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[https://bitzad.com/] scam exchange (fake)
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babo
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9
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81
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May 03, 2023, 01:39:58 PM
by Yamane_Keto
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[HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap
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Hellmouth42
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62
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1417
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May 14, 2020, 02:00:37 PM
by kasska
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[ICO SCAM] Bountie ICO. Porn dystopia for gamers
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shitcoinoffering
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0
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84
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November 27, 2018, 01:07:36 PM
by shitcoinoffering
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[ICO SCAM] D-Wallet is yet another ICO scam with fake profiles
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cryptodevil
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20
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906
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August 31, 2017, 05:45:12 AM
by cnx-set
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[ICO SCAM] JBox coin - already ran a failed ICO as an articles platform
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cryptodevil
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20
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875
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July 23, 2018, 09:10:57 PM
by gunmast13
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[ICO SCAM] Karbon is just another ICO scam with a bot-posted thread
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cryptodevil
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38
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2461
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September 21, 2017, 12:19:14 AM
by cdtc
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[ICO] ADVANCE REAL ESTATE - SCAM
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Slow death
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7
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222
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September 20, 2018, 11:04:25 PM
by timerland
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[ICO] ARFREYR - it's a suspicious project
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Slow death
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5
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244
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October 15, 2018, 03:27:23 PM
by arfreyr
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[ICO] Hydrogeno-- Plagiarized Whitepaper
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lovesmayfamilis
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7
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310
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August 07, 2019, 12:53:57 PM
by as9ardia
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[ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY
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lovesmayfamilis
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5
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270
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April 20, 2019, 12:51:19 PM
by marlboroza
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[ICO] The600token - Plagiarized Whitepaper
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bakasabo
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3
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198
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August 03, 2019, 04:04:59 PM
by The Cryptovator
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[ICO]🔥NewChain Platform - Fake Team
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Slow death
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6
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257
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September 15, 2018, 06:35:25 AM
by The Cryptovator
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[ICOSCAMS.NET] Scam ICO alerts
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icoscams.net
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5
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214
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November 24, 2018, 06:46:26 PM
by icoscams.net
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[IDIOTS WARNING] DuckDice
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AslanM4
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18
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552
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January 18, 2023, 10:19:33 AM
by JollyGood
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[IEO] ETERNODE--- Plagiarized Whitepaper
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lovesmayfamilis
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2
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209
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August 05, 2019, 02:34:47 PM
by lovesmayfamilis
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[Immediate hashing] 478 gh/s available IS A SCAM!!!
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jamesc760
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0
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411
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February 20, 2014, 12:00:35 PM
by jamesc760
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[IMPERSONATION SCAM] A list of fake ANNs & fake wallets made to spread malware ⚠
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JeromeTash
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22
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920
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June 02, 2019, 06:54:12 PM
by morvillz7z
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[IMPORTANT]: A Bitcoin exchange site which is a scam-please read carefully.
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goddyvips
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0
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710
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September 11, 2014, 04:37:17 PM
by goddyvips
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[Impostor] DaveF'/DaveF
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Gunthar
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1
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292
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February 01, 2017, 10:45:38 AM
by Lauda
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[INFO} Be aware of https://privnote.co/
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krogothmanhattan
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30
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351
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February 08, 2024, 06:49:11 PM
by willi9974
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[Information Request]Someone tried to login into my blockchain wallet
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stingers
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27
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1629
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February 29, 2016, 03:16:09 AM
by h3m96
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[INTEL] MeaTec.io "MeaTec Mining" - New Cloud Mining Company
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NeoBeum
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1
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128
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November 29, 2020, 08:45:04 PM
by bitcoinniels
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[IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
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lovesmayfamilis
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6
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248
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February 16, 2019, 03:03:32 PM
by beazines
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[Is freewallet a scam?]freewallet still didn't deal with my problem.
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asd45zxcasd1
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7
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80
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December 27, 2020, 03:26:20 PM
by XmasJohn08
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[Issue fixed / 27th March] Moon3D is faking their max profit (moon3d.io)
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StackGambler
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10
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256
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March 26, 2019, 11:06:12 PM
by StackGambler
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[Issue fixed / NOT SCAM] MOON3D.IO legit site
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CryptoIndian
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16
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316
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May 28, 2019, 05:49:20 PM
by StackGambler
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[KAPU] Kapucoin scam by scammer Martino Merola
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realistDadaist
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0
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41
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April 01, 2021, 02:54:41 PM
by realistDadaist
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[LAMER-SCAM] fickpiper - sends link to virus through pm
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mars78
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2
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612
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June 18, 2014, 04:44:17 PM
by mars78
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[LBC WARNING] 'DiamondBTCGroup'
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rapeghost
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6
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880
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June 14, 2014, 01:45:11 AM
by rapeghost
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[LEAK] [SCAM] Bitcointalk e-mail database leak
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Xandrah
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5
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492
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November 25, 2017, 12:52:49 PM
by Blake_Last
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[Ledger wallet] Hacked YouTube accounts
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maxreish
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15
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331
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February 17, 2020, 07:57:57 AM
by SourLemonX
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[LIKELY SCAM] LiskDice
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coin_gambler
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0
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264
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August 21, 2016, 05:08:21 PM
by coin_gambler
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[LISK] Beware of any contact from @MaxKodrek on Twitter
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icanscript
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0
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1052
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August 12, 2016, 09:52:28 PM
by icanscript
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[LIST OF SCAM PROJECTS] by qwertyup23
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qwertyup23
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18
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626
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April 04, 2021, 10:32:04 AM
by qwertyup23
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[List] 1xbit scam accusations. Scamming gamblers since 2017
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logfiles
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16
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403
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September 19, 2021, 04:07:00 PM
by laribet1x2
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[LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 26/11/2020
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bullrun2024bro
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40
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1294
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November 26, 2020, 03:46:39 PM
by bullrun2024bro
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[List] Phishing Cryptocurrency Site
« 1 2 ... 15 16 All »
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Chikito
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307
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11495
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February 09, 2022, 10:54:53 AM
by pakpahan
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[List] Some ways to identify scam projects
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libert19
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12
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169
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September 10, 2021, 08:39:33 AM
by Pmalek
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[MAJOR SCAM] MTCore - latest project of a well known scammer!
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Rikafip
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2
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202
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March 13, 2020, 05:50:28 PM
by FatFork
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[MALICIOUS] BTC-E Passport (email)
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dddbtc
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2
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1231
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March 11, 2014, 05:32:28 PM
by Bobsurplus
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