|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
[Expose] Tronwhirlwind.io Tron Ponzi Project
|
Leviathan.007
|
1
|
65
|
December 12, 2020, 03:49:33 PM
by XmasJohn08
|
|
|
|
[WARNING] Yearn Ethereum Stolen Conten From Neeva
|
$crypto$
|
0
|
36
|
December 12, 2020, 03:48:10 PM
by $crypto$
|
|
|
|
[WARNING] yfi managemant Plagiarized Whitepaper
|
$crypto$
|
1
|
33
|
December 12, 2020, 09:21:48 AM
by andrei8787
|
|
|
|
BUTTERswap Deceived Bounty Hunters
|
Sparrow96
|
12
|
204
|
December 12, 2020, 08:27:51 AM
by Jawhead999
|
|
|
|
[SCAM ALERT] Fake Binance Airdrop
|
logicrypto
|
2
|
32
|
December 12, 2020, 07:40:25 AM
by cryptoaddictchie
|
|
|
|
primedice will not give u any bouns if you are high tier
|
spindice
|
11
|
163
|
December 12, 2020, 02:42:54 AM
by janggernaut
|
|
|
|
bitmainexpress.com Review - Another Scam website for Antminers
|
tihancristiangabriel
|
0
|
43
|
December 11, 2020, 10:03:18 PM
by tihancristiangabriel
|
|
|
|
[SCAM ALERT] Fake Sharkcoin Wallet
|
BurningChrome
|
0
|
26
|
December 11, 2020, 11:09:01 AM
by BurningChrome
|
|
|
|
Shady seller Vindictuses - AVOID
|
Trespasser
|
16
|
288
|
December 10, 2020, 10:48:58 PM
by logfiles
|
|
|
|
[SCAM] Frotac.com
|
Bthd
|
0
|
88
|
December 10, 2020, 10:42:45 PM
by Bthd
|
|
|
|
Beware of M. Polixenidis
|
nemgun
|
0
|
73
|
December 10, 2020, 07:44:53 PM
by nemgun
|
|
|
|
[WARNING] iFarming.Finance (DeFi) - Plagiarized Contents
|
qwertyup23
|
12
|
223
|
December 10, 2020, 06:13:24 PM
by cheezcarls
|
|
|
|
[Warning] Bitszcoin plagiarized entire whitepaper!
|
Rikafip
|
5
|
158
|
December 10, 2020, 05:40:11 PM
by TalkStar
|
|
|
|
Fake Ledger Website
|
bitcoinermatt
|
4
|
46
|
December 10, 2020, 04:35:30 PM
by bL4nkcode
|
|
|
|
[UniSwap Scams] Fake UniSwap Links/Apps/Giveaways/Mails to avoid!
|
Joel_Jantsen
|
5
|
145
|
December 10, 2020, 08:57:01 AM
by masulum
|
|
|
|
[SCAM ALERT] Fake Metamask Website
|
$crypto$
|
3
|
114
|
December 10, 2020, 08:02:10 AM
by Furious 7
|
|
|
|
Found a telegram scammer. Beware!
|
DoubleAweSeven
|
9
|
166
|
December 10, 2020, 06:52:42 AM
by cryptoaddictchie
|
|
|
|
Multi-Year Bumper/Spammer Farm Cut Loose - ILCoin (Ilgamos MLM scheme)
|
nutildah
|
1
|
176
|
December 10, 2020, 04:45:21 AM
by Samurai7878ilc
|
|
|
|
Coinswitch.co exchange is scam using Exodus wallet!
|
yummybtc
|
7
|
163
|
December 09, 2020, 05:40:39 PM
by Cryptomiles1
|
|
|
|
[SCAM] Airgame.org - Ponzi scheme
|
tvplus006
|
1
|
119
|
December 09, 2020, 04:51:59 PM
by ScamViruS
|
|
|
|
[SCAM] Alicemania.site - Ponzi scheme
|
tvplus006
|
2
|
150
|
December 09, 2020, 02:16:12 PM
by tvplus006
|
|
|
|
Etheruem Foundation scam e-mail
|
casperBGD
|
0
|
70
|
December 09, 2020, 01:26:38 PM
by casperBGD
|
|
|
|
Fake MyCelium be aware!
|
Serious475
|
9
|
195
|
December 09, 2020, 07:51:21 AM
by Kemarit
|
|
|
|
[SCAM Alert] Profitstars.io ponzi scheme. Offering 20% daily forever.
|
ScamViruS
|
0
|
50
|
December 08, 2020, 07:30:26 PM
by ScamViruS
|
|
|
|
(summary) The loan defaulted of this year (2020)
|
blue Snow
|
14
|
227
|
December 08, 2020, 06:11:06 PM
by TalkStar
|
|
|
betcoin.AG SCAM - confiscated around 0.5 btc from a winning account
« 1 2 All »
|
KILLYMNE
|
28
|
546
|
December 08, 2020, 09:51:36 AM
by zikzik
|
|
|
|
Scammer........
|
Mike7287
|
8
|
235
|
December 08, 2020, 04:11:00 AM
by sandy-is-fine
|
|
|
|
WAVES PLATFORM is a SCAM EXCHANGE
|
AirdropsExpert
|
18
|
407
|
December 07, 2020, 10:06:19 PM
by XmasJohn08
|
|
|
|
(Worldwide) scammed me for 0.51873796 BTC
|
wetsuit
|
19
|
659
|
December 07, 2020, 08:38:55 PM
by sandy-is-fine
|
|
|
|
[SOLVED!] MyCryptoMixer.com didn't scam $7000 - please Oppose Flag
« 1 2 3 All »
|
LoyceV
|
46
|
1379
|
December 07, 2020, 08:01:18 PM
by LoyceV
|
|
|
|
[WARNING] Fake Ledger Phishing Texts [05.12.2020]
|
bullrun2024bro
|
9
|
129
|
December 07, 2020, 07:15:03 PM
by bL4nkcode
|
|
|
|
Emporium Finance - Scam?
« 1 2 All »
|
abokhalel2
|
26
|
366
|
December 07, 2020, 02:50:41 PM
by bakasabo
|
|
|
|
Scam wallet 1ExDYzLvtoUc5pApcCUr368fwpH5jEikE6
|
XmasJohn08
|
12
|
219
|
December 07, 2020, 10:23:40 AM
by XmasJohn08
|
|
|
|
Dobromił Duda / Antypodish / PipsTycoon.com
|
AntyScammer
|
0
|
75
|
December 07, 2020, 07:01:44 AM
by AntyScammer
|
|
|
|
{Warning}: Fake Samourai apps on Google Play Store
|
Baofeng
|
11
|
188
|
December 07, 2020, 04:41:42 AM
by libert19
|
|
|
|
Fake/Scam Bitcoin & Ethereum Giveaway
|
GreatArkansas
|
1
|
90
|
December 07, 2020, 01:23:24 AM
by akirasendo17
|
|
|
|
[WARNING] mars-traders.com - PONZI
|
goinmerry
|
0
|
34
|
December 07, 2020, 12:40:11 AM
by goinmerry
|
|
|
|
Ledger scammers have hit again...
|
Naida_BR
|
1
|
86
|
December 06, 2020, 11:08:33 PM
by bL4nkcode
|
|
|
|
Scammed by Greyhatmafia - BEWARE to buy course here (Full review)
|
Greyhatmafia-scam
|
1
|
135
|
December 06, 2020, 09:15:53 PM
by TeamSyx7
|
|
|
|
Fake 50.000 ETH Giveaway by Fake Vitalik Buterin
|
sujonali1819
|
8
|
192
|
December 06, 2020, 05:22:30 PM
by ScamViruS
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
