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Subject |
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Replies  |
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Last post |
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BlackChain - plagiarism, stolen content, likely malware wallets as well!
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morvillz7z
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4
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205
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May 10, 2020, 02:51:06 PM
by busminer
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resloved
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amazonrefunder1
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4
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496
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November 11, 2015, 07:24:47 PM
by shorena
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Scammer BTC Tipster/SpreadBit/Phix + more
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hilariousandco
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4
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616
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November 16, 2015, 04:37:55 AM
by psonowal83
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WARNING IGOT are scammers in Australia
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anyweb
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4
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667
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April 04, 2016, 01:34:26 AM
by warningsigns
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[SCAM] CryptoDynex platform offering unrealistically high return
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Rikafip
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4
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189
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January 17, 2020, 08:58:51 PM
by Rikafip
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direct.btc New scammer on forum???
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gameristo
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4
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635
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November 27, 2015, 05:49:54 PM
by Lutpin
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SCAM - Fake windows wallet Probably a virus/trojan
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.fox.
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4
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179
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April 07, 2019, 02:39:55 PM
by The Cryptovator
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Suspected carder/fence: btcanoc
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TheButterZone
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4
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594
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December 17, 2015, 11:54:43 PM
by The Sceptical Chymist
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BEWARE OF USER "wmz1987" <- SCAMMER
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battmann
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4
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320
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December 07, 2015, 08:56:07 PM
by btz1
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Fake Ledger Website
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bitcoinermatt
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4
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46
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December 10, 2020, 04:35:30 PM
by bL4nkcode
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digital ocean scammer @digitaloceansell
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market_head
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4
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144
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July 03, 2020, 06:01:34 PM
by erkaa
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[Expose] Wrapped 0xEthereum
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Leviathan.007
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4
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190
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May 12, 2020, 07:32:26 PM
by TalkStar
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Alert Guys! (Multibit HD Hacker) Sends PM ,
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chemy
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4
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474
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December 22, 2015, 02:12:35 AM
by chemy
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Fraud alert: Dubai International Blockchain Summit Scammed our 2.16 Bitcoin
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Inno_ASIC
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4
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161
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September 30, 2018, 04:41:15 PM
by LeGaulois
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Brand new scammer "chemtron"
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papadrams
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4
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435
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December 25, 2015, 02:05:38 AM
by GSpgh
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Another scam project "Cryptonittee"
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harsh057
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4
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114
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May 16, 2020, 07:41:05 PM
by harsh057
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CheapAccount sold account to scammer
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BitcoinMarketStore
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4
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553
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January 08, 2016, 05:09:36 PM
by BitcoinMarketStore
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JEOEX.COM - Plagiarism whitepaper
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lovesmayfamilis
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4
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240
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September 06, 2019, 07:32:30 PM
by logfiles
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[HELP ME EVERYONE PLEASE] Help me Remove This SCAM
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Helpmeeeee
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4
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528
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January 07, 2016, 05:29:29 AM
by Falconer
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SCAM ALERT - BuyBitcoins.io
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binarychase
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4
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485
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January 06, 2016, 11:29:20 PM
by binarychase
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He is a Scammer Don't fall for it guys
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mediathx
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4
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116
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November 14, 2020, 01:32:55 PM
by sandy-is-fine
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{Warning}: Fake KeepKey firmware update app
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Baofeng
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4
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120
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November 02, 2020, 11:13:31 AM
by Jating
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Potential Scam .. Interstellar Holdings.. (hold)
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BigBadBitBaron
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4
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253
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December 05, 2017, 08:16:59 PM
by SecDet
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[SCAM Alert] Fake Coinbase 5,000 BTC Airdrop!
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ScamViruS
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4
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61
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October 16, 2020, 01:45:28 AM
by AthenaBanana
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[Proof] Coindice by johny1976
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d3vnull
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4
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285
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November 24, 2017, 06:25:28 PM
by RHavar
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Scam Telegram bot @QtumAirdropBot
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bitjudge
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4
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147
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September 27, 2018, 12:36:00 PM
by shitcoinoffering
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Revolut account blocked
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con_te
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4
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215
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November 07, 2020, 09:54:12 PM
by JeromeTash
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www.wzszex.com MLAC scam, Lin Yuxin (probably false name)
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Timpes
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4
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151
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October 16, 2020, 11:04:37 PM
by Timpes
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Ebcoin - FAKE TEAM - SCAM
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ICOEthics
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4
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228
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April 28, 2019, 11:17:18 AM
by morvillz7z
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SCAM Accusations: Some138
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DireWolfM14
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4
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275
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June 19, 2019, 05:10:19 PM
by DireWolfM14
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BEWARE OF LAKEBANKER ICO
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bitnautis
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4
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283
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January 15, 2018, 09:28:53 AM
by margana
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User TrueCryptoiner has not delivered his debit card
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Charlene777
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4
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266
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November 07, 2017, 12:53:58 PM
by KWH
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[UNSOLVED] WEX.NZ IS RESETING YOUR ACCOUNT TO 0 BALANCE AFTER VERIFIED
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Steven009
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4
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475
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September 18, 2018, 07:37:14 PM
by JollyGood
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fxcryptomarket247, ATLANTICINVEST
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vikrant shirsat
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4
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61
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October 23, 2020, 04:58:39 AM
by meanwords
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WCI - World Cryptocurrency International Scam [Yes or No]
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thobaymau1101
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4
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621
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February 21, 2018, 01:01:34 AM
by xleps81
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BTCDev Exchange with a FAKE TEAM - SCAM
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ICOEthics
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4
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217
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February 11, 2019, 03:10:21 AM
by TalkStar
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GXC coin SCAM ALERTA
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Tszunami98
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4
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328
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January 16, 2018, 07:09:52 PM
by iamnotabot
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SEEFLAST - SCAM - FAKE TEAM
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tvplus006
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4
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247
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February 04, 2019, 08:55:15 PM
by TalkStar
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Bitpetite SCAM, and they websites
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KerLaeda
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4
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882
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November 25, 2017, 11:12:33 AM
by HoyerBrandon3
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Hextracoin : FAKE AIRDROP SCAM
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VladZod
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4
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555
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November 07, 2017, 03:20:07 PM
by bonusdeposit
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