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Last post  |
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The (Not So Elaborate) CryptoBridge scam
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Chris!
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21
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381
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April 02, 2020, 02:24:57 PM
by Chris!
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[WARNING] Miner-Gain - Ponzi scheme
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Raflesia
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1
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144
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April 02, 2020, 01:22:54 PM
by JollyGood
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SCAM ALERT: turbo-trading.ltd Fake Investment Scheme
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JollyGood
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0
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122
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April 02, 2020, 12:49:20 PM
by JollyGood
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Blackmail BitCoins owners?
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melissa03
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3
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167
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April 02, 2020, 12:17:01 PM
by bL4nkcode
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MOVED: ScamViruS - List of Scam Projects
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ScamViruS
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0
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139
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April 01, 2020, 04:59:33 PM
by ScamViruS
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[SCAM] Proofofwork.vip - Ponzi Scheme
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Jawhead999
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0
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82
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April 01, 2020, 03:21:08 PM
by Jawhead999
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LocalCoin LLC, Scandalous Lies...
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Guy-Cryptonix
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5
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220
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April 01, 2020, 11:30:46 AM
by nutildah
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Paxful.com - SCAM WEBSITE [STAY AWAY]
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kashish948
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24
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6052
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April 01, 2020, 07:39:08 AM
by BitcoinYu
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Another Corona Virus Tracking app malware founds it's way in Google Play
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TravelMug
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10
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273
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March 31, 2020, 11:18:30 PM
by LbtalkL
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Vindax scam
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oskarverdi
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2
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124
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March 31, 2020, 10:12:46 PM
by JeromeTash
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⚠ Scam Alert ⚠ Telegram impersonators
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Zwei
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5
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173
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March 31, 2020, 04:28:05 PM
by Krislaw
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Bounty hunters will never learn
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VDraci
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46
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516
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March 31, 2020, 04:26:37 PM
by VDraci
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[Scam]: All Covid-19 Scam Related Threads
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Baofeng
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10
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354
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March 31, 2020, 04:05:21 PM
by sujonali1819
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[SCAM] canada-alert-Covid19 malicious website
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dkbit98
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2
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183
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March 31, 2020, 01:11:53 PM
by CucakRowo
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[2019-02-06] Locked bitcoins in QuadrigaCX might be another exit scam.
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bbc.reporter
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66
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621
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March 31, 2020, 02:02:48 AM
by bbc.reporter
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Withdraw your money from lvltrade.com before it's lost
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instagapp
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2
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152
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March 30, 2020, 11:23:01 PM
by JeromeTash
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[SCAM] Wordlex.io - Ponzi scheme
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tvplus006
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0
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144
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March 30, 2020, 09:33:47 PM
by tvplus006
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Naober is a scammer/ ban him in forum
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kalyandurrgaprasad
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6
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204
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March 30, 2020, 05:27:44 PM
by DireWolfM14
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P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft!
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dopey
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42
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2258
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March 30, 2020, 09:06:51 AM
by Flush-Grey
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Warning: fake Microsoft channel on YouTube (with 568k subscribers)
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hugeblack
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14
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221
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March 30, 2020, 06:47:10 AM
by ryzaadit
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[WARNING]: FAKE LEDGER WEBSITE
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Kemarit
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4
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161
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March 30, 2020, 03:47:49 AM
by mk4
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[SCAM] Ponzi scheme
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tvplus006
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1
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175
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March 29, 2020, 11:00:06 PM
by Charles-Tim
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Scammer, be very careful!
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likkinslaxzin
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10
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257
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March 29, 2020, 06:14:52 PM
by conopi999
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[WARNING] gramfree.net/ (GRAM)
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Raflesia
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10
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421
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March 29, 2020, 12:39:08 PM
by photokrzys
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Starsc.io plagiarized whitepaper and stole other content
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Jawhead999
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0
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73
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March 29, 2020, 06:31:06 AM
by Jawhead999
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Litecoin SV - SCAM - Photoshopped "Teem"
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witcher_sense
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1
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224
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March 28, 2020, 01:39:35 PM
by tmfp
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EthereumX Exchange - SCAM - FAKE TEAM / Stealing people's identity
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witcher_sense
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0
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178
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March 28, 2020, 07:46:30 AM
by witcher_sense
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Localbitcoin Not allowing the Withdraw
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UmerIdrees
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36
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444
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March 28, 2020, 04:33:15 AM
by ChuckBuck
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SCAM ALERT: bitcoin-cash.ltd Fake Investment Scheme
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JollyGood
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2
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157
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March 27, 2020, 09:01:24 PM
by JeromeTash
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WARNING !! ISPOLINK plagiarized whitepaper content
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Shef198911
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8
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272
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March 27, 2020, 07:33:21 PM
by stompix
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[Warning] - Ponzi schemes and fake testimonials
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$crypto$
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0
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127
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March 27, 2020, 06:25:01 PM
by $crypto$
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Warning: Website Scam
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chihien531568
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11
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263
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March 27, 2020, 03:49:23 PM
by JollyGood
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SCAM ALERT: miforexhub.ltd Fake Investment Scheme
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JollyGood
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0
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121
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March 27, 2020, 02:59:17 PM
by JollyGood
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BEWARE: BITSPAY.io EXCHANGE IS A SCAM
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JollyGood
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11
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294
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March 27, 2020, 04:26:44 AM
by Coinfan
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[SCAM] NIFEX EXCHANGE
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btcltcdigger
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0
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187
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March 26, 2020, 05:56:30 PM
by btcltcdigger
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[WARNING] Hyipweb.com - HYIP Monitor
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tvplus006
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0
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166
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March 26, 2020, 03:50:48 PM
by tvplus006
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bitmainantminers.com Review SCAM 100% DON'T BUY ANYTHING !
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tihancristiangabriel
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2
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112
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March 26, 2020, 03:02:03 PM
by logfiles
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Coronavirus scam email - do not donate bitcoin
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Mbitr
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81
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488
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March 26, 2020, 08:11:02 AM
by umbara ardian
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New Fake 1st-miningrig.com redirect to bitmaiņ.com SCAM using "ņ" instead of n
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tihancristiangabriel
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0
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137
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March 25, 2020, 11:23:17 PM
by tihancristiangabriel
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[Scam]: Atomic wallet Complaint Form
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Baofeng
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0
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137
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March 25, 2020, 10:00:32 PM
by Baofeng
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