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upLibra.io - one more Libra SCAM ?
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dkbit98
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33
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824
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May 24, 2020, 05:31:36 PM
by Lasky366
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[Scam]: Fake OmiseGO Airdrop
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Baofeng
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1
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132
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May 24, 2020, 01:18:48 PM
by Jating
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[WARNING]Fake crypterium giveaway
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cryptoaddictchie
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0
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149
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May 24, 2020, 12:32:59 PM
by cryptoaddictchie
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LOYAKK ICO SCAM !!
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tumis
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17
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420
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May 24, 2020, 10:27:04 AM
by TeslaMotors
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Co-dex scam project be aware
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harsh057
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15
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317
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May 23, 2020, 07:12:54 PM
by Lasky366
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[SCAM] Mydexpay using fake team member photo
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Rikafip
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9
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480
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May 23, 2020, 01:55:16 PM
by Bthd
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BESTCHANGE.COM PAYING SCAMMER SUPPORTERS LIKE MEMBER examplens TO PREVENT VALID
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bonesjonesreturns
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6
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248
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May 22, 2020, 11:21:11 PM
by JeromeTash
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Warning - Varpenter is scammer
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elboshyx2
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16
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237
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May 22, 2020, 07:01:07 PM
by elboshyx2
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Scam - @norot44
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apmdimka
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9
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148
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May 22, 2020, 06:04:10 PM
by sandy-is-fine
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BZR Coin - Plagiarized Content
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witcher_sense
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0
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141
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May 22, 2020, 03:51:33 PM
by witcher_sense
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[Warning] PhoenixDAO.io Plagiarized Whitepaper
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noorman0
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4
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156
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May 22, 2020, 11:04:16 AM
by minairia3
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[SCAM] BidTrade offers up to 315% profit - Ponzi Scheme
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Raytheon
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2
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115
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May 22, 2020, 05:23:59 AM
by Raytheon
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FreeWallet steal my DOGECOINS
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vred2905
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26
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309
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May 22, 2020, 04:01:50 AM
by culuuton
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Stellar Airdrop - One more Phishing SCAM
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dkbit98
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4
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151
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May 21, 2020, 10:10:03 PM
by Baofeng
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SoggyLettuce Scammer warning
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MostDefinitely
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34
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333
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May 21, 2020, 08:00:03 PM
by MostDefinitely
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Bitcoin Doubler script reseller
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examplens
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4
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175
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May 21, 2020, 07:57:01 PM
by Krislaw
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[SCAM] Bidtrade.io - Ponzi scheme
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tvplus006
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0
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140
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May 21, 2020, 05:36:49 PM
by tvplus006
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( Scam ) - Pyrk - Plagiarized Whitepaper from Dash
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Lafu
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18
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443
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May 21, 2020, 02:12:28 PM
by Rikafip
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Accusation against Zazarb (escrow) for misconduct (Dropped)
« 1 2 3 All »
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Watoshi-Dimobuto
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40
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576
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May 21, 2020, 01:01:53 PM
by Lauda
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locksleyarchitects.com[ FAKE TEAM ]
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Slow death
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0
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122
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May 21, 2020, 10:08:57 AM
by Slow death
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massinedz scammed me, and is an alt of donuttslover, TheGodfather13
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blamallama
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1
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167
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May 21, 2020, 07:34:36 AM
by acroman08
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MoneyToken SCAM or NOT ?
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shitcoinoffering
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11
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300
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May 21, 2020, 06:43:40 AM
by witcher_sense
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AstroPay.com - SCAM ! DO NOT USE !
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blinkbling
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0
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93
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May 21, 2020, 12:47:00 AM
by blinkbling
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Tinkl Scam www.tinkl.it payments recensioni exchange review fraud opinion
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Coinfan
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0
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107
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May 20, 2020, 09:22:39 PM
by Coinfan
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BITSBEE -BIBE COIN-SCAM - PLAGIARIZED WHITEPAPER
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lovesmayfamilis
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19
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552
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May 20, 2020, 09:03:44 PM
by icodrops
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[SCAM] Fake Exchange that promote CRYPTO with DISCOUNTS! xchange-coin.ga
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bitbollo
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5
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173
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May 20, 2020, 11:06:23 AM
by bitbollo
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BIG SCAMMER
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TomJerry0011
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8
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306
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May 20, 2020, 09:41:36 AM
by Harlot
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[WARNING][SCAM] Fake Tesla Model S giveaway from "Elon Musk"
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witcher_sense
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11
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236
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May 20, 2020, 06:07:02 AM
by witcher_sense
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SWC Poker owes me like .0027 BTC!!!! (FIXED)LOCKED
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Devawnm367
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10
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178
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May 19, 2020, 10:31:15 PM
by Devawnm367
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[Warning] EtherStake- highly suspicious project promising up to 2500% return!
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Rikafip
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0
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139
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May 19, 2020, 08:15:53 PM
by Rikafip
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Ternio Blockcard Stealing Money from Deposits
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danhob
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5
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147
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May 19, 2020, 06:45:59 PM
by thedreamer
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Is this a ponzi?
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Fishmooney
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3
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93
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May 19, 2020, 04:14:54 PM
by Watoshi-Dimobuto
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[SCAM] CryBet Plagiarized Whitepaper
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Jawhead999
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4
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357
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May 19, 2020, 02:14:38 PM
by harsh057
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Alt of thread bumper
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ScamBuster98
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1
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121
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May 19, 2020, 01:47:51 PM
by nutildah
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Alysdax Fake Actors feedbacks, Scam platform
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Alex_de_wolf
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8
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163
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May 19, 2020, 12:12:38 PM
by Avirunes
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Be careful with this Bitcoin mixer
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Yaunfitda
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0
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165
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May 19, 2020, 11:58:49 AM
by Yaunfitda
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be careful with https://colfars.com because it is a ponzi scheme
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Slow death
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0
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106
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May 19, 2020, 11:30:36 AM
by Slow death
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Warning co-dex project is suspicious think then invest.
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harsh057
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0
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116
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May 19, 2020, 07:30:25 AM
by harsh057
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[WARNING] Google/CMC Advertised Scam - doge.live Cloud Mining 8+% profit daily
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Harkorede
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3
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174
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May 19, 2020, 07:24:38 AM
by Harkorede
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Tradez IEO SCAM - Fake Team, stealing people's identity + Plagiarized Whitepaper
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invincible49
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11
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694
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May 18, 2020, 10:34:59 PM
by dkbit98
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Topic you have posted in
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