|
Subject |
Started by |
Replies |
Views |
Last post ![](https://bitcointalk.org/Themes/custom1/images/sort_down.gif) |
|
|
[SCAMMER ALERT]
|
arsal381
|
12
|
302
|
July 25, 2019, 04:31:56 AM
by Avirunes
|
|
|
[SCAMMER] User: digwill | Deleted Telegram after I did the work
|
apoorvlathey
|
7
|
187
|
July 24, 2019, 11:30:29 PM
by harizen
|
|
|
MULTI.TODAY - Another PONZI scheme?
|
witcher_sense
|
15
|
481
|
July 24, 2019, 10:12:36 PM
by marlboroza
|
|
|
SmartMix.io - SCAM Bitcoin Mixing Service
|
logfiles
|
0
|
275
|
July 24, 2019, 08:20:38 PM
by logfiles
|
|
|
I Got Scammed by the Exchange EZBTC.CA
|
tokenflair
|
6
|
199
|
July 24, 2019, 03:15:05 PM
by ryanricci
|
|
|
reeldice.com is a scam
|
aronbarku
|
17
|
318
|
July 24, 2019, 01:05:36 PM
by YourLastVision
|
|
|
XRP Scam Exposed
|
clowninteractive
|
3
|
271
|
July 24, 2019, 10:31:30 AM
by zerathomaz
|
|
|
MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
|
lovesmayfamilis
|
0
|
156
|
July 24, 2019, 10:06:12 AM
by lovesmayfamilis
|
|
|
⚡ Voucher Coin ⚡ [SCAM] FAKE TEAM
|
lovesmayfamilis
|
2
|
300
|
July 23, 2019, 10:25:13 PM
by xpashtetx
|
|
|
Habitus - Plagiarized Whitepaper
|
Opening
|
11
|
324
|
July 23, 2019, 09:41:17 PM
by timerland
|
|
|
FUTUREXCO -Plagiarized Whitepaper
|
lovesmayfamilis
|
3
|
207
|
July 23, 2019, 05:57:55 PM
by The Cryptovator
|
|
|
Radcoin.Network (RADIANT) - SCAM - FAKE TEAM
|
witcher_sense
|
0
|
215
|
July 23, 2019, 03:40:57 PM
by witcher_sense
|
|
|
SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper
|
JeromeTash
|
0
|
125
|
July 23, 2019, 08:57:27 AM
by JeromeTash
|
|
|
cloudbet accepted deposit, but no withdrawal
|
bitcoin_stealer
|
18
|
401
|
July 22, 2019, 10:38:54 PM
by actmyname
|
|
|
❎[Big scam "Eo.trade"] Be alert. Well known Scammer team from "Expert Option" ❎
|
The Cryptovator
|
9
|
347
|
July 22, 2019, 10:36:36 PM
by CryptoNal
|
|
|
[Alert] I'am just see a scammer . When i see any scammer i add here link
|
tamim101001
|
9
|
226
|
July 22, 2019, 11:19:59 AM
by hugeblack
|
|
|
Countrade.com is a SCAM 600$ LOST !!! BE CARREFULL
|
socra69
|
6
|
217
|
July 22, 2019, 09:53:18 AM
by CEX
|
|
|
What's wrong with Betcoin.ag? Here's a list.
« 1 2 3 4 5 All »
|
TwitchySeal
|
96
|
19432
|
July 22, 2019, 07:50:22 AM
by TwitchySeal
|
|
|
Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
|
TalkStar
|
1
|
227
|
July 21, 2019, 10:50:59 AM
by TalkStar
|
|
|
EVEN foundation is SCAM. ?
|
PolinaCryptoN
|
5
|
194
|
July 21, 2019, 09:45:07 AM
by JeromeTash
|
|
|
Ironx investors and holders are losing because of badly managed platform
|
coin-investor
|
11
|
280
|
July 21, 2019, 12:34:09 AM
by jeddahjades
|
|
|
Attention!!!! SCAM BiteBTC has changed name. !!!!
|
HARDCRACKERS
|
2
|
209
|
July 20, 2019, 04:54:32 PM
by Bitum
|
|
|
Flagging user broke an agreement and leaking confidential information
« 1 2 ... 5 6 All »
|
SeW900
|
102
|
1951
|
July 20, 2019, 03:37:23 PM
by TECSHARE
|
|
|
Claymore Token - fake team members!
« 1 2 All »
|
morvillz7z
|
31
|
772
|
July 20, 2019, 01:36:26 PM
by fapnnap
|
|
|
AUS Digital Dollar Projects -Plagiarized Whitepaper
|
lovesmayfamilis
|
7
|
238
|
July 20, 2019, 10:12:02 AM
by Dontme
|
|
|
Volcanoes Token (VOLC) - PLAGIARIZED WHITEPAPER
|
witcher_sense
|
0
|
211
|
July 20, 2019, 06:56:41 AM
by witcher_sense
|
|
|
TCWS TOKEN--Fake team
|
lovesmayfamilis
|
0
|
209
|
July 20, 2019, 05:50:42 AM
by lovesmayfamilis
|
|
|
TerraGreen Bounty team can Trafficking bounty hunters personal information.
|
trickbdpro
|
2
|
150
|
July 20, 2019, 04:38:19 AM
by Bttzed03
|
|
|
Scam Alert, Miha8 is a big scammer
|
manji2
|
8
|
302
|
July 20, 2019, 12:37:40 AM
by xtraelv
|
|
|
[SCAM] CRYPTOMONEY ( XM ) Wallet is infected with Malware.
|
JeromeTash
|
0
|
134
|
July 19, 2019, 11:02:00 PM
by JeromeTash
|
|
|
Localbitcoins 'NIMAKEYS' – Claims Bank Account got Frozen – Owes me Money! SCAM?
|
SpringCoins
|
2
|
136
|
July 19, 2019, 07:51:28 PM
by Patatas
|
|
|
SCAM ALERT! BEWARE: Naster Sr. Member SCAMMER
|
commshop
|
7
|
293
|
July 19, 2019, 07:24:53 PM
by Adriano2010
|
|
|
Listex.io is scam
|
merited
|
11
|
254
|
July 19, 2019, 08:39:01 AM
by Crypto-Info
|
|
|
Crypto Green FX - use fake client feedback
|
bakasabo
|
5
|
254
|
July 18, 2019, 11:36:20 PM
by timerland
|
|
|
xlm-giveaway...live - phishing website / fake giveaway
|
morvillz7z
|
0
|
263
|
July 18, 2019, 10:34:48 PM
by morvillz7z
|
|
|
Serious Scam In Diamond industry
|
Boris007
|
3
|
182
|
July 18, 2019, 05:00:38 PM
by Boris007
|
|
|
[SCAM] The Champ Coin (TCC) - Fake Team
|
PratCC
|
3
|
147
|
July 18, 2019, 04:55:32 PM
by PratCC
|
|
|
DIC token ICO
|
soyalmomin75
|
0
|
105
|
July 18, 2019, 09:25:50 AM
by soyalmomin75
|
|
|
Scam alert!! Meny many scamer on bounty category!!
|
trickbdpro
|
3
|
138
|
July 18, 2019, 07:25:01 AM
by aioc
|
|
|
[SCAM]-KARATBARS-GOLD INDEPENDENCE DAY WAS A SCAM
|
henryjames45
|
18
|
422
|
July 18, 2019, 06:14:35 AM
by simmons121
|