|
Subject |
Started by |
Replies |
Views |
Last post |
|
|
[SCAM] OpenAlexa.io
|
-CryptoViking-
|
8
|
247
|
June 24, 2020, 08:54:11 PM
by -CryptoViking-
|
|
|
Bitstarz scammed me! unsolved
|
silla11
|
19
|
247
|
August 28, 2018, 03:04:07 AM
by game-protect
|
|
|
Skipbay69 SCAMMER. locks threads, avoids local pickup. gives retaliatory trust
« 1 2 All »
|
jenia1
|
26
|
247
|
February 23, 2018, 11:27:06 AM
by JmScripting
|
|
|
Neuraltrade.network - Plagiarized Whitepaper
|
ICOEthics
|
0
|
247
|
February 20, 2019, 07:39:51 PM
by ICOEthics
|
|
|
[Scam Alert] Blochkchain Vault Ponzi scheme
|
Raflesia
|
2
|
247
|
June 20, 2020, 12:32:49 PM
by btcltcdigger
|
|
|
Be aware of scammers
|
Canaan Online Shop
|
15
|
247
|
November 08, 2022, 01:18:46 PM
by BitcoinGirl.Club
|
|
|
Beware of Scam ICOs - same team template
|
ICOEthics
|
3
|
247
|
August 21, 2018, 04:52:33 PM
by bustedsynx
|
|
|
Citybuildtrade.com Review Scam Or Legit
|
Researchoo
|
18
|
247
|
April 29, 2023, 05:01:31 PM
by shasan
|
|
|
Scammer Alert
|
counter
|
2
|
247
|
June 05, 2017, 04:34:40 AM
by counter
|
|
|
🔴 🔴 AustraliaCash is ... wait for it ... A SCAM!!!!!!!!!!!!!!!!!!! ⭕ ⭕
|
Phinnaeus Gage
|
6
|
247
|
January 19, 2019, 09:19:22 PM
by Phinnaeus Gage
|
|
|
Kings / Betkings - Plagiarized Whitepaper
|
ICOEthics
|
6
|
247
|
February 01, 2019, 06:45:31 PM
by xsbtoken
|
|
|
Genesis vision sent a phishy myetherwallet.com link
|
Koobtcgal
|
3
|
247
|
September 22, 2017, 03:24:49 PM
by carlisle1
|
|
|
King Billy is stealing our money!
« 1 2 All »
|
twixkingdom3
|
28
|
247
|
February 25, 2021, 03:32:01 PM
by sujonali1819
|
|
|
Increasing Spamming Attempt at Announcement Sub
|
rifiuti
|
14
|
248
|
June 09, 2019, 05:12:51 AM
by fortunecrypto
|
|
|
[SCAM] Mavrodizhiv - Ponzi scheme
|
tvplus006
|
5
|
248
|
May 07, 2020, 03:08:25 PM
by tvplus006
|
|
|
changepro - how it looks?
|
inPRIVACYweBELIEVE
|
5
|
248
|
October 22, 2018, 12:40:01 PM
by ICOEthics
|
|
|
[SCAM ALERT] OnMiners.com - Fake mining rigs, Fake team, Fake store
|
ctp9
|
8
|
248
|
March 20, 2019, 04:23:43 PM
by Last of the V8s
|
|
|
{Warning}: Another Fake CZ Binance AMA Bitcoin Giveaway
|
Baofeng
|
16
|
248
|
December 30, 2019, 11:16:21 PM
by Nimbulan
|
|
|
Solidum Network - 100% Plagiarized Whitepaper
|
ICOEthics
|
3
|
248
|
April 09, 2019, 07:17:27 PM
by r1a2y3m4
|
|
|
x-bet.co does not pay
|
altini63
|
15
|
248
|
June 19, 2019, 08:04:31 PM
by game-protect
|
|
|
fake MicroBt site
|
MoparMiningLLC
|
5
|
248
|
January 01, 2020, 10:54:06 AM
by Jating
|
|
|
The WPP Energy Scam?
|
hta
|
5
|
248
|
March 01, 2019, 01:53:45 PM
by Kemarit
|
|
|
hitbtc is a scam exchange Beware !!!!! :'( :'( :'(
|
bacon_bits
|
17
|
248
|
March 20, 2019, 01:57:00 PM
by traderethereum
|
|
|
dinabot scam 2023
« 1 2 All »
|
niceonelok
|
29
|
248
|
June 17, 2023, 05:03:48 AM
by QueenVera
|
|
|
{Warning}: Fake Bitcoin QR Code Generators
|
Baofeng
|
10
|
248
|
November 27, 2023, 12:46:50 PM
by Bitcoadvice
|
|
|
Yobit cancelled my zcash zec deposit . please help 🤦♂️
« 1 2 All »
|
Javad36
|
20
|
248
|
March 24, 2020, 07:08:45 PM
by examplens
|
|
|
BiteBTC Scam
|
Waterwings
|
7
|
248
|
February 18, 2019, 04:40:44 PM
by touristoken
|
|
|
Let's paint them in red!
|
spartak_t
|
0
|
248
|
December 18, 2016, 03:16:58 PM
by spartak_t
|
|
|
Be careful with this so called Integration Wallet website
|
Jating
|
16
|
248
|
January 27, 2021, 06:18:17 PM
by ShowOff
|
|
|
@showmethebit Selling hacked bank accounts and Scammer!
|
Bombadil
|
0
|
248
|
April 12, 2017, 08:59:27 PM
by Bombadil
|
|
|
BurstCoin Asset KOHINOOR is a SCAM
|
burstScammerpolice
|
4
|
248
|
October 06, 2017, 11:57:04 AM
by burstScammerpolice
|
|
|
Was anyone scammed by 1XBiT/1XBET
|
DMAN76
|
8
|
248
|
July 09, 2021, 03:10:01 PM
by heyyoubet
|
|
|
Lauda & Gunbot Advertising a scam Exchange
|
Bitcoin_BOy$
|
1
|
248
|
December 23, 2017, 04:15:19 PM
by Fortify
|
|
|
(RESOLVED) Duelbits.com SCAM 2k USD,3months, Complete KYC
« 1 2 All »
|
SnowDust98
|
20
|
248
|
July 12, 2023, 06:01:18 PM
by CryptSafe
|
|
|
LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
|
witcher_sense
|
0
|
249
|
July 06, 2019, 10:04:13 AM
by witcher_sense
|
|
|
Cex.io warning. It's a #scam exchange.
|
cbreum
|
8
|
249
|
October 22, 2019, 08:37:48 PM
by kalimiro
|
|
|
WARNING !!!!!! CITIZEN FINANCE ( CIFI ) SCAMMER !!
|
spyderbilt
|
12
|
249
|
January 27, 2022, 11:19:16 PM
by nimogsm
|
|
|
[SCAM] Trextokens - FAKE TEAM MEMBERS
|
witcher_sense
|
0
|
249
|
February 06, 2019, 06:34:16 PM
by witcher_sense
|
|
|
SCAMMED $390 000.00 BY PNP COIN AND HELIOS GROUPS
|
scammedbyHELIOSPNP
|
9
|
249
|
July 06, 2022, 11:45:05 AM
by maurice33
|
|
|
neg this fucking scammer trust farmer
|
woshibisfarmingtrust
|
4
|
249
|
November 15, 2017, 10:50:47 AM
by Danos
|