|
Subject |
Started by  |
Replies |
Views |
Last post |
|
|
MOVED: RALOBOT.COM IS A SCAMMER ! AVOID HIM !
|
mprep
|
0
|
277
|
January 27, 2016, 02:35:36 AM
by mprep
|
|
|
|
MOVED: [REMOVED URLS] SCAM forum, dont make any deal there ！！！！！
|
mprep
|
0
|
61
|
July 18, 2019, 02:00:41 AM
by mprep
|
|
|
|
Help by submitting complaints to COINMARKETCAP, SCAM p2pb2b
|
mpgalloo
|
2
|
102
|
December 22, 2019, 04:17:55 PM
by hugeblack
|
|
|
|
WARNING! DO NOT TRADE WITH ENGINEERINGMECHANICS
|
moyenage
|
11
|
735
|
March 17, 2016, 05:09:04 PM
by mayax
|
|
|
|
Cryptsy class action against Counbase
|
moviebuff777
|
3
|
130
|
January 18, 2020, 01:22:59 AM
by Baofeng
|
|
|
|
Scammed by ANXPRO ?
|
mourinho8
|
12
|
2828
|
May 20, 2018, 01:51:42 AM
by boydcyr
|
|
|
|
Tron Emerald airdrop
|
mouh80
|
3
|
148
|
October 28, 2019, 02:44:53 AM
by watergold
|
|
|
|
BW Exchange
|
mouh80
|
5
|
124
|
December 12, 2019, 04:48:55 AM
by joniboini
|
|
|
|
www.shop-accounts.com SCAM me 120$
|
motinlow
|
8
|
272
|
August 07, 2020, 06:16:38 AM
by cryptoaddictchie
|
|
|
|
verifiedaccounts.net Scam me 120$
|
motinlow
|
2
|
188
|
May 12, 2019, 05:12:36 PM
by Bitum
|
|
|
|
PrimeDice random number calculation
|
mossy
|
12
|
543
|
September 02, 2017, 03:04:12 PM
by actmyname
|
|
|
|
COINSBIT.IO EXCHANGE THREAD BOTS POSTING!!!
|
mosprognoz
|
15
|
488
|
May 05, 2020, 02:36:26 PM
by JollyGood
|
|
|
COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
« 1 2 ... 5 6 All »
|
mosprognoz
|
114
|
3756
|
January 10, 2022, 11:30:25 AM
by JollyGood
|
|
|
|
Denarius. Another P/D scam project from well known scammer Carsen Klock !
« 1 2 ... 7 8 All »
|
mosprognoz
|
157
|
1870
|
December 20, 2019, 08:15:52 AM
by allen369
|
|
|
|
CryptoBossCoin New Pump And Dump Shit Token !
|
mosprognoz
|
5
|
201
|
November 04, 2019, 07:08:59 PM
by stompix
|
|
|
|
LIST OF SCAM EXCHANGES !
|
mosprognoz
|
1
|
203
|
November 16, 2019, 11:49:29 AM
by Bttzed03
|
|
|
|
FinWhaleX New Ponzi scam using bump or bot posting service.
|
mosprognoz
|
16
|
586
|
December 05, 2019, 04:09:59 PM
by FinWhaleX
|
|
|
Bankera/Spectrocoin paid shills bumping the thread 24/7 Creating a fake buzz !!!
« 1 2 3 4 5 All »
|
mosprognoz
|
92
|
3042
|
October 22, 2019, 11:54:55 PM
by Dreadcrypto
|
|
|
|
Sphinks Token - Possible scam
|
mosprognoz
|
2
|
103
|
September 12, 2019, 11:01:24 AM
by mosprognoz
|
|
|
|
New Scam Technique
|
mosprognoz
|
6
|
288
|
February 08, 2020, 05:11:43 PM
by bL4nkcode
|
|
|
|
NEW SCAM SCHEME !!! FAKE WALLETS !!! BE CAREFUL !!!
|
mosprognoz
|
5
|
236
|
October 11, 2019, 10:51:02 PM
by dkbit98
|
|
|
|
Blackmailed by our old friend and shitcoinmaker kingcarsen
|
mosprognoz
|
19
|
338
|
May 16, 2020, 11:40:25 AM
by owlcatz
|
|
|
|
TVT Project = Possible Scam
|
mosprognoz
|
3
|
203
|
February 20, 2019, 05:39:17 PM
by bubbalex
|
|
|
|
scam csgo500.com banned account with 1000$
« 1 2 All »
|
mosele
|
23
|
284
|
April 12, 2023, 10:05:48 PM
by ps34
|
|
|
|
TraderPolo212 scam me for 60$ offering me VCC. Be careful
« 1 2 All »
|
mosalah99
|
22
|
385
|
June 29, 2019, 12:33:36 AM
by actmyname
|
|
|
|
Easy10xCoin - SCAM!
|
morvillz7z
|
11
|
266
|
April 24, 2019, 07:51:31 PM
by marlboroza
|
|
|
|
MSRise - Fake CEO/team members
|
morvillz7z
|
17
|
437
|
August 15, 2019, 11:32:18 AM
by Xandrah
|
|
|
|
HyperCash [HC] - spreading malicious wallets
|
morvillz7z
|
5
|
401
|
May 11, 2019, 08:55:54 PM
by morvillz7z
|
|
|
|
Viking Bitcoin - fake team members!
|
morvillz7z
|
2
|
219
|
May 15, 2019, 02:34:55 PM
by morvillz7z
|
|
|
|
FLEXSTAY [FXS] - plagiarized whitepaper!
|
morvillz7z
|
2
|
187
|
June 08, 2019, 08:51:32 PM
by morvillz7z
|
|
|
|
SmartContractFactory - huge red flags 'pun intended'
|
morvillz7z
|
6
|
299
|
June 19, 2019, 08:11:38 AM
by SmartContractFactory
|
|
|
|
MATRIX - fake founder and team members!
« 1 2 All »
|
morvillz7z
|
21
|
599
|
August 10, 2019, 04:57:39 AM
by JeromeTash
|
|
|
|
Claymore Token - fake team members!
« 1 2 All »
|
morvillz7z
|
31
|
759
|
July 20, 2019, 01:36:26 PM
by fapnnap
|
|
|
|
CadinEx - plagiarized whitepaper, stolen content!
|
morvillz7z
|
2
|
221
|
June 26, 2019, 01:14:25 AM
by rhomelmabini
|
|
|
|
ProfitPoolx - fake team members!
|
morvillz7z
|
7
|
352
|
June 26, 2019, 02:28:25 PM
by marlboroza
|
|
|
|
Persecalfa - fake CEO and team members!
|
morvillz7z
|
3
|
171
|
July 03, 2019, 11:47:40 PM
by bones261
|
|
|
|
"http://dothereum-polkadot.net/" - phishing website!
|
morvillz7z
|
1
|
301
|
July 08, 2019, 02:21:42 PM
by morvillz7z
|
|
|
|
NEO Blockchain 3.0 - phishing website!
|
morvillz7z
|
1
|
240
|
July 04, 2019, 10:33:26 PM
by actmyname
|
|
|
|
Gems Play (XGP) - plagiarized whitepaper + fake team member!
|
morvillz7z
|
0
|
184
|
July 08, 2019, 11:51:07 AM
by morvillz7z
|
|
|
|
Bitchainnet - fake team and plagiarized whitepaper!
|
morvillz7z
|
0
|
156
|
July 08, 2019, 09:32:21 PM
by morvillz7z
|
Topic you have posted in
Sticky Topic
Poll
