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Subject |
Started by |
Replies  |
Views |
Last post |
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Padrino . legendary scammer lol
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darlingdarla
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8
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793
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November 03, 2015, 01:55:16 PM
by snipie
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BTC-E stole my Bitcoins?
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lm156
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8
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863
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November 05, 2015, 07:06:20 AM
by lm156
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Another huge scammer 612 Accounts 50k$
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coinlocket$
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8
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392
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September 07, 2019, 03:51:57 AM
by legendster
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Haptic - Plagiarizing Medium Article (essentially their WP)... with slight adjus
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holydarkness
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8
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222
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April 09, 2022, 02:59:07 PM
by holydarkness
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Ponzi scheme "Bitconnect 2" back again
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TalkStar
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8
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359
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July 01, 2019, 11:18:04 PM
by TalkStar
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Do not use localbitcoins.com. everything is a scam
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ajqjjj
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8
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5285
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November 18, 2015, 09:46:48 PM
by tech_solutions
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[POTENTIAL SCAM] Invech - Licensed Crypto Exchange & Blockchain Smart City
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nutildah
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8
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463
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August 22, 2019, 04:43:29 AM
by nutildah
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[SCAM] Bullion Exchange- Fake Advisors
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Rikafip
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8
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295
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April 02, 2020, 05:35:25 PM
by Rikafip
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Be aware of this NFT scam.
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DVlog
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8
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183
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April 26, 2022, 11:30:26 PM
by DVlog
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Paxausdt.com $1,149,390.52 scam alert!
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Mr.right85
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8
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167
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April 19, 2022, 07:22:31 AM
by PaperWallet
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Scam Report for vareole (DO NOT BUY FROM HIM)
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chedouri
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8
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228
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January 09, 2021, 05:07:48 PM
by wrzvrflw
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Monero Trust - LEGIT OR SCAM? - 5 RED FLAGS
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witcher_sense
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8
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593
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July 28, 2019, 10:06:41 AM
by TheAverageGuy
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Scam Alert, Miha8 is a big scammer
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manji2
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8
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310
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July 20, 2019, 12:37:40 AM
by xtraelv
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Scam Project - Power Cash (PRCH)
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Dotlond
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8
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84
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May 02, 2022, 06:29:36 PM
by sunsilk
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[WARNING]: MALICIOUS JAXX.IO in CHROME Webstore
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Kemarit
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8
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214
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April 07, 2020, 11:53:24 AM
by vintages
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By brutality c-cex.com's Creva was delisted by force.
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crevacoin
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8
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1612
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January 23, 2016, 08:42:29 PM
by Wargika
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Bitvest.io provably fair rigging
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MRKLYE
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8
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819
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December 17, 2015, 09:56:59 AM
by MRKLYE
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Leroy Fodor caught lying about his StakeMiners Ponzi having 180 Investards
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Gleb Gamow
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8
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631
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December 19, 2015, 07:48:19 PM
by Gleb Gamow
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gocelery.com - SCAM, Don't waste your time.
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TheGrimm
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8
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1464
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February 28, 2016, 05:16:18 PM
by TheGrimm
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CoinUrl banned my accound but i did nothing wrong ¿Scam?
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barrettjm
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8
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1166
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April 25, 2016, 11:41:02 PM
by alexisWebster
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New Scammer - EastShore - Quoting OgNasty as Escrow
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MakeBelieve
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8
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1147
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November 11, 2017, 04:24:10 PM
by Orvilius
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kongc
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subwoofer12
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8
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626
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January 08, 2016, 12:49:28 AM
by The Sceptical Chymist
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Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
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tvplus006
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8
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240
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April 29, 2019, 11:14:29 AM
by lovesmayfamilis
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Xatra.io [BOUNTY] - SCAM - Fake Team
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lovesmayfamilis
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8
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308
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October 01, 2018, 04:13:52 PM
by Gabri
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ExpressCrypto stole faucethubs base code.
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Theenforcerson
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8
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82
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November 07, 2020, 05:22:03 PM
by Insanerman
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AirDrop scam
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hao2067755834
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8
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250
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July 15, 2018, 07:04:41 PM
by jmaresca
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NEW SCAM: BEAWARE
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liberox
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8
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182
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April 20, 2018, 09:49:37 PM
by Aleister Crowley
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BitPanda.com pretends they cannot verify me after keeping my money
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adrianTNT
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8
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201
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January 20, 2020, 03:16:05 AM
by adrianTNT
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pocketdice.io is a scam, was not a scam before a couple months, 2$ of BTC lost
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ExtendLord
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8
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601
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December 09, 2017, 02:47:03 PM
by satrya89
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blizz.io blatant scammers stay away
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leduythanh96
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8
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118
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May 10, 2023, 09:34:50 PM
by coin-investor
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Scam Alert ⛔️⛔️⛔️⛔️ Tidex.com
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Alex2009
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8
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676
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October 01, 2017, 12:09:04 AM
by Alex2009
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Bitgrail exchange scammed user jake 18.45 ETH coins
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theflashakaberry
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8
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968
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October 25, 2017, 01:24:29 PM
by CounterStrike
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I Was Scammed by Dux2K (100$ of BTC )
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sureshnsnet
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8
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644
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September 11, 2017, 06:18:48 AM
by Ither1994
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SCAM OR GOLDEN OPPURTUNITY
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GAUMZEE
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8
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357
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December 07, 2017, 02:53:57 PM
by posi
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ODSY88 conned me of over 1600 EUROS, cites Multiple profiles as the reason
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gr8gambler
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8
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201
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January 20, 2020, 11:22:44 PM
by gr8gambler
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TIIME Token is a scam token.
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shasan
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8
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258
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May 11, 2019, 12:01:02 PM
by TIIME Token
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solved
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shar2101
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8
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427
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August 23, 2017, 12:25:50 PM
by Joel_Jantsen
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needcashoutbtc - SCAM FOR 0.01 BTC (proof inside.)
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Herlina
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8
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442
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September 11, 2017, 01:09:11 PM
by Herlina
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GoldenPay is a scammer and lier ! Perfect-coin.cc SCAM
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sweetdew
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8
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185
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April 12, 2020, 11:42:38 PM
by Morich2
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SCAMS on TWITTER
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kaneeda
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8
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228
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April 27, 2018, 10:39:48 PM
by kaneeda
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