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Last post ![](https://bitcointalk.org/Themes/custom1/images/sort_down.gif) |
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Affiliater- Plagiarized Whitepaper
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Rikafip
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6
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259
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January 17, 2020, 04:56:16 PM
by Rikafip
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[SCAM Alert] 1000 BTC Fake AirDrop.
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ScamViruS
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2
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199
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January 17, 2020, 04:48:39 PM
by ScamViruS
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Bitmat.online - plagiarized whitepaper
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rhomelmabini
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0
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115
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January 17, 2020, 10:31:54 AM
by rhomelmabini
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[REsolved] 1xBit.com suspended account without a reason - No replies - 4.3 BTC
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h4ns
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65
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5444
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January 17, 2020, 10:29:01 AM
by cotrobao
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Fake Antminer Store - cryptominerbros.com Review 100% Scam
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tihancristiangabriel
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0
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197
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January 17, 2020, 02:33:07 AM
by tihancristiangabriel
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scam fxscalper.fund (Currently hacked by me)
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GranRethory
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1
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125
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January 16, 2020, 08:54:29 PM
by suchmoon
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[SCAM Alert] Coinwallet.biz Offering Huge Profit.
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ScamViruS
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0
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142
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January 16, 2020, 06:11:30 PM
by ScamViruS
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onehash.com scam report - impossible return/bet loss
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simon1828
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2
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142
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January 16, 2020, 03:38:09 PM
by simon1828
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Exposing freixtrade.com [Scam]
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Leviathan.007
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3
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168
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January 16, 2020, 12:12:22 PM
by Leviathan.007
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[Scam]: ETC Agartha Hard Fork
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Baofeng
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0
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98
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January 16, 2020, 11:39:16 AM
by Baofeng
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LFE - London Football Exchange - SCAM??
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Raskolhnikov1
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3
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183
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January 16, 2020, 11:26:29 AM
by lfedodge
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Carnomaly - Plagiarized Whitepaper
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tvplus006
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5
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268
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January 16, 2020, 08:50:48 AM
by logfiles
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Excob exchange, misleading information.
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The Cryptovator
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4
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91
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January 15, 2020, 09:55:29 PM
by notblox1
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Cryptisson-middle.com - Ponzi scheme
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tvplus006
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0
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79
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January 15, 2020, 07:20:31 PM
by tvplus006
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Amadeusbank.com - Ponzi scheme
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tvplus006
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1
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95
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January 15, 2020, 06:57:48 PM
by Harlot
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TELGRAM MITCH seller MADMANAMAZON scam me for 6$
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bigkahuna2
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5
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205
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January 15, 2020, 05:27:17 PM
by sandy-is-fine
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Zolorex.com - Ponzi scheme
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tvplus006
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0
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106
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January 15, 2020, 04:12:49 PM
by tvplus006
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SureBet Scam
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notblox1
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0
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116
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January 15, 2020, 11:34:48 AM
by notblox1
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Justin_btc scammer account on instagram?
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joklh1962
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3
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99
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January 15, 2020, 08:49:36 AM
by stompix
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Goldenugget Bounty (SCAM) BarbieCasino Bounty manager
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ashaksagnis
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2
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129
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January 15, 2020, 07:49:01 AM
by AlexSimion
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Basic Attention Token Affiliate doesn't generate revenues + Support doesn't help
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bycocoricos
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1
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88
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January 14, 2020, 11:18:30 PM
by bitbor
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apexiqcapitals@gmail.com fake account
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joklh1962
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0
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103
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January 14, 2020, 10:42:18 PM
by joklh1962
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[Scam] Exposing Bittare.com
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Leviathan.007
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0
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149
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January 14, 2020, 06:23:32 PM
by Leviathan.007
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Del
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tamim101001
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0
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49
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January 14, 2020, 02:38:29 PM
by tamim101001
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[SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme.
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ScamViruS
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3
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188
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January 14, 2020, 01:59:45 PM
by ScamViruS
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Crypto Paradise SCAMMED their bounty hunters.
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skulomania
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10
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290
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January 14, 2020, 12:41:46 PM
by slothlydoesit
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scam skyroseinvest.com (Currently hacked by me)
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GranRethory
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4
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152
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January 14, 2020, 09:14:11 AM
by Xsinx
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BitcoinHubbell SCAM
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dkbit98
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0
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149
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January 14, 2020, 08:28:41 AM
by dkbit98
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SCAM stanbicinvests.com (Currently hacked by me)
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GranRethory
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0
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120
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January 14, 2020, 05:41:17 AM
by GranRethory
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Forum Scammer: alevlaslo
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presduterte
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0
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123
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January 14, 2020, 04:35:34 AM
by presduterte
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[SOLD MEDIA] COINGEEK: Promoting BSV as reborn Bitcoin
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hacker1001101001
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8
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232
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January 13, 2020, 11:50:51 PM
by BitcoinFX
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Epay-x.com - Ponzi scheme
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tvplus006
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0
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112
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January 13, 2020, 09:36:17 PM
by tvplus006
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RivxCoin Scam exchange
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dkbit98
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13
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351
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January 13, 2020, 05:48:05 PM
by dkbit98
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Coinpusher.online - Ponzi scheme
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tvplus006
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0
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119
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January 13, 2020, 02:38:32 PM
by tvplus006
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[SCAM Alert] Fake bitcoin doubler/generator advertising on forum (Scam)
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ScamViruS
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0
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120
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January 13, 2020, 02:38:04 PM
by ScamViruS
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[SCAM ALERT] HoxBIT.com - fake crypto exchange
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decodx
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1
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117
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January 13, 2020, 01:27:06 PM
by dkbit98
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Tradebrite.net scam targeting developers
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maratus.group
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4
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157
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January 13, 2020, 10:48:20 AM
by amu4crypto
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BitMonk Ponzi scheme and fake mining
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dkbit98
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0
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149
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January 13, 2020, 09:46:24 AM
by dkbit98
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ISSUE SOLVED SUCCESSFULLY - CHIPMIXER is 100% LEGIT
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Ronnyronny999
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14
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337
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January 13, 2020, 08:52:20 AM
by Ronnyronny999
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---
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Subark
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6
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165
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January 13, 2020, 08:44:13 AM
by fratoshi
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