|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Is https://cointop-change.com a fraud / scam?
« 1 2 All »
|
@MAstilleroF
|
21
|
252
|
February 24, 2020, 03:43:20 PM
by rngcl0001
|
|
|
[SCAM] Bitcoin doubler - btc2x.space
|
CoinEraser
|
0
|
88
|
February 24, 2020, 05:13:58 AM
by CoinEraser
|
|
|
|
Scam Okex Exchange Launch Fake IEO
|
Nishawa
|
0
|
112
|
February 24, 2020, 04:59:00 AM
by Nishawa
|
|
|
|
scammers from telegream using yobitcodes
|
escudonacavense
|
7
|
175
|
February 24, 2020, 12:59:03 AM
by escudonacavense
|
|
|
|
[SCAM] Doubler.to - Double your bitcoins
|
tvplus006
|
12
|
307
|
February 23, 2020, 04:58:48 PM
by ScamViruS
|
|
|
|
Trezor Wallet [Fakes]- To Be Aware Of
|
ChiBitCTy
|
0
|
109
|
February 23, 2020, 03:40:55 PM
by ChiBitCTy
|
|
|
|
[SCAM] ODE Money-plagiarized whitepaper
|
Rikafip
|
1
|
155
|
February 23, 2020, 11:56:24 AM
by simonDee085
|
|
|
|
SCAM ALERT > PAXFUL.COM ACCOUNT SUSPENDED?
|
X2bitcoinschain
|
11
|
742
|
February 23, 2020, 07:41:50 AM
by ScamViruS
|
|
|
|
POTWALLET.COM (#almost) IS SCAM
|
ESG
|
1
|
156
|
February 23, 2020, 12:14:52 AM
by ESG
|
|
|
|
[SCAM Alert] Telegram GRAM Fake Ico..
|
ScamViruS
|
1
|
167
|
February 22, 2020, 07:51:19 PM
by ScamViruS
|
|
|
|
Honeymining.co has an auto-downloading file that is Malware. Avoid them.
|
Bitcoin_Arena
|
4
|
149
|
February 22, 2020, 01:13:20 PM
by tmfp
|
|
|
|
Smartmixer has locked all of their ANN threads?
|
AdolfinWolf
|
16
|
340
|
February 22, 2020, 12:16:16 PM
by johnitrue
|
|
|
|
[Beware] Gaming Channel YouTube account has been hacked
|
maxreish
|
2
|
138
|
February 22, 2020, 08:23:42 AM
by Rikafip
|
|
|
|
[SCAM] 30roi.com - Ponzi scheme
|
tvplus006
|
0
|
137
|
February 21, 2020, 11:31:59 PM
by tvplus006
|
|
|
|
[Scam] Another Bitcoin Doubler
|
Baofeng
|
0
|
101
|
February 21, 2020, 10:44:13 PM
by Baofeng
|
|
|
|
Tradesatoshi.com SCAM
« 1 2 3 All »
|
zamolsix
|
42
|
853
|
February 21, 2020, 06:07:15 PM
by CryptoCracker
|
|
|
|
SCAM WARNING - Qosi selling L3+
|
tw0rak
|
1
|
166
|
February 21, 2020, 05:33:51 PM
by SFR10
|
|
|
|
[SCAM] - Lobeon Plagiarized Whitepaper
|
Jawhead999
|
1
|
159
|
February 21, 2020, 01:17:23 PM
by nutildah
|
|
|
|
Tradesatoshi start loking account with no reason .
|
criptotest
|
0
|
121
|
February 21, 2020, 10:12:54 AM
by criptotest
|
|
|
|
Tradesatoshi are scamming with KYC requirements
|
notnormals
|
12
|
326
|
February 21, 2020, 10:08:39 AM
by criptotest
|
|
|
|
TradeSatoshi.Com - Scam / Fraud | Be Aware! [SOLVED]
« 1 2 3 All »
|
godlikeserver
|
41
|
14593
|
February 21, 2020, 10:06:16 AM
by criptotest
|
|
|
Game-Protect.com did not refund my money and stopped replying to my emails
« 1 2 ... 10 11 All »
|
h4ns
|
208
|
4629
|
February 21, 2020, 09:46:40 AM
by AlexSimion
|
|
|
|
Paxful admins are stealing peoples bitcoins. How do I sue?
|
Paxful_is_a_scam
|
9
|
176
|
February 21, 2020, 09:21:10 AM
by Paxful_is_a_scam
|
|
|
|
CrypterioCoin (STMX) - SCAM - FAKE TEAM
|
witcher_sense
|
2
|
181
|
February 20, 2020, 06:19:05 PM
by witcher_sense
|
|
|
|
[SCAM] Addmore- Fake team member photo and plagiarized content
|
Rikafip
|
0
|
207
|
February 20, 2020, 02:56:35 PM
by Rikafip
|
|
|
|
[WARNING] Jackr - Plagiarized WhitePaper
|
masulum
|
12
|
235
|
February 20, 2020, 01:50:30 PM
by masulum
|
|
|
|
[SCAM] Bitumb.com - Phishing exchanges
|
tvplus006
|
2
|
172
|
February 20, 2020, 11:29:37 AM
by tvplus006
|
|
|
|
--> BUDDY project violated the agreement <--
« 1 2 All »
|
dicaprio
|
39
|
702
|
February 20, 2020, 10:43:08 AM
by ethfolks
|
|
|
|
[WARNING] Very popular Gaming YT Channel hacked and renamed to "Coinbase Pro"
|
Rikafip
|
11
|
294
|
February 20, 2020, 09:33:56 AM
by Rikafip
|
|
|
|
tvplus006 - 250 List of Scam Projects
|
tvplus006
|
19
|
1610
|
February 20, 2020, 04:19:45 AM
by philipma1957
|
|
|
|
Paradice.in SCAM accusation - Has been resolved
|
paradice_scam
|
3
|
182
|
February 19, 2020, 09:46:16 PM
by paradice_scam
|
|
|
|
[Scam] https://vertocoins.com/ with roulette
|
Baofeng
|
1
|
82
|
February 19, 2020, 09:12:16 PM
by notblox1
|
|
|
|
Pyrrhos Gold - plagiarized whitepaper!
|
morvillz7z
|
8
|
325
|
February 19, 2020, 03:59:34 PM
by morvillz7z
|
|
|
|
QUISH COIN -- Plagiarism whitepaper
|
lovesmayfamilis
|
0
|
212
|
February 19, 2020, 02:32:15 PM
by lovesmayfamilis
|
|
|
|
Pecunix scam prevented me from investing in bitcoin
|
gloffs
|
2
|
144
|
February 19, 2020, 10:53:05 AM
by SheldonCobb
|
|
|
|
[SCAM] Titan7.cc - Ponzi scheme
|
tvplus006
|
0
|
80
|
February 19, 2020, 09:00:18 AM
by tvplus006
|
|
|
|
Spacedoge.io - Ponzi scheme
|
tvplus006
|
4
|
173
|
February 19, 2020, 08:34:49 AM
by SheldonCobb
|
|
|
|
Purchasesharesonline.com - Are they paying?
|
dannyboye
|
2
|
70
|
February 19, 2020, 08:08:31 AM
by SheldonCobb
|
|
|
|
[SCAM] AnotherBTCNoob scammed for 145$
|
karsyla
|
17
|
218
|
February 18, 2020, 04:21:38 PM
by bones261
|
|
|
|
Binance 10,000 BTC and 100,000 ETH giveaway
|
benjamin07
|
11
|
214
|
February 18, 2020, 11:58:05 AM
by gentlemand
|
Topic you have posted in
Sticky Topic
Poll
