|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
[SCAM Alert] Surgecap.io Ponzi scheme. Offering 9.2% daily forever
|
ScamViruS
|
0
|
77
|
January 07, 2021, 07:19:28 PM
by ScamViruS
|
|
|
|
[WARNING] Blockfiswap Plagiarized from MoonDefi
|
$crypto$
|
0
|
91
|
January 07, 2021, 12:51:03 PM
by $crypto$
|
|
|
|
I Got scammed
|
Gwtz
|
7
|
109
|
January 07, 2021, 10:23:15 AM
by zanezane
|
|
|
|
[WARNING] Fake Stablecoin to be launched @bitcny_
|
bitbollo
|
1
|
51
|
January 07, 2021, 03:33:20 AM
by buriks
|
|
|
|
Nutildah impersonator on telegram
|
Little Mouse
|
10
|
195
|
January 07, 2021, 03:31:36 AM
by nutildah
|
|
|
|
(sVault finance removed from all SM today)
|
anoncoiner23
|
0
|
92
|
January 07, 2021, 01:31:37 AM
by anoncoiner23
|
|
|
|
[Scam]: Fake and Phishing Walletconnect.org
|
Jating
|
0
|
61
|
January 06, 2021, 11:16:01 PM
by Jating
|
|
|
alonso.javier.15.lizaola@gmail.com Late on Loan
« 1 2 All »
|
milly6
|
22
|
1671
|
January 06, 2021, 09:31:15 PM
by nutildah
|
|
|
|
Acorn M.2 FPGA based GPU Accelerator-Considering legal action!
|
jharris265
|
16
|
370
|
January 06, 2021, 06:27:11 PM
by kck146
|
|
|
|
Got Frauded, Mycointainer platform can't be trusted!
|
Wofa1nie
|
0
|
58
|
January 06, 2021, 02:24:23 PM
by Wofa1nie
|
|
|
|
someone can help with 1xbit locked account
|
koko1211
|
6
|
140
|
January 06, 2021, 01:37:18 PM
by janggernaut
|
|
|
|
[SCAM] cryptominer.trade - Ponzi scheme
|
Bthd
|
1
|
34
|
January 06, 2021, 07:33:11 AM
by TheUltraElite
|
|
|
|
Classic scam is back beware!
|
ultrloa
|
0
|
57
|
January 06, 2021, 12:51:04 AM
by ultrloa
|
|
|
|
Livecoin.net Exchange Hack (or Scam) ?
|
Maribu2000
|
9
|
512
|
January 05, 2021, 02:53:44 PM
by on.live
|
|
|
|
ethereummixers.com - scam ethereum mixer
|
witcher_sense
|
0
|
120
|
January 05, 2021, 01:42:58 PM
by witcher_sense
|
|
|
|
[Expose] Bh-cloudmining.com Fake cloud mining Project
|
Leviathan.007
|
0
|
48
|
January 05, 2021, 11:35:45 AM
by Leviathan.007
|
|
|
|
Bitvest (Low class admin processes / personnels and sneaky methods)
|
Etude
|
9
|
113
|
January 05, 2021, 09:17:52 AM
by TwitchySeal
|
|
|
|
[Warning]Do not sign up on Duckdice.io Unfair dice site
« 1 2 3 4 5 All »
|
Tomboy911
|
81
|
1845
|
January 05, 2021, 07:11:16 AM
by DuckDice.io
|
|
|
|
[Scam]: MyEtherWallet (MEW) Phishing Site
|
Dave1
|
7
|
158
|
January 05, 2021, 07:05:56 AM
by TheUltraElite
|
|
|
|
[WARNING V2] Bustabit phising site! DON'T click bustabit AD !!!
« 1 2 All »
|
janggernaut
|
22
|
240
|
January 05, 2021, 06:04:50 AM
by janggernaut
|
|
|
|
SOLVED - cloudbet pending withdrawal
|
Merrilyjaned
|
9
|
130
|
January 04, 2021, 06:54:02 PM
by coin.princess
|
|
|
|
Instagram Physical Bitcoin Coin Scam- "Free Giveaway"
|
ChiBitCTy
|
0
|
77
|
January 04, 2021, 05:59:54 PM
by ChiBitCTy
|
|
|
|
https://www.bitrefills.com scam!
|
ibcrypto
|
4
|
74
|
January 04, 2021, 05:25:26 PM
by acroman08
|
|
|
|
[Warning]: Paypal Smishing Campaign
|
Dave1
|
7
|
119
|
January 04, 2021, 04:35:54 PM
by plvbob0070
|
|
|
|
[SCAM] Operand- scammy DeFi that copied another DeFi content!
|
Rikafip
|
15
|
468
|
January 04, 2021, 04:03:08 PM
by holydarkness
|
|
|
|
CAUTION! Dicefortune.com is operated by a con artist!
« 1 2 All »
|
Gleb Gamow
|
28
|
2788
|
January 04, 2021, 10:28:03 AM
by nutildah
|
|
|
|
Fake OnX Airdrop - Phishing SCAM - Portis wallet
|
wishxy
|
5
|
93
|
January 04, 2021, 07:52:37 AM
by Furious 7
|
|
|
|
Betcoin.ag Stole My Deposit
« 1 2 All »
|
shindj2
|
23
|
573
|
January 04, 2021, 12:06:49 AM
by BlackFor3st
|
|
|
|
Found that Russian sellers are scamming on ebay by selling bitcoin
|
DashingAgent
|
12
|
271
|
January 03, 2021, 10:29:46 PM
by Yatsan
|
|
|
|
[Warning] @manhunterBTC promising 10% daily return!
|
Rikafip
|
9
|
239
|
January 03, 2021, 09:22:41 PM
by TalkStar
|
|
|
|
BitsLuxe.com scam exchange
|
ovcijisir
|
2
|
98
|
January 03, 2021, 09:16:03 PM
by actmyname
|
|
|
|
Bitfinex 2 accounts, different charts
|
Bug_Fixer
|
7
|
148
|
January 03, 2021, 04:38:09 PM
by Bug_Fixer
|
|
|
|
GreenAddress blacklisted my wallet, and now holds custodial control of it
|
RHavar
|
17
|
224
|
January 03, 2021, 09:49:27 AM
by LoyceV
|
|
|
|
Bit Cloak scam? Support not answering?
|
asdfbob
|
1
|
73
|
January 02, 2021, 11:58:46 PM
by asdfbob
|
|
|
|
[WARNING] Flash Protokol Plagiarized Whitepaper
|
$crypto$
|
0
|
80
|
January 02, 2021, 06:58:59 PM
by $crypto$
|
|
|
|
Huge Scam Livestream on Youtube right now
|
sNize
|
5
|
311
|
January 02, 2021, 05:35:10 PM
by cheezcarls
|
|
|
|
[Expose] Astrobit.biz Ponzi Project
|
Leviathan.007
|
0
|
97
|
January 02, 2021, 05:23:58 PM
by Leviathan.007
|
|
|
|
[SCAM ALERT] Phishing Wallet BotValidator
|
$crypto$
|
3
|
218
|
January 02, 2021, 04:07:49 PM
by Raflesia
|
|
|
|
Scammer DreamerBT
|
guffi6464
|
5
|
136
|
January 02, 2021, 03:47:41 PM
by TalkStar
|
|
|
|
Potential Scam Project Keep Calm and Hodl (KCH) By Previously Dumped Project IRC
|
invincible49
|
0
|
125
|
January 02, 2021, 01:45:34 AM
by invincible49
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
