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Last post ![](https://bitcointalk.org/Themes/custom1/images/sort_down.gif) |
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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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190
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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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168
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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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96
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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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231
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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
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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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[Scam Alert]: Fake MetaMask website
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TravelMug
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5
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71
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October 06, 2020, 12:03:54 PM
by jossiel
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MTF / Multiple Trading Finance - Forex Bitcoin Related Scam
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ChiBitCTy
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1
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41
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October 06, 2020, 05:35:20 AM
by TheUltraElite
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[WARNING] Hideme.finance (DeFi) - Fake Team
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qwertyup23
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6
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139
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October 05, 2020, 06:29:27 PM
by tippytoes
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minerjones
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tldr-hodl
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13
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285
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October 05, 2020, 01:34:56 PM
by MoparMiningLLC
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[Scam]: FAKE Stellar bounty airdrop
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Yaunfitda
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3
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50
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October 05, 2020, 10:56:50 AM
by Yaunfitda
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[Possible Scam] BitCashPay- Plagiarized White Paper
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TrevorS
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10
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416
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October 05, 2020, 10:13:02 AM
by cheezcarls
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[SCAM] UCACOIN-Latest project of known MLM scheme "Verway"
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Rikafip
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2
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161
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October 05, 2020, 08:18:12 AM
by Rikafip
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[WARNING] Liquidbank - Plagiarized Whitepaper
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qwertyup23
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5
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137
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October 05, 2020, 08:17:55 AM
by TalkStar
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[Warning] Helix Nebula - suspicious donations/charity project!
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Rikafip
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1
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65
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October 05, 2020, 03:48:48 AM
by Lorence.xD
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Worldmarkets.com Scam or just Risky?
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dkbit98
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3
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323
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October 05, 2020, 12:11:17 AM
by Tomi W
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primedice scam (2 )
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bingohouhou
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4
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151
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October 04, 2020, 06:44:41 PM
by TalkStar
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Yobit biggest scam exchange ever, lying to people by giving fake dollars
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yobitisascam
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13
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198
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October 04, 2020, 06:35:18 PM
by Stedsm
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[Scam] Bayya fake Bitcoin escrow, mining...
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notblox1
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1
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32
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October 04, 2020, 02:48:40 PM
by qwertyup23
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Fake OMG network Group on Telegram
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Fivestar4everMVP
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0
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29
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October 04, 2020, 01:52:14 PM
by Fivestar4everMVP
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[Expose] Double-tron.com Tron hype project
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Leviathan.007
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2
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124
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October 04, 2020, 11:11:52 AM
by Leviathan.007
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[Expose] Tron14.com Hype ponzi project
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Leviathan.007
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0
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29
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October 04, 2020, 11:05:11 AM
by Leviathan.007
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Gleb Gamow Bruno Kucinskas Is a scammer, a thief, a Liar and an Extortionist.
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cyberpinoy
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1
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7510
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October 04, 2020, 09:20:58 AM
by cyberpinoy
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Leroy Fodor has gone Full-Delusional! StakeMiners Confirmed .100%[sic] Insolvent
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Gleb Gamow
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2374
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294770
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October 04, 2020, 09:16:19 AM
by nutildah
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[Warning]: Fake Uniswap apps on Google Store
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Kemarit
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23
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188
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October 03, 2020, 07:05:22 PM
by 409H
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I got scammed in btc i can get refund in any way sir ? Plz help ):
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surajsun
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16
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214
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October 03, 2020, 05:24:38 PM
by btcltcdigger
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cryptominebit.com scam ???
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sawek2
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2
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47
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October 03, 2020, 03:56:53 PM
by TalkStar
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[SCAM] FAKE UniSwap airdrop with Malware inside
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AhmadM
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7
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125
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October 03, 2020, 01:04:49 PM
by aioc
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[Warning] HelioSwap plagiarized whitepaper!
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Rikafip
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10
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194
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October 03, 2020, 08:11:37 AM
by Rikafip
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[ScamAlert] Eosgolden.com Ponzi scheme
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CryptoYar
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0
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101
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October 03, 2020, 04:25:38 AM
by CryptoYar
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[SCAM] Stablecoin uSWAP backed by NOTHING
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-CryptoViking-
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1
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99
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October 02, 2020, 07:36:07 PM
by -CryptoViking-
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Review for SCAM Website Bitmain-antminer.com
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jaymining
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3
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89
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October 02, 2020, 06:30:42 PM
by TalkStar
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[SCAM] Onlinedividends.com - Ponzi scheme
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tvplus006
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0
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61
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October 02, 2020, 04:06:08 PM
by tvplus006
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[SCAM] Free 0.05btc from this website
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cryptoaddictchie
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5
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375
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October 02, 2020, 11:59:12 AM
by rhomelmabini
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Closed and All proceeded!
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Diamod33
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1
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93
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October 02, 2020, 08:18:02 AM
by Loki888
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[resolved] "1xbit" blocked my withdrawals
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Aeshman
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18
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280
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October 01, 2020, 07:49:52 PM
by Blogab
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[SCAMMER] Website "bitcointalk-shop.su" old name "account-store.online"
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brayktcristal
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30
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746
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October 01, 2020, 06:08:54 PM
by brayktcristal
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[SCAMMER] Website "AWS-ACC.FUN" & "BTCSHOP.XYZ" old name "bitcointalk-shop.su"
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brayktcristal
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8
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210
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October 01, 2020, 06:08:13 PM
by brayktcristal
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