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Subject |
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Replies  |
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Last post |
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UPTOKEN - Fake Team
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qwertyup23
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8
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319
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July 31, 2019, 02:36:18 PM
by CucakRowo
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Looking for the scam or potential scam section. It involves 2 exchanges.
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philipma1957
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8
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646
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June 19, 2017, 11:54:03 AM
by philipma1957
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AndreXavier is a certified scammer
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biztek
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8
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354
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June 22, 2017, 02:08:13 PM
by biztek
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[SCAM] GLOBAL FINANCE | Employees are not paid wages.
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persgrata
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8
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141
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December 15, 2020, 11:08:14 AM
by persgrata
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Scam by 232drialf
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sunny163
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8
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484
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July 02, 2017, 06:59:55 PM
by sunny163
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Think I got scammed
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gambit1
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8
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542
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August 20, 2017, 03:57:54 PM
by escrow.ms
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[SCAM] Piratecoin Fake team
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Jawhead999
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8
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259
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March 12, 2020, 07:02:20 PM
by pug_coin
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AWS CODE Scammer
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blackxsx12
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8
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343
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July 06, 2019, 06:00:31 PM
by blackxsx12
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I predicted Cryptsy downfall, I second that btc-e.com is absolutely a scam
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NaturalOrder8
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8
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508
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July 26, 2017, 11:07:18 PM
by Xch4ng3
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Alert : New kind of cloud mining scam
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tubexc
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8
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462
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July 12, 2017, 08:58:26 PM
by ComputerGenie
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BCNEX looks like a scam
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NoNameNo
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8
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288
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February 13, 2020, 11:53:16 PM
by asyakashi
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WARNING !! ISPOLINK plagiarized whitepaper content
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Shef198911
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8
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260
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March 27, 2020, 07:33:21 PM
by stompix
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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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215
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April 09, 2022, 02:59:07 PM
by holydarkness
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[SCAM] VaccinaCoin- another attempt to profit from Corona virus situation
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Rikafip
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8
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321
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March 24, 2020, 05:09:50 AM
by nutildah
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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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583
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December 09, 2017, 02:47:03 PM
by satrya89
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Scam Project - Power Cash (PRCH)
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Dotlond
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8
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81
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May 02, 2022, 06:29:36 PM
by sunsilk
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Be aware of this NFT scam.
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DVlog
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8
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160
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April 26, 2022, 11:30:26 PM
by DVlog
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Scam Alert ⛔️⛔️⛔️⛔️ Tidex.com
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Alex2009
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8
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665
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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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954
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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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629
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September 11, 2017, 06:18:48 AM
by Ither1994
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solved
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shar2101
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8
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416
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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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434
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September 11, 2017, 01:09:11 PM
by Herlina
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www.stake.com Plinko/Charbet WARNING!!!
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oncesoldnorefund
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8
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349
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August 28, 2017, 10:51:35 AM
by Kyraishi
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jonnyda1811 - google translating to croatian, he's not even croatian
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btcltcdigger
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8
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306
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August 31, 2017, 06:53:10 AM
by btcltcdigger
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http://coin-poolboost.com - SCAM - no payout
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santosivan3
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8
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170
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July 10, 2018, 05:41:19 AM
by ThorJP
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Another Yobit scam
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koguma
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8
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327
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September 03, 2017, 11:20:24 AM
by koguma
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Yobit problems
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RSA1
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8
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352
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September 07, 2017, 08:04:21 PM
by RSA1
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KickICO - Scam (Old Worthless Tokens)
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Johnnywelsh
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8
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1115
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September 08, 2017, 01:27:03 PM
by Kickico Bounty Hunter
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Yobit SCAM, "Transfer from cold storage" message, funds not being released
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hihellothere
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8
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187
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January 22, 2018, 07:37:47 AM
by coinadon
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casinoin.io not paying winnings (solved -payed out)
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tableplay
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8
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116
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May 25, 2022, 07:58:51 AM
by Pmalek
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YOBIT IS a SCAM WARNING !!!!!!!!!!!!!!!! YOBIT IS A SCAM !!!!!!
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abdeslam
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8
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445
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September 15, 2017, 08:36:39 AM
by warningsigns
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Baikal Miner SCAM (evidence & proof)
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gdm1000
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8
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974
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October 20, 2017, 12:52:47 AM
by HCP
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DemonSlayer aka RoyalDruggie is a scam
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ilfz01
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8
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576
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September 25, 2017, 09:54:14 AM
by Chris314
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[SCAM] tmax-ad.com (HammerEx) / MRC ICO
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pr3m
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8
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194
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January 28, 2021, 01:47:08 PM
by Michel_Hyde
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High Reward Coin a scammed ICO?
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millionaireshs
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8
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179
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September 01, 2018, 09:52:22 AM
by kewlc3s
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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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287
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July 20, 2019, 12:37:40 AM
by xtraelv
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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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adis663 scam me 20 doller
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priti
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8
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198
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October 05, 2017, 11:53:39 AM
by Lauda
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Beware of this project : MARINE (MRN)
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kenzawak
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8
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158
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June 24, 2018, 10:36:03 AM
by kenzawak
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{Warning}: Many 2FA hardware are vulnerable to attacks
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Baofeng
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8
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227
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February 18, 2021, 12:54:03 PM
by palle11
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