|
Subject |
Started by |
Replies |
Views |
Last post |
|
|
GEMCoin - SCAM - FAKE TEAM / Stock photo
|
witcher_sense
|
4
|
189
|
October 27, 2019, 07:00:59 AM
by The Cryptovator
|
|
|
[SCAM] myetherpos.com
|
zasad@
|
5
|
285
|
October 27, 2019, 12:11:50 AM
by sikke
|
|
|
[Exposed!] binbotpro.com is a SCAM!
|
no.1simplified
|
2
|
126
|
October 26, 2019, 11:47:16 PM
by owlcatz
|
|
|
Threatening EXIT SCAM on POLONIEX or just worst service? *** WARNING ***
|
QuestionQuest
|
19
|
247
|
October 26, 2019, 10:06:07 PM
by QuestionQuest
|
|
|
xrp give away? It is scam?
|
arane
|
7
|
181
|
October 26, 2019, 08:22:41 PM
by ashmodeus
|
|
|
Jetwin Casino- Betting Scam
|
Ryleys
|
9
|
126
|
October 26, 2019, 10:47:02 AM
by kryptqnick
|
|
|
Weird emails and pms about a paypal transaction I never made
« 1 2 3 4 All »
|
kenzawak
|
66
|
995
|
October 26, 2019, 10:28:38 AM
by iChanger
|
|
|
Chainlink phishing SCAM - chianlink.io 🔺
|
dkbit98
|
4
|
184
|
October 26, 2019, 08:23:35 AM
by dkbit98
|
|
|
MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism
|
witcher_sense
|
11
|
434
|
October 26, 2019, 08:07:56 AM
by logfiles
|
|
|
Enre (UID: 849496) | Scammer
|
OmegaStarScream
|
7
|
243
|
October 25, 2019, 11:25:16 PM
by Timelord2067
|
|
|
Kryptono exchance asking to send 0.01 btc to rectify my account
|
nooby-dooby
|
13
|
168
|
October 25, 2019, 08:10:49 PM
by ashmodeus
|
|
|
Titan BTC coin redeem scam
|
Bitcoin_Evolution
|
3
|
186
|
October 25, 2019, 06:22:51 PM
by TitanBTC
|
|
|
Account locked for a full year at HitBtc making me lose $17000.
|
ytrezq
|
12
|
274
|
October 25, 2019, 02:35:32 PM
by elisabetheva
|
|
|
Game BeeHive - Ponzi scam
|
examplens
|
0
|
119
|
October 25, 2019, 01:51:12 PM
by examplens
|
|
|
CLOVERCOIN- 100% plagiarized content
|
Rikafip
|
0
|
183
|
October 25, 2019, 01:36:41 PM
by Rikafip
|
|
|
Scammer areyoudonuts1
|
Hakai World
|
8
|
240
|
October 25, 2019, 01:19:16 PM
by Avirunes
|
|
|
Cloudbet Payment Issue Reolved
|
mubashar002
|
4
|
131
|
October 25, 2019, 11:16:02 AM
by Cloudbet
|
|
|
SCAM Alert - Equiten, fake team and WP plagiarism (MONACO like)
|
Hellmouth42
|
12
|
507
|
October 25, 2019, 10:47:19 AM
by peperushing
|
|
|
E-Hailing FM -- Plagiarism whitepaper
|
lovesmayfamilis
|
0
|
152
|
October 25, 2019, 09:13:45 AM
by lovesmayfamilis
|
|
|
📢 Telegram bot - scam 📢
« 1 2 All »
|
campica
|
21
|
1219
|
October 25, 2019, 08:31:12 AM
by 1982dre
|
|
|
SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts.
|
JeromeTash
|
4
|
211
|
October 24, 2019, 05:23:06 PM
by tvplus006
|
|
|
[ANN] Scammed by wink.org! Proofs here
|
johnfox2000
|
0
|
106
|
October 24, 2019, 01:19:23 PM
by johnfox2000
|
|
|
www.virtualprepaidcreditcards.com - [ SCAM ]
|
Slow death
|
3
|
140
|
October 24, 2019, 07:08:59 AM
by Slow death
|
|
|
Beware of scammers. That moment I got scammed buying amazon gift card
|
bewareofscammers
|
2
|
116
|
October 24, 2019, 03:23:46 AM
by Avirunes
|
|
|
Fake GRAFT meme competition
|
graft-project
|
1
|
140
|
October 23, 2019, 05:15:52 PM
by suchmoon
|
|
|
Warning Project Scam Airdrop. People should not attend the next round
|
anhlai
|
0
|
114
|
October 23, 2019, 04:33:31 PM
by anhlai
|
|
|
[SCAM] SUPER8 -Highly suspicious, most likely connected with DATBIT scam!
« 1 2 All »
|
Rikafip
|
22
|
512
|
October 23, 2019, 03:19:34 PM
by Rikafip
|
|
|
Bounties - FAKE CAMPAIGN Meme Grafty
|
hokyman
|
1
|
165
|
October 23, 2019, 02:07:43 PM
by graft-project
|
|
|
escortcoin -- FAKE TEAM/plagiarism of site content
|
lovesmayfamilis
|
10
|
387
|
October 23, 2019, 01:20:31 PM
by smyslov
|
|
|
[100% SCAM] KavaLabs - FAKE PROFILE - Fake ANN
|
masulum
|
0
|
188
|
October 23, 2019, 12:02:11 PM
by masulum
|
|
|
NACHOCOIN-Plagiarized Whitepaper
|
Rikafip
|
2
|
203
|
October 23, 2019, 09:11:52 AM
by Rikafip
|
|
|
Bankera/Spectrocoin paid shills bumping the thread 24/7 Creating a fake buzz !!!
« 1 2 3 4 5 All »
|
mosprognoz
|
92
|
3042
|
October 22, 2019, 11:54:55 PM
by Dreadcrypto
|
|
|
Entherfound - Plagiarism whitepaper
|
lovesmayfamilis
|
5
|
231
|
October 22, 2019, 08:46:30 PM
by Theb
|
|
|
Cex.io warning. It's a #scam exchange.
|
cbreum
|
8
|
249
|
October 22, 2019, 08:37:48 PM
by kalimiro
|
|
|
reported exmarkets scam
|
nemgun
|
4
|
388
|
October 22, 2019, 07:37:53 PM
by nemgun
|
|
|
asicminingshop.org is a total SCAM
|
yodann
|
8
|
200
|
October 22, 2019, 06:39:56 PM
by TheNewAnon135246
|
|
|
Scam bounty manager
|
Joss24
|
4
|
188
|
October 22, 2019, 10:54:09 AM
by no1kid446
|
|
|
Windows 10 pro Keys Scammers
|
ma7mud
|
5
|
138
|
October 22, 2019, 08:12:55 AM
by TheUltraElite
|
|
|
proof of scam:www.cryptobitspot.com
|
Ajr5179
|
4
|
193
|
October 21, 2019, 07:25:37 PM
by Ajr5179
|
|
|
[Scam Alert] Bittradergroup.com Ponzi Scam........
|
ScamViruS
|
3
|
183
|
October 21, 2019, 07:10:05 PM
by ScamViruS
|