypal and only gave me $40
« 1 2 All »
|
quickbits
|
29
|
2198
|
July 27, 2014, 05:07:40 PM
by Stinker
|
|
|
|
Scam Report: bitsell.tv - BEWARE!
|
quickandeasy
|
1
|
758
|
February 05, 2014, 09:28:54 PM
by Bitdonator
|
|
|
|
Does anyone know if AntminerMarketplace is real or a scam?
|
quick698
|
0
|
165
|
September 23, 2017, 04:12:24 PM
by quick698
|
|
|
|
edit
|
quentinn
|
5
|
1084
|
March 31, 2014, 05:41:22 PM
by KWH
|
|
|
|
user poplolnman scam please give him something red as warning
|
quentincole32
|
7
|
749
|
September 15, 2015, 08:00:24 AM
by quentincole32
|
|
|
|
Confirm please accusation. BCHconnect is scammer.
|
queennathalia
|
1
|
111
|
March 11, 2018, 06:22:30 AM
by SFR10
|
|
|
|
Is it normal no Bounty Payment for over 3 months now?
|
queennathalia
|
17
|
324
|
May 20, 2018, 01:42:42 AM
by queennathalia
|
|
|
|
YACW: Yet another Cryptsy warning
|
qubix
|
2
|
428
|
November 12, 2015, 10:10:33 PM
by qubix
|
|
|
|
BTC COIN-RPG SCAM??
|
quarkkid
|
1
|
833
|
June 17, 2014, 10:21:53 PM
by xetsr
|
|
|
|
close
« 1 2 All »
|
qualtos
|
31
|
1079
|
December 04, 2017, 06:03:30 PM
by pugman
|
|
|
|
Did Quickseller or marcotheminer frame ndnhc? If not, who did?
« 1 2 3 4 All »
|
qsexpose
|
61
|
3565
|
June 05, 2015, 03:23:45 AM
by Bicknellski
|
|
|
|
1xBit.com suspended my account without a reason - No replies - 0.44 BTC
|
qqwwee6648
|
3
|
409
|
August 27, 2020, 11:10:06 AM
by 1xbit_official
|
|
|
Watch out for goldxcash.net scam page to exchange
|
qoss22
|
1
|
620
|
June 16, 2016, 12:29:13 PM
by merelcoin
|
|
|
|
[ Issue RESOLVED ] Warning !!! Do not deal without escrow with Letyouearn
|
qory
|
11
|
772
|
August 14, 2015, 04:06:34 PM
by qory
|
|
|
|
Bitmixer.io SCAM. Once a legit site now apperently went bad
|
qiuness
|
14
|
1847
|
September 30, 2015, 05:01:34 AM
by ndnh
|
|
|
|
I was scammed by "Withdraw limited PayPal accounts more 45-180 days" service
« 1 2 All »
|
qazar555
|
21
|
180
|
October 07, 2018, 05:05:44 PM
by flooren
|
|
|
|
RiverBoatBTC - A scammer pointing his finger to "scams" :)
|
qawzsx
|
5
|
6251
|
December 08, 2014, 07:44:55 AM
by unusualfacts30
|
|
|
|
Someone just stole my bitcoins!!!
|
pyromaniac
|
10
|
2940
|
February 22, 2014, 01:04:57 PM
by runam0k
|
|
|
|
bitcointobankaccount.com SCAM ALERT
|
pyg9s
|
2
|
133
|
March 16, 2019, 01:57:38 PM
by pyg9s
|
|
|
|
sportsbet.io scam 1731 usdt
« 1 2 3 All »
|
pxdi
|
43
|
754
|
March 15, 2023, 09:28:37 PM
by bartosz99
|
|
|
|
solved
|
pvaspecialist
|
5
|
307
|
July 04, 2016, 12:01:28 PM
by mekar sari
|
|
|
|
C-Cex is Untrusted! Deny Promise & "Forever" Freeze our BTC due to Their Fault!
|
puyun1990
|
4
|
1541
|
August 25, 2014, 11:42:17 PM
by b00s624
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
