|
Subject  |
Started by |
Replies |
Views |
Last post |
|
|
Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
|
TalkStar
|
1
|
221
|
July 21, 2019, 10:50:59 AM
by TalkStar
|
|
|
|
Fake Team - Scam ICO - FILEOX (Entire team is fake)
|
TalkStar
|
6
|
266
|
July 26, 2019, 06:35:17 PM
by BitcoinGirl.Club
|
|
|
|
Fake team " ACO COINS ". Stay away from scam!!
|
The Cryptovator
|
1
|
146
|
January 19, 2019, 05:50:59 AM
by The Cryptovator
|
|
|
|
Fake team " CYBERGAME TOKEN " ICO . Be alert.
|
The Cryptovator
|
2
|
313
|
February 09, 2019, 04:51:56 PM
by Bravijaya
|
|
|
|
Fake team JURISEUM (JURM) ICO
|
The Cryptovator
|
1
|
147
|
February 04, 2019, 10:08:38 PM
by logfiles
|
|
|
|
Fake Team Member - FIFA Fan Battle Token
|
holydarkness
|
7
|
126
|
December 20, 2022, 02:25:02 PM
by ScamViruS
|
|
|
|
Fake telegram messages from "stake.com", do not click
|
AHOYBRAUSE
|
8
|
113
|
January 31, 2023, 10:42:24 AM
by John Abraham
|
|
|
|
FAKE TESLA Coin ICO
|
bitbollo
|
11
|
138
|
June 24, 2022, 11:44:40 AM
by arwin100
|
|
|
|
FAKE TESLA ICO
|
steampunkz
|
5
|
94
|
March 03, 2021, 08:48:28 AM
by Obito
|
|
|
|
Fake Tesla-Elon Musk BTC Giveaway.
|
condoras
|
0
|
91
|
April 17, 2020, 08:01:33 AM
by condoras
|
|
|
|
Fake testimonials on "TX accelerator" site https://provenance.im/
|
Timelord2067
|
1
|
69
|
April 05, 2021, 04:47:19 AM
by ChuckBuck
|
|
|
|
Fake thread please stop it
|
rngcoin
|
1
|
144
|
July 13, 2018, 02:14:06 AM
by Probinus
|
|
|
|
Fake token scammer?
|
coinlocket$
|
7
|
231
|
October 22, 2018, 06:34:31 AM
by Hardware.walletxid
|
|
|
|
Fake Trust wallet SHIB Giveaway Promo on Facebook sponsors add
|
sujonali1819
|
3
|
54
|
September 16, 2021, 03:13:02 PM
by hugeblack
|
|
|
Fake Trust wallet stealing seed phrase.
« 1 2 All »
|
The Cryptovator
|
28
|
293
|
June 23, 2021, 11:19:46 PM
by ultrloa
|
|
|
|
Fake Twitter scam website
|
notblox1
|
5
|
59
|
December 26, 2020, 05:43:04 AM
by cryptoaddictchie
|
|
|
|
Fake Ukrainian donation website, BEWARE!
« 1 2 All »
|
Ultegra134
|
25
|
298
|
March 05, 2022, 11:18:51 PM
by robelneo
|
|
|
|
Fake Uniswap and MEW
« 1 2 All »
|
notblox1
|
36
|
399
|
December 21, 2020, 03:29:10 PM
by seivold
|
|
|
|
FAKE UNISWAP and OP Airdrop
|
AnonBitCoiner
|
15
|
178
|
February 03, 2023, 05:26:42 PM
by AnonBitCoiner
|
|
|
|
Fake Uniswap giveaway
|
Slow death
|
2
|
94
|
September 29, 2020, 06:40:50 PM
by Jeremy Franklin
|
|
|
|
Fake USDT mint and trading scams
|
Cookdata
|
5
|
100
|
May 08, 2022, 06:38:14 PM
by The Cryptovator
|
|
|
|
Fake volumes is the standard
|
Dutchytalk
|
7
|
173
|
December 19, 2019, 03:17:08 PM
by Greendiss
|
|
|
|
Fake vouches and autobuy seller
|
Loki888
|
4
|
173
|
March 20, 2019, 05:37:17 AM
by hugeblack
|
|
|
|
Fake Wallet Guard site
|
julerz12
|
10
|
146
|
December 14, 2023, 07:09:09 PM
by albon
|
|
|
|
FAKE Wallet Verification - SCAM - trust-verification.com
|
bitbollo
|
0
|
47
|
July 20, 2021, 05:38:19 AM
by bitbollo
|
|
|
|
Fake Wasabi Wallet GitHub and website
|
morvillz7z
|
1
|
161
|
March 16, 2020, 03:39:59 AM
by nopara73
|
|
|
|
Fake XRP giveaway - be careful!
|
witcher_sense
|
2
|
59
|
February 03, 2021, 05:47:34 AM
by CryptoYar
|
|
|
|
Fake_Phishing306
|
Mister k
|
0
|
69
|
December 26, 2017, 04:41:22 PM
by Mister k
|
|
|
|
Fake/phishing account representing BTCC_Official
|
John (John K.)
|
3
|
393
|
October 15, 2016, 01:50:39 AM
by AlRubyx
|
|
|
|
Fake/Phishing email from Bitcointalk.org
|
escrow.ms
|
2
|
278
|
October 10, 2017, 11:22:48 AM
by bL4nkcode
|
|
|
|
Fake/Scam Bitcoin & Ethereum Giveaway
|
GreatArkansas
|
1
|
90
|
December 07, 2020, 01:23:24 AM
by akirasendo17
|
|
|
|
Fakhoury Scammer
|
TheBanksLife
|
6
|
1318
|
November 03, 2015, 03:02:11 AM
by Vod
|
|
|
|
fallaga1 (Nabil Harabi) is Scammer Here - Becareful about this cheater
|
s3cure
|
10
|
190
|
July 31, 2018, 07:54:29 AM
by Avirunes
|
|
|
|
False accusation against us
|
ulluplatform
|
0
|
137
|
April 19, 2020, 04:01:55 PM
by ulluplatform
|
|
|
|
False Advertising Power Supply Efficiency
|
miner_49er
|
5
|
1395
|
September 07, 2014, 03:24:41 AM
by bobsag3
|
|
|
|
False alarm?
|
sublime5447
|
0
|
371
|
December 12, 2013, 09:05:43 PM
by sublime5447
|
|
|
|
False posts by ToddStriker
« 1 2 All »
|
rbcastle
|
20
|
2150
|
August 02, 2014, 05:05:28 AM
by MultipliedCombo
|
|
|
|
False reseller? miningdevices.com
|
FrankNorway
|
0
|
111
|
December 16, 2017, 12:49:28 AM
by FrankNorway
|
|
|
|
False Scam Accusations by Vod
|
vurezo
|
19
|
1107
|
May 08, 2015, 05:41:29 AM
by vurezo
|
|
|
|
False scam accusations on LollypopToken (with proofs)
|
LollypopToken
|
0
|
174
|
October 31, 2019, 04:02:45 PM
by LollypopToken
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
