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Subject |
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Replies |
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Last post |
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Oakenfold is a SCAMMER
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metalvibe
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2
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326
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June 30, 2017, 08:08:56 AM
by Fortify
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Blocklancer is a scam project
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Modna
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3
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326
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January 18, 2018, 08:40:03 PM
by ValerioFluo
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Freewallet is SCAM
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paulo_bhz
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13
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326
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September 14, 2018, 08:06:00 AM
by Freewallet
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Is it normal no Bounty Payment for over 3 months now?
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queennathalia
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17
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326
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May 20, 2018, 01:42:42 AM
by queennathalia
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SCAM: [RBY] Rubycoin
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JollyGood
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5
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326
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August 21, 2019, 01:07:20 AM
by JollyGood
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CRYPTION ONLINE - SCAM - FAKE TEAM
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witcher_sense
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3
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326
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May 05, 2019, 04:39:16 PM
by The Cryptovator
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[SCAM Alert] Moriart.io offers high return Ponzi Scheme.
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ScamViruS
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6
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326
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November 27, 2019, 02:10:00 PM
by JMoriarty
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Pyrrhos Gold - plagiarized whitepaper!
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morvillz7z
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8
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326
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February 19, 2020, 03:59:34 PM
by morvillz7z
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SCAM ALERT: P2PB2B deadly scam exchange
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Manutax
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12
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326
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August 20, 2020, 08:27:58 PM
by P2PB2B Bounty Manager
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[ANN] KYNNO - plagiarism
« 1 2 All »
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lovesmayfamilis
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22
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326
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April 18, 2022, 08:12:19 PM
by Stalker22
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changenow.io They are robbers.
« 1 2 All »
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mexcycle
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31
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326
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November 11, 2023, 09:53:02 AM
by 348Judah
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[Beaware] There is a highly skilled and active Telegram scammer who knows you.
« 1 2 All »
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AB de Royse777
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22
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325
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May 06, 2024, 06:43:17 AM
by AB de Royse777
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*sigh* scammers really dont learn... 27/28 Bitcoins...
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alphahacktivist
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3
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325
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March 01, 2017, 03:13:35 PM
by LLec
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SbastianMate - SCAMMER!! AVOID
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metalvibe
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4
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325
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June 26, 2017, 09:30:01 PM
by faridmarid23
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LITECOIN ECLIPSE is a scam
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treepixel
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5
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325
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December 03, 2017, 08:58:26 PM
by Swinging Phallus
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Scam Ann DT member needed
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khufuking
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19
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325
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April 14, 2018, 05:58:04 PM
by The Sceptical Chymist
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CoinArbs.info scam - Bitcoin Forum fake page
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stoneage69
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14
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325
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November 19, 2018, 06:18:54 PM
by stoneage69
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coinfeel.io - SCAM - FAKE TEAM
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tvplus006
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4
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325
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January 16, 2019, 11:25:22 PM
by marlboroza
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Botfoundry - using computer generated image
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ICOEthics
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15
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325
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May 02, 2019, 01:22:53 PM
by ICOEthics
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I WAS STOLEN 350 DOLLARS, GUYS PLEASE HELP ME, JESSI
« 1 2 All »
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jessica18
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23
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325
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December 03, 2019, 02:51:08 PM
by stompix
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Coinswitch.co is a scam stay away from them
« 1 2 All »
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badobadobist
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29
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325
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August 25, 2020, 12:02:33 PM
by badobadobist
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[Exposed SCAMS] by notblox1
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notblox1
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9
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325
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December 26, 2020, 04:23:01 PM
by notblox1
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MeFy ICO has fake team members and is being promoted by a fraudster
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cryptodevil
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2
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324
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August 06, 2018, 10:18:29 AM
by sanjay@mefy
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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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Warning about Lootbits.io
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Some-Guy
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12
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324
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May 29, 2019, 08:46:45 AM
by Some-Guy
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[SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach.
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ScamViruS
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9
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324
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January 02, 2020, 10:11:12 AM
by ScamViruS
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[SCAM] Litbinex Exchange-plagiarism, previouly exposed Littradex behind it
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Rikafip
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5
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324
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December 02, 2020, 11:00:54 PM
by Stalker22
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1xbit scammed me for 1248.51 USDT -VIDEO proof,they refused to give and deposit
« 1 2 All »
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1xbitstolemymoney
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30
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324
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November 10, 2021, 06:50:02 PM
by SiNeReiNZzz
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Gate.io shaddy activity
« 1 2 All »
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lotfiuser
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24
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324
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September 18, 2022, 08:22:48 AM
by Rikafip
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MOVED: PSA: Use archive.is instead of, or combined with screencaps for evidence
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Cyrus
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0
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324
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May 08, 2015, 01:38:50 PM
by Cyrus
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the scam between c-CEX and the Bitcoin forum members, on the sales coin CIO
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gold368
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0
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324
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September 22, 2015, 06:17:27 AM
by gold368
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[BEWARE!] Scam attempt during exchange = WowCheBit
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bitbollo
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0
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324
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January 11, 2016, 03:45:18 PM
by bitbollo
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Be Aware of Scammer and Ponzi Scheme Youtube poster Sean Logan
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Xircom
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1
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324
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September 19, 2016, 09:37:56 AM
by Atomicat
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BITGRANTS.COM (User Bitgran) SCAM
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TRF
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3
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324
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January 16, 2017, 12:43:12 PM
by TRF
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Bitbay.net Scam Waiting
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safedicescam
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1
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324
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October 09, 2017, 09:40:09 AM
by reg!ster
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Mostly hacked account ilpirata79
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Zoomer
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2
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323
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September 04, 2016, 04:02:52 PM
by Zoomer
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Update: Poloniex not letting me withdraw my funds - ~46k
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Varuss33
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3
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323
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August 11, 2017, 05:36:11 AM
by SyGambler
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Scammer awsses (creditcodesaws on selly.gg) - never sent code. Beware!!!!
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thatwasbad
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1
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323
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September 08, 2017, 05:38:19 AM
by Dided1981
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One-fund.io - SCAM? - Fake Team
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Trttn
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5
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323
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September 12, 2018, 12:41:16 PM
by pahang22
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⚠️SCAM ALERT -STELLAR LIGHTNING same as past Stellar forks - WavesX??⚠️
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rhomelmabini
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7
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323
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January 24, 2019, 04:56:59 PM
by rhomelmabini
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Topic you have posted in
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