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Subject |
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Replies |
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Last post |
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Watchout ChangeNow cryptocurrency exchange
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dreny
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0
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147
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August 14, 2018, 08:06:55 PM
by dreny
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Scam Alert : Crypviser (CVCoin/CVN/CVNX) scam, CEO and admins illegally seized
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Takashi Hideo
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11
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147
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May 26, 2022, 04:08:46 PM
by Adwencja
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BitStash ICO - SCAM ALERT
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Cryptouknews
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1
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147
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October 20, 2018, 06:47:38 AM
by tuthienloc92bk
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Exodus : CRYPTO ETH WALLET
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TheNineClub
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9
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147
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April 09, 2021, 11:59:16 AM
by Super Bitard
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SCAM----- Simplefx
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zckeles
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4
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147
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April 25, 2018, 08:23:21 AM
by nabdaredevil
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dinkeycoin - SCAM - plagiarised from entry.money ⚠️
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witcher_sense
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0
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148
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December 11, 2019, 04:30:32 PM
by witcher_sense
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Developerx11
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IdiotCoder
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6
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148
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March 13, 2019, 12:14:39 AM
by magneto
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[SCAM] pangoıinminer.com (homograph/Punycode attack)!!!
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SFR10
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7
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148
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September 26, 2022, 06:44:50 PM
by SFR10
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bitzee.biz - Ponzi Scheme
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Baofeng
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6
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148
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December 14, 2019, 03:28:11 PM
by hugeblack
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[SCAM] - Innosilicon false site
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onprofit
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1
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148
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November 13, 2018, 02:47:25 AM
by onprofit
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Ponzi Promoter Trying to take multiple loan (Non-collateral)
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shasan
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0
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148
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March 08, 2019, 09:51:45 AM
by shasan
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1xBit.com withholding a withdrawal for over 4 days
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Buddy20
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8
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148
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April 24, 2021, 12:06:14 PM
by smyslov
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[SCAM ALERT] Fake tesla presale website..
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ScamViruS
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10
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148
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March 06, 2022, 07:18:55 PM
by Imranbutt44
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grenadetoken-Plagiarized Whitepaper
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lovesmayfamilis
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0
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148
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August 07, 2019, 09:49:40 AM
by lovesmayfamilis
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E-Scarlife - SCAM - FAKE TEAM
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ICOEthics
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1
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148
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November 19, 2018, 02:38:14 PM
by ICOEthics
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Daqbet - SCAM - FAKE TEAM - stealing people's identity
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ICOEthics
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0
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148
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October 17, 2018, 07:50:14 PM
by ICOEthics
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https://bitfuryinvest.org/index (Scam Site)
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CrowdforAngels
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7
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148
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November 04, 2019, 07:37:49 PM
by CrowdforAngels
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Plagiarized site & Whitepaper - Laminatrade.com
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albon
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9
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148
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March 03, 2023, 09:58:50 PM
by holydarkness
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another promoter of BitStarz.live
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alisafidel58
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3
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148
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April 09, 2019, 09:23:46 PM
by r1a2y3m4
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"Cryptoinvestprogram" ponzi scheme.
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The Cryptovator
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1
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148
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January 10, 2020, 05:27:29 AM
by logfiles
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[SCAM Alert] OmiseGO fake giveaway, they will steal your wallet's private key.
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ScamViruS
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9
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148
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September 01, 2020, 12:23:21 PM
by Yaunfitda
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[SCAM] Doublebit.Vip - Ponzi Scheme Don't Invest Here
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alik111
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4
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148
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May 29, 2020, 06:00:56 AM
by Review Master
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Folgory Scam Alert
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utkwadwo
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5
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148
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November 05, 2020, 09:26:57 PM
by Rikafip
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VIABTC is an organised scam
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Lord11
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0
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148
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June 07, 2018, 09:15:10 AM
by Lord11
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[Warning]: Ongoing Coinbase phishing attack and other exchanges
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Dave1
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10
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148
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November 24, 2022, 11:11:09 PM
by Baofeng
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[Warning]: Scam/Phishing Avalaunch Website
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TravelMug
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12
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148
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October 27, 2023, 06:40:14 PM
by salad daging
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Scam - @norot44
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apmdimka
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9
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148
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May 22, 2020, 06:04:10 PM
by sandy-is-fine
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Hadfyx.org - had stock images of team and changed after our post.
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ICOEthics
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3
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148
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September 03, 2018, 01:16:56 PM
by Mallyx
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Profitinity - Ponzi scheme
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tvplus006
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0
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148
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December 01, 2019, 08:37:19 PM
by tvplus006
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[SCAM] Swiftwallets Ponzi Scheme
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Jawhead999
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0
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148
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February 12, 2020, 12:50:44 AM
by Jawhead999
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Ploutos Coin Scam - Plagiarized Nexo's whitepaper + more
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juandelacruz
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1
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148
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September 11, 2018, 04:54:41 PM
by Kemarit
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Open letter to CEO of kraken Jesse Powel
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pinarello
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6
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148
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March 29, 2018, 03:17:14 PM
by pinarello
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[WARNING] YFCentral Finance - Plagiarized Whitepaper
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qwertyup23
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6
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148
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November 09, 2020, 12:51:06 PM
by andrei8787
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SCAMMED SKYPE: Freshbit9@gmail.com
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warrichpk
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1
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148
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December 09, 2017, 07:52:23 PM
by TheUltraElite
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Trying to scam by multiple account (reversible payment gateway).
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bigmaster23
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1
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148
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April 01, 2019, 06:16:33 PM
by hugeblack
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Okebit - SCAM - FAKE TEAM
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ICOEthics
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0
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148
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October 28, 2018, 04:45:30 PM
by ICOEthics
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ReSolved
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sam2014
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1
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148
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April 26, 2018, 12:58:24 PM
by suchmoon
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[SCAM] Hex-land.com - Ponzi scheme
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tvplus006
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0
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148
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February 14, 2020, 07:54:40 AM
by tvplus006
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SCAM alert fake Cartesi IEO
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cryptoaddictchie
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6
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148
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April 23, 2020, 12:07:24 PM
by cryptomaniac_xxx
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SCAMMER FROM BULGARIA BURGAS AKA PLAMEN NENOV
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lowbander801
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7
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148
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March 19, 2022, 10:00:47 AM
by Dic3L0v3r
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