|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
[Expose] Forexvs.com Hype Ponzi Project
|
Leviathan.007
|
0
|
115
|
December 06, 2020, 04:22:07 PM
by Leviathan.007
|
|
|
|
beware DanielMH29/Mark166m/Lukersen78 is a scammer
« 1 2 All »
|
ahmed85
|
20
|
537
|
December 06, 2020, 02:22:22 PM
by ahmed85
|
|
|
|
Be Aware Fake Trezor Mobile Wallet
|
Chikito
|
6
|
169
|
December 06, 2020, 12:23:33 PM
by Rath_
|
|
|
|
1xbit closed my account and took my deposit and all my winnings
|
bleedrulez
|
13
|
331
|
December 06, 2020, 11:23:36 AM
by smyslov
|
|
|
|
[SCAM] Beware Instagrammers
|
pawanjain
|
13
|
171
|
December 06, 2020, 07:13:51 AM
by Baskeyairdrop
|
|
|
|
Another malicious browser extension is advertised on Google search
|
MusaMohamed
|
11
|
93
|
December 05, 2020, 08:24:01 PM
by gwdf1
|
|
|
|
[Warning] Bitsza's P2P Exchange has plagiarized content + a few other things...
|
SFR10
|
0
|
59
|
December 05, 2020, 04:04:24 PM
by SFR10
|
|
|
|
Scam Alert - Uniswap $UNI Christmas Big Sale Event is Live! [FAKE}
|
Raflesia
|
0
|
74
|
December 05, 2020, 02:59:57 PM
by Raflesia
|
|
|
|
[SCAM] Tapsgame Casino using fake team member photos!
|
Rikafip
|
5
|
172
|
December 05, 2020, 11:12:37 AM
by Rikafip
|
|
|
|
[Scam]: Fake Stellar Community Reward Program
|
Jating
|
1
|
39
|
December 05, 2020, 10:28:14 AM
by TalkStar
|
|
|
|
[Scam]: Ripple.com and Fake Giveaway
|
btc_angela
|
0
|
37
|
December 05, 2020, 07:14:43 AM
by btc_angela
|
|
|
|
[SCAM] Ponzi Scheme running under the shadow of trading platform - Bitocent
|
TalkStar
|
2
|
119
|
December 04, 2020, 09:48:57 PM
by qwertyup23
|
|
|
|
[SCAM Alert] Elon Musk Tesla Fake BTC, ETH Giveaway.
|
ScamViruS
|
0
|
95
|
December 04, 2020, 07:58:46 PM
by ScamViruS
|
|
|
|
[SCAM] BNB Mahnet - Ponzi scheme
|
tvplus006
|
5
|
133
|
December 04, 2020, 03:08:46 PM
by Eddiz111
|
|
|
|
Beware of being cheated from Daxrobot
|
kenshiroth
|
9
|
99
|
December 03, 2020, 10:42:39 PM
by Twinkledoe
|
|
|
|
[SCAM Alert] Sushi Swap 1,000,000 Sushi Fake Giveaway Websites.
|
ScamViruS
|
6
|
143
|
December 03, 2020, 06:46:21 PM
by ScamViruS
|
|
|
|
[DeFi SCAM] Uniswap Gold - Plagiarized whitepaper
|
witcher_sense
|
8
|
189
|
December 03, 2020, 06:28:19 PM
by ScamViruS
|
|
|
|
[Scam]: Fake XRP explorer
|
Kemarit
|
7
|
157
|
December 03, 2020, 03:31:46 PM
by $crypto$
|
|
|
|
[Expose] Do30tron.com Tron Ponzi Project
|
Leviathan.007
|
0
|
78
|
December 03, 2020, 11:20:28 AM
by Leviathan.007
|
|
|
|
Diginomics Corporation - probable scam
|
Vod
|
11
|
121
|
December 02, 2020, 11:31:25 PM
by Vod
|
|
|
|
Telegram Scammer pretending to be @CryptopreneurBrainboss
|
Joel_Jantsen
|
7
|
193
|
December 02, 2020, 11:13:40 PM
by Joel_Jantsen
|
|
|
|
[SCAM] Litbinex Exchange-plagiarism, previouly exposed Littradex behind it
|
Rikafip
|
5
|
322
|
December 02, 2020, 11:00:54 PM
by Stalker22
|
|
|
|
okeybitdeposit.com Ponzi scheme. Upto 5000% return in 7 days
|
sujonali1819
|
2
|
42
|
December 02, 2020, 02:51:49 PM
by sujonali1819
|
|
|
|
[WARNING] DiceNode (DNO) - Fake Team
|
qwertyup23
|
5
|
126
|
December 02, 2020, 10:49:37 AM
by qwertyup23
|
|
|
|
[SCAM Alert] Investmenow.com Ponzi scheme offering 500% hourly for 59 hours!
|
ScamViruS
|
5
|
141
|
December 02, 2020, 10:44:00 AM
by TheUltraElite
|
|
|
|
...
|
btcgrin-vic
|
12
|
448
|
December 01, 2020, 10:34:23 PM
by examplens
|
|
|
|
[Scam Alert] Frotac.com web wallet is pure scam
|
thesmallgod
|
0
|
101
|
December 01, 2020, 06:21:54 PM
by thesmallgod
|
|
|
|
digitalminedlimited.com scam review
|
minersunite22
|
2
|
111
|
December 01, 2020, 02:25:29 PM
by TalkStar
|
|
|
|
HitBTC.com is big scam
|
Bitcoin-Pro
|
14
|
253
|
December 01, 2020, 01:31:29 AM
by The Sceptical Chymist
|
|
|
|
[ Scam alert ] Rightbtc is scam exchange. They try to stealing fund.
|
MaeLea
|
6
|
131
|
November 30, 2020, 07:25:18 PM
by Twinkledoe
|
|
|
|
GLG Global Lottery Gaming - Beware of Scam
|
holydarkness
|
17
|
342
|
November 30, 2020, 07:12:48 PM
by Stalker22
|
|
|
|
[SCAM Alert] Dealtrade.io ponzi scheme offering 3% daily return.
|
ScamViruS
|
4
|
108
|
November 30, 2020, 06:12:33 PM
by ScamViruS
|
|
|
|
[WARNING] Fake Ripple Airdrop via e-Mail [26.11.2020]
|
bullrun2024bro
|
5
|
167
|
November 30, 2020, 10:32:42 AM
by johnjimjack
|
|
|
|
[Scam]: Another Fake Ripple Giveaway
|
btc_angela
|
5
|
64
|
November 30, 2020, 07:26:37 AM
by btc_angela
|
|
|
|
[WARNING] Project x100 - Fake Investment Scam
|
qwertyup23
|
6
|
111
|
November 29, 2020, 11:37:36 PM
by tippytoes
|
|
|
|
[Scam]: Fake Curve.Fi website
|
Yaunfitda
|
7
|
181
|
November 29, 2020, 09:35:15 PM
by Yaunfitda
|
|
|
|
[INTEL] MeaTec.io "MeaTec Mining" - New Cloud Mining Company
|
NeoBeum
|
1
|
128
|
November 29, 2020, 08:45:04 PM
by bitcoinniels
|
|
|
|
[SCAM] Kladoiskateli.biz - Ponzi scheme
|
tvplus006
|
0
|
73
|
November 29, 2020, 05:29:11 PM
by tvplus006
|
|
|
SCAM EXCHANGER...DONT DO ANY INVESTMENT IN THERE
« 1 2 All »
|
Dasuninihariya
|
23
|
477
|
November 29, 2020, 11:47:23 AM
by spacex1992
|
|
|
|
Kryptono Scammed me and stole my coins !!
|
Alpacino7
|
8
|
187
|
November 29, 2020, 10:04:12 AM
by spacex1992
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Locked Topic
Sticky Topic
Poll
