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Subject |
Started by  |
Replies |
Views |
Last post |
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Trustshift.me exchange (under investigation in bitcointalk)
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notblox1
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8
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123
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January 27, 2020, 04:12:10 PM
by The Sceptical Chymist
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[SCAM] Coinxback google extension ALERT
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notblox1
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2
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134
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January 26, 2020, 06:23:29 AM
by hugeblack
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SCAM Kraken platform fake Exchange and Roulette
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notblox1
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17
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793
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June 25, 2020, 06:18:34 PM
by notblox1
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cUSD - Fake stable coin
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notblox1
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0
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146
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February 08, 2020, 12:31:29 AM
by notblox1
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[ALERT] Tezos fake update bot warning!
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notblox1
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0
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124
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March 05, 2020, 02:10:27 PM
by notblox1
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Amfeix Scam?
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notblox1
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9
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341
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June 17, 2020, 06:53:53 PM
by notblox1
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[SCAM ] QBTC scam chinese exchange!?
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notblox1
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12
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677
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October 25, 2020, 11:44:19 PM
by notblox1
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[Scam] PlayStation LIVE scam giveaways
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notblox1
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4
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440
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June 16, 2020, 05:06:24 PM
by 24Kt
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[Scam] Jeff Bezos Giveaway
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notblox1
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1
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170
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June 28, 2020, 09:49:58 PM
by bL4nkcode
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[Scam] Neun.io PONZI - Forsage clone
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notblox1
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0
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123
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June 29, 2020, 01:33:00 PM
by notblox1
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[Scam] Binance futures fake AirDrop
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notblox1
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6
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188
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June 30, 2020, 12:24:53 PM
by notblox1
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[Scam] Elon Musk ETH and BTC Giveaway
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notblox1
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3
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174
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July 01, 2020, 12:35:08 PM
by Baofeng
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[Scam] Ledger Live Mobile Malicious app
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notblox1
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3
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187
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July 01, 2020, 03:01:54 PM
by notblox1
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[Scam] Fake MEW MyEtherWallet Malicious app
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notblox1
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5
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170
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July 06, 2020, 07:23:10 PM
by notblox1
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[Scam] ETH 2.0 one more fake giveaway
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notblox1
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0
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109
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July 12, 2020, 07:27:10 AM
by notblox1
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[scam] Twitter hacked and Cryptoforhealth
« 1 2 All »
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notblox1
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36
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411
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July 31, 2020, 04:00:16 PM
by Bitcoinsummoner
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[Scam] Bitcrypto.uno Ponzi
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notblox1
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9
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146
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July 24, 2020, 11:35:52 AM
by notblox1
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[Scam] GetBet.uno
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notblox1
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0
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97
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August 02, 2020, 11:32:42 PM
by notblox1
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[Scam] Bitpotency - 30% profit forever!?
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notblox1
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0
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98
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August 02, 2020, 11:43:12 PM
by notblox1
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[Scam] Phishing fake Monarch wallet website
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notblox1
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0
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77
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August 03, 2020, 12:40:24 AM
by notblox1
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[Scam] Bitcoin-miners promising 850% returns in two days!
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notblox1
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1
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132
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August 07, 2020, 11:04:49 AM
by notblox1
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[Scam] Marginalcoins ponzi with 7000% profit
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notblox1
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2
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127
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August 07, 2020, 03:36:34 PM
by sujonali1819
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[WARNING] Save Beirut Relief Fundraising?
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notblox1
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7
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163
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August 09, 2020, 12:00:35 AM
by logfiles
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[Scam] Google Airdrop
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notblox1
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8
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161
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August 25, 2020, 05:23:31 AM
by Shimmiry
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[Scam] Phishing Exodus Wallet website
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notblox1
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8
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104
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August 09, 2021, 11:55:00 PM
by ScamViruS
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[Scam] Achillescoins exchange
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notblox1
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8
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117
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September 10, 2021, 09:27:58 PM
by stompix
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[Scam] Atomic wallet fake
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notblox1
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4
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89
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September 24, 2021, 01:24:37 AM
by aioc
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Fake Uniswap and MEW
« 1 2 All »
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notblox1
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36
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399
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December 21, 2020, 03:29:10 PM
by seivold
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Fake Metamask website and extension scam
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notblox1
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2
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58
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November 25, 2020, 08:56:32 PM
by AhmadM
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SCAM - Hotbitconshub
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notblox1
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2
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38
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December 12, 2020, 07:23:20 PM
by notblox1
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Fake Twitter scam website
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notblox1
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5
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59
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December 26, 2020, 05:43:04 AM
by cryptoaddictchie
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[SCAM] Double Bitcoin Mycoins2moon
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notblox1
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5
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106
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January 15, 2021, 07:43:14 PM
by ScamViruS
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[SCAM] Atomic wallet fake gift
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notblox1
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8
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81
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March 13, 2021, 10:49:43 PM
by aioc
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Probit exchange Washtrading SCAM
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notblox1
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7
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165
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April 19, 2021, 06:16:13 PM
by notblox1
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[Scam] Phishing Wallet-connects.org
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notblox1
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1
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55
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April 14, 2021, 06:49:04 PM
by ScamViruS
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[Scam] Chivo Bitcoin wallet fake
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notblox1
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6
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98
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October 22, 2021, 06:24:09 PM
by SFR10
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[Scam] Safepal wallet Malicious Firefox add-on
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notblox1
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8
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99
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October 22, 2021, 06:57:06 PM
by The Cryptovator
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[Scam] Trezor Wallet Manager App Fake
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notblox1
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5
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106
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November 10, 2021, 07:46:49 PM
by ScamViruS
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[Scam] Coinforte exchange
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notblox1
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5
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91
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November 04, 2021, 08:31:10 PM
by logfiles
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[Scam] Tesla fake giveaway
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notblox1
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8
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107
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November 16, 2021, 12:27:34 PM
by $crypto$
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