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Last post  |
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[WARNING] YESF DEFI YES FINANCE TOKEN - Stolen Content
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qwertyup23
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3
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67
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October 15, 2020, 12:52:02 PM
by XZERO1
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SCAM ALERT Gmail: xaknaki@gmail.com ICQ: 77773103 TeleGram: @wuyon
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dawnzpac55
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10
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152
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October 15, 2020, 08:07:00 AM
by Boris007
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[WARNING] Yearn.Finance Red - Stolen Content
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qwertyup23
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3
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152
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October 14, 2020, 05:41:42 AM
by qwertyup23
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[Scam]: Fake BTC giveaway by Chamath Palihapitiya
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Kemarit
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6
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91
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October 13, 2020, 11:08:57 PM
by Raflesia
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Worldcards.com.au Scam Fake Money Transfer services
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Bitcoin2cvvvvc
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2
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31
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October 13, 2020, 10:53:42 PM
by TimeTeller
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[WARNING] SMARTSPEC Plagiarized contents + Fake team
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AhmadM
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6
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170
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October 13, 2020, 08:13:05 PM
by AhmadM
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[SCAM Alert] Firex.fund ponzi scheme, offering 3.56% net profit daily !
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ScamViruS
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0
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29
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October 13, 2020, 07:42:19 PM
by ScamViruS
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STAKE COIN AIRDROP SCAM
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Cryptoreflector_666
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8
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88
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October 13, 2020, 07:10:52 PM
by AhmadM
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[Expose] Fxtrademining.com Ponzi hype project
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Leviathan.007
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0
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117
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October 13, 2020, 03:55:33 PM
by Leviathan.007
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Loki888 scammed me
« 1 2 All »
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breezyu
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26
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479
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October 13, 2020, 02:59:33 PM
by rdbase
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eSwapexchange a Defi project wisely running fake UNI, ETH, BTC giveaways.
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sujonali1819
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1
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112
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October 13, 2020, 02:54:33 PM
by andrei8787
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Plagiarism whitepaper zelaapay.ae and jicoin.net
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lovesmayfamilis
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3
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154
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October 13, 2020, 02:48:16 PM
by andrei8787
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[Scam]: Ethereum fake Giveaway
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TravelMug
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1
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121
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October 13, 2020, 01:46:22 PM
by Pmalek
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[SCAM] Tronprom.com - Ponzi scheme
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tvplus006
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1
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71
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October 13, 2020, 11:07:31 AM
by ScamViruS
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[Warning] S3 Wallet- plagiarised whitepaper and website content, possible ponzi!
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Rikafip
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6
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93
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October 13, 2020, 10:49:05 AM
by Rikafip
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Nitrogen Sports Squares is Rigged AF!!! Nitrogen Message Me Now!
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hold-coins
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4
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57
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October 13, 2020, 06:20:25 AM
by Devawnm367
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(OLD topic 10.10.2020 ) Bitcoin SCAM on youtube right NOW!
« 1 2 3 4 All »
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Permonik
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74
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444
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October 13, 2020, 12:40:12 AM
by verita1
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[SCAM Alert] Bitliner.biz ponzi scheme.
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ScamViruS
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0
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45
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October 12, 2020, 11:35:31 AM
by ScamViruS
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[WARNING] Bullionschain - Fake Team
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qwertyup23
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9
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218
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October 12, 2020, 09:14:02 AM
by BlueDragon747
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[SCAM] Asher trade promising 15% daily profit!
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Rikafip
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2
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61
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October 12, 2020, 05:08:23 AM
by TheUltraElite
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New type of scam attempt
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RapTarX
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3
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59
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October 11, 2020, 07:05:18 PM
by JeromeTash
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[Scam]: Fake Yearn.Finance
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Yaunfitda
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9
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134
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October 11, 2020, 10:17:02 AM
by cryptomaniac_xxx
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SURGE Token is a SCAM Token on SCAM WAVES PLATFORM
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AirdropsExpert
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4
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259
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October 11, 2020, 03:59:53 AM
by didio
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[Expose] Hourminer.com Money Doubler
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Leviathan.007
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6
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146
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October 10, 2020, 07:04:14 PM
by Leviathan.007
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BitCoAdz is a scam website. All the proofs!
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1Katoshi
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12
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481
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October 10, 2020, 06:06:32 PM
by lacko
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[WARNING] OntoSwap - Fake Team
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qwertyup23
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0
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75
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October 10, 2020, 09:31:25 AM
by qwertyup23
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bit-exchange.top Scammed me - Stay Safe
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jamalaezaz
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9
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110
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October 10, 2020, 09:19:31 AM
by Furious 7
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vmrodko is scammer with positive reviews
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rank000
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2
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110
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October 09, 2020, 11:19:56 PM
by suchmoon
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Selling Localbitcoin account by [dxklbtc]
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Bitcoinsummoner
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0
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54
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October 09, 2020, 10:00:29 PM
by Bitcoinsummoner
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[scam] : m.bitmaiņ.com Phishing page with Youtube ads run
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devindeysel
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0
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83
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October 09, 2020, 06:56:51 PM
by devindeysel
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[WARNING] Fyeth.Finance - Plagiarized Contents
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qwertyup23
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0
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104
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October 09, 2020, 10:31:17 AM
by qwertyup23
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[WARNING] YFBEAM.FINANCE - Stolen Content
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qwertyup23
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2
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117
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October 09, 2020, 09:24:14 AM
by andrei8787
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Block385 Plagiarized Whitepaper & Fake Roadmap [Possible Scam]
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cryptopediabd
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1
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126
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October 09, 2020, 07:22:28 AM
by cryptopediabd
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[Scam]: Fake Stellar.org website
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TravelMug
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4
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80
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October 09, 2020, 03:37:09 AM
by TravelMug
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[SCAM Alert] Tronx2.biz ponzi scheme, offering 600% ROI
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ScamViruS
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3
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95
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October 08, 2020, 12:10:25 PM
by ScamViruS
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SMARTMIXER.IO - SCAM (EXIT?)
« 1 2 All »
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johnitrue
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37
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1193
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October 08, 2020, 08:02:49 AM
by efialtis
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Coingecko Listed Winsshi Fake Team & Plagiarized Whitepaper
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cryptopediabd
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4
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96
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October 08, 2020, 07:42:32 AM
by andrei8787
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[WARNING] Yoju.Finance - Plagiarized Contents
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qwertyup23
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3
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136
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October 08, 2020, 07:34:17 AM
by andrei8787
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[SCAM Alert] 10000 ETH Vitalik Buterin Fake Giveaway!
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ScamViruS
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3
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100
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October 07, 2020, 09:30:40 PM
by Raflesia
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[SCAM] Tronomatrix.com - Ponzi scheme
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tvplus006
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0
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125
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October 07, 2020, 07:05:47 PM
by tvplus006
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