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Freewallet.org is a fraudster who cheated me out of 15.2BTC
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fuckpay
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62
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1081
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June 01, 2020, 08:47:05 PM
by Chrystora123
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New fake ETH staking script reseller
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examplens
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0
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78
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June 01, 2020, 08:22:46 PM
by examplens
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Scammer @antomacr1
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Doctor.Strange
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4
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200
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June 01, 2020, 04:01:13 PM
by sandy-is-fine
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[SCAM] bitsly -Money Doubler scam
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Harkorede
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4
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143
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June 01, 2020, 10:42:35 AM
by TalkStar
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[Cheating Coinbase] Be Careful All Coinbase Users
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BountyDoor
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6
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192
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June 01, 2020, 10:34:33 AM
by hugeblack
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Blueprint gaming is a scam - With proof
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btmarketmod
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39
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436
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June 01, 2020, 10:20:20 AM
by Notlucky
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[Nifex Exchange] Fake Team and plagiarized whitepaper
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BountyDoor
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3
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158
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June 01, 2020, 09:13:40 AM
by invincible49
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Bitradez - Suspicious trading platform that promises Porsches and Lambos!
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Rikafip
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2
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191
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June 01, 2020, 09:11:30 AM
by Rikafip
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Widevine-CDM site is a scam!
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neo1977
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0
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178
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June 01, 2020, 08:44:57 AM
by neo1977
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Bumping Ann thread by giving payment (hidden announcement)
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Bitcoinsummoner
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2
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174
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June 01, 2020, 04:39:39 AM
by sujonali1819
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[Alert] Cloudbit Token - Stolen Content
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$crypto$
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3
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232
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May 31, 2020, 11:21:26 PM
by $crypto$
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rp9mining.com Fake Antminer Store - SCAM
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mat3x
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4
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127
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May 31, 2020, 11:17:22 PM
by logfiles
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ForexFunded Peter Angelo Valente Bitcoin Scammer
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Cryptofunded
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0
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84
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May 31, 2020, 09:26:35 PM
by Cryptofunded
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Loan Defaulted (E.exchanger)
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shasan
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5
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264
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May 31, 2020, 05:49:42 PM
by TalkStar
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Beware of SHAHIN MEDICAL
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Slow death
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1
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102
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May 31, 2020, 03:01:49 PM
by The Sceptical Chymist
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SCAM ALERT: Empire Trade World Fake Investment Scheme
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JollyGood
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1
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121
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May 31, 2020, 02:08:40 PM
by JollyGood
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[Warning] Infinividex exchange - plagiarized content
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Rikafip
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0
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119
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May 31, 2020, 01:42:43 PM
by Rikafip
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[SCAM] SVC
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Bitcoinsummoner
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4
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365
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May 31, 2020, 12:10:28 PM
by Bitcoinsummoner
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Brightnuclear- fake team and plagiarized whitepaper! Manage by cheater kakatua
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BountyDoor
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8
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174
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May 31, 2020, 04:39:32 AM
by BountyDoor
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4mining.store scam arnaque
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Socram
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5
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177
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May 30, 2020, 05:20:55 PM
by Socram
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Beaware about virus [QnodeCoin]
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Bitcoinsummoner
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3
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152
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May 30, 2020, 03:44:37 PM
by nutildah
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EXW Wallet-Ponzi scheme
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Rikafip
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2
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209
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May 30, 2020, 09:39:31 AM
by andrei8787
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[WARNING] TITANT- Deceptive behaviour and suspicious claims
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Rikafip
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4
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236
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May 30, 2020, 06:47:42 AM
by Stedsm
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[PHISHING][SCAM]Stellar airdrop by Bitcointalk Center
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witcher_sense
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3
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226
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May 29, 2020, 11:37:58 PM
by Raflesia
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Kristy-Leigh Minehan AKA OhGodAGirl, OhGodACompany, mineority hosting/FPGA scam
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suchmoon
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18
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830
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May 29, 2020, 11:07:52 PM
by intec
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[SCAM] BitKansa
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Bitcoinsummoner
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3
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125
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May 29, 2020, 07:13:19 PM
by stompix
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Scam Alert - Bitcoin Doubler - X-MAKER
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TalkStar
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0
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99
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May 29, 2020, 04:57:55 PM
by TalkStar
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[SCAM] Btc2.to - Ponzi scheme
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tvplus006
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0
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132
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May 29, 2020, 12:29:57 PM
by tvplus006
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[Expose] TOKIO Scam deposit to withdraw
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Leviathan.007
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0
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138
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May 29, 2020, 11:44:20 AM
by Leviathan.007
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[SCAM] Doublebit.VIP- Doubler scam
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Rikafip
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2
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115
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May 29, 2020, 11:11:36 AM
by Rikafip
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Apoolex SCAM?
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cogswap
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5
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221
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May 29, 2020, 07:55:58 AM
by cogswap
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New Scam www.globelbit.com and www.payglobel.com
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Dudy
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8
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222
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May 29, 2020, 07:50:06 AM
by payglobel
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[SCAM] Doublebit.Vip - Ponzi Scheme Don't Invest Here
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alik111
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4
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148
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May 29, 2020, 06:00:56 AM
by Review Master
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Scamming with BOUNTY DETECTIVE name
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Timmzzy
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15
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284
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May 29, 2020, 01:41:51 AM
by Little Mouse
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I Got Scammed, Need Advice (https://bitblender.cc)
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masterblaster3048
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4
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175
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May 28, 2020, 10:01:10 PM
by Baofeng
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Food token - FDT scam
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marlboroza
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1
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195
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May 28, 2020, 08:54:32 PM
by Rikafip
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Email Scam with Fake Lumens Airdrop Be Careful
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alik111
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5
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174
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May 28, 2020, 05:40:09 AM
by alik111
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[Scam]: GetHex.net
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btc_angela
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0
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114
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May 28, 2020, 12:21:12 AM
by btc_angela
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[WARNING] RED BOX - suspicious fintech platforms with unrealistic claims
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Rikafip
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1
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137
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May 27, 2020, 11:16:45 PM
by tippytoes
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[SCAM] Spire-X allegedly offering 1% daily return through staking
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Rikafip
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7
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234
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May 27, 2020, 05:09:02 PM
by Lasky366
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Topic you have posted in
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