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Subject |
Started by |
Replies |
Views |
Last post  |
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[Scam]: Swerve Finance phishing sites
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TravelMug
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5
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77
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September 18, 2020, 10:15:18 AM
by Yaunfitda
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[SCAM] Fake Uniswap giveaway
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Rikafip
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7
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142
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September 18, 2020, 10:13:46 AM
by cryptoaddictchie
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[Expose] Hoursbit.bid Hype project
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Leviathan.007
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0
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33
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September 18, 2020, 09:57:26 AM
by Leviathan.007
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[Warning] Two Site Own By a Single Person Offering a Total Shady Profit Making
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suzanne5223
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0
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160
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September 18, 2020, 09:27:51 AM
by suzanne5223
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Is the Burstcoin team (if there are any left) scamming us?
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gazilla
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0
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93
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September 18, 2020, 08:55:00 AM
by gazilla
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[ SCAM WARNING ] Paradice.in fake Regatta and scam peoples
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GigaBytePL
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1
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48
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September 18, 2020, 08:36:40 AM
by Cratoon
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Another Elon Musk fake giveaways+ phishing
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sujonali1819
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6
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87
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September 18, 2020, 06:39:14 AM
by Furious 7
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[Warning] Possible scam - YYFI Protocol
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akopov
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8
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142
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September 18, 2020, 03:46:50 AM
by colin xu
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Wrong information providing by Buyselldollar
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Bitcoinsummoner
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2
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187
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September 17, 2020, 10:54:15 PM
by Bitcoinsummoner
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REBGLO is a free energy/overunity scam
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MagicSmoker
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18
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611
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September 17, 2020, 08:22:08 PM
by Ryu XBR Samurai
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Email scam
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aoluain
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5
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190
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September 17, 2020, 06:58:11 PM
by target
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[WARNING] YeaFinance - FAKE TEAM
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qwertyup23
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1
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88
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September 17, 2020, 05:51:59 PM
by sujonali1819
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Lauda/TMAN extortion attempt
« 1 2 ... 21 22 All »
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Quickseller
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431
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48829
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September 17, 2020, 05:05:11 PM
by Bitcoin SV
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WARNING - Heptagon trade!!! READ!!!
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bossco77
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0
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33
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September 17, 2020, 04:27:14 PM
by bossco77
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[WARNING] XSTARTASSET - Ponzi Scheme
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qwertyup23
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0
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34
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September 17, 2020, 12:03:03 PM
by qwertyup23
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FOREXZONE.LTD FOREXZONE
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ScamReporterMan111
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3
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117
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September 17, 2020, 11:08:08 AM
by Shimmiry
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Two DeFi project clone each other.
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sujonali1819
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3
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185
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September 17, 2020, 06:16:50 AM
by Furious 7
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[Potential Scam] Iqoption41 - Another Trading Platform
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ImThour
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3
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71
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September 17, 2020, 03:03:43 AM
by ImThour
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[Plagiarized Whitepaper] yfChain - Blockchain of DeFi Project | Yield Farming
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as9ardia
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0
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149
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September 17, 2020, 02:01:30 AM
by as9ardia
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https://elonspace.in elonspace.in
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ScamReporterMan111
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1
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113
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September 16, 2020, 10:54:43 PM
by notblox1
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[SCAM] [SCAMMERS EXPOSED] MCT+ Trading Platform
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tax79
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2
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188
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September 16, 2020, 09:13:14 PM
by tax79
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[WARNING] UNIDAPP DEFI bounty - probably a scam. Deep investigation required
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bakasabo
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13
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305
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September 16, 2020, 06:59:19 PM
by ecnalubma
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[SCAM] Degeninv.com - Ponzi scheme
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tvplus006
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0
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154
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September 16, 2020, 06:50:31 PM
by tvplus006
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[WARNING] Crypto-Cash - Ponzi Scheme
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qwertyup23
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2
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133
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September 16, 2020, 04:14:52 PM
by qwertyup23
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Warning - Exchange https://oqex.io/
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$crypto$
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19
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451
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September 16, 2020, 12:25:00 PM
by r34tr783tr78
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--WARNING-- CryptoChrome.org is Scam!
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AntiDolos
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3
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171
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September 16, 2020, 10:32:10 AM
by Rikafip
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http://royal-alliance.org royal-alliance royal-alliance.org
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ScamReporterMan111
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0
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129
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September 16, 2020, 09:48:44 AM
by ScamReporterMan111
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scam alert , hidden malware in wallet in new coin qureno
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Grumo
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5
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220
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September 16, 2020, 09:38:30 AM
by digitalica
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http://trx.forsage.io trx. forsage.io trx.forsage.io
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ScamReporterMan111
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1
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53
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September 16, 2020, 09:26:14 AM
by qwertyup23
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FOREXGLOBAL.LTD FOREXGLOBAL scam invest
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ScamReporterMan111
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0
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144
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September 16, 2020, 09:26:05 AM
by ScamReporterMan111
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[Alert] etherdrop.site fake ethereum airdrop
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CryptoYar
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0
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98
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September 16, 2020, 04:41:52 AM
by CryptoYar
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YFFU Plagiarized Whitepaper
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TrevorS
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7
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175
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September 16, 2020, 03:51:23 AM
by Furious 7
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iGO_Tech user scam alert
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EgorCrypto
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0
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83
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September 15, 2020, 07:52:18 PM
by EgorCrypto
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FaucetPanel.com and 1ink.cc - SCAM
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Get-Paid.com
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2
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155
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September 15, 2020, 07:48:43 PM
by Get-Paid.com
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Scam Alert - Ponzi Scheme offering 104% return just in 10 days - Qualityinvest
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TalkStar
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0
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44
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September 15, 2020, 04:27:31 PM
by TalkStar
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[Expose] Lifebtc2x.site money doubler
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Leviathan.007
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0
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125
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September 15, 2020, 10:35:29 AM
by Leviathan.007
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[WARNING] Dino DeFi - Plagiarized Whitepaper
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qwertyup23
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4
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192
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September 15, 2020, 07:11:29 AM
by andrei8787
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[SCAM] Motrade Finance - Ponzi Scheme
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Jawhead999
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5
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189
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September 14, 2020, 05:16:59 PM
by TalkStar
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[WARNING] YFX Token - Plagiarized Whitepaper
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qwertyup23
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6
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124
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September 14, 2020, 03:40:58 PM
by TalkStar
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[Warning] Cryptochrome - another DeFi with plagiarized whitepaper!
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Rikafip
|
19
|
419
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September 14, 2020, 02:57:34 PM
by AntiDolos
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