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Subject |
Started by |
Replies |
Views |
Last post  |
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[SCAM] Wordlex.io - Ponzi scheme
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tvplus006
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0
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174
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March 30, 2020, 09:33:47 PM
by tvplus006
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Naober is a scammer/ ban him in forum
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kalyandurrgaprasad
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6
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229
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March 30, 2020, 05:27:44 PM
by DireWolfM14
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P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft!
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dopey
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41
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2320
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March 30, 2020, 09:06:51 AM
by Flush-Grey
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Warning: fake Microsoft channel on YouTube (with 568k subscribers)
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hugeblack
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14
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238
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March 30, 2020, 06:47:10 AM
by ryzaadit
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[WARNING]: FAKE LEDGER WEBSITE
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Kemarit
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4
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185
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March 30, 2020, 03:47:49 AM
by mk4
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[SCAM] Ponzi scheme
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tvplus006
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1
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199
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March 29, 2020, 11:00:06 PM
by Charles-Tim
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Scammer, be very careful!
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likkinslaxzin
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10
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284
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March 29, 2020, 06:14:52 PM
by conopi999
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[WARNING] gramfree.net/ (GRAM)
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Raflesia
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10
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440
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March 29, 2020, 12:39:08 PM
by photokrzys
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Starsc.io plagiarized whitepaper and stole other content
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Jawhead999
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0
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74
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March 29, 2020, 06:31:06 AM
by Jawhead999
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Litecoin SV - SCAM - Photoshopped "Teem"
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witcher_sense
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1
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242
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March 28, 2020, 01:39:35 PM
by tmfp
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EthereumX Exchange - SCAM - FAKE TEAM / Stealing people's identity
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witcher_sense
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0
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197
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March 28, 2020, 07:46:30 AM
by witcher_sense
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Localbitcoin Not allowing the Withdraw
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UmerIdrees
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36
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481
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March 28, 2020, 04:33:15 AM
by ChuckBuck
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SCAM ALERT: bitcoin-cash.ltd Fake Investment Scheme
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JollyGood
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2
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175
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March 27, 2020, 09:01:24 PM
by JeromeTash
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WARNING !! ISPOLINK plagiarized whitepaper content
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Shef198911
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8
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290
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March 27, 2020, 07:33:21 PM
by stompix
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[Warning] - Ponzi schemes and fake testimonials
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$crypto$
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0
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138
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March 27, 2020, 06:25:01 PM
by $crypto$
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Warning: Website Scam
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chihien531568
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11
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280
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March 27, 2020, 03:49:23 PM
by JollyGood
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SCAM ALERT: miforexhub.ltd Fake Investment Scheme
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JollyGood
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0
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136
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March 27, 2020, 02:59:17 PM
by JollyGood
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BEWARE: BITSPAY.io EXCHANGE IS A SCAM
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JollyGood
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11
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314
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March 27, 2020, 04:26:44 AM
by Coinfan
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[SCAM] NIFEX EXCHANGE
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btcltcdigger
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0
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207
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March 26, 2020, 05:56:30 PM
by btcltcdigger
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[WARNING] Hyipweb.com - HYIP Monitor
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tvplus006
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0
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191
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March 26, 2020, 03:50:48 PM
by tvplus006
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bitmainantminers.com Review SCAM 100% DON'T BUY ANYTHING !
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tihancristiangabriel
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2
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125
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March 26, 2020, 03:02:03 PM
by logfiles
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Coronavirus scam email - do not donate bitcoin
« 1 2 3 4 5 All »
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Mbitr
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81
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533
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March 26, 2020, 08:11:02 AM
by umbara ardian
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New Fake 1st-miningrig.com redirect to bitmaiņ.com SCAM using "ņ" instead of n
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tihancristiangabriel
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0
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163
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March 25, 2020, 11:23:17 PM
by tihancristiangabriel
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[Scam]: Atomic wallet Complaint Form
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Baofeng
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0
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160
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March 25, 2020, 10:00:32 PM
by Baofeng
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Warning - Plagiarisme Whitepaper and Fake team
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$crypto$
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0
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92
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March 25, 2020, 05:42:43 PM
by $crypto$
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SCAM ALERT: Voya Investment Fake Investment Scheme
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JollyGood
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0
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155
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March 25, 2020, 03:38:11 PM
by JollyGood
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Might've discovered one of the largest scam & spam here yet. Staff, take action?
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20kevin20
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1
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226
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March 25, 2020, 02:44:37 PM
by 20kevin20
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CharToken - fake team members!
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morvillz7z
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2
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241
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March 25, 2020, 11:52:28 AM
by Lasky366
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[SCAM]: Fake OKeX trading website
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TravelMug
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2
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144
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March 25, 2020, 11:52:27 AM
by tbct_mt2
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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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196
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March 25, 2020, 11:17:16 AM
by Rikafip
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[Moon Bitcoin Live] Ponzi scheme
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maxreish
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3
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183
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March 25, 2020, 11:14:11 AM
by btc_angela
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[SCAMMED for 1.34 BTC] BitcoinVideoCasino.com = SCAMMERS
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BitcoinN00B1E
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5
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254
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March 25, 2020, 07:59:15 AM
by allyouracid
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[RESOLVED] [banned mixer] || cryptomixns23scr.onion || [RESOLVED]
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@@Poker_face@@
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10
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309
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March 24, 2020, 10:30:38 PM
by logfiles
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Fake Antminer Store - promineruk.com Review 100% Scam
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tihancristiangabriel
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35
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537
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March 24, 2020, 09:13:53 PM
by logfiles
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CashlessToken (CASS) - Plagiarized Whitepaper
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witcher_sense
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1
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211
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March 24, 2020, 08:14:53 PM
by CucakRowo
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WARNING - Ethereum Giveaway
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Fesatmas
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1
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156
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March 24, 2020, 07:33:00 PM
by CucakRowo
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Yobit cancelled my zcash zec deposit . please help 🤦♂️
« 1 2 All »
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Javad36
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20
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306
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March 24, 2020, 07:08:45 PM
by examplens
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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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257
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March 24, 2020, 12:38:57 PM
by Rikafip
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[SCAM] VaccinaCoin- another attempt to profit from Corona virus situation
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Rikafip
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8
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362
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March 24, 2020, 05:09:50 AM
by nutildah
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[Scam]: FCC warns, watch out for fake Covid-19 test kits call
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Kemarit
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0
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154
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March 24, 2020, 12:07:28 AM
by Kemarit
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