|
Subject |
Started by |
Replies |
Views |
Last post  |
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Scam platforms
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Ammar123a
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6
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80
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December 16, 2020, 10:55:59 AM
by cryptomaniac_xxx
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[SCAM ALERT]: Libra Fake Giveaway in Youtube and Website
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Dave1
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1
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38
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December 16, 2020, 09:23:02 AM
by btc_angela
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|
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Amazon TRX Payment Scam
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Christabel247
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3
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54
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December 16, 2020, 07:50:29 AM
by Christabel247
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Bestchange.com having fake stats
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Moneta Holdings17
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10
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152
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December 16, 2020, 12:02:27 AM
by examplens
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Scammers Group Identified - False Accusations and Ransomware
« 1 2 All »
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Moneta Holdings17
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21
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404
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December 15, 2020, 08:56:03 PM
by holydarkness
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[SCAM Alert] Multim.io ponzi scheme offering 200% after 15 day.
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ScamViruS
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0
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59
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December 15, 2020, 08:44:28 PM
by ScamViruS
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(Scam Credit Card Phishing) cryptominerprofits.com Reviews SCAM Don't Buy
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devindeysel
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0
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39
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December 15, 2020, 07:34:21 PM
by devindeysel
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[WARNING] Yebo Finance Stolen Conten
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$crypto$
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9
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190
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December 15, 2020, 06:24:42 PM
by TalkStar
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|
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MOONDEFI Plagiarized Whitepaper and False Team
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Moneta Holdings17
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1
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134
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December 15, 2020, 02:07:21 PM
by holydarkness
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[SCAM] GLOBAL FINANCE | Employees are not paid wages.
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persgrata
|
8
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142
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December 15, 2020, 11:08:14 AM
by persgrata
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(Alert) Bitcoin.com Promote Scam Website Link ON Their Blog
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devindeysel
|
17
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235
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December 15, 2020, 11:06:46 AM
by Steamtyme
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https://dodacoins.com/ - crypto scam alert! dont pay in it!
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basec195
|
0
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43
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December 15, 2020, 10:53:13 AM
by basec195
|
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https://letmecrypto.com/ - scam alert
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basec195
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0
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65
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December 15, 2020, 10:45:21 AM
by basec195
|
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|
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Virtual Miner: Another scam offer from Yobit.
« 1 2 All »
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coupable
|
31
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451
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December 15, 2020, 10:26:58 AM
by Ammar123a
|
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I found my picture on here and want it removed from an ico
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Apollyon
|
13
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306
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December 15, 2020, 07:50:51 AM
by stompix
|
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|
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legitexbit.com - crypto scam ( giveaway free btc ) ALERT
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basec195
|
1
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86
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December 14, 2020, 11:42:36 PM
by HulkHooligan
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[Scam]: Fake Coingecko trading platform
|
Jating
|
0
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71
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December 14, 2020, 11:22:32 PM
by Jating
|
|
|
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lirbit.com - scam giveaway alert
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basec195
|
2
|
71
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December 14, 2020, 10:52:51 PM
by 2double0
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pirbit.com - scam giveaway ALERT!
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basec195
|
1
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105
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December 14, 2020, 07:54:51 PM
by sujonali1819
|
|
|
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Yebo Finance - Plagiarized website
|
cheezcarls
|
5
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106
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December 14, 2020, 03:50:25 PM
by cheezcarls
|
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AWS credits scammer! =profile;u=2871579
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scamrepva
|
1
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115
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December 14, 2020, 01:37:28 PM
by scamrepva
|
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|
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Fake Bobby Lee on Instagram Running a Scam/Involving Famous Actor
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ChiBitCTy
|
3
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88
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December 14, 2020, 01:06:01 PM
by MoparMiningLLC
|
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|
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[SCAM] Bitniex another scam exchange
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CryptoVzla
|
13
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488
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December 14, 2020, 12:52:36 PM
by r34tr783tr78
|
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|
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[SCAM] Bit-rocket.tk - Ponzi scheme
|
tvplus006
|
1
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102
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December 14, 2020, 06:50:01 AM
by TheUltraElite
|
|
|
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Scam exchange: ovextrade.com
|
DireWolfM14
|
17
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375
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December 14, 2020, 01:23:52 AM
by DireWolfM14
|
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|
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[SCAM Alert] edctmine.com
|
KorbenDallasMulti
|
11
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234
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December 13, 2020, 10:08:32 PM
by kscant6
|
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|
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[Beware] Fake Blockchain wallet on Google Play stealing people's money.
|
Cadaver20
|
15
|
174
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December 13, 2020, 09:53:05 PM
by Cacingkemi
|
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|
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microbtwhatsminerd1.com Scam?
|
Klexy
|
13
|
305
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December 13, 2020, 08:30:03 PM
by sempak
|
|
|
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Fake Gunbot PM spam
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LoyceV
|
8
|
137
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December 13, 2020, 08:21:29 PM
by Steamtyme
|
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|
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[SCAM ALERT] Fake Trust Wallet Facebook Group and App
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logicrypto
|
2
|
25
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December 13, 2020, 07:33:38 PM
by bL4nkcode
|
|
|
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[SCAM Alert] Uniswap fake airdrop and phishing websites.
« 1 2 All »
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ScamViruS
|
25
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317
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December 13, 2020, 06:42:32 PM
by ScamViruS
|
|
|
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(Scam Link In EMAIL ) Ledger Phishing Scam in Email
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devindeysel
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1
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29
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December 13, 2020, 06:04:09 PM
by TalkStar
|
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Scam Alert - Ponzi scheme - "Yield-finance"
|
TalkStar
|
7
|
86
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December 13, 2020, 05:42:13 PM
by TalkStar
|
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|
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Do not use the service monero-mixer.com it's a scam
|
mopolix
|
0
|
70
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December 13, 2020, 05:18:41 PM
by mopolix
|
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|
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[WARNING] Yield Finance - Content stolen [ plagiarized ]
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$crypto$
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3
|
98
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December 13, 2020, 10:58:45 AM
by andrei8787
|
|
|
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[Warning] xTRX Using spam bump service
|
aTriz
|
4
|
48
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December 13, 2020, 09:32:13 AM
by Rikafip
|
|
|
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{Warning}: Fake Trust Wallet Beta Program site
|
Baofeng
|
11
|
185
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December 13, 2020, 01:35:00 AM
by Furious 7
|
|
|
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I have recieved a Bitcoin E-Mail Scam
|
bitcoinermatt
|
10
|
161
|
December 12, 2020, 11:51:48 PM
by OgNasty
|
|
|
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SCAM - Hotbitconshub
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notblox1
|
2
|
38
|
December 12, 2020, 07:23:20 PM
by notblox1
|
|
|
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[ SCAM ] https://asicminerhub.com/ REVIEW Another Mining Hardware Scam
|
devindeysel
|
0
|
66
|
December 12, 2020, 06:54:41 PM
by devindeysel
|
Topic you have posted in
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