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[LIST OF SCAM PROJECTS] by qwertyup23
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qwertyup23
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18
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670
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April 04, 2021, 10:32:04 AM
by qwertyup23
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[Warning]: Fake and Phishing PancakeSwap website
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cryptomaniac_xxx
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5
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141
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April 04, 2021, 08:04:20 AM
by Husires
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[Expose] Coinflixminersuk.com Fake Couldmining Project
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Leviathan.007
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3
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115
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April 04, 2021, 07:58:29 AM
by Husires
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[SCAM] moonlitex.com giveaway
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TheNineClub
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3
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140
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April 04, 2021, 06:53:05 AM
by Husires
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[Newbies] Avoid this type of BTC doubler
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suzanne5223
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10
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216
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April 03, 2021, 11:59:37 PM
by bL4nkcode
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Fraud company localbitcoins.com (any goverment hotline to complain)
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DanGao88
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13
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157
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April 03, 2021, 05:35:07 PM
by The Cryptovator
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dfgghggggh
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jo145
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3
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99
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April 03, 2021, 08:46:40 AM
by Lorence.xD
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SatoshiBones - Bitzillions Exit Scam?
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throwingbugs
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3
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90
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April 03, 2021, 06:02:55 AM
by aioc
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YOBIT ROBOTRADE SCAM: RoboTrade Bait Used For Scamming Users
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JollyGood
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8
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236
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April 02, 2021, 10:30:27 PM
by JollyGood
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Blockchain Recovery Department (clone of FCA authorised firm)
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Charles-Tim
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3
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85
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April 02, 2021, 09:53:45 PM
by BIT-BENDER
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WARNING dirty paypal money gameristo
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HardyGoodsLtd
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9
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294
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April 02, 2021, 09:05:43 AM
by HardyGoodsLtd
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Youtube ADA scam happening now.
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altsynapse
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1
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111
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April 01, 2021, 10:19:47 PM
by btc_angela
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WARNING! Stay away from Blockchain.com wallet!
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cryptalpro
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12
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201
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April 01, 2021, 10:05:08 PM
by Quickseller
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[KAPU] Kapucoin scam by scammer Martino Merola
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realistDadaist
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0
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72
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April 01, 2021, 02:54:41 PM
by realistDadaist
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Crypto-Management.at is a Scam! Careful!
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Yungklaus
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1
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118
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April 01, 2021, 02:53:24 PM
by sujonali1819
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Possible scam at P2PS token's
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nbuz1
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0
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96
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April 01, 2021, 02:45:56 PM
by nbuz1
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XPOOL - The next best defi --Plagiarism whitepaper
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lovesmayfamilis
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0
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98
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April 01, 2021, 12:47:20 PM
by lovesmayfamilis
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Khaos - World's first truly stablecoin --Plagiarism whitepaper
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lovesmayfamilis
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0
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75
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April 01, 2021, 11:13:25 AM
by lovesmayfamilis
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[WARNING] Dynarian - Plagiarized Whitepaper
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qwertyup23
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8
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167
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March 31, 2021, 04:05:21 PM
by $crypto$
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[SCAM ALERT] Beware there is a fake SafePal Site you should avoid it. !!
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$crypto$
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5
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116
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March 31, 2021, 12:55:24 PM
by $crypto$
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Coinswitch.co and it's owner Ashish Singhal and vimal sagar tiwari are scammers.
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alphabet22
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0
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66
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March 30, 2021, 09:26:24 PM
by alphabet22
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List Phishing sites and Fake Giveaway [Daily Updated]
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Husires
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3
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144
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March 30, 2021, 09:01:15 AM
by Husires
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New BTC-ETH giveaway scam
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altsynapse
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1
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54
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March 30, 2021, 05:57:09 AM
by lovesmayfamilis
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[SCAM ALERT] Amepay Fake rewards
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$crypto$
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14
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285
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March 29, 2021, 11:49:33 PM
by arwin100
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[SCAM ALERT] Axtrader.com Ponzi Scheme Offering 5% daily..
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ScamViruS
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2
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88
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March 29, 2021, 08:24:16 PM
by ScamViruS
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[SCAM] Bitcoinarbitrage.net - Ponzi scheme
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tvplus006
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6
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124
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March 29, 2021, 07:09:14 PM
by ScamViruS
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[WARNING] MMAON Token Scam to All User
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corebdi3
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16
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167
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March 29, 2021, 06:10:15 PM
by corebdi3
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Newbie warning Flag: cryptobtcmixer.com is another scam
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LoyceV
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8
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195
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March 29, 2021, 02:17:24 PM
by Steamtyme
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Discussion delete
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chavider
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0
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109
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March 29, 2021, 09:20:13 AM
by chavider
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Blockchain Phishing site
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cryptomaniac_xxx
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7
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118
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March 28, 2021, 06:19:01 PM
by ScamViruS
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[NOTICE] Large airdrop channel has been compromised with over 400k users
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Dragonfund
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5
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79
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March 27, 2021, 10:47:34 PM
by Coyster
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Cryptsy.com is SCAM [EAT YOUR MONEY] N#3 N4 THIS SITUATION I NOT RECOMENDATIONS
« 1 2 3 4 5 All »
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inform
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94
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16107
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March 27, 2021, 09:15:32 AM
by pakss
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[SCAmWATCH] NFL Jason Verrett Twitter Hacked; Promoting Elon Musk Scam Site
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igebotz
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8
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147
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March 27, 2021, 03:30:58 AM
by Lorence.xD
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Beaxy Exchange - Solved
« 1 2 3 All »
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Aerys2
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41
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700
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March 27, 2021, 01:47:34 AM
by Aerys2
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SCAM ALERT LIST - created by JollyGood
« 1 2 3 4 5 All »
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JollyGood
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93
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3084
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March 27, 2021, 12:09:25 AM
by JollyGood
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sportsbet.io Account with balance unfairly closed + Support ignoring emails.
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kpxkpx
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13
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391
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March 26, 2021, 08:55:29 PM
by DireWolfM14
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Bitraced - winning funds scam
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TheNineClub
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2
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134
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March 26, 2021, 02:10:12 PM
by lovesmayfamilis
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sportsbetioscam.com
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Trollygood
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9
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270
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March 26, 2021, 01:36:59 PM
by nasipadang
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Scam report Coinbase.com
« 1 2 All »
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i_am_viral
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20
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414
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March 25, 2021, 09:38:54 PM
by i_am_viral
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[SCAM] Sportsbet.io seized my profits
« 1 2 ... 9 10 All »
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saturent
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195
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3107
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March 25, 2021, 08:38:04 PM
by BitcoinGirl.Club
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