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HUMANITYONE.IO - Plagiarized Whitepaper
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tvplus006
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174
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2373
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November 27, 2020, 12:14:07 AM
by JollyGood
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[SCAM] Fake Paypal CEO Giveaway
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Chrystora123
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12
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131
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November 26, 2020, 11:37:31 PM
by $crypto$
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[Scam]: Phishing Ripple website then redirecting to fake giveaway
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TravelMug
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6
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78
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November 26, 2020, 10:00:42 PM
by TravelMug
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[WARNING] Wirex - Delays prcessing in withdrawals
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HedgeFx
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13
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171
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November 26, 2020, 10:00:03 PM
by HedgeFx
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Another Bitcoin mixing phishing site - Foxmixėr.com
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Yaunfitda
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2
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86
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November 26, 2020, 08:18:48 PM
by Casy
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{Warning}: New Fake Ledger Website
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Baofeng
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6
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105
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November 26, 2020, 05:15:09 PM
by ScamViruS
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[WARNING] DeFiHold - Ponzi Scheme (5.5% daily for lifetime)
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qwertyup23
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4
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133
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November 26, 2020, 04:36:04 PM
by ScamViruS
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[LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 26/11/2020
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bullrun2024bro
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40
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1391
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November 26, 2020, 03:46:39 PM
by bullrun2024bro
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[WARNING] Multiswap protocol: all-in-one DeFi - Plagiarized Whitepaper
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qwertyup23
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8
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151
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November 26, 2020, 03:23:27 PM
by bullrun2024bro
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1xbit turned my account off after I won a lot on e-sport matches
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lemme
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5
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250
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November 26, 2020, 10:12:37 AM
by BlackFor3st
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Another fake atomic app on google play store
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Oshosondy
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18
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213
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November 26, 2020, 07:21:07 AM
by Inkdull
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Fake Metamask website and extension scam
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notblox1
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2
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59
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November 25, 2020, 08:56:32 PM
by AhmadM
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YOBIT = NO HELP FROM SUPPORT FOR MONTHS, CANT ACCESS ACCOUNT
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wherethefkami
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9
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61
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November 25, 2020, 08:27:57 PM
by wherethefkami
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[SCAM Alert] Ocean Fake Airdrop,Phishing Website.
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ScamViruS
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1
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55
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November 25, 2020, 07:05:54 PM
by ScamViruS
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[Alert]: Maker DAO fake giveaway
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TravelMug
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1
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66
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November 25, 2020, 11:38:55 AM
by ScamViruS
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BITCLUB NETWORK: Prison is not the place to be right now
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tmfp
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249
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62265
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November 25, 2020, 09:17:57 AM
by CoinClarity
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Cloubet forced verification stuck for more than 10 days
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sxsumit
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5
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155
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November 24, 2020, 11:31:41 PM
by AhmadM
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[WARNING]: Fake Paypal Giveaway
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Yaunfitda
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15
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264
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November 24, 2020, 07:27:51 PM
by AakZaki
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Beware of the fake chipmixer site on Tor.
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gor76
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4
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156
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November 24, 2020, 07:00:33 PM
by ScamViruS
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Topic: beware Mark166m is a scammer
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meetec
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6
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84
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November 24, 2020, 04:59:20 PM
by ahmed85
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Is localcryptos.com a scum (fraud) service?
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terrasoff
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4
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189
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November 24, 2020, 02:50:49 PM
by CryptoBuzzerd
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[Warning]BambooDefi plagiarised whitepaper + hiring sock puppet accounts
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Rikafip
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27
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603
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November 24, 2020, 02:39:09 PM
by andrei8787
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[WARNING]FAKE ELECTRUM WALLET
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Peanutswar
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24
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319
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November 24, 2020, 11:31:52 AM
by o_e_l_e_o
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[Scam] Gemini Fake Giveaway website
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btc_angela
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1
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50
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November 24, 2020, 09:32:09 AM
by TalkStar
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Rmcdermott927 admits to abusing the flag system
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Vod
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10
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282
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November 23, 2020, 08:16:40 PM
by Vod
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Scammers caught in the act, again.
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Balladtony77
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7
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108
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November 23, 2020, 06:12:24 PM
by Balladtony77
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[Alert] cryptodrops.online - Fake airdrop
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CryptoYar
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0
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107
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November 23, 2020, 05:19:19 PM
by CryptoYar
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[Expose] Elite-hourly.us Ponzi Project
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Leviathan.007
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0
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43
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November 23, 2020, 02:17:32 PM
by Leviathan.007
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[WARNING] YFIB (DeFi) - Copied Website
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qwertyup23
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4
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224
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November 23, 2020, 12:55:23 PM
by sujonali1819
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BetFury.io RESOLVED - With Thanks!
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Get-Paid.com
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7
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364
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November 23, 2020, 12:11:30 PM
by Get-Paid.com
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Bc.game Is Scam trade.......
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Muhammad rowi
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1
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193
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November 23, 2020, 06:37:03 AM
by asayoyaasa
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Scam Alert - Ponzi scheme offering 16% after 96 hours - Cointechinvest
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TalkStar
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0
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43
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November 23, 2020, 06:26:10 AM
by TalkStar
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--WARNING--EpoxyDAO.com another Scam DeFi!
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AntiDolos
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11
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151
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November 22, 2020, 09:37:17 PM
by Sarab92
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List (Bitcoin Mixer) (Bitcoin Tumbler) Scam/Clone Websites 2021
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darktor
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0
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191
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November 22, 2020, 08:04:27 AM
by darktor
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CHAES: Novel Malware Targeting Latin American E-Commerce and Crypto Mining
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Golftech
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1
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57
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November 22, 2020, 06:50:29 AM
by cryptomaniac_xxx
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[SCAM] sv-international-fund.ru - Ponzi scheme
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tvplus006
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0
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85
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November 21, 2020, 09:52:06 PM
by tvplus006
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rpietila is a scammer and heavily in debt. New 2020 scam info enclosed
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smooth
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255
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31123
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November 21, 2020, 08:59:20 PM
by cAPSLOCK
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magnatus.com is a SCAM BEWARE
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dawnzpac55
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3
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109
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November 21, 2020, 05:11:44 PM
by dawnzpac55
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Warning bitcasino.io is scam.
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incoming2
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17
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372
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November 21, 2020, 12:06:15 PM
by Cointxz
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[DeFi SCAM] unibluefinance.com - fake team member, stealing people's identity
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witcher_sense
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0
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60
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November 21, 2020, 10:31:19 AM
by witcher_sense
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Topic you have posted in
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