|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Scam (DAM) Datamine
|
Bitcoinsummoner
|
9
|
495
|
July 13, 2020, 12:56:08 AM
by mes_go
|
|
|
|
FUNNY: DueDex Derivative Exchange Blatant Plagiarism
|
andreibi
|
2
|
93
|
July 12, 2020, 03:15:34 PM
by andreibi
|
|
|
|
Scam Alert - BitcoinX Ponzi Scheme
|
Raflesia
|
0
|
92
|
July 12, 2020, 02:06:22 PM
by Raflesia
|
|
|
|
BIKI Scam: How BIKI collaborated with MOM (mtcn) to SCAM its traders/investors
|
dengineersprof
|
6
|
219
|
July 12, 2020, 01:15:09 PM
by minairia3
|
|
|
[WARNING] XTRM- Plagiarized content
« 1 2 All »
|
Rikafip
|
27
|
647
|
July 12, 2020, 08:52:30 AM
by Rikafip
|
|
|
|
[Scam] ETH 2.0 one more fake giveaway
|
notblox1
|
0
|
117
|
July 12, 2020, 07:27:10 AM
by notblox1
|
|
|
|
[Scam Alert] Waves fake giveaway.
|
ScamViruS
|
0
|
74
|
July 12, 2020, 07:09:09 AM
by ScamViruS
|
|
|
|
[WARNING] EURST plagiarized whitepaper!
« 1 2 All »
|
Rikafip
|
27
|
399
|
July 12, 2020, 07:07:17 AM
by aioc
|
|
|
|
Scam through making you install an extension...
|
CryCrptoCry
|
3
|
119
|
July 12, 2020, 05:49:31 AM
by electronicash
|
|
|
|
Scam Paid Crypto Giveaway Ads on YouTube ! Be Aware
|
Blank-Head
|
4
|
156
|
July 12, 2020, 01:31:05 AM
by aioc
|
|
|
|
Nigerian SEC warns about iBSmartify investment
« 1 2 All »
|
Yaunfitda
|
24
|
323
|
July 11, 2020, 05:42:40 PM
by Velkro
|
|
|
|
Another site caught not being "provably fair" Luckyfish.io
|
darkschneider78
|
19
|
617
|
July 11, 2020, 12:34:35 PM
by ciccia
|
|
|
|
[WARNING] Kawanggawa Plagiarized Whitepaper
|
$crypto$
|
6
|
201
|
July 11, 2020, 02:22:11 AM
by pilosopotasyo
|
|
|
|
[SCAM] Fake Atomic wallet phishing app
|
dkbit98
|
5
|
125
|
July 10, 2020, 02:54:36 PM
by sujonali1819
|
|
|
|
(SCAM) TetherDollars.com
|
-CryptoViking-
|
5
|
182
|
July 10, 2020, 07:09:02 AM
by -CryptoViking-
|
|
|
|
Bitcointalk Account Seller (sellingaccount1231)
|
Bitcoinsummoner
|
12
|
231
|
July 10, 2020, 07:02:36 AM
by Bitcoinsummoner
|
|
|
|
FAKE - TRON AIRDROP - 18,000 TRX
|
$crypto$
|
9
|
206
|
July 10, 2020, 02:21:18 AM
by robelneo
|
|
|
|
Malaysian Actor Mas Khan Fined $4.000 For Stealing $50,000 Worth Of Crypto
|
Bitcoinmoon12
|
3
|
80
|
July 10, 2020, 12:29:37 AM
by NotATether
|
|
|
|
(SCAM) FM, Follow Me - Ponzi Scheme
|
-CryptoViking-
|
0
|
99
|
July 09, 2020, 10:12:30 PM
by -CryptoViking-
|
|
|
|
[SCAM] Moderncoin.net - Ponzi scheme
|
tvplus006
|
0
|
113
|
July 09, 2020, 05:33:34 PM
by tvplus006
|
|
|
|
SCAM - A6URBANSS
|
rgbcrow
|
5
|
244
|
July 09, 2020, 01:53:23 PM
by rgbcrow
|
|
|
|
Please do not look for him to develop new coins, he is a liar! @Remapper is a li
|
hellobilljoygo
|
2
|
112
|
July 09, 2020, 01:05:29 PM
by Bodykeepers
|
|
|
|
[Scam Alert] mrcurrency.org Hype + Fraud
|
BTCWALK
|
0
|
100
|
July 09, 2020, 09:33:35 AM
by BTCWALK
|
|
|
|
[WARNING] ORIGINATECoin Plagiarized Whitepaper
|
$crypto$
|
5
|
300
|
July 09, 2020, 08:48:03 AM
by colin xu
|
|
|
|
Beware of the fake Elon Musk bitcoin giveaway
« 1 2 All »
|
sandra_x
|
23
|
293
|
July 09, 2020, 08:45:02 AM
by sandra_x
|
|
|
|
[WARNING] FUTBOL Coin using fake team
|
TimeTeller
|
13
|
439
|
July 09, 2020, 01:14:44 AM
by 1miau
|
|
|
|
jamesclef is a SCAMMER luxsocks account
|
mr_scout
|
9
|
329
|
July 08, 2020, 10:39:08 PM
by sandy-is-fine
|
|
|
|
Scammer/Impersonator hip3r/bizoxi/elmanchez
« 1 2 3 4 All »
|
Boombl4
|
73
|
972
|
July 08, 2020, 09:11:17 PM
by Boombl4
|
|
|
|
Notice about Auctus Project
|
hamoksha88
|
2
|
130
|
July 08, 2020, 07:04:00 PM
by smyslov
|
|
|
|
[WARNING] Iblock.games Fake Team Members
|
krida17
|
0
|
74
|
July 08, 2020, 06:38:20 PM
by krida17
|
|
|
|
VCC EXchange VIetnam is a Scam Exchange
|
Manutax
|
11
|
272
|
July 08, 2020, 05:20:01 AM
by hbb1978
|
|
|
|
Famous Website Bustadice.com is cheating Proof attached
|
corana2100
|
19
|
328
|
July 07, 2020, 08:32:07 PM
by JeromeTash
|
|
|
|
BetChain takes major winnings away
|
Forcedtoreggy
|
11
|
263
|
July 07, 2020, 07:04:24 PM
by BetChain
|
|
|
|
Warning! FAKE Cryptomixer site in Google Ads, people loose money.
|
cryptomixerscams
|
6
|
157
|
July 07, 2020, 06:00:05 PM
by Yaunfitda
|
|
|
|
Paxful.com is scam, please be aware!!!
|
baodo159
|
0
|
117
|
July 07, 2020, 08:04:20 AM
by baodo159
|
|
|
|
[SCAM] TetherDeFi ?
|
dkbit98
|
4
|
139
|
July 07, 2020, 07:39:35 AM
by dkbit98
|
|
|
|
Moneyonlineinvestment - Ponzi Scheme
|
The Cryptovator
|
1
|
107
|
July 07, 2020, 03:24:27 AM
by TalkStar
|
|
|
|
[Scam] Fake MEW MyEtherWallet Malicious app
|
notblox1
|
5
|
170
|
July 06, 2020, 07:23:10 PM
by notblox1
|
|
|
|
Another fake Trezor Wallet website asking for your seed phrase
|
witcher_sense
|
6
|
243
|
July 06, 2020, 09:50:52 AM
by Lucius
|
|
|
|
Bitsler is scame took my life nearly
« 1 2 All »
|
Akruti
|
25
|
349
|
July 06, 2020, 08:50:55 AM
by actmyname
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
