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Subject |
Started by |
Replies |
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Last post  |
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2 New Fake Chipmixer website
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Yaunfitda
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18
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335
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May 18, 2020, 10:46:10 AM
by cryptomaniac_xxx
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[SCAM] AlysDax Ponzi Scheme
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Jawhead999
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6
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199
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May 18, 2020, 09:40:29 AM
by Alex_de_wolf
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Freewallet.org scam ,no reason to say have is risk,
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zhenbupa
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19
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330
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May 18, 2020, 08:07:47 AM
by Freewallet
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HIGH ROI Token - SCAM - FAKE TEAM / Stealing people's identity / Stock photo
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witcher_sense
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0
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176
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May 18, 2020, 07:05:06 AM
by witcher_sense
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do not use https://dtrade.ga/ it is a scam they WILL steal your coins
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dingle
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1
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224
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May 18, 2020, 12:47:47 AM
by Sparks60
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[SCAM] Intel-Mining a Fake cloud Mining that run a Ponzi scheme
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bitbollo
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2
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169
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May 17, 2020, 10:05:23 PM
by Raflesia
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Delete
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whatarush2791
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0
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156
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May 17, 2020, 09:39:54 PM
by whatarush2791
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Biggest bitcoin "giveaway" scam I've ever seen...
« 1 2 All »
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BlackHatCoiner
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24
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394
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May 17, 2020, 06:02:25 PM
by ScamViruS
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[Solved] MShadow plagiarized whitepaper-hacked account
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Rikafip
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0
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203
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May 17, 2020, 04:03:26 PM
by Rikafip
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Litecoin sv (LSV) plagiarized whitepaper.
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sujonali1819
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0
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157
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May 17, 2020, 03:53:58 PM
by sujonali1819
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[WARNING] Ieowtoken - Unprofessional Team
« 1 2 All »
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$crypto$
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20
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563
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May 17, 2020, 03:18:19 PM
by Raflesia
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SwapZilla - 1 BTC Give away
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Peanutswar
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2
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250
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May 17, 2020, 01:54:03 PM
by sujonali1819
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ERIC GU (Metaverse) scammed all international ZENGOLD investors
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Thule
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7
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324
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May 17, 2020, 01:48:48 PM
by andrei8787
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[Expose] EAE fake Selfdrop
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Leviathan.007
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3
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195
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May 17, 2020, 12:34:41 PM
by Avirunes
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Another scam project "Cryptonittee"
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harsh057
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4
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147
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May 16, 2020, 07:41:05 PM
by harsh057
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Warning - Myselenium Fake team using stock photo
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Jawhead999
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0
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175
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May 16, 2020, 12:02:52 PM
by Jawhead999
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Blackmailed by our old friend and shitcoinmaker kingcarsen
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mosprognoz
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19
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344
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May 16, 2020, 11:40:25 AM
by owlcatz
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Streamex Scam
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Kwsikh
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4
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134
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May 16, 2020, 07:33:21 AM
by dkbit98
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Need help in filing police complaint against 3 scammers who scammed me on LBC
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sardasaAccountHacked
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7
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237
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May 16, 2020, 04:01:03 AM
by sardasaAccountHacked
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Bitcointalk Account Buyer
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Bitcoinsummoner
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3
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213
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May 16, 2020, 12:46:17 AM
by Jating
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CREX24 SCAM
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ThreeSixNine
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5
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330
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May 15, 2020, 01:28:01 PM
by 24ZZctcrex24
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Spire-x cheats project, and reneges on cautious agreements
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lvsca
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5
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474
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May 15, 2020, 11:50:52 AM
by tvplus006
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[WARNING] BLOCKBURN - FAKE BOUNTY - OFFENSES and INSULTS
« 1 2 All »
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bitbollo
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28
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735
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May 15, 2020, 09:58:00 AM
by Leviathan.007
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[SCAM] CONNECT BUSINESS NETWORK-Plagiarized content
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Rikafip
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2
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202
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May 15, 2020, 08:40:03 AM
by Lafu
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List of bitcoin double service scam!.
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coboguard
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0
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168
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May 14, 2020, 03:18:12 PM
by coboguard
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[HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap
« 1 2 3 4 All »
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Hellmouth42
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61
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1509
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May 14, 2020, 02:00:37 PM
by kasska
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Teltacoin - SCAM - Fake CEO / Stealing people's identity
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witcher_sense
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0
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147
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May 14, 2020, 10:26:45 AM
by witcher_sense
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[SCAM] HYIPMilker ponzi scheme!
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Rikafip
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0
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179
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May 14, 2020, 09:13:32 AM
by Rikafip
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[Scam] Karatbars Gold: Independence Day Scam - https://karatgold-kbc.com
« 1 2 All »
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Lauda
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37
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918
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May 14, 2020, 09:00:54 AM
by Lauda
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User trying to collect personal information
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Leviathan.007
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3
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210
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May 14, 2020, 01:19:41 AM
by morvillz7z
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[SCAM] StoneCoin - plagiarism, stolen content, possible malware...
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FatFork
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2
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205
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May 13, 2020, 10:37:39 PM
by FatFork
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Bitcasino.io won't let me cashout my winnings
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transman69
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15
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379
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May 13, 2020, 09:17:15 PM
by logfiles
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WARNING SCAM Widevine Content Decryption Modules (Netflix, Amazon)
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adam12x
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7
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352
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May 13, 2020, 07:40:02 PM
by sandy-is-fine
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[SCAM] Beware Leasehold.io is a Scam! Michael Tomasik is scammer
« 1 2 All »
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Fortunecook
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25
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530
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May 13, 2020, 04:32:47 PM
by fastcharging
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1xbit stealing money
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johnny23
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8
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230
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May 13, 2020, 03:25:46 PM
by johnny23
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[SCAM] Extstock EXCHANGE IS BIG SCAM
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airdrop9x90
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2
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171
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May 13, 2020, 10:35:23 AM
by airdrop9x90
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[SCAM] Robert Kiyosaki fake giveaway and vanity address RobertBTC.com
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dkbit98
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5
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230
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May 13, 2020, 08:37:22 AM
by posi
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Tokenzero - SCAM - FAKE TEAM / Stealing people's identity
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witcher_sense
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0
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182
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May 13, 2020, 08:19:26 AM
by witcher_sense
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Bitcoin Fake 5000 BTC Giveaway Youtube live
« 1 2 All »
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sukbir
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20
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400
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May 13, 2020, 03:18:09 AM
by sukbir
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OneCoin: The Biggest Scam Crypto Scam Ever?
« 1 2 3 4 All »
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JollyGood
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60
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1377
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May 13, 2020, 01:43:02 AM
by SektionF
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Topic you have posted in
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