|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Historically, how good has the Community been at detecting scams early?
|
gentleman2019
|
14
|
245
|
December 22, 2019, 05:14:48 PM
by enhu
|
|
|
|
Help by submitting complaints to COINMARKETCAP, SCAM p2pb2b
|
mpgalloo
|
2
|
128
|
December 22, 2019, 04:17:55 PM
by hugeblack
|
|
|
|
Fake Antminer Store - asicworlds.com Review 100% Scam
|
tihancristiangabriel
|
2
|
156
|
December 22, 2019, 03:46:44 PM
by hugeblack
|
|
|
|
cryptohoppeŗ.com - Scam/Phishing
|
Lauda
|
2
|
267
|
December 22, 2019, 03:11:45 PM
by Lauda
|
|
|
|
[AVOID] CoinMarketCap Top100 Fake Volume Exchange Listings
|
notblox1
|
18
|
356
|
December 22, 2019, 10:39:37 AM
by notblox1
|
|
|
|
[Scam]: Fake Stellar Airdrop
|
Baofeng
|
4
|
116
|
December 22, 2019, 09:18:43 AM
by Yaunfitda
|
|
|
|
p2pb2b scam
|
Joe Public
|
4
|
279
|
December 21, 2019, 10:47:30 PM
by Ridwan Fauzi
|
|
|
|
Aceh Coin - Plagiarized Whitepaper
|
invincible49
|
0
|
225
|
December 21, 2019, 10:34:58 PM
by invincible49
|
|
|
|
P2PB2B exchange in trouble and showing signs of insolvency
|
dopey
|
3
|
252
|
December 21, 2019, 10:18:32 PM
by mpgalloo
|
|
|
|
[Scam]: bruntler.com - Ponzi Scheme
|
Baofeng
|
0
|
170
|
December 21, 2019, 11:44:05 AM
by Baofeng
|
|
|
|
[SCAM Alert] investurl.com Is a Crypto Doubler Scam.
|
ScamViruS
|
2
|
149
|
December 21, 2019, 11:42:51 AM
by Patatas
|
|
|
|
vcc.cash is scam
|
alertbell
|
2
|
150
|
December 21, 2019, 11:37:08 AM
by alertbell
|
|
|
|
Fake Antminer Store - minershenzhen.com Review 100% Scam
|
tihancristiangabriel
|
0
|
116
|
December 21, 2019, 10:14:28 AM
by tihancristiangabriel
|
|
|
|
Aws 20 limit Fraudster nReo
|
subhashmailing
|
2
|
172
|
December 21, 2019, 09:03:19 AM
by HCP
|
|
|
|
Panamaserver.com scammed me
|
ericcustom
|
6
|
779
|
December 20, 2019, 04:54:43 PM
by aioc
|
|
|
|
Coin CHN-Portal has a virus in wallet!
|
CryptoGirl.y
|
3
|
170
|
December 20, 2019, 03:41:37 PM
by nutildah
|
|
|
|
The $700m Ponzi: BitClub Network and Roger Ver. ROGER RESPONDS.
|
tmfp
|
7
|
319
|
December 20, 2019, 12:31:47 PM
by StarenseN
|
|
|
|
ALERT PLAYSTORE INTRUDERS
|
robert.s.2nd
|
9
|
163
|
December 20, 2019, 10:56:12 AM
by Patatas
|
|
|
|
Bitcoin Trader Scam
|
bitcointraderg
|
9
|
153
|
December 20, 2019, 10:10:54 AM
by Baby Dragon
|
|
|
Denarius. Another P/D scam project from well known scammer Carsen Klock !
« 1 2 ... 7 8 All »
|
mosprognoz
|
157
|
1976
|
December 20, 2019, 08:15:52 AM
by allen369
|
|
|
|
[Warning] Binance CEO's Fake AMA And Fake Giveaway!
|
ScamViruS
|
12
|
267
|
December 20, 2019, 04:07:39 AM
by Strongkored
|
|
|
|
ABCP token - plagiarized whitepaper, fake (no) team!
|
morvillz7z
|
2
|
190
|
December 20, 2019, 12:13:16 AM
by morvillz7z
|
|
|
|
PERSONALIZED PONZI ADCHOICES by GOOGLE; GET-BITCOIN.ORG "MINING" SCAM.
|
tmfp
|
0
|
169
|
December 19, 2019, 08:35:13 PM
by tmfp
|
|
|
|
Fake volumes is the standard
|
Dutchytalk
|
7
|
207
|
December 19, 2019, 03:17:08 PM
by Greendiss
|
|
|
|
ANN Thread Bumper/Spammers: Vitor Services
|
nutildah
|
11
|
737
|
December 19, 2019, 03:15:59 PM
by Rikafip
|
|
|
|
CEO - L* S* - h*petoken
|
JanEmil
|
11
|
342
|
December 19, 2019, 08:05:50 AM
by JanEmil
|
|
|
|
[Scam]: Another Fake Coinbase Giveaway
|
Baofeng
|
12
|
258
|
December 19, 2019, 07:51:51 AM
by Reddiss
|
|
|
|
Click-to-buy - Ponzi scheme
|
tvplus006
|
0
|
161
|
December 18, 2019, 05:44:08 PM
by tvplus006
|
|
|
|
Rainbow XRB - SCAM - Plagiarized Whitepaper
|
witcher_sense
|
2
|
260
|
December 18, 2019, 07:58:49 AM
by stompix
|
|
|
|
Conico - Ponzi scheme
|
tvplus006
|
0
|
147
|
December 17, 2019, 09:39:46 PM
by tvplus006
|
|
|
|
NEW SCAM-Find out a mining site account information with password with 5BTC
|
docthusinh
|
6
|
165
|
December 17, 2019, 08:58:13 PM
by khaled0111
|
|
|
|
Coinsbit SCAM?
|
javierabadie
|
5
|
212
|
December 17, 2019, 07:07:26 PM
by fratoshi
|
|
|
|
SCAM / BEWARE of BITFAMI & GLEN MORLEY
|
dutranche
|
4
|
207
|
December 17, 2019, 06:35:35 PM
by Elid
|
|
|
Adab Solution Bounty Scam
« 1 2 All »
|
JollyGood
|
37
|
740
|
December 17, 2019, 01:35:25 PM
by Coinfan
|
|
|
|
Encos - Ponzi scheme
|
tvplus006
|
2
|
218
|
December 17, 2019, 11:09:44 AM
by STT
|
|
|
|
QPAY - SCAM! FAKE Team
|
ganni143
|
5
|
235
|
December 17, 2019, 07:14:52 AM
by bitshaperbd
|
|
|
|
BANK TRUST - Ponzi scheme
|
witcher_sense
|
4
|
287
|
December 17, 2019, 05:02:41 AM
by witcher_sense
|
|
|
|
Easylinepro.com and a whole network of trading scam websites
|
Topy
|
1
|
92
|
December 17, 2019, 02:25:31 AM
by Reddiss
|
|
|
|
Wise-Robotics - Ponzi scheme
|
tvplus006
|
2
|
212
|
December 17, 2019, 12:28:11 AM
by dkbit98
|
|
|
|
What is the proper way to release a DOX?
|
PremiumCodeX
|
2
|
169
|
December 16, 2019, 09:14:04 PM
by PremiumCodeX
|
Topic you have posted in
Sticky Topic
Poll
