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Subject |
Started by |
Replies |
Views |
Last post  |
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Combine Finance scam
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marlboroza
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10
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171
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September 12, 2020, 11:35:39 PM
by tippytoes
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[SCAM Alert] https://crypto-fort.ltd is a Scam
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Dragonfund
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1
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102
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September 12, 2020, 10:13:33 PM
by bL4nkcode
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Gissis.com - Ponzi scheme
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tvplus006
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1
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195
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September 12, 2020, 09:11:11 AM
by TalkStar
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{Warning}: Poloniex Phishing Website
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Baofeng
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12
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189
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September 12, 2020, 08:22:39 AM
by dkbit98
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Mycoine.net SCAM!
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jaffe888
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9
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108
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September 11, 2020, 11:02:38 AM
by jaffe888
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[Expose] Globalbank.club Hype project
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Leviathan.007
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0
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115
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September 11, 2020, 08:42:11 AM
by Leviathan.007
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[Scam]: Another fake bustabit site
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cryptomaniac_xxx
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0
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119
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September 11, 2020, 07:02:13 AM
by cryptomaniac_xxx
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[WARNING] Yearn4finance - Plagiarized Whitepaper
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qwertyup23
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9
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244
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September 11, 2020, 05:04:10 AM
by TheUltraElite
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international online shopping scam(btcsolomining.pw)
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david28001
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7
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113
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September 11, 2020, 03:31:38 AM
by david28001
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Blockchain.com: do not buy any Crypto (especially Algorand)
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newalias
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4
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169
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September 10, 2020, 11:17:14 PM
by newalias
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[Scam] bc.game didn't pay and stole money.
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Freedomo
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0
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103
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September 10, 2020, 09:44:57 PM
by Freedomo
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[SCAM] Tweebaa
« 1 2 All »
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Bitcoinsummoner
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26
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307
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September 10, 2020, 09:20:24 PM
by Bitcoinsummoner
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[SCAM] Another FAKE Stellar airdrop
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AhmadM
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0
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104
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September 10, 2020, 06:45:50 PM
by AhmadM
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[WARNING] Centex - Plagiarized Whitepaper
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qwertyup23
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0
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54
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September 10, 2020, 03:42:34 PM
by qwertyup23
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Have you ever heard of FAKE Elon Musk giveaways? Here is one...
« 1 2 All »
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witcher_sense
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23
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465
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September 10, 2020, 12:52:15 PM
by witcher_sense
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Fake Bella protocol on Uniswap.
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The Cryptovator
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6
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160
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September 10, 2020, 12:33:31 PM
by Shimmiry
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Blockchain.com Phishing Attempt
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Maus0728
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17
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194
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September 10, 2020, 04:43:05 AM
by tbct_mt2
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[WARNING] SpawnCoin - Plagiarized Whitepaper
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qwertyup23
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0
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130
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September 09, 2020, 10:39:43 AM
by qwertyup23
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[WARNING] Caracal Coin Plagiarized Whitepaper
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$crypto$
|
9
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308
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September 09, 2020, 09:34:47 AM
by Slow death
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[SCAM Alert] Fake ETH giveaway paid advertisement on youtube.
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ScamViruS
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0
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89
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September 09, 2020, 06:41:57 AM
by ScamViruS
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be careful with moneymaking.ai
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Slow death
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4
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61
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September 09, 2020, 06:29:48 AM
by Slow death
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be careful with these two sites: [vkenaf.com] and [richwork.vn]
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Slow death
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0
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98
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September 09, 2020, 06:15:26 AM
by Slow death
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[WARNING] Yfcoin Stolen Content
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$crypto$
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0
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85
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September 09, 2020, 03:30:51 AM
by $crypto$
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[Scam]: Fake REN Token Airdrop
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Yaunfitda
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2
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111
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September 08, 2020, 06:23:34 PM
by ScamViruS
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Scam Alert - Fake 1,000,000 TEZOS (XTZ) giveaway
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TalkStar
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0
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35
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September 08, 2020, 06:09:41 PM
by TalkStar
|
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https://sellingaccounts.store - ljubomir821 SCAMMERS
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ayman1950
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2
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77
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September 08, 2020, 04:37:15 PM
by TalkStar
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[Expose] Crypto-alien.ltd money doubler
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Leviathan.007
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3
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68
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September 08, 2020, 02:23:56 PM
by Leviathan.007
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Coinpal.eu SCAM!!!
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Adlermania
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5
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94
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September 08, 2020, 07:30:59 AM
by Yaunfitda
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[Scam]: Fake Atomic wallet thru Google Ads
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Kemarit
|
10
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200
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September 08, 2020, 03:51:13 AM
by Yaunfitda
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[Scam] Aixdao.group fake team
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notblox1
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4
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71
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September 07, 2020, 08:28:22 PM
by notblox1
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[SCAM Alert] Cryptonil.ltd doubler scam..
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ScamViruS
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0
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39
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September 07, 2020, 07:37:36 PM
by ScamViruS
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Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet
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TalkStar
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4
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145
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September 07, 2020, 05:53:11 PM
by TalkStar
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InstaVCC IS A SCAM. I LOST $1200. PLEASE DONT BUY FROM THEM
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jameyTALK
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1
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82
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September 07, 2020, 05:12:35 PM
by TalkStar
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[WARNING] Cyberchain Possible ponzi schemes like the (Forsagetron)
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$crypto$
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0
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43
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September 07, 2020, 12:14:50 PM
by $crypto$
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[DeFi SCAM] FinSwap - AI generated images
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witcher_sense
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5
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209
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September 07, 2020, 08:12:04 AM
by andrei8787
|
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[Expose] Tronexchange.biz Hype ponzi scheme
|
Leviathan.007
|
3
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122
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September 06, 2020, 09:32:13 PM
by posi
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[FAKE GIVEAWAY] 200 Ethereum Giveaway from Facebook Page
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Road21Bitcoin
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4
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131
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September 06, 2020, 07:05:53 PM
by ScamViruS
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[SCAM] Coffee-tea.ltd - Ponzi scheme
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tvplus006
|
2
|
151
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September 06, 2020, 06:17:34 PM
by ScamViruS
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[Scam] Coinshares cloud mining
|
notblox1
|
11
|
188
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September 06, 2020, 05:39:26 PM
by TalkStar
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my 1st real purchase on openbazaar was scammer and his identity is here
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ggbtctalk000
|
3
|
119
|
September 06, 2020, 02:57:12 PM
by TalkStar
|
Topic you have posted in
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