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[SCAM Alert] Naisos.io high return ponzi scheme.
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ScamViruS
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0
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112
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August 14, 2020, 08:21:07 PM
by ScamViruS
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Scammers back with Fake Libracoin idea !
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ScamViruS
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10
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345
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September 25, 2019, 06:31:47 PM
by hugeblack
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Liteland is a high return Ponzi scheme. Beware........
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ScamViruS
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5
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208
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September 29, 2019, 07:40:37 PM
by hugeblack
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Fake Libra coin scam. Promoting on Facebook.
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ScamViruS
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8
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333
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October 18, 2019, 07:14:31 AM
by ScamViruS
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Tokenpay Scammed $350,000 bounty payment..
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ScamViruS
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26
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607
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October 15, 2019, 03:22:49 PM
by Chrystora123
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How the fake exchange traps newbies.
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ScamViruS
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17
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285
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August 01, 2020, 05:27:33 AM
by smyslov
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[Warning] Trading crypto coach still scamming people.
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ScamViruS
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12
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257
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April 04, 2020, 07:53:29 PM
by ScamViruS
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ScamViruS - List of Scam Projects (145 exposed scams)
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ScamViruS
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17
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1059
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May 22, 2023, 07:03:31 AM
by ScamViruS
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MOVED: ScamViruS - List of Scam Projects
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ScamViruS
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0
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127
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April 01, 2020, 04:59:33 PM
by ScamViruS
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[SCAM Alert] Fake telegram ico website.
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ScamViruS
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4
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146
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April 14, 2020, 11:12:05 PM
by Baofeng
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[Warning] Yobit pump and dump announcement.
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ScamViruS
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8
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258
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April 18, 2020, 03:10:46 PM
by ScamViruS
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[SCAM Alert] Fake Tesla Giveaway.
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ScamViruS
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5
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216
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May 10, 2020, 03:09:13 AM
by Baofeng
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[SCAM Alert] Fake bitcoin giveaway, stay away from such scams.
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ScamViruS
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6
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203
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May 12, 2020, 05:05:10 PM
by ScamViruS
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[SCAM Alert] Omisego fake airdrop. They will steal your private key.
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ScamViruS
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3
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107
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May 24, 2020, 11:28:31 PM
by Baofeng
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[SCAM Alert] hourbroker.me Offering 200% in 24 Hours!
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ScamViruS
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0
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117
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August 25, 2020, 07:44:32 PM
by ScamViruS
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[SCAM Alert] OmiseGO fake giveaway, they will steal your wallet's private key.
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ScamViruS
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9
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146
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September 01, 2020, 12:23:21 PM
by Yaunfitda
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[Scam Alert] Fatherrevival.vip offering 100% profit in 24 Hours.
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ScamViruS
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2
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127
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September 05, 2020, 06:07:33 PM
by ScamViruS
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[SCAM Alert] Crypto300club scam investment program. Stay away..
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ScamViruS
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5
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121
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September 20, 2020, 10:14:28 AM
by Crypto|Typhoon
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[SCAM Alert] Cryptonil.ltd doubler scam..
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ScamViruS
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0
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39
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September 07, 2020, 07:37:36 PM
by ScamViruS
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[SCAM Alert] Fake ETH giveaway paid advertisement on youtube.
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ScamViruS
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0
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89
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September 09, 2020, 06:41:57 AM
by ScamViruS
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[SCAM Alert] Sushi fake airdrop and phishing website.
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ScamViruS
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2
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82
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October 18, 2020, 01:12:37 PM
by uki
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[SCAM Alert] 10,000,000 UNI Fake Giveaway
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ScamViruS
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14
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233
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September 24, 2020, 06:21:57 PM
by ScamViruS
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[SCAM Alert] Uniswap fake airdrop and phishing websites.
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ScamViruS
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25
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317
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December 13, 2020, 06:42:32 PM
by ScamViruS
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[SCAM Alert] Sushi Swap 1,000,000 Sushi Fake Giveaway Websites.
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ScamViruS
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6
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143
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December 03, 2020, 06:46:21 PM
by ScamViruS
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[SCAM Alert] 10000 ETH Vitalik Buterin Fake Giveaway!
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ScamViruS
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3
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100
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October 07, 2020, 09:30:40 PM
by Raflesia
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[SCAM Alert] Tronx2.biz ponzi scheme, offering 600% ROI
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ScamViruS
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3
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95
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October 08, 2020, 12:10:25 PM
by ScamViruS
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[SCAM Alert] Bitliner.biz ponzi scheme.
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ScamViruS
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0
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45
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October 12, 2020, 11:35:31 AM
by ScamViruS
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[SCAM Alert] Firex.fund ponzi scheme, offering 3.56% net profit daily !
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ScamViruS
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0
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29
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October 13, 2020, 07:42:19 PM
by ScamViruS
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[SCAM Alert] Fake Coinbase 5,000 BTC Airdrop!
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ScamViruS
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4
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61
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October 16, 2020, 01:45:28 AM
by AthenaBanana
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[SCAM Alert] 1000 YFI fake giveaway!
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ScamViruS
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2
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102
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October 22, 2020, 11:59:08 AM
by ScamViruS
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[SCAM Alert] Okeybitdeposit.com 8.66% profit hourly and 5000% after 7 days!
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ScamViruS
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1
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98
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October 23, 2020, 05:42:36 AM
by TheUltraElite
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[SCAM Alert] Libra-capital.io ponzi scheme offering 4.2% in 24 hours.
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ScamViruS
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0
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27
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October 26, 2020, 07:19:23 PM
by ScamViruS
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[SCAM Alert] 50,000 BNB Fake Community Giveaway.
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ScamViruS
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5
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106
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October 29, 2020, 02:11:01 PM
by CryptoYar
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[Scam alert] blackvine.live exchange is scam. Beware........
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ScamViruS
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4
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201
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October 19, 2019, 07:06:10 AM
by ScamViruS
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[Scam Alert] Bittradergroup.com Ponzi Scam........
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ScamViruS
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3
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181
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October 21, 2019, 07:10:05 PM
by ScamViruS
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[SCAM ALERT]Ethereum Hedge Fund..
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ScamViruS
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2
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161
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November 10, 2019, 04:53:00 PM
by The Sceptical Chymist
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[SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
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ScamViruS
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24
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497
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November 27, 2020, 10:45:19 PM
by Baofeng
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[Warning] Binance-cn.com Fake Website. Stay away
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ScamViruS
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19
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366
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November 28, 2019, 05:56:48 PM
by sujonali1819
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[SCAM Alert] Mutual Alliance high return Ponzi scheme...
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ScamViruS
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3
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161
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November 18, 2019, 07:31:15 PM
by CryptopreneurBrainboss
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[SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach.
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ScamViruS
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9
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324
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January 02, 2020, 10:11:12 AM
by ScamViruS
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