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[DeFi SCAM] Yearn Finance 3 - 100% Plagiarized content / no team
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witcher_sense
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0
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71
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September 27, 2020, 10:02:19 AM
by witcher_sense
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[DeFi SCAM] Yearn Finance Decentralized - plagiarized whitepaper
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witcher_sense
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6
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154
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October 24, 2020, 11:16:52 PM
by bullrun2024bro
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[DeFi SCAM] ywin.finance - fake team, stealing people's identity
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witcher_sense
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1
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72
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November 21, 2020, 09:37:11 AM
by andrei8787
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[DeFi SCAM]Yearn Finance Connect- Fake team, cartoon images, plagiarized content
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witcher_sense
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4
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89
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September 24, 2020, 04:46:34 PM
by TalkStar
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[delete]
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audereyy
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6
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1248
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September 02, 2014, 03:22:21 PM
by audereyy
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[deleted]
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simplyanalt
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2
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85
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May 19, 2021, 04:29:49 PM
by DaveF
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[deleted]
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cryptoempires.io
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15
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176
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November 30, 2022, 08:51:36 AM
by Pmalek
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[Discussion] Samdo & Zecexe possibly alts?
« 1 2 All »
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Robertt
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23
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1520
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May 01, 2016, 09:32:37 AM
by Timelord2067
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[DISHONEST ICO] NATV underlying 'GIG' platform a low-traction one-man-band op.
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cryptodevil
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9
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546
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August 31, 2017, 09:52:59 AM
by cryptodevil
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[Double Scam] OKEOCOIN and FONEEX - scam ICO plagiarize from scam ICO ?!?
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tuthienloc92bk
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5
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226
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November 29, 2018, 03:37:48 PM
by tuthienloc92bk
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[DOUBT] listex.io exchange
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tnthash.fun
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3
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142
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November 30, 2018, 11:13:08 AM
by cdrx
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[Duelbits] SCAM Withdrawal Issue (Resolved)
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AlexiPedals
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19
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501
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November 04, 2022, 12:54:56 PM
by Awaklara
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[EDIT] Please Delete
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Hellmouth42
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7
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172
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July 16, 2018, 05:11:23 PM
by yaahubexchange
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[EDU] Beware phishing emails!
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DiamondCardz
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0
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355
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April 08, 2014, 03:03:39 PM
by DiamondCardz
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[EDU] Bitcoin-related Scam Websites
« 1 2 ... 6 7 All »
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Tomatocage
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130
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16856
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September 04, 2017, 03:37:02 PM
by ikhwan88
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[EDU] How to leave negative feedback (Read this after you've been scammed!)
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🏰 TradeFortress 🏰
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39
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11758
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December 22, 2014, 06:51:53 PM
by mailmansDOGE
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[EDU] List of Bitcoin Scam sites
« 1 2 All »
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OmegaStarScream
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32
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2961
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January 29, 2020, 01:28:41 PM
by examplens
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[EDU] List of Bitcoin Scam Sites
« 1 2 ... 13 14 All »
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minifrij
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262
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69009
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June 21, 2017, 01:41:48 PM
by minifrij
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[EDU] scammer username/website belongs in your post title!
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Xer0
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0
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418
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February 17, 2014, 03:32:03 PM
by Xer0
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[Edwardard] Manager of the bounty of Dmarket - scammers!
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advisors
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17
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722
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November 26, 2017, 02:39:04 PM
by jamalaezaz
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[Exchange] HitBTC login email address leak
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Quark
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1
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164
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December 09, 2017, 11:21:39 AM
by Fortify
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[Exchange] HitBTC: >>1 month paid listings<< Scam or just very unethical?
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Crankautist
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4
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468
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November 10, 2017, 04:21:19 AM
by Crankautist
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[Exchanges][cdaevip.com][market][cryptonity.io][token](UPDATE) Not scam
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BIG2017
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28
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665
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March 06, 2019, 03:46:49 PM
by Baofeng
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[exit scam waiting to happen] [banned mixer] self-vouching | Type 1 Flag
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LoyceV
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20
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510
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January 26, 2024, 11:19:42 AM
by Timelord2067
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[EXMO SCAM] has stolen 21k EUR
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xbx
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7
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888
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January 18, 2018, 08:46:24 PM
by LuckyDriller
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[EXMO SCAM] withdraw 2112.98
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andrecda
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7
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162
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February 21, 2018, 06:34:15 PM
by andrecda
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[Expose] 24doubler.club Money Doubler Project
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Leviathan.007
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0
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38
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May 03, 2021, 10:04:28 AM
by Leviathan.007
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[Expose] Abmining.tech Fake Couldmining Project
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Leviathan.007
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0
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56
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May 14, 2021, 07:16:39 AM
by Leviathan.007
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[Expose] Alliedmarket.net Hype Project
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Leviathan.007
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0
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62
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March 17, 2021, 09:16:11 AM
by Leviathan.007
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[Expose] Astrobit.biz Ponzi Project
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Leviathan.007
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0
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99
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January 02, 2021, 05:23:58 PM
by Leviathan.007
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[Expose] Autocash.live Ponzi Project
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Leviathan.007
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9
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104
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July 31, 2021, 03:46:16 PM
by Furious 7
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[Expose] Autocryptolite.com Hype Project
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Leviathan.007
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6
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92
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August 14, 2021, 12:51:19 PM
by zanezane
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[Expose] Award-trade.com Hype Project
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Leviathan.007
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0
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48
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April 09, 2021, 05:45:38 PM
by Leviathan.007
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[Expose] Bank-Of-Tron Hype!
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Leviathan.007
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5
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192
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August 26, 2020, 08:40:36 PM
by The Sceptical Chymist
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[Expose] Bh-cloudmining.com Fake cloud mining Project
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Leviathan.007
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0
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48
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January 05, 2021, 11:35:45 AM
by Leviathan.007
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[Expose] Bipartnersltd.com Ponzi project
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Leviathan.007
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0
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48
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December 20, 2022, 03:23:37 PM
by Leviathan.007
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[Expose] Bit-farmsfx.com hype ponzi project
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Leviathan.007
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3
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117
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November 18, 2020, 10:04:13 AM
by andrei8787
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[Expose] Bitbrewery.cc Ponzi Project
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Leviathan.007
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0
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45
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May 24, 2021, 10:36:50 AM
by Leviathan.007
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[Expose] Bitcmade.net Ponzi and Fake Company Project
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Leviathan.007
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0
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56
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May 10, 2021, 07:18:25 AM
by Leviathan.007
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[Expose] Bitcoindoubler.tech
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Leviathan.007
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2
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157
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May 24, 2020, 11:16:41 PM
by Nellayar
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Topic you have posted in
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