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Subject |
Started by |
Replies |
Views |
Last post |
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[WARNING] Scammers create Pishing site to claim SEI Airdrop 🚨
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hafiztalha
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13
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171
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August 30, 2023, 11:16:58 PM
by shasan
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Stake.com - Casino SCAM (Rigged fairness)
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SweetL0u
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12
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142
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August 28, 2023, 11:35:55 AM
by CryptoHeadlineNews
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Ponzi Trading Platform MTFE Collapse || $1 Billion scammed
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Learn Bitcoin
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30
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297
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August 28, 2023, 05:45:29 AM
by DYING_S0UL
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Scam OTC groups
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Divinespark
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8
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137
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August 28, 2023, 12:22:07 AM
by reb0rn21
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Serious Sportsbet problem, they paid 38.32 LTC to the wrong address
« 1 2 3 4 All »
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saoriKido
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63
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444
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August 26, 2023, 03:12:07 PM
by Learn Bitcoin
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[SCAM ALERT] Stake.com missing bets from the website archive odds not matching.
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cryptogeniusdice
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52
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680
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August 26, 2023, 12:51:17 PM
by cryptogeniusdice
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Freewallet suspended my account
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justadeveloper
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10
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217
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August 24, 2023, 10:09:23 PM
by stafstor
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[Solved]SUPERSAIAN failed to refund (Not refunding)
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AB de Royse777
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10
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130
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August 24, 2023, 08:35:37 AM
by AB de Royse777
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[Solved] Crashino.com Scam $80 winnings were not paid.
« 1 2 All »
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AnotherAlt
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32
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424
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August 22, 2023, 11:55:57 PM
by shasan
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[Scam alert] Chainlink and SEI fake airdrop website.
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ScamViruS
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4
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83
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August 22, 2023, 11:14:59 PM
by Nwada001
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PayPal [PYUSD] Phishing Site - Never connect with your wallet!
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BABY SHOES
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10
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152
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August 22, 2023, 02:20:10 PM
by BABY SHOES
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"RESOLVED" Scam from duckdice.io
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marisando
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19
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198
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August 22, 2023, 10:49:54 AM
by holydarkness
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Ponzi scheme of Toark App | Forum users by spreading it here | be careful
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BABY SHOES
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8
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122
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August 21, 2023, 10:34:36 PM
by albon
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Fake GitHub link to the PascalCoin project
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albon
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3
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84
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August 20, 2023, 03:12:21 PM
by JeromeTash
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bitcointalk is censoring my topics
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Scammer_Sara_Leppaenen
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13
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200
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August 20, 2023, 02:50:06 PM
by JeromeTash
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[SCAM ALERT] Cyberconnect Fake Airdrop Website.
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ScamViruS
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0
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40
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August 19, 2023, 11:05:53 PM
by ScamViruS
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BC.GAME trying to SCAM BLATANTLY!! [SOLVED after 80 days]
« 1 2 3 All »
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mumu68
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49
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762
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August 17, 2023, 10:14:26 PM
by mumu68
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Flip.gg deleting deposit Referrals
« 1 2 All »
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Stakefast
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20
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241
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August 16, 2023, 07:34:11 PM
by holydarkness
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[Warning]: Statc Stealer, targets crypto wallets and sensitive information
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Dave1
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9
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115
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August 15, 2023, 11:09:45 PM
by Nwada001
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[WARNING] Someone Sharing Fake Ripple Airdrop In This Forum
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BD Crypto
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6
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110
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August 15, 2023, 10:24:19 PM
by albon
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FAKE ONLINE GURU @hustlemantherapper
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eloyrivr
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16
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159
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August 13, 2023, 11:55:19 PM
by Potato Chips
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Stake.com Do not trust the Marketing and Promotions team.
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GuilhermeSa
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10
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136
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August 13, 2023, 10:21:56 PM
by holydarkness
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** Updated ** Iceriver.io - not sure how to proceed
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karliczyniak
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18
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179
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August 13, 2023, 04:29:51 AM
by shasan
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Bc game are scammers
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Apolinario
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15
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165
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August 12, 2023, 07:47:56 AM
by BC.GAME
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Idmining.com is hellish scammer
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b3b3ch
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69
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789
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August 11, 2023, 12:56:12 PM
by b3b3ch
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Rollbit Stealing $10k from me
« 1 2 All »
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goodboyshams
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26
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562
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August 11, 2023, 12:50:55 AM
by holydarkness
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[Warning] Scammers have created fake crypto projects using the X.com name.
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ScamViruS
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30
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288
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August 10, 2023, 06:30:18 PM
by ScamViruS
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Beware of Cryptoshuffler
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Forever101
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19
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183
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August 10, 2023, 12:43:33 PM
by CryptSafe
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Dgfinex. Scam exchange. Ask you to send 50% of deposit value to withdraw. Avoid
« 1 2 All »
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SeriouslyGiveaway
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24
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230
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August 10, 2023, 08:25:31 AM
by SeriouslyGiveaway
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cryptos-miner.co a confirmed scam
« 1 2 All »
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Hamada1983
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21
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154
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August 09, 2023, 05:08:28 PM
by stompix
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63$ Loan defaulted by [Rohan Kotkar]
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CYBER_COWBOY
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53
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788
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August 07, 2023, 11:31:19 PM
by Nwada001
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Beware, New HVNC Malware Threatens Your Crypto Assets
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Hatchy
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9
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136
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August 07, 2023, 10:12:51 PM
by tabas
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Freewallet.org SCAM accusations - a compilation
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DireWolfM14
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10
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427
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August 07, 2023, 08:54:34 PM
by stafstor
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Coinplay are scammers.Scam 665 USDT (8638 TRX)
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switchboss
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19
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154
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August 07, 2023, 08:40:58 PM
by Stalker22
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[WARNING]Fake Token Sale Running For Arkham Token [Don't Connect Wallet]
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BD Crypto
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5
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57
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August 07, 2023, 01:08:29 PM
by coin-investor
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Jason Lowery's Twitter account hacked
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cygan
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15
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181
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August 06, 2023, 11:54:08 PM
by arabspaceship123
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scammers using Exodus wallet fake email
« 1 2 All »
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arabspaceship123
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30
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304
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August 06, 2023, 09:58:30 PM
by arabspaceship123
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Had 165k ETH stolen last night.
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kingjudas
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53
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512
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August 06, 2023, 09:48:32 AM
by kingjudas
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I got scammed by Freewallet.org for 120000 USDT TRC20. SCAM alert! Don't use th
« 1 2 All »
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n1k_lev
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27
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344
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August 05, 2023, 08:52:12 PM
by stafstor
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$20M stolen by "Zero Transfer Scam" phishing trick
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albon
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11
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132
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August 05, 2023, 12:54:11 AM
by dansus021
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