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Last post  |
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Scam Sofia Valetta , https://t.me/CryptoSofiaValetta
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Deniss2017
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3
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141
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August 16, 2020, 09:52:20 PM
by logfiles
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[SCAM] Antpool mining invest
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dkbit98
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2
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192
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August 16, 2020, 05:02:57 PM
by CucakRowo
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[SCAM] Autoxify ponzi scheme, another Forsage clone
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Rikafip
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1
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154
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August 16, 2020, 10:30:11 AM
by pilosopotasyo
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Bitxee: Fake P2P exchange just steals your coin
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Schwapp
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4
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123
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August 16, 2020, 08:09:15 AM
by Schwapp
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[Warning] Scammer new modus beware defi investors.
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cryptoaddictchie
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8
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214
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August 16, 2020, 06:30:29 AM
by UmerIdrees
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SOLVED Exonium.one exchange is a trap/scam
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fairysquirt
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9
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208
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August 16, 2020, 05:31:16 AM
by Jawhead999
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LUIS MATIAS ORIHUELA SANCHEZ ***CYBER & CRYPTO SCAMMER***
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tradesecure2020
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0
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84
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August 15, 2020, 09:55:52 PM
by tradesecure2020
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[SCAM] trustcapital.ltd - Ponzi scheme and Plagiarized content
« 1 2 All »
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Jawhead999
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20
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284
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August 15, 2020, 06:17:54 PM
by Balaxi
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SportsBet.io doesn't pay out my profits!!
« 1 2 All »
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Get-Paid.com
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27
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439
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August 15, 2020, 04:12:17 PM
by marlboroza
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[SCAM ALERT] Fake Giveaway ADA, NEO, BCH, TRX
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$crypto$
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7
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195
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August 15, 2020, 11:30:12 AM
by $crypto$
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Warning - Cryptobharat plagiarized whitepaper and use stolen content
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Jawhead999
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2
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192
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August 15, 2020, 11:07:56 AM
by AntiDolos
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List of scams and fraud attempts on cryptocurrency by cryptoaddictchie
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cryptoaddictchie
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3
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638
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August 15, 2020, 11:07:40 AM
by cryptoaddictchie
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Altcript Coin - Plagiarized scam
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witcher_sense
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1
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140
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August 15, 2020, 10:41:28 AM
by Rikafip
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[ FAKE TEAM ] thebitcoinarbitrage.com and cryptocurrency.testware.org
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Slow death
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0
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85
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August 15, 2020, 10:29:18 AM
by Slow death
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SCAM - Coronainvest Ponzi scheme
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Furious 7
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4
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136
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August 15, 2020, 09:23:58 AM
by cheezcarls
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[Warning]Clone Site of Bitcoin Vault Global
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cryptoaddictchie
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0
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91
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August 15, 2020, 04:43:39 AM
by cryptoaddictchie
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[Scam] Mooniswap exchange fake and clone site
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Baofeng
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1
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98
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August 15, 2020, 03:02:42 AM
by Kemarit
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[SCAM Alert] Naisos.io high return ponzi scheme.
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ScamViruS
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0
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113
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August 14, 2020, 08:21:07 PM
by ScamViruS
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Crypto Bharat Coin Holding IEO on P2pb2b is a Scam project
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LifeOfKoin
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12
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404
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August 14, 2020, 06:45:30 PM
by AntiDolos
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Presenceinv.com Hype Project
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Leviathan.007
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0
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82
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August 14, 2020, 01:34:13 PM
by Leviathan.007
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{Warning} Mekotio: A banking trojan and a bitcoin clipboard stealing malware
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Baofeng
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5
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154
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August 14, 2020, 01:33:10 PM
by Lucius
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[SCAM] trustcoin.exchange - Fake exchange
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Jawhead999
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8
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214
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August 14, 2020, 12:41:32 PM
by Twinkledoe
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[SCAM] BTCSOLOMINING - Fake reviews on product pages
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SFR10
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2
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109
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August 14, 2020, 10:53:13 AM
by david28001
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[WARNING] Super Running Coin Plagiarized Whitepaper
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$crypto$
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3
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150
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August 14, 2020, 07:51:09 AM
by colin xu
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[RESOLVED] Atomic Wallets bug, lost 0.1 btc, support@atomicwallet.io
« 1 2 All »
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Favelj
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20
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347
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August 14, 2020, 07:29:52 AM
by XmasJohn08
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IDAX Scam Exchange
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Luzin
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9
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419
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August 14, 2020, 06:51:58 AM
by cryptoaddictchie
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UK_Guy is a scammer, don't buy from him
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Josil
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7
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231
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August 14, 2020, 04:25:50 AM
by Avirunes
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UK_Guy
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MisterBitconio
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2
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124
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August 14, 2020, 03:46:53 AM
by TalkStar
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DUSTIN CARL WISEMAN (Dustcarlin) ***SCAMMER***
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tradesecure2020
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0
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53
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August 13, 2020, 09:34:51 PM
by tradesecure2020
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[Warning] ETSK copied website content from other projects!
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Rikafip
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0
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91
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August 13, 2020, 02:51:59 PM
by Rikafip
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Support flags for scammers HotelSS And VoucherS alts of flagged Anonym1337x
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sandy-is-fine
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5
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197
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August 13, 2020, 02:12:04 PM
by sandy-is-fine
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[SCAM] John Kmp VCC Apple Developer is a scammer / fraudster
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yu8nbs
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4
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133
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August 13, 2020, 02:06:09 PM
by sandy-is-fine
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[Scam]: Fake Uniswap wallet
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Baofeng
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0
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94
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August 12, 2020, 11:13:41 PM
by Baofeng
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Officially fraud!!!! sportbet.one
« 1 2 3 All »
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cabirr
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55
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539
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August 12, 2020, 06:22:02 PM
by cabirr
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IDAX is it SCAM?
« 1 2 All »
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dioanna
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34
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476
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August 12, 2020, 05:06:27 PM
by stompix
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[SCAM] CICLEX exchange promising 175% yearly return!
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Rikafip
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6
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165
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August 12, 2020, 11:44:34 AM
by The Cryptovator
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HYIP/money doubler/cloud mining script reseller/developer
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examplens
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6
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138
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August 12, 2020, 11:26:44 AM
by The Cryptovator
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[SCAM] Black-Hole Monster Scam Project, Don't join their bounty!!
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Fatemablabla
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1
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163
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August 12, 2020, 10:10:39 AM
by smyslov
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(SCAM ALERT) TRON BANK
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-CryptoViking-
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8
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155
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August 12, 2020, 09:41:27 AM
by aioc
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[SCAM ALERT] Fake Giveaway Bitcoin & ETH
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$crypto$
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12
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164
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August 12, 2020, 08:25:36 AM
by $crypto$
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Topic you have posted in
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