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[SCAM ALERT] FAKE ARBITRUM PRESALE AND AIRDROP ONGOING (NEVER JOIN PRESALE)
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BD Crypto
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2
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88
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April 02, 2023, 03:17:16 PM
by albon
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Sherbet.com 1206$ SCAM (stolen deposit)
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diggad
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49
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519
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April 01, 2023, 05:16:31 PM
by JollyGood
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fellas be careful from this kind of scams! - READ
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agentF
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71
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518
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March 31, 2023, 12:01:00 PM
by BitcoinGirl.Club
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[SCAM] Hiring Discord Moderator from @Saruc
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ryzaadit
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28
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350
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March 31, 2023, 10:09:48 AM
by holydarkness
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Itchy.eth Attempted Phishing
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chadlums
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2
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147
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March 30, 2023, 03:18:55 PM
by albon
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Bibox exchange users, beware of these kind of scammer
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CopMom
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5
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208
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March 28, 2023, 08:41:14 PM
by ScamViruS
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[0.85 BTC / $20K SCAM] Playbetr.com + Betcoin.ag SCAM! Accounts closed, IGNORING
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cru7ufy
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55
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729
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March 27, 2023, 03:05:36 PM
by cru7ufy
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Scam duckdice.io
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Furtikzergagil
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12
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178
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March 27, 2023, 12:27:53 PM
by Furtikzergagil
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BC.GAME is stealing from customers (with proof)
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Ptolemy
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31
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420
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March 27, 2023, 05:39:27 AM
by holydarkness
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Exposing WOLF.BET - Deception by odds manipulation!
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btfoam
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6
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146
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March 26, 2023, 11:46:26 AM
by DaveF
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is t his the Profile of the CEO if the frauf company Localbitcoins?
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MrAndras
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8
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97
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March 25, 2023, 09:44:34 PM
by logfiles
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[Warning]: ChipMixer and clone sites are still in the wild
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Dave1
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21
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274
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March 25, 2023, 01:21:00 AM
by Sarah Azhari
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Duckdice.io paid me the full amount, I have no complaints, thanks!
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1sajjjad9
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9
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118
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March 24, 2023, 12:16:23 PM
by coin-investor
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Ass
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adamsandler55
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1
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43
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March 23, 2023, 08:34:36 PM
by JeromeTash
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Cryptopia/unnamed.exchange did it again!
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intec
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4
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105
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March 23, 2023, 07:28:24 PM
by Little Mouse
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"one of the largest crypto scandals to date"
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cafter
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11
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186
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March 23, 2023, 03:04:46 PM
by Fiatless
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[WARNING] Orbital Space Technology || FAKE TEAM
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albon
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16
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301
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March 23, 2023, 02:13:33 PM
by CoinEraser
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Monero Mixer - Moneromixer.net / Monero[banned mixer] phishing scam domains
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Olgareva
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0
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57
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March 23, 2023, 10:18:20 AM
by Olgareva
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✅Metaspins.com SCAM✅ Site Dont put your BTC There!! NOT pay 9500 USD winnings
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BubblyHorseaffa
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32
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421
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March 23, 2023, 06:30:04 AM
by BubblyHorseaffa
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[RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends.
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intec
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32
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940
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March 22, 2023, 04:28:03 PM
by intec
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Can I post this ?
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utanfu2
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64
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386
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March 22, 2023, 04:13:21 PM
by macson
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1xbet closed my account without paying the balance in my account.
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mesutsalman
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17
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201
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March 22, 2023, 12:55:57 PM
by CryptSafe
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Cloudbet account under review for 5 months
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muratkarabag
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17
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212
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March 22, 2023, 08:03:15 AM
by BitcoinGirl.Club
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Intersango owes over 50 million dollars in Bitcoin to thousands of users!
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PayPeoplePatrick
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11
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262
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March 21, 2023, 10:35:02 PM
by bettercrypto
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Cloudbet should no longer be allowed on bitcointalk- a danger to community
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efxes
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71
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1042
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March 21, 2023, 06:31:06 PM
by CLUSTOSA
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Offering Malicious Script Service - XDrainer
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holydarkness
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10
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149
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March 21, 2023, 02:56:01 PM
by holydarkness
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Cbet.gg SCAM 3600USDT
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klara1554
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52
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424
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March 20, 2023, 01:48:08 PM
by worldofcoins
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[Poolin] Fraud/Misappropriation of Funds Situation Regarding Poolin
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miningbreaknews
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1
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74
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March 20, 2023, 06:45:24 AM
by LalaJiv8
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Scammed By The Owner Of TrustSwap Jeff Kirdeikis
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ScammedByUptrenndOwner
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26
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376
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March 19, 2023, 07:06:18 PM
by theylivefollow
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[SOLVED] Cloudbet SCAM - no more access to my account
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germanszaky
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14
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351
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March 18, 2023, 08:19:47 PM
by zone bitcoin
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[SCAM] Fake cloud miner
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Rikafip
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11
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138
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March 18, 2023, 03:50:51 PM
by albon
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Warning be aware from Bestcloudsellers
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Maxcarter
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12
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127
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March 18, 2023, 02:01:58 PM
by SFR10
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Will it be considered as Ponzi (Strange Bank)
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shasan
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36
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382
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March 18, 2023, 12:05:51 PM
by holydarkness
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Procoininvest.com - Ponzi scheme
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tvplus006
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7
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96
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March 18, 2023, 09:51:18 AM
by dansus021
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Metaspins.com Scam Site Dont put your BTC There!!!!! NOT pay 9500 USD winnings
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BubblyHorseaffa
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30
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347
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March 17, 2023, 08:44:19 AM
by Metaspins.com
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Rollbit Withdrawal Frozen For $12,800 & No Response
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ellamaeduncan
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59
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558
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March 16, 2023, 08:03:38 PM
by JeromeTash
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Ponzi SCHEME Bitnaka
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Gladitorcomeback
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17
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291
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March 16, 2023, 01:42:50 AM
by Researchoo
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BETCOIN.AG closing my account and keeping my funds
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jset21
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56
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515
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March 15, 2023, 11:22:02 PM
by LEVSKI7
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sportsbet.io scam 1731 usdt
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pxdi
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43
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754
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March 15, 2023, 09:28:37 PM
by bartosz99
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SCAM SITE Sportbet.io stealing money ( IMPORTANT )
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bartosz99
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37
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420
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March 15, 2023, 06:18:15 PM
by pxdi
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