|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
[Scam Alert] Bittradergroup.com Ponzi Scam........
|
ScamViruS
|
3
|
222
|
October 21, 2019, 07:10:05 PM
by ScamViruS
|
|
|
|
BEWARE - bestmìxer.com is a SCAM Bitcoin Mixer (Clone of siezed bestmixer.io)
|
logfiles
|
1
|
187
|
October 21, 2019, 06:19:34 PM
by hugeblack
|
|
|
|
[SCAM] fake Bitcointalk forum clone BitInfo.cc !!!
|
dkbit98
|
14
|
445
|
October 21, 2019, 05:24:45 PM
by fratoshi
|
|
|
|
ZOPTAX IEO on Exmarkets but Zoptax wallet contain Trojan/Malware
|
Opening
|
7
|
316
|
October 21, 2019, 04:17:26 PM
by Avirunes
|
|
|
CryptoBitSpot - http://www.cryptobitspot.com - Possible scam alert!
« 1 2 All »
|
izicom
|
21
|
356
|
October 21, 2019, 01:50:27 PM
by Ajr5179
|
|
|
|
SCAM WEBSITE - BitMedia.io
« 1 2 3 4 All »
|
winbits.us
|
76
|
12121
|
October 21, 2019, 10:08:30 AM
by bitmedia
|
|
|
|
[SCAM WARNING] Hertz - Send ETH for Airdrop - Never Failing Price
|
masulum
|
0
|
193
|
October 21, 2019, 01:42:34 AM
by masulum
|
|
|
|
Scammed by Nelson90_BTC on Paxful
|
TysonChicken
|
8
|
162
|
October 21, 2019, 01:40:50 AM
by trapcoder666
|
|
|
|
James Seibel of Poloniex and Circle.com is incompetent & lazy. (CLAM SCAM)
|
BayAreaCoins
|
0
|
156
|
October 20, 2019, 03:31:33 AM
by BayAreaCoins
|
|
|
|
Myfbb - Ponzi scheme
|
tvplus006
|
3
|
225
|
October 19, 2019, 08:22:50 PM
by tvplus006
|
|
|
|
PLEASE REPORT THIS CHANNEL !
|
KurangKerjaan
|
3
|
151
|
October 19, 2019, 04:53:37 PM
by hugeblack
|
|
|
|
BitcoinInvest - Plagiarised ANN
|
witcher_sense
|
3
|
288
|
October 19, 2019, 03:39:08 PM
by witcher_sense
|
|
|
|
Be careful from ponzi scheme "ETHONLINE"
|
The Cryptovator
|
8
|
327
|
October 19, 2019, 11:04:25 AM
by The Cryptovator
|
|
|
|
[Scam alert] blackvine.live exchange is scam. Beware........
|
ScamViruS
|
4
|
232
|
October 19, 2019, 07:06:10 AM
by ScamViruS
|
|
|
|
feryjhie loan default
|
DarkStar_
|
6
|
337
|
October 19, 2019, 06:00:23 AM
by JeromeTash
|
|
|
|
Beware Phising Sites Fake Dogechain
|
Sectorcleaar
|
12
|
249
|
October 18, 2019, 02:39:57 PM
by aleqniko
|
|
|
|
EARTHS Universal Basic Income - Plagiarized Whitepaper with NO TEAM
« 1 2 All »
|
Theb
|
27
|
855
|
October 18, 2019, 02:24:41 PM
by Hatch Support
|
|
|
|
Pimoncoin - SCAM - They are deceiving people.
|
franch
|
9
|
289
|
October 18, 2019, 09:03:44 AM
by franch
|
|
|
|
Fake Libra coin scam. Promoting on Facebook.
|
ScamViruS
|
8
|
363
|
October 18, 2019, 07:14:31 AM
by ScamViruS
|
|
|
|
Time Coin - Fake rewiews/stock photo
|
witcher_sense
|
0
|
197
|
October 18, 2019, 03:58:12 AM
by witcher_sense
|
|
|
|
[SCAM WARNING] Picscoin - Fake Team
|
masulum
|
5
|
226
|
October 17, 2019, 07:41:27 PM
by TalkStar
|
|
|
|
Mindhome.io - Ponzi scheme
|
tvplus006
|
2
|
254
|
October 17, 2019, 03:44:53 PM
by tvplus006
|
|
|
|
Ripplexpring.live Giveaway Scam
|
alphaboon
|
4
|
211
|
October 17, 2019, 03:24:12 PM
by hugeblack
|
|
|
|
YuTü.Co.in is a PONZI SCAM
« 1 2 All »
|
atenolol
|
24
|
574
|
October 17, 2019, 01:29:48 PM
by linreigns
|
|
|
|
AEROTOKEN : PLAGIARIZED WHITEPAPER
|
hacker1001101001
|
15
|
336
|
October 17, 2019, 01:15:31 PM
by AEROTOKEN
|
|
|
|
EthaGet - plagiarism / phishing website!
|
morvillz7z
|
7
|
373
|
October 17, 2019, 10:57:30 AM
by dkbit98
|
|
|
|
Earnsbit - fake team, grossly photoshopped images!
|
morvillz7z
|
9
|
626
|
October 17, 2019, 02:47:22 AM
by felicialee
|
|
|
|
SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content
|
witcher_sense
|
14
|
465
|
October 16, 2019, 08:18:28 PM
by JollyGood
|
|
|
|
Fairlay Witholding my BTC, over 6 figures EURO or USD
« 1 2 All »
|
degen1
|
21
|
467
|
October 16, 2019, 06:27:51 PM
by TwitchySeal
|
|
|
|
Coinsbank.com is SCAM SCAM
« 1 2 All »
|
BAAlghamdi
|
33
|
17614
|
October 16, 2019, 02:51:53 PM
by ykropchik80
|
|
|
|
[SCAM WARNING] Backpackercoin - Plagiarized WP - Anonymous Team
|
masulum
|
0
|
204
|
October 16, 2019, 01:29:13 PM
by masulum
|
|
|
|
[CLOUDBET] possible start of a scam ? EDIT: RESOLVED
|
doronazl
|
7
|
175
|
October 16, 2019, 12:33:00 PM
by dkbit98
|
|
|
|
FAKE Libra Token - SCAM
|
tvplus006
|
2
|
262
|
October 16, 2019, 07:00:46 AM
by tvplus006
|
|
|
|
"SCAM ACCUSATIONS ATTENDED TO". THE AEROTOKEN PROJECT.
|
AEROTOKEN
|
3
|
217
|
October 15, 2019, 11:25:18 PM
by Bitcoin_Arena
|
|
|
|
Scammed for brand new $200 Google Play Gift card on Paxful
|
TampaBayBucs
|
3
|
176
|
October 15, 2019, 10:56:28 PM
by TampaBayBucs
|
|
|
|
BITPAYER EXCHANGE - Plagiarism whitepaper
|
lovesmayfamilis
|
4
|
200
|
October 15, 2019, 04:27:25 PM
by Rikafip
|
|
|
|
Armachain - plagiarized/stolen content
|
witcher_sense
|
0
|
177
|
October 15, 2019, 03:33:15 PM
by witcher_sense
|
|
|
|
Tokenpay Scammed $350,000 bounty payment..
« 1 2 All »
|
ScamViruS
|
26
|
664
|
October 15, 2019, 03:22:49 PM
by Chrystora123
|
|
|
|
Needycoin-Highly suspicious project with almost no info at all
|
Rikafip
|
6
|
238
|
October 15, 2019, 12:45:40 PM
by Rikafip
|
|
|
|
x
|
SwayStar123
|
16
|
491
|
October 15, 2019, 09:08:48 AM
by starkovblue
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
