|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
scam alert , hidden malware in wallet in new coin qureno
|
Grumo
|
5
|
220
|
September 16, 2020, 09:38:30 AM
by digitalica
|
|
|
|
http://trx.forsage.io trx. forsage.io trx.forsage.io
|
ScamReporterMan111
|
1
|
53
|
September 16, 2020, 09:26:14 AM
by qwertyup23
|
|
|
|
FOREXGLOBAL.LTD FOREXGLOBAL scam invest
|
ScamReporterMan111
|
0
|
144
|
September 16, 2020, 09:26:05 AM
by ScamReporterMan111
|
|
|
|
[Alert] etherdrop.site fake ethereum airdrop
|
CryptoYar
|
0
|
98
|
September 16, 2020, 04:41:52 AM
by CryptoYar
|
|
|
|
YFFU Plagiarized Whitepaper
|
TrevorS
|
7
|
175
|
September 16, 2020, 03:51:23 AM
by Furious 7
|
|
|
|
iGO_Tech user scam alert
|
EgorCrypto
|
0
|
83
|
September 15, 2020, 07:52:18 PM
by EgorCrypto
|
|
|
|
FaucetPanel.com and 1ink.cc - SCAM
|
Get-Paid.com
|
2
|
155
|
September 15, 2020, 07:48:43 PM
by Get-Paid.com
|
|
|
|
Scam Alert - Ponzi Scheme offering 104% return just in 10 days - Qualityinvest
|
TalkStar
|
0
|
44
|
September 15, 2020, 04:27:31 PM
by TalkStar
|
|
|
|
[Expose] Lifebtc2x.site money doubler
|
Leviathan.007
|
0
|
125
|
September 15, 2020, 10:35:29 AM
by Leviathan.007
|
|
|
|
[WARNING] Dino DeFi - Plagiarized Whitepaper
|
qwertyup23
|
4
|
192
|
September 15, 2020, 07:11:29 AM
by andrei8787
|
|
|
|
[SCAM] Motrade Finance - Ponzi Scheme
|
Jawhead999
|
5
|
189
|
September 14, 2020, 05:16:59 PM
by TalkStar
|
|
|
|
[WARNING] YFX Token - Plagiarized Whitepaper
|
qwertyup23
|
6
|
124
|
September 14, 2020, 03:40:58 PM
by TalkStar
|
|
|
|
[Warning] Cryptochrome - another DeFi with plagiarized whitepaper!
|
Rikafip
|
19
|
419
|
September 14, 2020, 02:57:34 PM
by AntiDolos
|
|
|
|
'Cryptoelon' Fake Giveaway.
|
The Cryptovator
|
3
|
159
|
September 14, 2020, 02:03:44 PM
by The Cryptovator
|
|
|
|
[WARNING] DEFI.TRADE - Fake reviews | stock photo
|
tvplus006
|
12
|
362
|
September 14, 2020, 01:12:11 PM
by cryptoaddictchie
|
|
|
[RESOLVED] kucoin claiming kyc now mandatory demanding ID documents to withdraw
« 1 2 3 All »
|
bitcoinjesus2020
|
51
|
907
|
September 14, 2020, 12:53:32 PM
by aioc
|
|
|
|
[DeFi SCAM] XCredit.Finance - Fake team, cartoon images
|
witcher_sense
|
14
|
290
|
September 14, 2020, 12:45:34 PM
by stompix
|
|
|
|
ChainSaur - Virus detected on their Wallet + possible bumping service
|
holydarkness
|
9
|
210
|
September 13, 2020, 11:32:00 PM
by logfiles
|
|
|
|
Username Vikhy threatening over scamming him/her.
|
rosapaul
|
3
|
116
|
September 13, 2020, 07:02:13 PM
by logfiles
|
|
|
|
fortune jack not paying payout 1.4btc
|
rohitgames
|
10
|
147
|
September 13, 2020, 02:26:01 PM
by actmyname
|
|
|
|
[Expose] Tradeluck.biz Hype project
|
Leviathan.007
|
4
|
148
|
September 13, 2020, 02:18:37 PM
by Leviathan.007
|
|
|
|
Scam or not? yearns.finance
|
akopov
|
8
|
223
|
September 12, 2020, 11:48:32 PM
by nutildah
|
|
|
|
Combine Finance scam
|
marlboroza
|
10
|
173
|
September 12, 2020, 11:35:39 PM
by tippytoes
|
|
|
|
[SCAM Alert] https://crypto-fort.ltd is a Scam
|
Dragonfund
|
1
|
144
|
September 12, 2020, 10:13:33 PM
by bL4nkcode
|
|
|
|
Gissis.com - Ponzi scheme
|
tvplus006
|
1
|
233
|
September 12, 2020, 09:11:11 AM
by TalkStar
|
|
|
|
{Warning}: Poloniex Phishing Website
|
Baofeng
|
12
|
223
|
September 12, 2020, 08:22:39 AM
by dkbit98
|
|
|
|
Mycoine.net SCAM!
|
jaffe888
|
9
|
136
|
September 11, 2020, 11:02:38 AM
by jaffe888
|
|
|
|
[Expose] Globalbank.club Hype project
|
Leviathan.007
|
0
|
169
|
September 11, 2020, 08:42:11 AM
by Leviathan.007
|
|
|
|
[Scam]: Another fake bustabit site
|
cryptomaniac_xxx
|
0
|
158
|
September 11, 2020, 07:02:13 AM
by cryptomaniac_xxx
|
|
|
|
[WARNING] Yearn4finance - Plagiarized Whitepaper
|
qwertyup23
|
9
|
289
|
September 11, 2020, 05:04:10 AM
by TheUltraElite
|
|
|
|
international online shopping scam(btcsolomining.pw)
|
david28001
|
7
|
151
|
September 11, 2020, 03:31:38 AM
by david28001
|
|
|
|
Blockchain.com: do not buy any Crypto (especially Algorand)
|
newalias
|
4
|
205
|
September 10, 2020, 11:17:14 PM
by newalias
|
|
|
|
[Scam] bc.game didn't pay and stole money.
|
Freedomo
|
0
|
138
|
September 10, 2020, 09:44:57 PM
by Freedomo
|
|
|
|
[SCAM] Tweebaa
« 1 2 All »
|
Bitcoinsummoner
|
26
|
349
|
September 10, 2020, 09:20:24 PM
by Bitcoinsummoner
|
|
|
|
[SCAM] Another FAKE Stellar airdrop
|
AhmadM
|
0
|
128
|
September 10, 2020, 06:45:50 PM
by AhmadM
|
|
|
|
[WARNING] Centex - Plagiarized Whitepaper
|
qwertyup23
|
0
|
58
|
September 10, 2020, 03:42:34 PM
by qwertyup23
|
|
|
|
Have you ever heard of FAKE Elon Musk giveaways? Here is one...
« 1 2 All »
|
witcher_sense
|
23
|
529
|
September 10, 2020, 12:52:15 PM
by witcher_sense
|
|
|
|
Fake Bella protocol on Uniswap.
|
The Cryptovator
|
6
|
195
|
September 10, 2020, 12:33:31 PM
by Shimmiry
|
|
|
|
Blockchain.com Phishing Attempt
|
Maus0728
|
17
|
195
|
September 10, 2020, 04:43:05 AM
by tbct_mt2
|
|
|
|
[WARNING] SpawnCoin - Plagiarized Whitepaper
|
qwertyup23
|
0
|
170
|
September 09, 2020, 10:39:43 AM
by qwertyup23
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Locked Topic
Sticky Topic
Poll
