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[Warning] Fake exchange listing offering via Uniswap token sale
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Rikafip
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2
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143
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October 21, 2020, 08:21:17 AM
by Rikafip
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[SCAM] ETHx2 Ponzi scheme promising 1% daily return!
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Rikafip
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6
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108
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October 25, 2020, 11:50:49 PM
by TimeTeller
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[SCAM] Gchain using fake team member photo
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Rikafip
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7
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183
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October 28, 2020, 10:32:55 AM
by Rikafip
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[SCAM] Friend007-Plagiarized Whitepaper
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Rikafip
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0
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179
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March 18, 2020, 09:41:25 PM
by Rikafip
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[SCAM] Hex Land Ponzi
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Rikafip
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0
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149
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March 20, 2020, 07:25:09 AM
by Rikafip
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[SCAM] Unity Money - Plagiarized Content
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Rikafip
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1
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149
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April 11, 2020, 06:07:56 PM
by Lafu
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[SCAM] Crybet Casino/Sports Betting- Plagiarized content
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Rikafip
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2
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236
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March 24, 2020, 12:38:57 PM
by Rikafip
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[WARNING] BubblegumCoin - scammy project with 300 million Euro investment claim
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Rikafip
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0
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163
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March 25, 2020, 11:17:16 AM
by Rikafip
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[SCAM] Bullion Exchange- Fake Advisors
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Rikafip
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8
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293
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April 02, 2020, 05:35:25 PM
by Rikafip
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[SCAM] Ethereum Fire- Plagiarized Whitepaper
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Rikafip
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4
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288
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September 01, 2020, 10:42:11 AM
by Rikafip
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[SCAM] Rebitcoin - Plagiarized Libra Whitepaper
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Rikafip
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2
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189
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April 04, 2020, 10:49:17 PM
by Rikafip
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[SCAM] Bitcoinprofit-Bitcoin doubler
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Rikafip
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2
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175
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April 08, 2020, 04:44:00 PM
by Chrystora123
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[WARNING] BetaFunds Investment company plagiarized content+fake photos
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Rikafip
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10
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318
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April 19, 2020, 02:28:46 PM
by morvillz7z
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[SCAM] Goldario- ponzi scheme promising 200%+ profit!
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Rikafip
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14
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665
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September 20, 2021, 11:08:13 AM
by Rikafip
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[SCAM] MyCryptoParadise- selling trade signals
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Rikafip
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4
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168
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April 14, 2022, 09:01:12 PM
by JeromeTash
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[WARNING] CryptoBots- Cloud mining and trading bots
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Rikafip
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0
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122
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April 17, 2020, 11:20:32 AM
by Rikafip
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[Warning] GlobalCryptoX Exchange offering 20% BTC bonus on each deposit!
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Rikafip
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1
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162
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April 19, 2020, 02:54:37 PM
by RapTarX
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[SCAM] Watfordcorp LLC- Ponzi scheme
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Rikafip
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0
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72
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April 22, 2020, 06:18:19 AM
by Rikafip
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[SCAM] Minexor- offering 5% daily profit
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Rikafip
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0
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142
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April 22, 2020, 06:24:45 AM
by Rikafip
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[WARNING] PZM Cash- new version of a known ponzi scheme Prizm!
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Rikafip
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4
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588
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June 12, 2020, 03:44:25 PM
by Raflesia
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[SCAM] Elunium Coin- plagiarized Whitepaper
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Rikafip
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6
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271
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May 03, 2020, 09:28:09 AM
by Rikafip
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[SCAM] Hour-Bet Limited promising 456% daily return!
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Rikafip
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2
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153
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May 02, 2020, 08:56:04 PM
by JustinBounty
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[SCAM] MoneyMinerz ponzi offers 400% ROI in 50 days!
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Rikafip
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1
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170
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May 05, 2020, 01:27:16 PM
by TalkStar
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[Warning] Tradekax exchange plagiarized whitepaper
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Rikafip
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16
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380
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July 16, 2020, 01:43:13 PM
by Rikafip
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[SCAM] Crinvestal- Ponzi Scheme offering unrealistic profit!
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Rikafip
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1
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120
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May 06, 2020, 08:19:25 AM
by TalkStar
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[SCAM] The Coin Doubler group promising 200% profit in 48 hours!
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Rikafip
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2
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119
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May 08, 2020, 12:17:11 AM
by arwin100
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[SCAM] Exebit Limited -Ponzi Scheme!
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Rikafip
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1
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157
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May 09, 2020, 06:21:02 PM
by TalkStar
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List of scams exposed by Rikafip. 130+ and counting!
« 1 2 All »
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Rikafip
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24
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1078
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February 22, 2021, 10:09:58 AM
by Rikafip
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[Warning] SSSolutions plagiarized whitepaper!
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Rikafip
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1
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157
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May 18, 2020, 10:29:38 PM
by CryptoMan4Life
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[SCAM] HYIPMilker ponzi scheme!
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Rikafip
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0
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144
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May 14, 2020, 09:13:32 AM
by Rikafip
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[SCAM] Spire-X allegedly offering 1% daily return through staking
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Rikafip
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7
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234
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May 27, 2020, 05:09:02 PM
by Lasky366
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[Solved] MShadow plagiarized whitepaper-hacked account
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Rikafip
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0
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176
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May 17, 2020, 04:03:26 PM
by Rikafip
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[Warning] EtherStake- highly suspicious project promising up to 2500% return!
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Rikafip
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0
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130
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May 19, 2020, 08:15:53 PM
by Rikafip
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[WARNING] XTRM- Plagiarized content
« 1 2 All »
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Rikafip
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27
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645
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July 12, 2020, 08:52:30 AM
by Rikafip
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[SCAM] AutoEtherBot-ponzi scheme offering 17+ ETH profit in 50 days!
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Rikafip
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7
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395
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June 06, 2020, 10:36:50 PM
by AEBtoken
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[WARNING] FaceMaskToken- another suspicious Covid-19 related project
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Rikafip
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0
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95
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May 25, 2020, 09:22:18 AM
by Rikafip
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[WARNING] RED BOX - suspicious fintech platforms with unrealistic claims
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Rikafip
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1
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137
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May 27, 2020, 11:16:45 PM
by tippytoes
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[WARNING] TITANT- Deceptive behaviour and suspicious claims
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Rikafip
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4
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235
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May 30, 2020, 06:47:42 AM
by Stedsm
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[SCAM] Doublebit.VIP- Doubler scam
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Rikafip
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2
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115
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May 29, 2020, 11:11:36 AM
by Rikafip
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[SCAM] 3 different projects made by same account with the same copied content
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Rikafip
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4
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206
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January 12, 2020, 09:23:51 AM
by tippytoes
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