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Last post |
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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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[SCAM] CryptoDynex platform offering unrealistically high return
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Rikafip
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4
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189
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January 17, 2020, 08:58:51 PM
by Rikafip
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Affiliater- Plagiarized Whitepaper
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Rikafip
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6
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255
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January 17, 2020, 04:56:16 PM
by Rikafip
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[Scam] StableCryptoCapital Ltd-Ponzi offering up to 3300% return
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Rikafip
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2
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98
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January 18, 2020, 08:25:25 PM
by tvplus006
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[Scam] Bitrefill token- fake version of Bitrefill
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Rikafip
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6
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223
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January 19, 2020, 06:48:15 PM
by Rikafip
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[SCAM] Litbinex Exchange-plagiarism, previouly exposed Littradex behind it
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Rikafip
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5
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322
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December 02, 2020, 11:00:54 PM
by Stalker22
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[SCAM] Mydexpay using fake team member photo
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Rikafip
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9
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475
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May 23, 2020, 01:55:16 PM
by Bthd
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[SCAM] Dex Protocol Network-Plagiarized content
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Rikafip
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1
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129
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January 26, 2020, 09:27:33 PM
by Twinkledoe
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[SCAM] Rovaa Exchange - plagiarized whitepaper
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Rikafip
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0
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151
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January 29, 2020, 08:25:21 AM
by Rikafip
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[SCAM] Betshare-ponzi scheme offering 8-12% weekly profit
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Rikafip
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3
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164
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January 29, 2020, 10:02:57 PM
by marlboroza
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[SCAM] Business Club Token BCT Ponzi
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Rikafip
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0
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110
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February 04, 2020, 08:40:55 AM
by Rikafip
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[Warning] FPCC Coin-plagiarized team CV,claims to have 50-70% monthly profit
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Rikafip
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1
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184
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February 11, 2020, 08:16:21 AM
by Rikafip
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[SCAM] CONNECT BUSINESS NETWORK-Plagiarized content
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Rikafip
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2
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172
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May 15, 2020, 08:40:03 AM
by Lafu
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[WARNING] Very popular Gaming YT Channel hacked and renamed to "Coinbase Pro"
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Rikafip
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11
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295
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February 20, 2020, 09:33:56 AM
by Rikafip
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[Warning] Fake KICK token wallet websites!
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Rikafip
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5
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204
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February 27, 2020, 07:40:41 AM
by Rikafip
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[SCAM] ODE Money-plagiarized whitepaper
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Rikafip
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1
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155
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February 23, 2020, 11:56:24 AM
by simonDee085
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[SCAM] Addmore- Fake team member photo and plagiarized content
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Rikafip
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0
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208
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February 20, 2020, 02:56:35 PM
by Rikafip
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[WARNING] Folgory exchange offering high return+hiring thread bumping services
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Rikafip
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11
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344
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October 22, 2021, 04:27:14 PM
by Coin_trader
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[SCAM] ABF COMVA-Plagiarism
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Rikafip
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2
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127
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March 01, 2020, 04:21:50 PM
by Rikafip
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[SCAM] Tradekucoin.info- Fake Exchange
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Rikafip
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4
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128
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March 04, 2020, 01:46:21 PM
by Rikafip
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[WARNING] Xeron care-plagiarized content
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Rikafip
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0
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110
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March 05, 2020, 10:23:41 AM
by Rikafip
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[SCAM] COINTOBANKS- plagiarized DASH whitepaper
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Rikafip
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0
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191
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March 08, 2020, 07:55:46 AM
by Rikafip
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[MAJOR SCAM] MTCore - latest project of a well known scammer!
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Rikafip
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2
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202
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March 13, 2020, 05:50:28 PM
by FatFork
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[WARNING] RESFINEX Exchange - plagiarized Bitfinex content
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Rikafip
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0
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163
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March 12, 2020, 10:59:51 AM
by Rikafip
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[SCAM] Infinity Money Ponzi Scheme promising 1500 ETH in 100 days!
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Rikafip
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2
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191
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March 14, 2020, 03:37:30 PM
by JollyGood
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[SCAM] Morelo- plagiarized content
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Rikafip
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7
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265
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April 15, 2020, 09:15:22 PM
by Morelo-MRL
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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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321
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March 24, 2020, 05:09:50 AM
by nutildah
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[Scam] Fortune Finance-fake team member photos and plagiarized whitepaper
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Rikafip
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9
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179
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January 18, 2021, 11:01:23 PM
by og kush420
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Cyclone Protocol- Fork of Tornado Cash
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Rikafip
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4
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141
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January 20, 2021, 06:49:51 PM
by Rikafip
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[SCAM ] Polkasocial-AI generated founder photo+fake ratings on Google Play
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Rikafip
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10
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239
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March 16, 2021, 02:33:00 PM
by Rikafip
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[SCAM] Investcryptocurrency.co ponzi scheme
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Rikafip
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16
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192
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April 24, 2021, 09:37:26 PM
by Investcryptocurrency.co
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[SCAM] YLD Defi plagiarized website content!
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Rikafip
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8
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148
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February 28, 2024, 10:33:06 PM
by logfiles
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[SCAM] Gera Capital cloud mining offering 6% daily profit
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Rikafip
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4
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89
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November 13, 2020, 01:53:30 PM
by AhmadM
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[Warning] Investro using fake team member photo+ ANN thread shilling!
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Rikafip
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9
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156
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November 11, 2020, 12:25:21 PM
by ScamViruS
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[Warning] Ethereum Diamond - MLM scam that plans to get listed on Nasdaq!
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Rikafip
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3
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112
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November 11, 2020, 11:52:41 AM
by bullrun2024bro
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[SCAM] Coinizie promising 10% daily return
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Rikafip
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5
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150
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November 19, 2020, 09:07:34 AM
by Rikafip
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[SCAM] Yearn Finance Tech DeFi shitcoin
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Rikafip
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2
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159
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November 20, 2020, 05:54:52 AM
by TheUltraElite
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[SCAM] EVBYLiM - Pyramid scheme
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Rikafip
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12
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373
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November 27, 2020, 12:36:34 PM
by Chrystora123
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[Warning]BambooDefi plagiarised whitepaper + hiring sock puppet accounts
« 1 2 All »
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Rikafip
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27
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602
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November 24, 2020, 02:39:09 PM
by andrei8787
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