|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Bitcoinmixer.io is a scam ?
|
coboguard
|
6
|
142
|
August 28, 2020, 11:59:43 PM
by bL4nkcode
|
|
|
|
[SCAM ALERT] Avodron Runs a ponzi scheme
|
$crypto$
|
6
|
140
|
August 28, 2020, 06:13:59 PM
by $crypto$
|
|
|
|
Arai Ezzra Scammer Dinar Dirham
|
antiscammer01
|
0
|
86
|
August 28, 2020, 05:42:34 PM
by antiscammer01
|
|
|
|
Two bitcointalk account sellers/sellers (Be aware you might be scammed by them)
|
sujonali1819
|
0
|
62
|
August 28, 2020, 03:14:15 PM
by sujonali1819
|
|
|
|
SafeDice admin missing
|
NLNico
|
8
|
425
|
August 28, 2020, 12:40:59 PM
by RichGang
|
|
|
|
[Scam] Mining-Vault fake team
|
notblox1
|
3
|
90
|
August 28, 2020, 02:52:48 AM
by Casdinyard
|
|
|
Tradetokennetwork.org SCAM Warning - Fake Team
« 1 2 All »
|
masulum
|
39
|
671
|
August 27, 2020, 03:14:58 PM
by Stalker22
|
|
|
|
BKEX scam site
|
Rope11
|
3
|
178
|
August 27, 2020, 02:13:59 PM
by Rope11
|
|
|
|
1xBit.com suspended my account without a reason - No replies - 0.44 BTC
|
qqwwee6648
|
3
|
410
|
August 27, 2020, 11:10:06 AM
by 1xbit_official
|
|
|
|
[WARNING] CyberTron Plagiarized Whitepaper. (Possible ponzi schemes)
|
$crypto$
|
9
|
194
|
August 27, 2020, 09:40:01 AM
by andrei8787
|
|
|
|
[WARNING][SCAM]Fake Stellar airdrop from fake HitBTC accounts
|
witcher_sense
|
3
|
149
|
August 27, 2020, 08:03:51 AM
by Furious 7
|
|
|
|
[Alert] Etherbee.io fake POS website
|
CryptoYar
|
0
|
114
|
August 27, 2020, 06:55:03 AM
by CryptoYar
|
|
|
|
[Expose] Bank-Of-Tron Hype!
|
Leviathan.007
|
5
|
192
|
August 26, 2020, 08:40:36 PM
by The Sceptical Chymist
|
|
|
|
Sportsbet.io Funds Missing/Stolen (UPDATED)
|
Bayernvspsg
|
19
|
302
|
August 26, 2020, 07:59:17 PM
by actmyname
|
|
|
|
Scam Alert Cheap-card.com
|
alertbell
|
5
|
136
|
August 26, 2020, 04:53:55 PM
by sandy-is-fine
|
|
|
|
Scam Group Made Up Of "Dvyanc" "Princa" "Xanderis" and "Dexter42"
« 1 2 All »
|
Islapdonkey
|
34
|
1533
|
August 26, 2020, 06:22:58 AM
by Matrix.Max
|
|
|
|
Cheater bounty hunters found
« 1 2 All »
|
BITCOIN4X
|
20
|
465
|
August 26, 2020, 06:06:51 AM
by Bitcoin_Arena
|
|
|
|
[ScamAlert] Fake 2,000,000 XTZ Giveaway
|
CryptoYar
|
5
|
164
|
August 26, 2020, 04:02:10 AM
by TravelMug
|
|
|
|
[SCAM Alert] hourbroker.me Offering 200% in 24 Hours!
|
ScamViruS
|
0
|
118
|
August 25, 2020, 07:44:32 PM
by ScamViruS
|
|
|
|
[SCAM Alert] Automatex.org Ponzi Scheme. Offering 150% Return within 30 days.
|
ScamViruS
|
2
|
126
|
August 25, 2020, 06:23:56 PM
by TalkStar
|
|
|
|
[WARNING] SATO DEFI - Plagiarized WhitePaper
|
qwertyup23
|
4
|
175
|
August 25, 2020, 02:00:25 PM
by sujonali1819
|
|
|
|
Coinswitch.co is a scam stay away from them
« 1 2 All »
|
badobadobist
|
29
|
325
|
August 25, 2020, 12:02:33 PM
by badobadobist
|
|
|
|
Scammer Report UK_GUY
|
slimedia
|
10
|
259
|
August 25, 2020, 10:21:11 AM
by Lucius
|
|
|
|
[Scam]: A fake Bustabit website
|
cryptomaniac_xxx
|
4
|
172
|
August 25, 2020, 07:28:23 AM
by cryptomaniac_xxx
|
|
|
|
[Scam] Google Airdrop
|
notblox1
|
8
|
161
|
August 25, 2020, 05:23:31 AM
by Shimmiry
|
|
|
|
Ullu plagiarized whitepaper and same team from Covid19coin
« 1 2 All »
|
Jawhead999
|
33
|
510
|
August 25, 2020, 04:57:03 AM
by marcautralia
|
|
|
|
[ALERT] wwh is Ponzi Promoter
|
AhmadM
|
0
|
111
|
August 25, 2020, 03:40:26 AM
by AhmadM
|
|
|
|
Funds frozen at sportsbet.io
« 1 2 All »
|
vityambos
|
36
|
702
|
August 24, 2020, 11:47:03 PM
by nutildah
|
|
|
|
CYBER BET IS REALLY [SCAMMING ME]!
« 1 2 All »
|
MualanMaulana
|
20
|
435
|
August 24, 2020, 10:30:19 PM
by SiNeReiNZzz
|
|
|
|
[WARNING] Tether DeFi Plagiarized Whitepaper
|
$crypto$
|
10
|
209
|
August 24, 2020, 10:17:10 PM
by TalkStar
|
|
|
|
BEWARE COINSWITCH WILL SCAM YOU!
|
LR1
|
8
|
178
|
August 24, 2020, 09:51:51 PM
by TalkStar
|
|
|
|
SPORTS BET IO HAVE STOLEN MY $18,000 usd AND ARE SIMPLY IGNORING MY MESSAGES!
|
deanbetting
|
15
|
274
|
August 24, 2020, 09:13:12 PM
by deanbetting
|
|
|
|
I've been scammed by doubleray.ltd
|
guszzang20
|
11
|
238
|
August 24, 2020, 06:52:55 PM
by ScamViruS
|
|
|
|
[SCAM] Bitcoin Miner Fake (Malware)
|
$crypto$
|
2
|
127
|
August 24, 2020, 02:17:53 PM
by Lafu
|
|
|
|
[SCAM WARNING] Crimson Capitals DeFi with Plagiarized Whitepaper!
« 1 2 All »
|
FatFork
|
21
|
349
|
August 24, 2020, 02:08:03 PM
by Crimson Capitals
|
|
|
|
Promoting obvious XRP giveaway scam in the forum.
|
The Cryptovator
|
4
|
132
|
August 24, 2020, 07:46:11 AM
by Yaunfitda
|
|
|
|
Victims of Oyster Pearl $PRL October 2018 sought
|
raindropactual
|
9
|
435
|
August 24, 2020, 06:11:42 AM
by fairysquirt
|
|
|
|
[ScamAlert] Fake 400 eth giveaway
|
CryptoYar
|
6
|
206
|
August 24, 2020, 03:13:09 AM
by CryptoYar
|
|
|
|
[RESOLVED 21 AUG] Scammed and refunded by seller YOYA (Hero member) for $65
|
sandy-is-fine
|
17
|
470
|
August 24, 2020, 02:03:02 AM
by sandy-is-fine
|
|
|
|
Scam - Google Airdrop Fake
|
Furious 7
|
4
|
144
|
August 23, 2020, 06:49:01 AM
by Furious 7
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
