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🔥 Ultimate "Gift Card Scammers" List - Check Before Buying! 🔥 Updated Daily!
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bitcoinlitcoinbtcltc
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5
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294
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March 26, 2018, 01:56:12 PM
by bitcoinlitcoinbtcltc
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🔥[AIRDROP][MTWE] FAKE TEAM
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lovesmayfamilis
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1
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167
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December 11, 2018, 03:13:03 PM
by marlboroza
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🔥🔥[WARNING] BC.GAME BIG SCAM VIDEO - MONEY LAUNDERING!🔥🔥
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anonymreporterbcg
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7
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104
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March 11, 2024, 11:37:47 AM
by AbuBhakar
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🔥Hoqu.io [SCAM]🔥 New
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shitcoinoffering
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5
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172
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September 07, 2018, 07:56:10 PM
by shitcoinoffering
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🔴 [ICO SCAM] Flare ICO. Where’s the free crypto exchange?
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shitcoinoffering
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0
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132
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October 22, 2018, 10:07:04 AM
by shitcoinoffering
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🔴 [ICO SCAM] Twogap: A Food Truck Owner Teaches Us about Blockchain
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shitcoinoffering
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14
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416
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May 24, 2019, 10:52:48 AM
by shitcoinoffering
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🔴 [SCAM?] Athero ICO. Simultaneously about everything and nothing
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shitcoinoffering
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2
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199
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December 21, 2018, 10:58:14 AM
by shitcoinoffering
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🔴 [SCAM] Securix ICO
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shitcoinoffering
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83
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15083
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May 29, 2019, 05:40:17 PM
by Saint-loup
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🔴 [SCAM] TravelFlex ICO. The perfect shitassist
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shitcoinoffering
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8
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241
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October 01, 2019, 01:03:37 PM
by Branko
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🔴 🔴 [SCAM] Plouton Mining Photoshopped Their Solar Farm 🔴 🔴
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Phinnaeus Gage
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2
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189
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July 05, 2019, 09:38:12 PM
by Phinnaeus Gage
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🔴 🔴 AustraliaCash is ... wait for it ... A SCAM!!!!!!!!!!!!!!!!!!! ⭕ ⭕
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Phinnaeus Gage
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6
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273
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January 19, 2019, 09:19:22 PM
by Phinnaeus Gage
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🔴 FarmToken ICO. The story of a guy who sold soda and decided to save the world
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shitcoinoffering
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1
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134
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October 27, 2018, 06:12:53 AM
by JJhansen
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🔴 Injex exchange !!! ALERT !!! WARNING !!! 🔴
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proo7
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24
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702
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October 28, 2018, 12:56:22 PM
by proo7
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🔴 Samsung coin SCAM 🔴
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dkbit98
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3
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232
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August 07, 2019, 08:31:09 AM
by dkbit98
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🔴 Scam- ICO LAUNCHER (TOKEN) it self a scam - Fake team - Warning !!!
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The Cryptovator
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7
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324
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January 25, 2019, 04:56:43 PM
by The Cryptovator
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🔴[EXIT SCAM] Ignite Ratings ICO. Scam’s INC. Updated
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shitcoinoffering
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2
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170
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August 19, 2019, 01:47:52 PM
by shitcoinoffering
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🔴[ICO SCAM] Cognida ICO. Don’t Trust Balina
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shitcoinoffering
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2
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179
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November 02, 2018, 01:33:43 PM
by shitcoinoffering
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🔴[ICO SCAM] Swiss Alps Mining!!
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shitcoinoffering
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49
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17128
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September 19, 2019, 11:33:20 PM
by magneto
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🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC
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ivndnkn
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138
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23038
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September 06, 2023, 10:23:24 PM
by nixoid
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🔴[SCAM] Pantos ICO. The exchange didn’t work out, better luck with wallets
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shitcoinoffering
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5
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191
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October 30, 2018, 11:29:08 PM
by Minimal1988
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🔴[Warning] VERGE(XVG) fake Airdrop. Be aware!!!🔴
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The Cryptovator
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1
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201
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September 16, 2018, 12:20:43 PM
by The Cryptovator
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🔴[Warning] ZEEW ICO increased total supply from 20 million to 400 Million🔴
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The Cryptovator
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2
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241
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August 03, 2018, 10:10:29 AM
by The Cryptovator
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🔴🔴[SCAM]XGEN-XGEN-[SCAM][SCAM]
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ID_bounty_manager
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3
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298
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December 10, 2018, 11:02:19 AM
by ID_bounty_manager
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🔴🔴🔴 Pokerbox.io a phishing website!!! Be careful!!! 🔴🔴🔴
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TitanAI
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12
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154
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July 12, 2018, 04:39:18 AM
by TitanAI
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🔴🔴🔴🔴FORESTING SCAM 🔴🔴🔴🔴
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ChiNgadOr
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2
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174
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May 18, 2019, 02:32:24 PM
by ChiNgadOr
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🔴Primedice.com ripped me off of 9.8 BTC🔴
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fortyseconds
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22
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472
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May 20, 2019, 12:25:58 AM
by fortyseconds
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🔴Pure Scam "XeonFrame" ICO with fake team. Stay away from it and save money🔴
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The Cryptovator
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31
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1337
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September 03, 2018, 04:45:45 AM
by The Cryptovator
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🔴SCAM ALERT🔴🦊FOX BOUNTY🦊 IS SCAM🔴 - WARNING For Hunters and Token Owners.🔴
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partyland.io
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13
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540
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June 19, 2022, 08:57:30 AM
by Dorjoy Khan
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🔴SCAM ALERT🔴🦊FOX BOUNTY🦊 IS SCAM🔴 - WARNING For Hunters and Token Owners.🔴
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partyland.io
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26
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424
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June 19, 2022, 10:39:01 AM
by Dorjoy Khan
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🔴SCAM ALERT🔴🦊FOX BOUNTY🦊 IS SCAM🔴 - WARNING For Hunters and Token Owners.🔴
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partyland.io
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7
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170
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July 03, 2022, 02:53:54 PM
by nliban
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🔴Warning!!! Scam trap to me. Be aware from this scammer.🔴
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The Cryptovator
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3
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165
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September 30, 2018, 11:37:37 AM
by SFR10
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🔵 MEE6 Discord bot SCAM ALERT Phishing exchanges !!
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dkbit98
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15
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656
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September 03, 2019, 03:57:19 PM
by dkbit98
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🔺 Cryptocurrency fraud & scam awareness survey 🔺
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Gozzy
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0
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139
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August 15, 2019, 12:22:51 PM
by Gozzy
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🕵️♂️Student Coin Team are Scammers in Disguise, Refused Paying Hunters Reward
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BountyDetective
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73
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1595
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June 19, 2021, 08:29:30 PM
by nutildah
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🚨🚨 Attention Ordswap hacked (Don't connect wallet)
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Gladitorcomeback
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3
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74
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October 12, 2023, 12:59:04 AM
by joniboini
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🚨🚨🚨 DON'T USE ANY DAPP(Ledger's ConnectKit library compromised)
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Gladitorcomeback
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22
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244
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December 21, 2023, 06:51:05 PM
by albon
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🚨🚨🚨 ROLLBIT robbed my money. I made honest bet 🚨🚨🚨HELP 😢😢😢
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kalmadtunran
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55
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681
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October 28, 2023, 11:36:48 AM
by Aanuoluwatofunmi
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🚨🚨Kyberswap Exploited || Remove LP and Revoke wallet
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Gladitorcomeback
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11
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152
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December 02, 2023, 04:52:55 AM
by yhiaali3
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🚨🚨ZKFAIR DISCORD HACKED - BE SAFE
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Gladitorcomeback
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7
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91
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January 13, 2024, 12:08:18 PM
by cryptoaddictchie
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🚫🚫🚫 PUNT.COM SCAMMED 60K$ // don't play PUNT.COM
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Mcu641
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58
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715
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November 24, 2023, 09:15:45 PM
by Mcu641
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