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Replies  |
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Last post |
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[WARNING] DeFiHold - Ponzi Scheme (5.5% daily for lifetime)
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qwertyup23
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4
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110
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November 26, 2020, 04:36:04 PM
by ScamViruS
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Beware of scammers - GoldMine Token
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infotadinv
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4
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223
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October 11, 2017, 03:56:07 PM
by Zepher
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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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BITPAYER EXCHANGE - Plagiarism whitepaper
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lovesmayfamilis
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4
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193
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October 15, 2019, 04:27:25 PM
by Rikafip
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Scam Japanese Translator
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kawasaki5050
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4
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258
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October 19, 2017, 12:45:01 PM
by kame.japan2
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[WARNING] TITANT- Deceptive behaviour and suspicious claims
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Rikafip
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4
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236
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May 30, 2020, 06:47:42 AM
by Stedsm
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[SCAM] Imining - Cloud mining promising 692% yearly profit!
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Rikafip
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4
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72
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December 25, 2020, 02:26:00 PM
by Insanerman
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[SCAM ALERT] Yaka Aka - Venezuelan site for asic with low power cost
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jqprez
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4
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108
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January 27, 2020, 05:33:54 PM
by jqprez
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Ripplexpring.live Giveaway Scam
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alphaboon
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4
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178
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October 17, 2019, 03:24:12 PM
by hugeblack
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STEX.COM Withdrawal Problem. Valid Tx_ID is given but coin never arrived.
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yss105
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4
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206
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November 12, 2021, 06:36:59 AM
by pornluver
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Very suspicious "TERRA-CREDIT" Web Wallet/Wallets,No ICO,Hacking PC's and Data
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ali115112
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4
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191
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May 24, 2019, 08:18:56 AM
by lordgunshaw
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BEWARE OF LAKEBANKER ICO
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bitnautis
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4
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284
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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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267
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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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quickex.io is SCAM
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yoozbit
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4
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186
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July 30, 2021, 08:38:52 PM
by logfiles
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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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GXC coin SCAM ALERTA
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Tszunami98
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4
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329
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January 16, 2018, 07:09:52 PM
by iamnotabot
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{Warning}: Razebit Crypto exchange is a scam
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Baofeng
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4
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168
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January 30, 2020, 10:33:15 PM
by TravelMug
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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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Scammer Abegzad
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jaac
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4
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239
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November 07, 2017, 11:36:07 AM
by sicparvismagna
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Atriz fraud and all his projects scam
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DenysM
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4
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249
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May 19, 2018, 10:12:19 AM
by DenysM
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MORH.io - SCAM
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ICOEthics
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4
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161
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August 07, 2018, 11:54:05 AM
by ICOEthics
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[ScamReport] DenverKing
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coinjack1337
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4
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256
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December 23, 2017, 05:14:10 PM
by Techmozz
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[Exchange] HitBTC: >>1 month paid listings<< Scam or just very unethical?
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Crankautist
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4
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468
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November 10, 2017, 04:21:19 AM
by Crankautist
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SCAMMER account: kiranoble - sends private messages with fishing link
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Kryptowerk
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4
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289
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November 10, 2017, 05:37:46 PM
by Xprim777
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User "johningreece" spamming fake Electrum Gold wallet
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TryNinja
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4
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240
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November 11, 2017, 07:45:03 AM
by Islapdonkey
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Bitc3 - SCAM - FAKE TEAM
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ICOEthics
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4
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274
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December 19, 2018, 08:06:51 AM
by cunicula
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Citex - Scam exchange?
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simba
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4
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126
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January 14, 2021, 10:46:15 AM
by AltcoinCash
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[SCAM] - Fake Ledger Airdrop
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$crypto$
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4
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145
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May 26, 2020, 02:46:33 PM
by Raflesia
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Cloudbet is knowingly and willfully stealing my bitcoin
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NaturalOrder8
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4
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309
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November 15, 2017, 09:09:07 PM
by eoakland
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yobit not scam
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assada1450
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4
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145
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February 08, 2018, 10:06:13 PM
by shield132
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GEMCoin - SCAM - FAKE TEAM / Stock photo
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witcher_sense
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4
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189
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October 27, 2019, 07:00:59 AM
by The Cryptovator
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neg this fucking scammer trust farmer
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woshibisfarmingtrust
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4
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254
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November 15, 2017, 10:50:47 AM
by Danos
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Minertopia run buy coryvmcs1 is a scam
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Etherael
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4
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191
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November 16, 2017, 04:58:50 AM
by Etherael
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[Scam alert] blackvine.live exchange is scam. Beware........
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ScamViruS
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4
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201
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October 19, 2019, 07:06:10 AM
by ScamViruS
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User "Yukin" Sending Phishing - Be Careful
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jamalaezaz
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4
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289
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November 19, 2017, 09:05:52 PM
by Joel_Jantsen
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SCAM----- Simplefx
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zckeles
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4
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145
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April 25, 2018, 08:23:21 AM
by nabdaredevil
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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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LAWMUC | the illegal crime network
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Nodespor
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4
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332
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June 14, 2020, 06:48:43 PM
by Nodespor
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