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Subject |
Started by |
Replies |
Views |
Last post  |
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Scammer DreamerBT
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guffi6464
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5
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179
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January 02, 2021, 03:47:41 PM
by TalkStar
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Potential Scam Project Keep Calm and Hodl (KCH) By Previously Dumped Project IRC
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invincible49
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0
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150
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January 02, 2021, 01:45:34 AM
by invincible49
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[banned mixer] - Broken system, no output
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heromain
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7
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437
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January 01, 2021, 07:53:56 PM
by LoyceV
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EPIC CASH Scam
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Shkembe
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0
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288
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January 01, 2021, 03:25:56 PM
by Shkembe
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Fake copy of Trezor has appeared in Google ads
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witcher_sense
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2
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210
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January 01, 2021, 02:37:16 PM
by Lucius
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Duckdice.io
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Tomboy911
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7
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399
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January 01, 2021, 02:36:24 PM
by Kirito89
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[SCAM] Gamma Coin > Fake Team with stock photos
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cryptobaro
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5
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240
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January 01, 2021, 01:35:21 PM
by andrei8787
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[SCAM] ideltaprotocol - AI generated images
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witcher_sense
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6
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465
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January 01, 2021, 09:27:27 AM
by Lorence.xD
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[SCAM] Goldenwaves.club - Ponzi scheme
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tvplus006
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0
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81
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December 31, 2020, 11:54:25 PM
by tvplus006
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BETCOIN.AG ARE SCAMMERS!!
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zoza14
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18
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258
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December 31, 2020, 03:28:59 PM
by janggernaut
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PrimeXBT - High chance of being a scam
« 1 2 3 All »
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TheNewAnon135246
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42
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1719
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December 31, 2020, 01:27:10 PM
by wzero
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Scam accusation against Amsterdex/BanzaiBTC
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SoccerGuru
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18
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639
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December 31, 2020, 06:49:26 AM
by Idkwik
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[SCAM]Colonel Token-pretending to be part of one older project!
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Rikafip
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12
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289
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December 30, 2020, 06:58:09 PM
by holydarkness
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[SCAM] Sosyodigital.com - Ponzi scheme
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tvplus006
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0
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240
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December 30, 2020, 01:18:54 PM
by tvplus006
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MASTERAGENCYCOIN.COM - Plagiarized Whitepaper
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Jawhead999
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19
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228
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December 30, 2020, 08:20:12 AM
by MasterAgencyCoin
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[SCAM] JSB Foundation (JSB) - Plagiarizing and Fake team
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Iamdeadlyz
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1
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56
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December 30, 2020, 07:00:43 AM
by Iamdeadlyz
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Fake Ledger Email
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Krislaw
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11
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186
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December 30, 2020, 04:23:56 AM
by Darker45
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[SCAM] Yearnyfi Networ - FAKE TEAM
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tvplus006
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1
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453
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December 30, 2020, 03:29:47 AM
by colin xu
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1DEVLAB ALERT SCAM
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jameshambrik
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0
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286
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December 29, 2020, 08:04:22 PM
by jameshambrik
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[SCAM Alert] Uniswap fake airdrop.
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ScamViruS
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0
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53
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December 29, 2020, 07:34:47 PM
by ScamViruS
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To the person who stole my 21 bitcoins - 1Bitcoinvt9e6SDDnSzsrhmqc2hZ3GBqUt
« 1 2 3 All »
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cmr
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51
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3012
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December 29, 2020, 05:59:21 AM
by nutildah
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Bitcoin double scheme "paytodouble"| Promoting on Bitcoin Discussion board.
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The Cryptovator
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1
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127
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December 29, 2020, 01:04:24 AM
by notblox1
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[SCAM] Cloud mining scam - globalmining.io
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examplens
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3
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38
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December 28, 2020, 11:51:54 PM
by examplens
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[Warning]: https://bitcoinfocus.xyz/ - Ponzi Scheme
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Dave1
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6
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64
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December 28, 2020, 11:44:00 PM
by Jating
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The Pharmacist scammed me
« 1 2 All »
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sayrus54
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30
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479
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December 28, 2020, 09:22:11 PM
by The Sceptical Chymist
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beware!!! exchangerix.com is scam, do not buy exchange script there!!!
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goldenpay
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11
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386
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December 28, 2020, 08:03:14 PM
by OceanBreeze
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Any user of bcoin market and koloonia?
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PeanutVendor
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12
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214
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December 28, 2020, 06:00:48 PM
by noyone1982
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minerseu.com Review - Another Scam website for Antminer
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tihancristiangabriel
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1
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105
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December 28, 2020, 04:11:52 PM
by TalkStar
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[SCAM] Omniunit ponzi scheme!
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Rikafip
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12
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152
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December 28, 2020, 10:28:07 AM
by TheUltraElite
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Goran Miladinović - scammer!
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Katunga
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13
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171
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December 28, 2020, 09:26:01 AM
by Katunga
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Warning: Bustabit phishing site
« 1 2 3 All »
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Dave1
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44
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712
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December 27, 2020, 11:29:41 PM
by Dave1
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Tokens.net Might be another scammy Exchange!
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FaucetKING
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5
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77
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December 27, 2020, 10:56:43 PM
by XmasJohn08
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Coinswitch and it's owner Ashish Singhal is a Scam stay away
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shimakun
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6
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59
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December 27, 2020, 09:58:56 PM
by The Sceptical Chymist
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Scam Alert - Phishing Bustabit website - "bustabịt.com"
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TalkStar
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5
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138
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December 27, 2020, 06:42:20 PM
by Raflesia
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[WARNING] NakerDao Plagiarized Whitepaper
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$crypto$
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3
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137
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December 27, 2020, 10:45:40 AM
by andrei8787
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Cryptominebit.com
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Matixx
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9
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155
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December 26, 2020, 07:43:26 PM
by Matixx
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I got scammed by FortuneJack (Nexus Group Enterprises NV)
« 1 2 All »
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Alankkk
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21
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200
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December 26, 2020, 05:08:10 PM
by Akruti
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[Exposed SCAMS] by notblox1
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notblox1
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9
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356
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December 26, 2020, 04:23:01 PM
by notblox1
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CEH - TsvetkovSecurity.COM - SCAMMER
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unreal41
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6
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154
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December 26, 2020, 11:53:33 AM
by imutlinda
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Fake Twitter scam website
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notblox1
|
5
|
60
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December 26, 2020, 05:43:04 AM
by cryptoaddictchie
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