|
Subject |
Started by |
Replies  |
Views |
Last post |
|
|
[FAKE GIVEAWAY] 200 Ethereum Giveaway from Facebook Page
|
Road21Bitcoin
|
4
|
131
|
September 06, 2020, 07:05:53 PM
by ScamViruS
|
|
|
|
Cigspot, the cigarette service that never ships - missing evidence
|
QuentinA
|
4
|
174
|
December 11, 2017, 10:05:33 AM
by Fortify
|
|
|
|
MEW Bity Excahnger is thieves and Scammer. WITH PROOF
|
Cyranova
|
4
|
210
|
January 04, 2019, 09:39:49 PM
by KCR
|
|
|
|
RickyBet is a scam
|
Pokapoka124
|
4
|
73
|
May 21, 2021, 08:51:43 PM
by JeromeTash
|
|
|
|
Hex.win is a scam
|
CristianOff
|
4
|
223
|
May 01, 2020, 06:42:23 AM
by Lasky366
|
|
|
|
Award Coin - Plagiarized Whitepaper/ FAKE CEO
|
Theb
|
4
|
223
|
June 16, 2019, 07:47:50 PM
by Theb
|
|
|
|
[Expose] Hodlnautltd.com Hype Project
|
Leviathan.007
|
4
|
89
|
July 17, 2021, 10:46:15 AM
by Obito
|
|
|
|
all ok
|
rv_artist
|
4
|
209
|
December 19, 2017, 02:43:03 AM
by magneto
|
|
|
|
How I recovered my funds from scam binary option traders.
|
Ashleywentworth1101
|
4
|
121
|
January 20, 2018, 10:58:28 PM
by jenia1
|
|
|
|
Scam "Vitalik Ethereum Phising Scam"
|
ZOTO
|
4
|
96
|
May 26, 2021, 03:09:30 PM
by smyslov
|
|
|
|
Digiters - SCAM - Fake Team
|
ICOEthics
|
4
|
170
|
September 20, 2018, 08:13:41 PM
by ICOEthics
|
|
|
|
JawsofLife
|
Nibblyp
|
4
|
123
|
December 21, 2017, 08:56:13 AM
by Parodium
|
|
|
|
Jaac Gift Card Scam Alert
|
charchar99
|
4
|
94
|
December 23, 2017, 11:27:05 AM
by Chris314
|
|
|
|
CEX.IO (payment verification delay, no answer from support)
|
shak3rmak3r
|
4
|
157
|
December 26, 2017, 11:22:09 AM
by CEX
|
|
|
|
www.bitminers.pro Scam! with Proof
|
rysabi
|
4
|
221
|
December 22, 2017, 04:27:05 PM
by vitrade
|
|
|
|
Warning Purse IO is a Scam
|
worldofcoins
|
4
|
169
|
December 27, 2017, 05:02:44 AM
by snakey
|
|
|
|
EXMO Blocked My Account For Trade & Withdrawal
|
eray
|
4
|
118
|
December 28, 2017, 12:41:59 AM
by Bombardier
|
|
|
|
I got scammed on LocalBitcoins
|
ilRena
|
4
|
164
|
December 27, 2017, 05:42:31 PM
by pinkman12345
|
|
|
|
[Expose] Cybercryptoinvest.com Ponzi Project
|
Leviathan.007
|
4
|
62
|
June 04, 2021, 08:23:20 AM
by Kong Hey Pakboy
|
|
|
|
Traderboss aka SaintJay
|
NoGems
|
4
|
225
|
December 30, 2017, 09:27:46 PM
by joannamagrath
|
|
|
|
Ethereum Moon scam
|
Str1x
|
4
|
157
|
December 30, 2017, 12:12:24 PM
by Str1x
|
|
|
|
[WARNING] Dino DeFi - Plagiarized Whitepaper
|
qwertyup23
|
4
|
165
|
September 15, 2020, 07:11:29 AM
by andrei8787
|
|
|
|
Cryptonator (Possibly scammed)
|
HomePeace
|
4
|
164
|
March 07, 2018, 06:56:27 PM
by belford11
|
|
|
|
Ticket 280067 freewallet scamming me
|
Ivebeenscammed
|
4
|
95
|
June 23, 2021, 08:39:52 AM
by Ivebeenscammed
|
|
|
|
No action by Changelly after 16 days - no exchanged coins and no refund
|
tadija
|
4
|
241
|
January 23, 2018, 09:04:28 AM
by timerland
|
|
|
|
The Scammers behind HomeBlockCoin, CryptoAdSolution, Pagarex and other ICO's
|
bben981
|
4
|
162
|
February 04, 2020, 11:20:07 PM
by bben981
|
|
|
|
My YoBit wallet is empty !!! YoBit.net is a scam ?
|
cosmin1985
|
4
|
104
|
January 14, 2018, 05:55:18 PM
by potpockets
|
|
|
|
FortuneJack - account and withdrawal suspended
|
lesillont
|
4
|
189
|
August 13, 2019, 10:29:26 PM
by Kemarit
|
|
|
|
[SCAM] List of Scam Websites to Avoid
|
btcquirks
|
4
|
211
|
November 02, 2019, 05:57:32 PM
by hugeblack
|
|
|
|
Possible EXMO scam
|
Mislav
|
4
|
93
|
January 23, 2018, 05:28:41 AM
by haashir
|
|
|
|
Crypto Insurance and B.SURE - [ are very suspicious projects ]
|
Slow death
|
4
|
142
|
November 30, 2018, 12:10:55 PM
by Reinsurer
|
|
|
|
Changelly 25 ETH Scam!
|
changellyscammedme
|
4
|
152
|
January 07, 2018, 05:10:57 PM
by Backend
|
|
|
|
Louvre Finance --Plagiarism whitepaper
|
lovesmayfamilis
|
4
|
112
|
June 18, 2021, 06:54:01 AM
by TheUltraElite
|
|
|
|
BEWARE; Bitzmixer.xyz is trying to Impersonate Bitmixer.io.Don't use it!
|
Bitcoin_Arena
|
4
|
197
|
April 18, 2019, 08:10:10 AM
by Baofeng
|
|
|
|
Yobit.net = scam - XMG not arrived
|
nognog
|
4
|
163
|
June 11, 2018, 08:17:00 PM
by magneto
|
|
|
|
btcadder.co and BTC MINER ULTIMATE?
|
bLaStErAiD
|
4
|
177
|
December 27, 2018, 04:53:53 AM
by bLaStErAiD
|
|
|
|
STEX.COM Withdrawal Problem. Valid Tx_ID is given but coin never arrived.
|
yss105
|
4
|
206
|
November 12, 2021, 06:36:59 AM
by pornluver
|
|
|
|
UGE token - bitcsell.net / bitcsell.org
|
neskk
|
4
|
76
|
October 06, 2021, 09:18:58 AM
by dego
|
|
|
|
Coinexchange.io withdraw pending for more than 2days
|
galaxys4
|
4
|
201
|
January 17, 2018, 01:17:54 AM
by k00k
|
|
|
|
LiveCoin Scamming!
|
Fingermau5
|
4
|
216
|
January 18, 2018, 12:27:11 PM
by Totscha
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Locked Topic
Sticky Topic
Poll
