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Subject |
Started by  |
Replies |
Views |
Last post |
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★ Ponzi Scheme - Bitcoin Doubler - repaydouble ★
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TalkStar
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12
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193
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October 31, 2019, 10:53:22 AM
by tvplus006
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Ponzi Scheme - 350% Return in 2 days - BLOCK MINERS
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TalkStar
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2
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161
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November 03, 2019, 06:41:05 AM
by TalkStar
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Ponzi scheme "INSTANT PROFIT"
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TalkStar
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2
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125
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November 02, 2019, 01:40:57 AM
by bassbity
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★ Ponzi Scheme - Fake Team - BITHUBPAY ★
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TalkStar
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0
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136
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November 02, 2019, 08:26:36 PM
by TalkStar
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★ Ponzi scheme - offering 1000% after 40 days - WSSAVIOR ★
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TalkStar
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0
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114
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November 03, 2019, 06:36:57 PM
by TalkStar
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Ponzi scheme - Offering 30% hourly return - HOUR PERFECT
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TalkStar
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4
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219
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November 09, 2019, 03:58:52 PM
by smyslov
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Scam Alert - Ponzi Scheme - Offering 6500% Return (90 days) - BS FINANCE
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TalkStar
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0
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117
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November 07, 2019, 07:45:30 PM
by TalkStar
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★ Scam Alert - Ponzi Scheme - NANOTEZER ★
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TalkStar
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2
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199
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November 18, 2019, 06:25:23 PM
by TalkStar
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Fake Team - Scam ICO - FILEOX (Entire team is fake)
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TalkStar
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6
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266
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July 26, 2019, 06:35:17 PM
by BitcoinGirl.Club
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★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
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TalkStar
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13
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470
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December 25, 2019, 08:32:49 PM
by NeoBeum
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Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
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TalkStar
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7
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245
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August 01, 2019, 04:38:17 PM
by TalkStar
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★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
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TalkStar
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4
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198
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August 02, 2019, 06:34:25 PM
by TalkStar
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★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
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TalkStar
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4
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294
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August 05, 2019, 10:52:29 AM
by TalkStar
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★ Fake Team - Scam ICO Project - CAPZ Rewards ★
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TalkStar
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1
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102
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August 07, 2019, 10:06:09 AM
by TalkStar
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Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
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TalkStar
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5
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320
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September 11, 2019, 02:33:55 PM
by red023
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★ Fake Team - No Whitepaper - Scam ICO - ARGETUM ★
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TalkStar
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4
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215
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August 22, 2019, 02:26:05 PM
by The Cryptovator
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AI generated / Edited Team - Possible Ongoing scam ICO - Accommodation Coin
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TalkStar
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2
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237
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November 05, 2019, 02:24:43 PM
by CryptoVzla
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TalkStar - List of Scam Projects (2018 - 2020)
« 1 2 All »
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TalkStar
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31
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909
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January 21, 2022, 02:31:39 PM
by TalkStar
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Scam Alert - Ponzi Scheme offering 165% return just in 38 days - Cryptocards
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TalkStar
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0
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95
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August 18, 2020, 12:32:24 PM
by TalkStar
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Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet
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TalkStar
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4
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145
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September 07, 2020, 05:53:11 PM
by TalkStar
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Scam Alert - Fake 1,000,000 TEZOS (XTZ) giveaway
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TalkStar
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0
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35
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September 08, 2020, 06:09:41 PM
by TalkStar
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Scam Alert - Ponzi Scheme offering 104% return just in 10 days - Qualityinvest
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TalkStar
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0
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43
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September 15, 2020, 04:27:31 PM
by TalkStar
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Elon Musk's Fake 1000 BTC Giveaway - Running Advertisement on Youtube
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TalkStar
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2
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137
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September 20, 2020, 11:00:30 PM
by cryptovigi
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[SCAM ALERT] Phishing blockchain wallet
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TalkStar
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9
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107
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September 23, 2020, 08:35:10 AM
by $crypto$
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[SCAM ALERT] - Fake team and Offering 200% return just in 200 hours.
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TalkStar
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6
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76
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September 29, 2020, 08:21:23 AM
by TalkStar
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[SCAM] Ponzi Project - Offering 180% return just in 30 days - kingstradecapital
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TalkStar
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1
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49
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September 29, 2020, 02:45:25 AM
by Lorence.xD
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[Warning] Phishing blockchain website
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TalkStar
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1
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116
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October 20, 2020, 07:29:17 PM
by Harlot
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[SCAM ALERT] Ponzi Scheme - Offering 7% profit per day - Cryptobulls
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TalkStar
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0
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86
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October 22, 2020, 06:31:46 PM
by TalkStar
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[SCAM ALERT] Ponzi Scheme -Fake Team - Globalbitcointrading
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TalkStar
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0
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83
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October 22, 2020, 07:06:21 PM
by TalkStar
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[SCAM ALERT] Ponzi Scheme - Offering 35% return per week - (Cathay-invests)
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TalkStar
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0
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41
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October 26, 2020, 04:52:24 PM
by TalkStar
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Promoting ponzi scam on the forum
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TalkStar
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6
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195
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May 01, 2019, 03:21:42 AM
by TalkStar
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Be aware of scam ICO project "facebooktoken"
« 1 2 All »
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TalkStar
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21
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550
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May 22, 2023, 01:52:12 AM
by nutildah
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Ponzi scheme "Bitconnect 2" back again
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TalkStar
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8
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345
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July 01, 2019, 11:18:04 PM
by TalkStar
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★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
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TalkStar
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4
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244
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July 14, 2019, 05:46:09 PM
by TalkStar
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Fake ponzi scheme "INVESTMENT TO BITCOIN"
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TalkStar
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0
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163
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July 02, 2019, 04:12:55 PM
by TalkStar
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★ Scam ICO Project - SEVLACOIN ★
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TalkStar
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2
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191
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July 10, 2019, 08:47:55 AM
by TalkStar
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Fake Team - Scam ICO "DIPCHAIN"
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TalkStar
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7
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303
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July 17, 2019, 04:54:35 PM
by Arti_Tsy
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Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
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TalkStar
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1
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221
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July 21, 2019, 10:50:59 AM
by TalkStar
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Ponzi Scheme - WEB TOKEN PROFIT
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TalkStar
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1
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186
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January 10, 2020, 01:34:16 PM
by TalkStar
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Scam Alert - Obvious Ponzi Scheme - USD SOLUTION
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TalkStar
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3
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174
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January 11, 2020, 07:49:22 AM
by TalkStar
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