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Last post |
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SchillingCoin SCH - SCAM - Plagiarized Project, recurring patterns in other proj
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ThouShaltNot
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0
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159
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November 20, 2018, 11:20:55 AM
by ThouShaltNot
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(SCAM ALERT) TRON BANK
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-CryptoViking-
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8
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159
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August 12, 2020, 09:41:27 AM
by aioc
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NSCOIN - plagiarized whitepaper!
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morvillz7z
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3
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159
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May 03, 2020, 06:25:44 AM
by TalkStar
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Proof a major ICO here is a scam
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helpaccthakd
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6
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159
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January 02, 2018, 01:23:31 PM
by helpaccthakd
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[SCAM] Ether-Flow ponzi scheme promising 900%+ ROI in 1 month!
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Rikafip
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2
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159
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July 03, 2020, 07:50:47 AM
by Rikafip
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[SCAM ALERT] Sovryn | This site is selling SOV tokens which are obviously fake!!
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$crypto$
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6
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159
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April 05, 2021, 03:53:34 PM
by irfan_pak10
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Impersonator of betnomi casino
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Csmiami
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7
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159
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November 08, 2020, 10:33:04 PM
by Csmiami
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Ethereum minier from Google play is SCAM!
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burgund
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3
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159
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April 22, 2018, 09:40:21 AM
by XEOP$
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1xbit SCAM 18000 TRX (2750 USDT)
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JackWilsher91
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15
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159
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September 15, 2024, 10:42:26 AM
by Maslate
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apppleaccounts telegram: kingkong675 is SCAMMER! Be careful
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Masterhack
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1
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159
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August 07, 2019, 01:17:02 PM
by AB de Royse777
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COINTEL.ml - SCAM
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ICOEthics
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1
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159
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August 10, 2018, 09:23:09 PM
by LeGaulois
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Stake.com - Casino SCAM (Rigged fairness)
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SweetL0u
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12
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159
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August 28, 2023, 11:35:55 AM
by CryptoHeadlineNews
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E-Scarlife - SCAM - FAKE TEAM
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ICOEthics
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1
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159
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November 19, 2018, 02:38:14 PM
by ICOEthics
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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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159
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August 14, 2020, 01:33:10 PM
by Lucius
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Novo exchange - Scam escrow
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MrH4sh
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3
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159
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December 17, 2018, 09:41:33 AM
by algogenius
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[SCAM] Aristabank.com - Ponzi scheme
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tvplus006
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6
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159
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February 07, 2021, 06:39:35 PM
by Vod
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SCAMMER "TradeFortress" A.K.A "MICHAEL MORIARTY" INFO FOR SALE & (RELATIVES)
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Exploit01
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2
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159
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July 15, 2018, 07:54:22 PM
by Csmiami
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Ethereum Block - Plagiarized Whitepaper
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ICOEthics
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1
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159
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December 21, 2018, 05:10:25 PM
by Daisydew
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commenkiz (skype: live:tigerflashy82) is a Scammer
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ccorg
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0
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159
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November 29, 2017, 10:25:06 AM
by ccorg
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Namn - FAKE TEAM / SCAM
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ICOEthics
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4
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159
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November 19, 2018, 07:32:44 PM
by timerland
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[SCAM] Hour-Bet Limited promising 456% daily return!
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Rikafip
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2
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159
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May 02, 2020, 08:56:04 PM
by JustinBounty
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b-ex.io is a scam exchange dont use it
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arvin777
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5
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159
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October 22, 2018, 09:47:14 AM
by Alfiehob
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Airdrop participants scam!!!
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Issa56
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5
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159
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October 30, 2021, 01:25:19 AM
by The Sceptical Chymist
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[SCAM ALERT] My DeFi Pet Site Phishing - Beware!!
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$crypto$
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17
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160
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September 12, 2021, 07:46:48 AM
by retreat
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Scammer @Trespasser (PROOF)
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slonce
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5
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160
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December 24, 2020, 09:11:01 AM
by SFR10
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Accusation Against bitcoinlitcoinbtcltc
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Thfulted
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3
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160
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March 26, 2018, 05:21:39 PM
by Joel_Jantsen
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Bitfinex aka Crypto Capital - think twice before withdrawing Fiat funds
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cryptotrade213
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2
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160
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December 14, 2018, 04:29:19 PM
by Houtsjie
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FREEBITCO.IN SERIOUS SCAMMING
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Pissedoff@u
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3
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160
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May 05, 2024, 06:30:12 AM
by mindrust
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Scam Report Against dadaas for 375$
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BullsEye007
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14
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160
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January 10, 2019, 06:30:51 PM
by suchmoon
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[WARNING]Fake crypterium giveaway
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cryptoaddictchie
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0
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160
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May 24, 2020, 12:32:59 PM
by cryptoaddictchie
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Stellar Airdrop - One more Phishing SCAM
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dkbit98
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4
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160
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May 21, 2020, 10:10:03 PM
by Baofeng
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BC.Game Review: Uncovering the Truth – Is BC.Game a Scam?
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DanielHenderson
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12
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160
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July 18, 2024, 05:56:58 AM
by AHOYBRAUSE
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Freewallet is a SCAM and Thief Company (solved!)
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yoozbit
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1
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160
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July 08, 2019, 12:45:44 PM
by Freewallet
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[Scam Mixer] Cryptoswapper.net
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williwonga
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11
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160
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September 16, 2022, 02:34:08 PM
by LoyceV
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Bitex Broker Ltd - Ponzi scheme
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tvplus006
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1
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160
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December 10, 2019, 11:04:59 PM
by bitbollo
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[WARNING] YFCentral Finance - Plagiarized Whitepaper
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qwertyup23
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6
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160
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November 09, 2020, 12:51:06 PM
by andrei8787
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[SCAM ALERT] SafeMoon Inu - plagiarized whitepaper
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bakasabo
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8
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160
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October 25, 2021, 05:41:07 PM
by RapTarX
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Bitcrooner SCAM ?
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dkbit98
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3
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160
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August 28, 2019, 03:21:30 PM
by AB de Royse777
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yobit not scam
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assada1450
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4
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160
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February 08, 2018, 10:06:13 PM
by shield132
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[SCAM] Coffee-tea.ltd - Ponzi scheme
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tvplus006
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2
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160
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September 06, 2020, 06:17:34 PM
by ScamViruS
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