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Subject Started by Replies Views Last post
[Expose] Tronmining.one Tron Ponzi Project Leviathan.007 5 46 Last post October 10, 2021, 11:41:39 PM
by The Pharmacist
[Expose] Tronpro.link Tron Hype Project Leviathan.007 0 45 Last post December 23, 2020, 08:44:04 AM
by Leviathan.007
[Expose] Tronscan2x.com Tron Doubler Project Leviathan.007 0 29 Last post April 15, 2021, 01:43:41 PM
by Leviathan.007
[Expose] Tronwhirlwind.io Tron Ponzi Project Leviathan.007 1 49 Last post December 12, 2020, 03:49:33 PM
by XmasJohn08
[Expose] Tronxcapital.com Hype Project Leviathan.007 0 28 Last post May 08, 2021, 05:46:18 AM
by Leviathan.007
[Expose] usdx.selfdrop.eu Fraud Leviathan.007 7 211 Last post April 15, 2020, 08:03:50 PM
by Leviathan.007
[Expose] Utracoin.com Hype Project Leviathan.007 3 46 Last post August 16, 2021, 05:46:21 AM
by TheUltraElite
[Expose] Varmafund.com Hype Project Leviathan.007 1 33 Last post August 02, 2021, 06:09:00 AM
by TheUltraElite
[Expose] Wrapped 0xEthereum Leviathan.007 4 169 Last post May 12, 2020, 07:32:26 PM
by TalkStar
[Expose] Xp-crypto.com Ponzi Project Leviathan.007 3 42 Last post June 12, 2021, 03:54:32 PM
by Furious 7
[Expose] Xpertohub.ltd Hype project Leviathan.007 0 29 Last post November 01, 2020, 10:24:58 AM
by Leviathan.007
[Expose] Zeppelincars.com Hype Project Leviathan.007 0 15 Last post December 05, 2021, 07:18:54 AM
by Leviathan.007
[Expose] Zessis.net Ponzi project Leviathan.007 0 15 Last post January 25, 2022, 11:39:27 AM
by Leviathan.007
[Expose] Zetbull.com Fake Cloud Mining Project Leviathan.007 1 31 Last post November 27, 2021, 11:51:03 AM
by SFR10
[Expose] Zion-finance.com Hype Project Leviathan.007 0 30 Last post April 23, 2021, 01:17:18 PM
by Leviathan.007
[Expose] Zombiehotbtc.com Ponzi Project Leviathan.007 0 47 Last post January 21, 2021, 10:58:09 AM
by Leviathan.007
[Exposed SCAMS] by notblox1 notblox1 9 304 Last post December 26, 2020, 04:23:01 PM
by notblox1
[Exposed!] binbotpro.com is a SCAM! no.1simplified 2 103 Last post October 26, 2019, 11:47:16 PM
by owlcatz
[Extortion - scam] username: vilain HardForkComing 5 878 Last post March 08, 2016, 02:49:03 AM
by HardForkComing
[EXTORTIONIST] [SCAMMER] bitcop bitpop 7 1127 Last post July 04, 2014, 12:02:40 AM
by elviselvis101
[Fake air drop] Endorsit Slow death 1 28 Last post May 06, 2021, 05:44:56 PM
by Charles-Tim
[Fake airdrop] InvoxFinance Airdrop tuthienloc92bk 0 93 Last post December 02, 2018, 08:52:28 AM
by tuthienloc92bk
[FAKE GIVEAWAY] 200 Ethereum Giveaway from Facebook Page Road21Bitcoin 4 117 Last post September 06, 2020, 07:05:53 PM
by ScamViruS
[FAKE GIVEAWAY] 300 Ethereum Giveaway from Facebook Page Road21Bitcoin 13 221 Last post July 16, 2020, 06:26:21 AM
by Road21Bitcoin
[Fake Giveaways] cryptfundz.com | Btc -Eth -Xrp CryptoYar 3 77 Last post January 10, 2021, 02:55:02 PM
by CryptoYar
[Fake profile] Awareness topic - this is not a regular scam accusations mdayonliner 2 110 Last post September 16, 2018, 04:15:17 PM
by mdayonliner
[FAKE TEAM MEMBER]: Zoptax Coin IMadeYouReadThis 17 486 Last post July 16, 2019, 02:05:49 PM
by gaboo2012
[FAKE TEAM] ADV Coin - Token of ADVN Brand Projects masulum 5 133 Last post February 05, 2020, 04:36:47 PM
by stompix
[Fake] DOGE team is creating a new P2P-PLATFORM shasan 5 56 Last post September 02, 2021, 12:01:47 PM
by Kong Hey Pakboy
[FAKE]Stay Away From Big Pump Signal Groups igehhh 15 145 Last post February 07, 2021, 05:17:38 PM
by Imran232
[Fixed] Synchronium The Planner 8 314 Last post August 06, 2019, 12:08:23 PM
by The Planner
[FIXED]i got scammed by "shapeshift.io" and bestchange.com can't be trusted xgod322 18 860 Last post June 30, 2017, 08:27:19 AM
by oxygen88
[FLAGGED] [scam] BetKing.io broke ICO promise and dropped token value 99% « 1 2 ... 10 11  All » LoyceV 204 3640 Last post September 07, 2021, 09:43:10 AM
by LoyceV
[FORUM SCAMMER] nomadcrypto CristianOff 3 176 Last post July 28, 2019, 04:44:54 PM
by Avirunes
[FRAUD ALERT] P2PB2B - yet another russian scam exchange « 1 2  All » vejonkaren 26 740 Last post September 14, 2019, 08:42:22 AM
by JulioVasquez
[FRAUD] Centra Tech - The Floyd Mayweather promoted 'Crypto debit card' ICO cryptodevil 12 558 Last post May 17, 2018, 08:16:05 AM
by cryptodevil
[FRAUD] LEOcoin scam making demonstrably fraudulent claims to con general public « 1 2 3 4  All » cryptodevil 77 24338 Last post September 21, 2019, 08:56:14 PM
by blackmonk
[FRAUD] TX3 Arbitrage tx3.co is an investment scam using fake credentials cryptodevil 6 872 Last post October 05, 2016, 08:42:50 PM
by tmfp
[FRAUD][SCAM][FAKE_ANN] OWLcore/Scribe/Goodness EPM 4 156 Last post July 27, 2019, 05:43:57 PM
by Bitcoin_Arena
[Fully Refunded] Bitcoinjerky.com razibuzouzou 2 489 Last post April 28, 2014, 01:12:40 AM
by Rawted
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