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Subject |
Started by |
Replies |
Views |
Last post  |
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iCARD SCAMMERS
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trandimullenul
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8
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529
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March 12, 2020, 12:59:03 PM
by joel6258
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[SCAM] Bitkoin.co.ke - Ponzi scheme
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tvplus006
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3
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210
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March 12, 2020, 11:34:03 AM
by tvplus006
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[WARNING] RESFINEX Exchange - plagiarized Bitfinex content
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Rikafip
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0
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166
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March 12, 2020, 10:59:51 AM
by Rikafip
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[Scam-Warning] [Fake-AirDrop IDEX TOKEN & XLM] It cointains malware! BEWARE!
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bullrun2024bro
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0
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112
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March 12, 2020, 09:32:10 AM
by bullrun2024bro
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Kala, Nui and associated companies real review
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RealTruthTeller
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1
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117
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March 12, 2020, 09:32:02 AM
by nutildah
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Bitmeric might be a scam, Will be back with the full details
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folarinbakare
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2
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120
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March 12, 2020, 08:21:02 AM
by AlexSimion
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Bitstarz refuse my Withdrawal [all Documents send it] hold back 0.93885135 BTC
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holdihans
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11
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253
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March 12, 2020, 07:47:47 AM
by XmasJohn08
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[report]Owner Scammer Detected
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nur1labs
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3
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164
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March 12, 2020, 03:10:41 AM
by nur1labs
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Bitstarz Casino Review Scam hundreds of people musst see !
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holdihans
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2
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605
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March 12, 2020, 02:42:19 AM
by Bitstarzisascam
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Beware of bitcoinroe.com
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Slow death
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8
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279
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March 11, 2020, 11:49:36 PM
by Slow death
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cordbit.com exchange is it scam ?
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CryptoEurope
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4
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148
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March 11, 2020, 11:29:21 PM
by suprnurd
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[SCAM] RYM PROJECT - Fake team / Generated photos
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tvplus006
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0
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148
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March 11, 2020, 09:56:35 PM
by tvplus006
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[Help] Freewallet.org wants to steal 35 XMR (Solved)
« 1 2 All »
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JosephinaCrown
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25
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461
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March 11, 2020, 07:57:10 PM
by blurryeyed
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HotdealDave a Scammer
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Branny
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2
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118
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March 11, 2020, 03:06:56 PM
by AlexSimion
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VCC Exchange is A scam Exhange, they will steal your bitcoin
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Manutax
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2
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157
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March 11, 2020, 10:46:35 AM
by hugeblack
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[Update][3/11/20] Complete List of Fake Libra Sales Website
« 1 2 All »
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masulum
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22
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528
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March 11, 2020, 08:19:32 AM
by masulum
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SCAM Youtube Live Giveaways - Litecoin, Coinbase, Ripple, Binance, Eth, Btc...
« 1 2 All »
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dkbit98
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36
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561
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March 11, 2020, 01:46:53 AM
by Baofeng
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CRYPTO SWAP - Fake team and stolen content!
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morvillz7z
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3
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267
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March 11, 2020, 12:01:39 AM
by morvillz7z
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[Scam]: Gram Token - https://gram-march.com/
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Baofeng
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0
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170
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March 10, 2020, 11:50:46 PM
by Baofeng
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As we all Know... Yobit is a Scam!!! £38287 stolen from yobit
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CryptKeeper2020
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7
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211
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March 10, 2020, 08:10:38 PM
by Bitum
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Silver Coin - Plagiarized Whitepaper
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witcher_sense
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5
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222
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March 10, 2020, 07:32:35 PM
by dkbit98
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[SCAM] librasecure.net - Buy Libra Coins with Ethereum or Bitcoin
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suprnurd
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1
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48
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March 10, 2020, 07:22:02 PM
by ScamViruS
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[SCAM] - bitclear.cash Payment processor, plagiarized content, fake team member
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examplens
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9
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198
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March 10, 2020, 04:21:46 PM
by bitclear
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CatchaBTC Scam (Lost 200$)
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LolipopCash
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8
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194
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March 10, 2020, 01:05:43 PM
by asu
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CatchaBTC Scam (Lost 200$)
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LolipopCash
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2
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160
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March 10, 2020, 12:53:22 PM
by CryptoYar
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MetalBlock - plagiarized whitepaper!
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morvillz7z
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6
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202
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March 10, 2020, 10:46:32 AM
by alexgeller22
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VCC exhange is a scam exhange , they will steal your BTC!
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Manutax
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1
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125
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March 10, 2020, 08:25:25 AM
by Lhaine
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[SCAM ACCUSATION] - ETHASH [HETH TOKEN] Plagiarized Whitepaper
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Stalker22
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6
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222
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March 10, 2020, 08:10:56 AM
by Stalker22
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Ddkoin - SCAM ICO - CEO is a ponzi/pyramid scam creator
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ICOEthics
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3
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220
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March 10, 2020, 06:29:28 AM
by zahedaziz
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SCAM Exchange - creekex.com
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Rux
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6
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176
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March 09, 2020, 10:49:42 PM
by Rux
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Scam alert : exrates exchange gave me half of my btc and didn’t send the rest
« 1 2 All »
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Karkor123
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27
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362
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March 09, 2020, 04:24:58 PM
by Karkor123
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[WARNING] CoronaCash token - Use of Someone Else's Photos
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TimeTeller
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8
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205
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March 08, 2020, 11:35:09 PM
by TimeTeller
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Fuckkkkkkkkkkkkkkkkkkkkkkkkkkkkkk Offffffffffffffffffffffffffff
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NeoShift.
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12
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363
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March 08, 2020, 10:29:06 PM
by donuttslover
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Fortunejack's "provably fair" system is insecure
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BitwiseOperator
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2
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165
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March 08, 2020, 04:57:28 PM
by allyouracid
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[SCAM] COINTOBANKS- plagiarized DASH whitepaper
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Rikafip
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0
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192
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March 08, 2020, 07:55:46 AM
by Rikafip
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IOTA on the market a testcoin, a scam and only a FORK of the TRUE IOTA net
« 1 2 All »
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ifinta
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24
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458
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March 08, 2020, 03:01:14 AM
by ifinta
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Scam Yobit live support asking Deposit So You Can Interact
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Saisher
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6
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134
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March 08, 2020, 02:46:22 AM
by Baofeng
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SCAM ALERT: Cryptoknowmics Token Sale
« 1 2 All »
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JollyGood
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25
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950
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March 07, 2020, 10:30:22 PM
by Vlad_Daopush
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Agrichainx - Plagiarized Whitepaper
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tvplus006
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12
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510
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March 07, 2020, 09:54:52 PM
by thisnewcoin
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[SCAM] Binance-Coin
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dkbit98
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6
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213
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March 07, 2020, 08:05:40 PM
by Harlot
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