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Subject |
Started by |
Replies  |
Views |
Last post |
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Securix.io SCAM!
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AdamSCL
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5
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196
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April 19, 2019, 12:05:21 AM
by aioc
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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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Wolf0, Wolf', Wolf XX, OhGodAPet, OhGodAGirl
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VirosaGITS
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5
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480
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April 22, 2019, 01:42:44 PM
by VirosaGITS
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Scam Alert from fake Yobithelp.net
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CryptoShade
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5
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211
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April 24, 2019, 12:30:55 PM
by coin-investor
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Likely scam www.xcashwallet.com
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The Cryptovator
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5
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192
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April 27, 2019, 10:55:30 AM
by The Cryptovator
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If YOU WANT TO BE SCAMMED CHECK OUT bitdice.me
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adamistraybar
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5
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156
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April 25, 2019, 03:39:14 AM
by Mirae
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@@Scammer Alert @ @monnyany or monkzack @@Scammer Alert @
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ccel1781
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5
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172
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April 26, 2019, 12:37:53 AM
by BitcoinGirl.Club
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[SCAM] - CatalansCoin, Wallets are Infected with Malware!!
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Bitcoin_Arena
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5
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220
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June 10, 2019, 10:27:38 AM
by dominguero
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Bounty Scam [EAST - Ethereum Asset Split Token] DT members please check.
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ankit10
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5
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221
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April 30, 2019, 02:50:57 PM
by ankit10
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96coin probably is a scam coin.
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shasan
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5
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248
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April 30, 2019, 04:42:11 PM
by ICOEthics
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ICOCoinLab - Plagiarized Whitepaper
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tvplus006
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5
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346
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July 10, 2019, 11:57:16 PM
by tspmhack6
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LocalCoin LLC, Scandalous Lies...
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Guy-Cryptonix
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5
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219
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April 01, 2020, 11:30:46 AM
by nutildah
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Sr. Member Loan Defaulted only 0.4 ETH
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shasan
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5
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341
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May 09, 2019, 04:19:18 PM
by The Cryptovator
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New scam tactics [Be aware!]
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AB de Royse777
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5
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237
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May 08, 2019, 06:56:03 AM
by ecnalubma
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HyperCash [HC] - spreading malicious wallets
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morvillz7z
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5
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401
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May 11, 2019, 08:55:54 PM
by morvillz7z
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Kingcuan - Plagiarized whitepaper
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ICOEthics
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5
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275
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May 27, 2019, 07:33:44 PM
by TalkStar
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BITCOINCARD.ME - whitepaper plagiarized from another scam
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witcher_sense
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5
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247
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May 13, 2019, 06:47:36 PM
by The Cryptovator
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CREX24 SCAM
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ThreeSixNine
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5
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296
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May 15, 2020, 01:28:01 PM
by 24ZZctcrex24
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Monero White - team photos from dating sites
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witcher_sense
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5
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324
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May 14, 2019, 07:06:00 PM
by TalkStar
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QPAY - SCAM! FAKE Team
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ganni143
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5
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199
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December 17, 2019, 07:14:52 AM
by bitshaperbd
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DogeBox.io is a scam
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chenille
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5
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152
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June 04, 2019, 03:24:03 PM
by chenille
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SCAM? - 3 projects in a row with stock photo - FAKE TEAM
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witcher_sense
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5
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203
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June 08, 2019, 04:28:04 PM
by The Cryptovator
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(Caution) Askgamblers taking money and not keeping up their words
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Tim1996
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5
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192
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June 11, 2019, 10:52:49 PM
by AmoreJaz
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fake MicroBt site
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MoparMiningLLC
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5
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259
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January 01, 2020, 10:54:06 AM
by Jating
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⚡ MINDEX COIN (MIC) ⚡ Exit scam allerts ⚡ Manipulation with Blockexplorer
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VladimirN
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5
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222
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July 31, 2019, 05:04:37 PM
by camiii
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Privix (VPX) New Beautiful SCAM by Altbet (ABET) team. crypto bridge listed
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strongpower
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5
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478
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September 04, 2019, 04:06:57 AM
by strongpower
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https://starcoine.com/ - Ask for a deposit before your withdrawal
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bitbollo
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5
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319
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June 23, 2019, 07:00:37 AM
by The Cryptovator
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Liker is scamming bounty hunters
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aioc
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5
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164
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June 19, 2019, 01:20:22 PM
by taguig
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nomadcrypto Loan Default
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DireWolfM14
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5
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277
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August 03, 2019, 12:08:35 PM
by Patatas
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BITDICE SCAM CANCELED WINNING BET
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adamistraybar
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5
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154
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June 22, 2019, 02:42:02 AM
by kolloh
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SCAM ALERT ! https://microbtwhatsminerd1.com/ - YANG ZUOXING SCAMER !!!
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marcushk
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5
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188
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December 22, 2020, 10:43:33 PM
by TalkStar
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Tradexhil scam ESTAFA.
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bombbero
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5
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173
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July 17, 2019, 11:19:45 AM
by bombbero
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New kind of scam attampt - Please be aware.
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AB de Royse777
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5
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232
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July 17, 2019, 10:15:52 AM
by AB de Royse777
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Crypto Green FX - use fake client feedback
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bakasabo
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5
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244
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July 18, 2019, 11:36:20 PM
by timerland
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EVEN foundation is SCAM. ?
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PolinaCryptoN
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5
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181
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July 21, 2019, 09:45:07 AM
by JeromeTash
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WARNING - Nexo.io
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lufrkon
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5
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355
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July 25, 2019, 09:18:04 PM
by LeGaulois
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[SCAM ALERT!] p2pb2b exchange provides your personal data to third parties
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vejonkaren
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5
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319
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August 05, 2019, 09:34:18 AM
by fratoshi
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BITROK [120% profits per 24 hours] - PONZI
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tvplus006
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5
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304
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July 30, 2019, 08:53:53 AM
by tvplus006
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[WARNING] Do Not Trust IEO at Vindax
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as9ardia
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5
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303
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September 18, 2019, 06:15:22 AM
by lohncontrol
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Bitblender offline, how can we get our bitcoins back
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abcdef123456
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5
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148
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August 08, 2019, 12:49:56 PM
by TryNinja
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