|
Subject |
Started by |
Replies |
Views  |
Last post |
|
|
BitMonk Ponzi scheme and fake mining
|
dkbit98
|
0
|
144
|
January 13, 2020, 09:46:24 AM
by dkbit98
|
|
|
|
Boltrecovery.com scam
|
Datway
|
7
|
144
|
February 02, 2020, 11:22:06 PM
by tmfp
|
|
|
|
primedice scam (2 )
|
bingohouhou
|
4
|
144
|
October 04, 2020, 06:44:41 PM
by TalkStar
|
|
|
|
★ Obvious Scam Alert - Fake Libra Coin - Live Advertisement On Facebook ★
|
TalkStar
|
3
|
144
|
March 18, 2020, 08:22:40 AM
by TalkStar
|
|
|
|
[SCAM] - Fake Ledger Airdrop
|
$crypto$
|
4
|
144
|
May 26, 2020, 02:46:33 PM
by Raflesia
|
|
|
|
YOBIT exchange scamming peoples in EGOLD ICO and steal a lot of investors BTC's
|
crypto1998
|
1
|
144
|
May 30, 2019, 12:12:11 AM
by Slow death
|
|
|
|
A telegram group for people scammed by Bitebtc.com
|
marseladawi
|
0
|
144
|
March 25, 2019, 12:26:28 PM
by marseladawi
|
|
|
|
[HELP!] False Accusation from a User
|
grifter1870
|
1
|
144
|
February 22, 2018, 07:21:28 PM
by xhomerx10
|
|
|
|
BCNEX - Scam Alert!
|
anatolij.shishkin
|
1
|
144
|
December 27, 2019, 06:38:17 AM
by Bttzed03
|
|
|
|
[WARNING]Fake crypterium giveaway
|
cryptoaddictchie
|
0
|
144
|
May 24, 2020, 12:32:59 PM
by cryptoaddictchie
|
|
|
|
liqui.io exchange is Scam don't use, no customer support
|
halinrobert
|
3
|
144
|
July 17, 2018, 12:34:20 PM
by halinrobert
|
|
|
|
[SCAM] Bit36- Ponzi scheme with bounty campaign-Bounty Hunters beware!
|
Rikafip
|
0
|
145
|
October 11, 2019, 08:03:46 PM
by Rikafip
|
|
|
|
WARNING! allicolister and cryptogigsmarket are the same Scam. Be careful!
|
Dima-Barsu
|
4
|
145
|
July 29, 2020, 08:56:57 PM
by Dima-Barsu
|
|
|
|
Warning about pangolinsales.com
|
Pangolinminer
|
1
|
145
|
January 11, 2018, 04:33:37 PM
by HagssFIN
|
|
|
|
LIMA001 is running a fake bounty signature
|
coinlocket$
|
3
|
145
|
December 18, 2018, 04:25:47 PM
by coinlocket$
|
|
|
|
[DELETED]
|
ramsdaj28
|
2
|
145
|
April 20, 2018, 09:11:05 AM
by Patatas
|
|
|
|
Bitcointalk copper member for seller.
|
LegendaryDR
|
3
|
145
|
October 20, 2020, 01:20:50 PM
by sujonali1819
|
|
|
|
[NastyBoy] is a scammer!!
|
shasan
|
5
|
145
|
August 03, 2020, 06:50:23 PM
by TalkStar
|
|
|
|
Betcoin.ag suspended 1.8btc acc, unresponsive to live chat or email 1 week+
|
mattscape3
|
5
|
145
|
October 31, 2022, 09:22:56 PM
by mattscape3
|
|
|
|
[SCAM ALERT] Mixsafer.org Scam/Clone Websites 2021
|
Mixsafer
|
9
|
145
|
June 07, 2022, 12:24:24 PM
by JoaSM
|
|
|
|
Scammed by WolfCloud
|
sepix1
|
6
|
145
|
April 28, 2023, 04:22:48 AM
by Plaguedeath
|
|
|
|
OCTANOX WEB WALLET SCAM...please help me!!
|
Moondreams
|
6
|
145
|
April 05, 2018, 07:45:30 PM
by Moondreams
|
|
|
|
cordbit.com exchange is it scam ?
|
CryptoEurope
|
4
|
145
|
March 11, 2020, 11:29:21 PM
by suprnurd
|
|
|
|
The New Public Coin - SCAM - BLATANT PLAGIARISM
|
ICOEthics
|
0
|
145
|
December 05, 2018, 04:01:46 PM
by ICOEthics
|
|
|
|
Don't ask me to escrow account purchases
|
DannyHamilton
|
0
|
145
|
March 05, 2018, 04:43:13 PM
by DannyHamilton
|
|
|
|
NSCOIN - plagiarized whitepaper!
|
morvillz7z
|
3
|
145
|
May 03, 2020, 06:25:44 AM
by TalkStar
|
|
|
|
Unicorn blocks PONZI/ HYIP / NO Team, NO Whitepaper / Plagiarized Content /VIRUS
|
ICOEthics
|
0
|
145
|
December 13, 2018, 04:19:43 PM
by ICOEthics
|
|
|
|
GLOBO.in - SCAM
|
ICOEthics
|
0
|
145
|
August 24, 2018, 07:00:11 PM
by ICOEthics
|
|
|
|
EtherBurn - SCAM - Plagiarized whitepaper
|
witcher_sense
|
0
|
145
|
September 28, 2019, 06:58:08 AM
by witcher_sense
|
|
|
|
cUSD - Fake stable coin
|
notblox1
|
0
|
145
|
February 08, 2020, 12:31:29 AM
by notblox1
|
|
|
|
Check ICO on the scam: common deception schemes and services
|
SnowDawn
|
2
|
145
|
May 26, 2018, 12:02:14 AM
by Slow death
|
|
|
|
Scam raubit.com
|
technik42
|
7
|
145
|
May 05, 2020, 03:32:01 AM
by TravelMug
|
|
|
|
BEWARE COINSUPER EXCHANGE !
|
bitforcoin
|
0
|
145
|
August 22, 2018, 05:21:24 PM
by bitforcoin
|
|
|
|
scamming a private key scammer for 2308$?
|
MrSolo
|
9
|
145
|
September 30, 2021, 01:42:34 PM
by electronicash
|
|
|
|
[b]WARNING!!![/b] STRETCH TO EARN (Bounty): A Possible Scam
|
Kgdktac
|
15
|
145
|
May 07, 2023, 09:38:02 AM
by Kgdktac
|
|
|
|
SCAM----- Simplefx
|
zckeles
|
4
|
145
|
April 25, 2018, 08:23:21 AM
by nabdaredevil
|
|
|
|
TOPBTC.one Withdrawal help ... PLEASE URGENT... Any idea is welcomed
|
moomoo1995
|
8
|
145
|
August 18, 2020, 08:45:54 AM
by moomoo1995
|
|
|
|
Provenance.im - Bitcoin Transaction Accelerator Scam
|
margana
|
2
|
145
|
April 03, 2019, 02:55:32 AM
by Avirunes
|
|
|
|
[SCAM ALERT] The Imperium - No team details. Be alert!!!
|
Mayur90
|
2
|
145
|
September 13, 2018, 08:56:35 AM
by Mallyx
|
|
|
|
[SCAM] Linetrick.club - Ponzi scheme
|
tvplus006
|
9
|
145
|
March 25, 2021, 07:32:44 AM
by Dragon_King
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
