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Subject |
Started by |
Replies |
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Last post |
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Gang of cheaters
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BitcoinSupremo
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0
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151
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May 20, 2018, 08:55:16 PM
by BitcoinSupremo
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CatchaBTC Scam (Lost 200$)
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LolipopCash
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2
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151
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March 10, 2020, 12:53:22 PM
by CryptoYar
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Pyreo - fake CEO/advisor, plagiarized whitepaper!
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morvillz7z
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0
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151
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August 15, 2019, 10:46:32 PM
by morvillz7z
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- ⚠️CRYPTOMAZE⚠️ BOUNTY MANAGEMENT/⚠️BUDDY⚠️, BOUNTY SCAM
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No_more_cheaters
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1
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151
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August 08, 2019, 10:36:26 AM
by mr.dash
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ARBISMART: MLM + fully automated "Arbitrage" blah = PAIN.
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tmfp
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0
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151
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December 01, 2019, 08:41:32 PM
by tmfp
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[Warning] xlux is planning to launch an HYIP soon
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SFR10
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18
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151
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November 07, 2020, 11:46:15 AM
by TheUltraElite
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[SCAM] Omniunit ponzi scheme!
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Rikafip
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12
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151
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December 28, 2020, 10:28:07 AM
by TheUltraElite
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Legendary Memeber defaulted 60$ Loan [chaser15]
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shasan
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10
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151
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May 02, 2024, 02:41:40 PM
by TheUltraElite
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Shuffle.com Airdrop Scam
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odapoda
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6
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151
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April 12, 2024, 10:56:36 AM
by odapoda
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[SCAM] Bcrypto plugin by @macfeer1 (another way to scam users)
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SFR10
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2
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151
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March 03, 2020, 08:35:26 AM
by SFR10
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[BTCQ] BitcoinQuick has Scammed its Investors
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eXpl0sive
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2
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151
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December 21, 2017, 04:18:47 PM
by eXpl0sive
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Tradebrite.net scam targeting developers
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maratus.group
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4
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151
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January 13, 2020, 10:48:20 AM
by amu4crypto
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spiderman2020/asim-sa alt accounts are scammers.
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NotATether
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2
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151
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April 12, 2020, 03:52:57 AM
by Avirunes
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Bestmixer.mx scam Bitcoin tumbler
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LeGaulois
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0
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151
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July 31, 2020, 11:37:35 AM
by LeGaulois
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{Warning} Fake Gemini BTC Airdrop
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Baofeng
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11
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151
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January 28, 2021, 11:49:31 PM
by Baofeng
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koalatoken.io - fake team members
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morvillz7z
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2
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151
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August 25, 2018, 04:08:05 AM
by groko271
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🔴[EXIT SCAM] Ignite Ratings ICO. Scam’s INC. Updated
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shitcoinoffering
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2
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152
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August 19, 2019, 01:47:52 PM
by shitcoinoffering
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My Dad got Crypto scammed (UFJPRO)
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Diovan
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16
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152
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December 18, 2023, 10:20:08 PM
by owlcatz
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[SCAM ALERT] Bitmax/Bitmax.io (Must read!!)
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Nuxxorcoin
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0
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152
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March 15, 2019, 09:16:55 AM
by Nuxxorcoin
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Another Elon Musk + Youtube LIVE Celebrities scam giveaways
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StonerStanley
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6
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152
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July 24, 2020, 01:23:27 PM
by minairia3
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ICC - Internet Cafe Coin: Plagiarized Whitepaper
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hacker1001101001
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0
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152
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March 18, 2019, 05:04:58 AM
by hacker1001101001
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SCAM PROJECT PEPPER COIN https://peppercoin.org/
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persgrata
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0
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152
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August 29, 2021, 10:34:45 PM
by persgrata
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VCC Exchange is A scam Exhange, they will steal your bitcoin
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Manutax
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2
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152
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March 11, 2020, 10:46:35 AM
by hugeblack
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bisand.io - Plagiarism whitepaper
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lovesmayfamilis
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1
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152
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September 26, 2019, 09:36:01 AM
by tageris
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Hyip website offering unusual returns
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Hamada1983
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16
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152
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February 26, 2024, 06:50:40 AM
by hugeblack
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DogeBox.io is a scam
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chenille
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5
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152
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June 04, 2019, 03:24:03 PM
by chenille
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@cryptogift Is a big SCAMMER
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Amelia123
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3
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152
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June 05, 2018, 08:49:23 PM
by stacey_K
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19 btc stuck on Fortune Jack!!
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lightcar
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2
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152
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June 17, 2018, 10:02:54 PM
by justpoor88
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I almost got SCAMMED on bitcointalk - Phising
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jamie1029
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0
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152
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November 25, 2017, 12:39:02 PM
by jamie1029
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Poverty Eradication Coin - PLAGIARIZED WHITEPAPER
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qwertyup23
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2
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152
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May 29, 2019, 12:21:33 PM
by qwertyup23
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Changelly 25 ETH Scam!
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changellyscammedme
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4
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152
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January 07, 2018, 05:10:57 PM
by Backend
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Imusify SCAMMING bounty participants
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skulomania
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3
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152
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June 07, 2019, 08:26:13 AM
by skulomania
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Keplertek scam - collected $14 mln and are preparing for an exit
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shitcoinoffering
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1
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152
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April 03, 2019, 10:00:52 AM
by BitcoinGirl.Club
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Warning! FAKE Cryptomixer site in Google Ads, people loose money.
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cryptomixerscams
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6
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152
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July 07, 2020, 06:00:05 PM
by Yaunfitda
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Lazur Cloud Mining is a Ponzi Scheme
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PuraPuraBego
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4
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152
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June 04, 2019, 12:18:33 PM
by coin-investor
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Fatherofpaypal virtualcard.us is scam
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Sailor12
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3
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152
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September 16, 2018, 03:51:33 PM
by God Eater
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Yobit.net has blocked my account
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tominvisible1001
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4
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152
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June 05, 2018, 08:13:40 AM
by shilpyh
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SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme
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JeromeTash
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1
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152
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August 24, 2019, 04:06:10 PM
by hugeblack
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SCAM ALERT Gmail: xaknaki@gmail.com ICQ: 77773103 TeleGram: @wuyon
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dawnzpac55
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10
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152
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October 15, 2020, 08:07:00 AM
by Boris007
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SCAM SITE https://bitusual.com/ bitusual.com
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EdgarAlanPoo
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3
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152
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July 10, 2019, 10:21:27 AM
by EdgarAlanPoo
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