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Replies |
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Last post  |
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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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160
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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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122
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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!
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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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220
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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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263
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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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147
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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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485
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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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117
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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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87
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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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105
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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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132
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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?)
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johnitrue
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37
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1204
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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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137
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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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129
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October 07, 2020, 07:05:47 PM
by tvplus006
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Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
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The Cryptovator
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64
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18594
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October 07, 2020, 06:45:14 PM
by dkbit98
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MegaDice SCAM, over 19 BTC stolen
« 1 2 ... 7 8 All »
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newalias
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149
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3806
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October 07, 2020, 12:53:30 PM
by JollyGood
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[Topic Solved] Deficoin Fake Team member & Plagiarized Whitepaper
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cryptopediabd
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11
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242
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October 07, 2020, 09:10:20 AM
by Neolan
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paxfull.com - scam site / "BIG" company makes a mockery of your privileges
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TeslaMotors
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7
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180
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October 07, 2020, 07:25:55 AM
by TeslaMotors
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[Alert] loantech.top is HYIP website
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CryptoYar
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1
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165
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October 07, 2020, 06:55:15 AM
by ScamViruS
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[Suspect] Forsage Clone Script
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Lorence.xD
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0
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94
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October 07, 2020, 02:46:30 AM
by Lorence.xD
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Scam Report Against RoyalKey
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Amin.Rezaeian70
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5
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97
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October 06, 2020, 09:38:39 PM
by Harlot
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[Scam]: Sportsbet.io closed my account and stealed 1300$+
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kill4food
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10
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229
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October 06, 2020, 04:58:19 PM
by Coin_trader
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Another fake stellar airdrop
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CryptoYar
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10
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125
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October 06, 2020, 04:33:13 PM
by TalkStar
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1xbit closed my account and stole 1.2+ BTC
« 1 2 3 All »
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Fabi86000
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42
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547
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October 06, 2020, 01:31:48 PM
by efxes
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Topic you have posted in
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