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[Immediate hashing] 478 gh/s available IS A SCAM!!!
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jamesc760
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0
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380
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February 20, 2014, 12:00:35 PM
by jamesc760
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[IMPERSONATION SCAM] A list of fake ANNs & fake wallets made to spread malware ⚠
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JeromeTash
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22
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883
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June 02, 2019, 06:54:12 PM
by morvillz7z
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[IMPORTANT]: A Bitcoin exchange site which is a scam-please read carefully.
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goddyvips
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0
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669
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September 11, 2014, 04:37:17 PM
by goddyvips
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[Impostor] DaveF'/DaveF
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Gunthar
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1
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251
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February 01, 2017, 10:45:38 AM
by Lauda
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[Information Request]Someone tried to login into my blockchain wallet
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stingers
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27
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1589
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February 29, 2016, 03:16:09 AM
by h3m96
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[INTEL] MeaTec.io "MeaTec Mining" - New Cloud Mining Company
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NeoBeum
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1
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100
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November 29, 2020, 08:45:04 PM
by bitcoinniels
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[IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
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lovesmayfamilis
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6
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221
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February 16, 2019, 03:03:32 PM
by beazines
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[Is freewallet a scam?]freewallet still didn't deal with my problem.
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asd45zxcasd1
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7
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73
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December 27, 2020, 03:26:20 PM
by XmasJohn08
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[Issue fixed / 27th March] Moon3D is faking their max profit (moon3d.io)
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StackGambler
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10
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239
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March 26, 2019, 11:06:12 PM
by StackGambler
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[Issue fixed / NOT SCAM] MOON3D.IO legit site
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CryptoIndian
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16
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285
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May 28, 2019, 05:49:20 PM
by StackGambler
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[LAMER-SCAM] fickpiper - sends link to virus through pm
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mars78
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2
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568
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June 18, 2014, 04:44:17 PM
by mars78
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[LBC WARNING] 'DiamondBTCGroup'
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rapeghost
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6
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858
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June 14, 2014, 01:45:11 AM
by rapeghost
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[LEAK] [SCAM] Bitcointalk e-mail database leak
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Xandrah
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5
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445
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November 25, 2017, 12:52:49 PM
by Blake_Last
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[Ledger wallet] Hacked YouTube accounts
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maxreish
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15
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287
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February 17, 2020, 07:57:57 AM
by SourLemonX
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[LIKELY SCAM] LiskDice
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coin_gambler
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0
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262
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August 21, 2016, 05:08:21 PM
by coin_gambler
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[LISK] Beware of any contact from @MaxKodrek on Twitter
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icanscript
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0
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1011
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August 12, 2016, 09:52:28 PM
by icanscript
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[LIST OF SCAM PROJECTS] by qwertyup23
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qwertyup23
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17
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477
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January 29, 2021, 07:48:37 PM
by qwertyup23
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[LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 26/11/2020
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bullrun2020bro
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41
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1163
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November 26, 2020, 03:46:39 PM
by bullrun2020bro
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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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168
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March 13, 2020, 05:50:28 PM
by FatFork
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[MALICIOUS] BTC-E Passport (email)
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dddbtc
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2
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1196
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March 11, 2014, 05:32:28 PM
by Bobsurplus
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[MALWARE SCAM] MU"LL"TIBIT STAY AWAY!
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mailmansDOGE
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20
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1775
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January 31, 2015, 10:43:27 AM
by mailmansDOGE
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[MARYJ] is dead
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BitcoinNational
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16
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1770
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June 12, 2017, 05:53:48 PM
by KidCrypto
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[MAYBE SCAM] stocks.exchange
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Boat4Sale
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0
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89
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January 20, 2018, 08:17:03 AM
by Boat4Sale
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[MeritScam] etherPIC sells sMerit via Autobuy
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Neelix
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4
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123
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April 26, 2018, 12:17:57 AM
by nabdaredevil
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[Money Trap] btcmax.me selectively KYC scamming, stole $8.000 worth of QORT
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allyouracid
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12
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149
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February 26, 2021, 07:19:59 PM
by allyouracid
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[MONTHLY MEMBERSHIP SCAM] Beware of Scammer: Bobsurplus
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J9901
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94
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7586
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January 25, 2015, 06:15:45 PM
by DJ_Rick
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[Moon Bitcoin Live] Ponzi scheme
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maxreish
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3
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114
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March 25, 2020, 11:14:11 AM
by btc_angela
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[MoonBit.co.in] Banned without reason! Beware!
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link10001000
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13
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1259
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July 25, 2016, 08:47:52 AM
by link10001000
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[MUST READ] Butterfly Labs FTC complaint
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btcdrak
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53
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9625
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September 02, 2013, 04:51:24 PM
by Xian01
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[MUST] STAY AWAY FROM SPAM EMAILS
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Dudeperfect
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6
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418
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February 07, 2017, 05:52:59 AM
by Dudeperfect
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[NastyBoy] is a scammer!!
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shasan
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5
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120
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August 03, 2020, 06:50:23 PM
by TalkStar
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[Negative Trust Report] Lendee Defaulted on .2BTC Loan
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GBattaglia
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17
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2438
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May 21, 2015, 02:16:28 PM
by GBattaglia
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[NEW SCAM SKILL] "HACKER TRICKS" of raistlinthewiz
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838901608
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41
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4078
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February 03, 2014, 02:45:36 PM
by mrnuflo
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[Nifex Exchange] Fake Team and plagiarized whitepaper
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BountyDoor
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3
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148
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June 01, 2020, 09:13:40 AM
by invincible49
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[NO SCAM] freebitco.in
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Btchunter3333
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17
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228
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January 27, 2020, 01:23:14 AM
by Btchunter3333
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[NOT scam accstn] Bitcoin wallet for Android-Use with Caution - btc gone missing
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goose20
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12
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1580
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June 30, 2013, 09:18:35 AM
by infested999
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[Note] currency scam list released
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gemjr07
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2
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668
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December 31, 2013, 11:31:13 AM
by Kelticfox
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[Open Scam - 0.3 BTC] Barryst1e Failure to repay
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CryptoDatabase
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33
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2039
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February 25, 2018, 06:11:30 PM
by CryptoDatabase
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[OPEN] Batch Two Antminer S3 Hosted 0.405 BTC for 220 GHs-unmoderated
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rodeoclownicp
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28
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2644
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August 21, 2014, 05:00:33 PM
by Finksy
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[OPEN] Confirmed*PAID* USA NO VAT KnC Neptune#3 - .25 BTC = 17 Shares = ~60 Gh/s
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ragingazn628
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1992
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131124
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February 03, 2021, 09:52:20 AM
by Derpmeyer
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