|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
[Scam Awareness] Do not use online sites to create your "paper wallets"
|
libert19
|
8
|
188
|
February 16, 2020, 04:04:27 PM
by 20kevin20
|
|
|
|
[SCAM] Bravenge Project, Fake Members
|
CryptoVzla
|
6
|
199
|
February 16, 2020, 03:14:47 PM
by notblox1
|
|
|
BetSoft Non-Payment of Jackpot
« 1 2 ... 12 13 All »
|
jasonort
|
250
|
17826
|
February 16, 2020, 11:51:38 AM
by game-protect
|
|
|
|
[SCAM] BTCMiner
|
dkbit98
|
0
|
131
|
February 16, 2020, 09:19:50 AM
by dkbit98
|
|
|
|
[SCAM Alert] Fake Libracoin tokensale!
|
ScamViruS
|
3
|
156
|
February 16, 2020, 07:38:49 AM
by ScamViruS
|
|
|
|
[SCAM] justgetrich.monster Ponzi Scheme
|
Jawhead999
|
0
|
114
|
February 16, 2020, 04:12:43 AM
by Jawhead999
|
|
|
|
Modorr = SCAM and other tokens issued from the same address
|
ICOEthics
|
13
|
348
|
February 16, 2020, 01:39:20 AM
by Basstropix
|
|
|
|
Nexus-Wallets.com Scam Alert
|
kitsune
|
0
|
98
|
February 15, 2020, 07:48:53 PM
by kitsune
|
|
|
|
[Scam alert] some telegram scam airdrops bot list.
|
tamim101001
|
1
|
99
|
February 15, 2020, 05:04:57 PM
by tamim101001
|
|
|
|
Closed no fun anymore
|
andi33de
|
14
|
303
|
February 15, 2020, 11:46:01 AM
by andi33de
|
|
|
|
MONEY MULE SCAM - INFORMATIVE DEFCON TALK - RELEVANT TO BITCOIN
|
TECSHARE
|
2
|
138
|
February 15, 2020, 02:27:34 AM
by crwth
|
|
|
ANOTHER YOBIT SCAM: THEY WANT TO MAKE 419 BTC IN THEIR NEXT SCAM !
« 1 2 All »
|
JollyGood
|
29
|
372
|
February 14, 2020, 03:34:43 PM
by JollyGood
|
|
|
|
I have been scammed by Bitcasino.io for 0.05 BTC
|
jason88crypto
|
2
|
95
|
February 14, 2020, 01:34:13 PM
by Bitcasino.io Support
|
|
|
|
DASHVIDEOCASINO scam
|
anchorpunch
|
2
|
111
|
February 14, 2020, 08:53:04 AM
by tabas
|
|
|
|
[SCAM] Hex-land.com - Ponzi scheme
|
tvplus006
|
0
|
148
|
February 14, 2020, 07:54:40 AM
by tvplus006
|
|
|
|
[WARNING] PHISHING - Trezor Typosquatting Domain
|
masulum
|
7
|
218
|
February 14, 2020, 02:30:08 AM
by mk4
|
|
|
|
Cloudbet Stole 55.35BTC of mine
|
illermrmiller
|
14
|
510
|
February 14, 2020, 01:03:25 AM
by missbic
|
|
|
|
BCNEX looks like a scam
|
NoNameNo
|
8
|
290
|
February 13, 2020, 11:53:16 PM
by asyakashi
|
|
|
|
Can anyone ban this scammer?
|
decodx
|
2
|
138
|
February 13, 2020, 10:10:02 PM
by decodx
|
|
|
|
Web3: A new attack vector for cyber criminals
|
TravelMug
|
1
|
191
|
February 12, 2020, 10:27:58 PM
by Baofeng
|
|
|
|
[scam] KayHosting.com stopped services after paying
|
LoyceV
|
7
|
244
|
February 12, 2020, 05:56:27 PM
by Superyoux
|
|
|
|
[SCAM] drift.biz - Ponzi scheme
|
tvplus006
|
0
|
83
|
February 12, 2020, 05:55:22 PM
by tvplus006
|
|
|
|
[SCAM] BTCmint Ponzi scheme
|
dkbit98
|
0
|
118
|
February 12, 2020, 05:09:18 PM
by dkbit98
|
|
|
|
[WARNING]Phishing telegram bot
|
Bodykeepers
|
0
|
95
|
February 12, 2020, 01:54:43 PM
by Bodykeepers
|
|
|
|
[SCAM] QQBC Fake team & Plagiarism Whitepaper
|
Jawhead999
|
0
|
113
|
February 12, 2020, 08:46:50 AM
by Jawhead999
|
|
|
|
Blockchain.com Phishing e-mail!
« 1 2 All »
|
Lucius
|
20
|
273
|
February 12, 2020, 06:03:03 AM
by UserU
|
|
|
|
Twitter user SocialGuyBry is claiming to own [btc] 1180 & give away [BTC] 10.0
|
Timelord2067
|
5
|
164
|
February 12, 2020, 03:43:52 AM
by Timelord2067
|
|
|
|
[SCAM] Swiftwallets Ponzi Scheme
|
Jawhead999
|
0
|
148
|
February 12, 2020, 12:50:44 AM
by Jawhead999
|
|
|
|
UPStake is Scam and offers Ponzi membership(UPStake Edge)
|
Crypto-DesignService
|
17
|
560
|
February 11, 2020, 09:18:34 PM
by 5thFear
|
|
|
|
Scam Alert - TronCash Dapp
|
Lafu
|
6
|
190
|
February 11, 2020, 01:02:54 PM
by dkbit98
|
|
|
|
ZUCOINCHAIN FAKE TEAM
|
Jawhead999
|
11
|
370
|
February 11, 2020, 09:39:52 AM
by xtraelv
|
|
|
|
A POSSIBLE SCAM "Bitcoin Black"
|
TalkStar
|
3
|
532
|
February 11, 2020, 09:26:57 AM
by Enlightenme
|
|
|
|
[Warning] FPCC Coin-plagiarized team CV,claims to have 50-70% monthly profit
|
Rikafip
|
1
|
184
|
February 11, 2020, 08:16:21 AM
by Rikafip
|
|
|
|
[ALERT] There is a Scam Happening Right Now on YouTube - Fake Exodus wallet Hack
|
phml
|
15
|
200
|
February 11, 2020, 07:53:08 AM
by ScamViruS
|
|
|
|
[SCAM] Bitpakcoin BPAKC Ponzi scheme
|
Jawhead999
|
2
|
115
|
February 10, 2020, 04:53:23 PM
by Jawhead999
|
|
|
|
NeW Scam Coin
|
aswms
|
0
|
198
|
February 10, 2020, 02:30:44 PM
by aswms
|
|
|
|
[SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
|
ScamViruS
|
3
|
195
|
February 10, 2020, 10:57:37 AM
by tvplus006
|
|
|
|
Orbitcoin.cash, Uspay.cash, Fpay.cash Plagiarism Whitepaper
|
Jawhead999
|
4
|
163
|
February 10, 2020, 07:33:57 AM
by Jawhead999
|
|
|
|
Scammer and Thief: Jens Steyaert - Ceo of Buzzex and ADZbuzz
|
alden
|
4
|
192
|
February 10, 2020, 06:08:16 AM
by Bttzed03
|
|
|
|
NeW Spam Coin
|
aswms
|
0
|
99
|
February 10, 2020, 04:03:14 AM
by aswms
|
Topic you have posted in
Sticky Topic
Poll
