|
Subject |
Started by |
Replies |
Views |
Last post |
|
|
[WARNING]: MALICIOUS JAXX.IO in CHROME Webstore
|
Kemarit
|
8
|
204
|
April 07, 2020, 11:53:24 AM
by vintages
|
|
|
[WARNING] FAKE BITCOIN GIVEAWAY
|
Chrystora123
|
1
|
154
|
April 07, 2020, 11:24:38 AM
by Kemarit
|
|
|
[SCAM] tbuxtrade [SCAM]
|
Nihal6443
|
1
|
124
|
April 06, 2020, 05:41:06 PM
by ScamViruS
|
|
|
BINANCE: FUNDS ARE NOT A SAFU!!!
|
cryptotrade110
|
3
|
210
|
April 06, 2020, 03:50:53 PM
by 20kevin20
|
|
|
[Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
|
ScamViruS
|
11
|
292
|
April 06, 2020, 01:33:58 PM
by ScamViruS
|
|
|
[Scam]: IDEX-Kick ICO
|
Baofeng
|
0
|
102
|
April 06, 2020, 11:51:12 AM
by Baofeng
|
|
|
[Scam]: Trading Binance
|
Baofeng
|
4
|
175
|
April 06, 2020, 11:10:30 AM
by stompix
|
|
|
Stay away from 18bet.com
« 1 2 All »
|
Toto7575
|
21
|
232
|
April 06, 2020, 11:06:26 AM
by pelimies79
|
|
|
18bet is a scam they do not pay.
|
Toto7575
|
8
|
180
|
April 06, 2020, 11:05:08 AM
by pelimies79
|
|
|
Etheriya lead "Iam2Good" and team member "Visale" ( Etheriya bounty campaign)
« 1 2 3 All »
|
whoeier
|
49
|
1844
|
April 06, 2020, 10:47:02 AM
by Lauda
|
|
|
[WARNING] Another airdrop related about covid might be scam again!
|
cryptoaddictchie
|
9
|
227
|
April 06, 2020, 08:14:28 AM
by Pmalek
|
|
|
SCAM COVID19 App Tracker coinbase commerce link SCAM
|
StartToInvest
|
0
|
122
|
April 06, 2020, 01:34:22 AM
by StartToInvest
|
|
|
[Beware]Toilet Paper Token Potential scam airdrop!
« 1 2 All »
|
cryptoaddictchie
|
21
|
394
|
April 05, 2020, 10:11:46 PM
by rdbase
|
|
|
P
|
Hryharan2
|
7
|
217
|
April 05, 2020, 08:29:21 PM
by logfiles
|
|
|
Crypto Scammers Host Fake Live Broadcasts On YouTube w/ Well Known Personalities
|
CryptoPressAssociation
|
2
|
77
|
April 05, 2020, 12:34:20 PM
by Jating
|
|
|
[SCAM] Rebitcoin - Plagiarized Libra Whitepaper
|
Rikafip
|
2
|
189
|
April 04, 2020, 10:49:17 PM
by Rikafip
|
|
|
Clone of Blender.io Bitcoin Mixer.
|
sujonali1819
|
3
|
164
|
April 04, 2020, 10:26:56 PM
by logfiles
|
|
|
[Warning] Trading crypto coach still scamming people.
|
ScamViruS
|
12
|
256
|
April 04, 2020, 07:53:29 PM
by ScamViruS
|
|
|
Yobit Toilet Papet Token Scam
|
Little Mouse
|
18
|
289
|
April 04, 2020, 03:01:00 PM
by JollyGood
|
|
|
[Scam]: Bitcoin Doubler - https://bit2.to/
|
Baofeng
|
1
|
124
|
April 04, 2020, 12:46:38 PM
by AB de Royse777
|
|
|
{Warning}: Fake Trezor (geo-target)
|
Baofeng
|
12
|
219
|
April 04, 2020, 09:56:56 AM
by Lucius
|
|
|
[SCAM] To The Moons - Ponzi Scheme
|
Jawhead999
|
0
|
121
|
April 04, 2020, 08:17:11 AM
by Jawhead999
|
|
|
[WARNING] Ponzi scheme Use the Binance logo
|
Raflesia
|
0
|
112
|
April 04, 2020, 07:56:19 AM
by Raflesia
|
|
|
[SCAM] Fake Ethereum Distribution/Bounty
|
bitbollo
|
4
|
160
|
April 03, 2020, 07:18:57 PM
by bitbollo
|
|
|
[WARNING] SCAM ATTEMPT OVER TELEGRAM
|
btcltcdigger
|
5
|
152
|
April 03, 2020, 06:43:37 PM
by Harkorede
|
|
|
Tracking on address, how exchanges respond.
|
andulolika
|
10
|
190
|
April 03, 2020, 06:07:04 PM
by suzanne5223
|
|
|
AZBI - plagiarized whitepaper!
|
morvillz7z
|
0
|
187
|
April 03, 2020, 05:28:45 PM
by morvillz7z
|
|
|
Bituary is scam
« 1 2 3 4 All »
|
Sinenkiy
|
72
|
1191
|
April 03, 2020, 01:49:04 PM
by JollyGood
|
|
|
[SCAM] unitex-capital Ponzi Scheme
|
Jawhead999
|
0
|
110
|
April 03, 2020, 09:11:12 AM
by Jawhead999
|
|
|
[Scam]: Another Fake Telegram ICO
|
Baofeng
|
0
|
91
|
April 03, 2020, 08:37:54 AM
by Baofeng
|
|
|
Very innovative BTC/ETH scam ongoing live, right now.
« 1 2 All »
|
bryant.coleman
|
26
|
289
|
April 03, 2020, 04:49:12 AM
by bryant.coleman
|
|
|
[SCAM] Bullion Exchange- Fake Advisors
|
Rikafip
|
8
|
293
|
April 02, 2020, 05:35:25 PM
by Rikafip
|
|
|
SCAM ALERT: forexprofit.uk Fake Investment Scheme
|
JollyGood
|
2
|
165
|
April 02, 2020, 04:29:52 PM
by JollyGood
|
|
|
Ledger Live fake Chrome extensions
|
TravelMug
|
18
|
331
|
April 02, 2020, 02:32:24 PM
by Lucius
|
|
|
The (Not So Elaborate) CryptoBridge scam
« 1 2 All »
|
Chris!
|
21
|
358
|
April 02, 2020, 02:24:57 PM
by Chris!
|
|
|
[WARNING] Miner-Gain - Ponzi scheme
|
Raflesia
|
1
|
125
|
April 02, 2020, 01:22:54 PM
by JollyGood
|
|
|
SCAM ALERT: turbo-trading.ltd Fake Investment Scheme
|
JollyGood
|
0
|
111
|
April 02, 2020, 12:49:20 PM
by JollyGood
|
|
|
Blackmail BitCoins owners?
|
melissa03
|
3
|
153
|
April 02, 2020, 12:17:01 PM
by bL4nkcode
|
|
|
MOVED: ScamViruS - List of Scam Projects
|
ScamViruS
|
0
|
127
|
April 01, 2020, 04:59:33 PM
by ScamViruS
|
|
|
[SCAM] Proofofwork.vip - Ponzi Scheme
|
Jawhead999
|
0
|
80
|
April 01, 2020, 03:21:08 PM
by Jawhead999
|