|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Genesis Coin - Plagiarism / website contains stolen content
|
witcher_sense
|
1
|
186
|
September 30, 2019, 05:44:20 PM
by robelneo
|
|
|
|
Turn out gpu4btc.com not scam, only slow to reply
|
JesusMarques
|
1
|
485
|
September 30, 2019, 04:07:09 PM
by marcotheminer
|
|
|
|
SCAM BITSTARZ $350 DOLLARS
|
Hakai World
|
13
|
285
|
September 30, 2019, 12:30:49 PM
by Kyraishi
|
|
|
|
New Bitcoin Scammer Discovered
|
AthenaCryptoBank.com
|
1
|
164
|
September 30, 2019, 12:09:28 PM
by Kyraishi
|
|
|
|
Doublebtc.net - Ponzi scheme
|
tvplus006
|
0
|
166
|
September 30, 2019, 09:17:26 AM
by tvplus006
|
|
|
|
[Beware] FairWin, is allegedly putting user funds at risk
|
maxreish
|
17
|
243
|
September 30, 2019, 08:52:59 AM
by Kyraishi
|
|
|
|
ZBTCEX and ABEX are SCAM Exchanges. Stay Away.
|
roadmarket
|
3
|
142
|
September 30, 2019, 08:47:49 AM
by roadmarket
|
|
|
|
MINEMUSE - FAKE TEAM
|
qwertyup23
|
1
|
353
|
September 29, 2019, 10:11:26 PM
by morvillz7z
|
|
|
|
Liteland is a high return Ponzi scheme. Beware........
|
ScamViruS
|
5
|
209
|
September 29, 2019, 07:40:37 PM
by hugeblack
|
|
|
|
Bitzinex - SCAM - Fake team member
|
tvplus006
|
3
|
347
|
September 29, 2019, 07:25:04 PM
by as9ardia
|
|
|
|
CatchAbtc.com-SOLVED
|
caLLmeFragBG
|
2
|
109
|
September 28, 2019, 03:57:40 PM
by caLLmeFragBG
|
|
|
|
Airdrop SCAM Project
|
M Arif Ramadon
|
6
|
164
|
September 28, 2019, 02:59:21 PM
by Real14Hero
|
|
|
|
Ponzi Scheme HK Investment. Stay away....
|
The Cryptovator
|
3
|
182
|
September 28, 2019, 12:57:38 PM
by dkbit98
|
|
|
|
[WARNING] PVPcoin - Virus Detected
|
masulum
|
3
|
103
|
September 28, 2019, 12:49:04 PM
by masulum
|
|
|
|
EtherBurn - SCAM - Plagiarized whitepaper
|
witcher_sense
|
0
|
147
|
September 28, 2019, 06:58:08 AM
by witcher_sense
|
|
|
|
Fake airdrop / phishing website posted in "Services"
|
morvillz7z
|
2
|
274
|
September 28, 2019, 12:50:19 AM
by dkbit98
|
|
|
|
TrueFeedBackChain is Scammer.
|
Amiral-General
|
1
|
102
|
September 27, 2019, 09:32:30 PM
by JeromeTash
|
|
|
|
Azura Coin - SCAM - Plagiarized content
|
witcher_sense
|
0
|
146
|
September 27, 2019, 07:50:27 PM
by witcher_sense
|
|
|
|
Aegereum - SCAM - FAKE TEAM
|
witcher_sense
|
0
|
123
|
September 27, 2019, 07:08:08 PM
by witcher_sense
|
|
|
|
Limitless5.com - Ponzi scheme
|
tvplus006
|
2
|
200
|
September 27, 2019, 06:12:08 PM
by tvplus006
|
|
|
|
[Warning] STAX/STACKS - Virus Detected - Fake Project of Blockstack
|
masulum
|
4
|
260
|
September 27, 2019, 01:45:57 PM
by masulum
|
|
|
|
Need help with the project MediLiVes
|
AnatanVS
|
2
|
189
|
September 26, 2019, 10:18:53 PM
by AnatanVS
|
|
|
YOBIT exchange scamming peoples in EGOLD ICO and steal a lot of investors BTC's
« 1 2 3 All »
|
crypto1998
|
50
|
559
|
September 26, 2019, 08:40:08 PM
by spike420211
|
|
|
|
bisand.io - Plagiarism whitepaper
|
lovesmayfamilis
|
1
|
152
|
September 26, 2019, 09:36:01 AM
by tageris
|
|
|
|
FLUENT TOKEN - SCAM - Plagiarized whitepaper
|
witcher_sense
|
3
|
221
|
September 25, 2019, 09:46:35 PM
by JeromeTash
|
|
|
|
Cryptozenx - Fake exchange used by honeypot scammers
|
EliseWatoson
|
1
|
118
|
September 25, 2019, 07:02:51 PM
by hugeblack
|
|
|
|
CoinCompany- Cloud mining ponzi scheme
|
Rikafip
|
0
|
231
|
September 25, 2019, 06:32:47 PM
by Rikafip
|
|
|
|
Scammers back with Fake Libracoin idea !
|
ScamViruS
|
10
|
345
|
September 25, 2019, 06:31:47 PM
by hugeblack
|
|
|
|
Suchmoon Impersonator (Don't trade without confirmation from bitcointalk)
|
Little Mouse
|
11
|
305
|
September 25, 2019, 09:47:04 AM
by rosapaul
|
|
|
|
User: monga789
|
Dakattack4!
|
4
|
138
|
September 24, 2019, 03:58:07 PM
by BitcoinGirl.Club
|
|
|
|
Neuron© AI - Plagiarism whitepaper
|
lovesmayfamilis
|
0
|
160
|
September 24, 2019, 11:10:40 AM
by lovesmayfamilis
|
|
|
|
ICE ROCK MINING - SCAM!!!
« 1 2 3 4 5 All »
|
GeorgeBo
|
97
|
19679
|
September 24, 2019, 06:33:38 AM
by btcsnippers
|
|
|
|
[SCAM] Ethereum Classic Atlantis Fakedrop
|
dkbit98
|
8
|
421
|
September 23, 2019, 09:51:25 PM
by dkbit98
|
|
|
|
Another freewallet scam
|
WolfBain
|
11
|
202
|
September 23, 2019, 02:40:22 PM
by WolfBain
|
|
|
|
MYCRO JOBS IS SCAM
|
etherium burik
|
1
|
178
|
September 22, 2019, 05:27:01 PM
by rosezionjohn
|
|
|
|
eScriptio - FAKE TEAM / STOCK PHOTO
|
lovesmayfamilis
|
0
|
150
|
September 22, 2019, 01:21:01 PM
by lovesmayfamilis
|
|
|
|
FAKE FRAUD exchange SCAM to make you deposit and TRAP BTC SITE: "CRYPTOEXPO.NET"
|
speedster.one
|
17
|
372
|
September 22, 2019, 11:35:01 AM
by Rajbir1994
|
|
|
|
Warning for ALL, BITIBU.COM - SCAM
|
PapaGruz
|
5
|
213
|
September 22, 2019, 05:50:07 AM
by kiira
|
|
|
|
Bithumb Etherium Giveaway Scam
|
alphaboon
|
0
|
94
|
September 22, 2019, 12:40:18 AM
by alphaboon
|
|
|
|
[FRAUD] LEOcoin scam making demonstrably fraudulent claims to con general public
« 1 2 3 4 All »
|
cryptodevil
|
77
|
24378
|
September 21, 2019, 08:56:14 PM
by blackmonk
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
