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Subject |
Started by |
Replies |
Views |
Last post  |
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NeW Spam Coin
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aswms
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0
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133
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February 10, 2020, 04:03:14 AM
by aswms
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ShopMerx Token (SPMX) Fake Team.
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The Cryptovator
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3
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212
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February 09, 2020, 10:17:31 PM
by wavug
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Be aware of Telegram scammers
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cygan
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4
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185
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February 09, 2020, 10:02:39 PM
by wavug
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[SCAM Alert] XRP Giveaway.
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ScamViruS
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4
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219
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February 09, 2020, 04:19:10 PM
by sujonali1819
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[SCAM] New cryptocurrency Hedge Fund - Ponzi scheme
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tvplus006
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0
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271
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February 09, 2020, 04:07:38 PM
by tvplus006
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Be aware of Discord scammers.
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brayktcristal
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7
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201
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February 09, 2020, 10:39:12 AM
by butcherme
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Another scam exchange with copied whitepaper - Ebliex
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witcher_sense
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1
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214
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February 08, 2020, 11:17:23 PM
by dkbit98
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Agreed: amesclef is a SCAMMER luxsocks account
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ArtVandelay69
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3
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192
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February 08, 2020, 08:11:04 PM
by sadiiuc
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Don't fall for this fake Libra Site!
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plvbob0070
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2
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196
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February 08, 2020, 07:57:24 PM
by nakamura12
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Warning about a dishonest bitcoin investor calls herself Alicia from Mexico
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jankro
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17
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230
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February 08, 2020, 06:38:08 PM
by puertorikosena
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New Scam Technique
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mosprognoz
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6
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328
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February 08, 2020, 05:11:43 PM
by bL4nkcode
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ANOTHER FISHY WEBSITE I FOUND.
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Bodykeepers
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13
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253
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February 08, 2020, 10:55:06 AM
by JohnBitCo
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ETHERSCAN SCAM
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rannarvasa
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10
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254
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February 08, 2020, 07:52:23 AM
by CryptoVzla
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cUSD - Fake stable coin
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notblox1
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0
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188
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February 08, 2020, 12:31:29 AM
by notblox1
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Time2click.net - Ponzi scheme
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tvplus006
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0
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157
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February 07, 2020, 08:35:27 PM
by tvplus006
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[SCAM] Exchange blstacks.com
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AakZaki
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3
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130
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February 07, 2020, 03:39:31 PM
by BITCOIN4X
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Anterius.net - Ponzi scheme
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tvplus006
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1
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130
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February 07, 2020, 11:12:33 AM
by CaVO32
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[WARNING!] XRP is going up, so is scammer activity around it
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Branko
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17
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261
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February 07, 2020, 09:26:22 AM
by bitbollo
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✅✅✅ parth1b - Blackshadow007 - kingda ✅✅✅
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police1
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2
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157
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February 07, 2020, 08:53:21 AM
by dkbit98
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[SCAM Project]-SCAM Project List - Personal Archives-Start September 2018
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CucakRowo
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2
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234
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February 07, 2020, 07:58:12 AM
by CucakRowo
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Scam Attempt on Service Section!
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Road21Bitcoin
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0
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55
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February 07, 2020, 05:15:33 AM
by Road21Bitcoin
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Electronicenergycoin - E2C Token - Fake Team - SCAM
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ICOEthics
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5
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283
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February 06, 2020, 10:38:26 PM
by JeromeTash
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SCAM ALERT - bitmixer.eu - Don't use !!!!
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AGD
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2
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150
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February 06, 2020, 10:01:48 PM
by logfiles
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SCAM ALERT: biteasyltd.com Fake Investment Scheme
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JollyGood
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1
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207
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February 06, 2020, 09:00:34 PM
by Coinfan
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goldxcash.net is a scam!!!
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susurr
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14
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7072
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February 06, 2020, 07:38:00 PM
by brayktcristal
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[SCAM] Ethereum Pro
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dkbit98
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4
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221
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February 06, 2020, 10:37:59 AM
by XmasJohn08
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[Scam]: Bitcoin Generator
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Baofeng
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10
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301
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February 05, 2020, 10:26:37 PM
by Baofeng
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[FAKE TEAM] ADV Coin - Token of ADVN Brand Projects
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masulum
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5
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158
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February 05, 2020, 04:36:47 PM
by stompix
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POOLCOIN - SCAM - Plagiarized whitepaper
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witcher_sense
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0
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240
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February 05, 2020, 03:30:40 PM
by witcher_sense
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Storeum come back how https://ragnaproject.io/
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Roxiel
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3
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148
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February 05, 2020, 01:32:45 PM
by dkbit98
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[SCAM] DO NOT buy from tibet230
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hellohowru
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3
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190
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February 05, 2020, 12:46:16 PM
by magneto
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Storeum - fake/ai generated team members!
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morvillz7z
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14
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633
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February 05, 2020, 10:01:13 AM
by xtraelv
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The 94% Con by Jon Montroll
« 1 2 ... 34 35 »
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lophie
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695
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85064
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February 05, 2020, 09:10:07 AM
by VayaconDios
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The Scammers behind HomeBlockCoin, CryptoAdSolution, Pagarex and other ICO's
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bben981
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4
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194
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February 04, 2020, 11:20:07 PM
by bben981
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BEWARE - Bitcobox.com is a SCAM Bitcoin Mixer (Clone of bitmix.biz)
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logfiles
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2
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196
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February 04, 2020, 08:07:56 PM
by logfiles
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DO NOT BUY FROM THIS GUY underarbeit
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Ripster
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8
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269
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February 04, 2020, 07:32:33 PM
by Ripster
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Selling Revolut Verified Personal & Business Accounts
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suppmail14
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0
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174
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February 04, 2020, 03:41:52 PM
by suppmail14
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Lydian ICO scam 10 MIL RAISED?
« 1 2 3 4 5 All »
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aTriz
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95
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3494
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February 04, 2020, 03:02:24 PM
by Branko
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[SCAM ALERT] https://capitalbitsinvestments.com/
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TravelMug
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0
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147
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February 04, 2020, 02:18:28 PM
by TravelMug
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sam2014 - scammer and troll
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tradeback
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0
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156
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February 04, 2020, 11:19:52 AM
by tradeback
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