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🔥 Ultimate "Gift Card Scammers" List - Check Before Buying! 🔥 Updated Daily!
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bitcoinlitcoinbtcltc
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5
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281
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March 26, 2018, 01:56:12 PM
by bitcoinlitcoinbtcltc
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[WARNING] xHumanity: suspicions plagiarized whitepaper content
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Shef198911
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5
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173
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August 30, 2020, 09:03:15 PM
by nutildah
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Yobit is SCAM, Withdraw in process for 3 days and no reply from support
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mahmoud011
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5
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174
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April 25, 2018, 08:35:05 AM
by magneto
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billy.ryoko PM phising scam attempt [SOLVED]
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michkima
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5
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185
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March 15, 2018, 01:22:58 PM
by michkima
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Scam exchange GoldXCash
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Beerwizzard
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5
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303
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April 14, 2019, 10:41:47 PM
by logfiles
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Scam report BEWARE ! CHEAPVBA.COM / jonson24 is a scammer
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jamesclef
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5
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217
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March 03, 2019, 03:33:35 AM
by PandaKidd
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Report of btctalk bounties scammer - eristica campaign
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bitbollo
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5
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296
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March 11, 2018, 09:23:11 PM
by bitbollo
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SCAM ALERT: bitrademarket.com
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chentron
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5
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157
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March 23, 2018, 11:26:49 PM
by magneto
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[SCAM] Tronbox.io - Ponzi scheme
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tvplus006
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5
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147
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August 21, 2020, 05:46:59 PM
by ScamViruS
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[Scam]: Fake UNI 200 Airdrop (apps might contain malware too)
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Kemarit
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5
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59
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February 04, 2021, 03:25:58 AM
by cryptoaddictchie
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Pundix bounty - the best scam ICO of the year
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Lancoa
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5
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354
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March 06, 2018, 07:30:42 AM
by megi440c
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''provably fair''
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provablyfair0
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5
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189
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March 02, 2018, 08:28:38 AM
by TheQuin
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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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320
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August 05, 2019, 09:34:18 AM
by fratoshi
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Another crypto scam - ICORating.com. Our $8k seized. Stay away from them.
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av535
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5
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164
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December 03, 2019, 11:25:57 PM
by allyouracid
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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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Scam Alert Cheap-card.com
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alertbell
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5
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136
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August 26, 2020, 04:53:55 PM
by sandy-is-fine
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CLEVER SCAMMERS CHEATING OFF IN THE NAME OF ARBITRAGE!!!!
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atinaditya
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5
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191
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October 05, 2018, 06:19:58 AM
by atinaditya
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Scammed by kassadin5(BufferSales)
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jackwillwin
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5
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159
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January 02, 2019, 07:22:50 PM
by suchmoon
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[Scammer] Kohls Kohl's Cash --> vnhclpress aka Bitify User: giftcardstore
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Xxmodded
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5
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685
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January 11, 2016, 06:40:40 AM
by Xxmodded
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suchnekky - scam 2.5g bitgold
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yalcca
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5
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757
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January 24, 2016, 09:19:03 PM
by MargaretsDream
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Timference is a big scammer
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elmersaid
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5
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467
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January 06, 2016, 03:35:02 PM
by mexxer-2
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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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Scammer sir.noname
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ahmadhafez
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5
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430
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December 26, 2015, 03:32:17 PM
by idyu
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hello
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jtsmiles
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5
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561
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December 20, 2015, 03:53:17 PM
by jtsmiles
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SCAMMED BY USER ADCOIN.ME
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KingW
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5
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459
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December 20, 2015, 12:20:51 PM
by shorena
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USER: HARIOM IS AN ALT OF TOFFEELIVE
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armour
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5
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616
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December 16, 2015, 11:20:08 AM
by mexxer-2
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Kraken.com's horror story, my 6.6 Bitcoins held over 7 weeks for no reason
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Ukuhudu
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5
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654
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December 13, 2015, 03:35:57 PM
by MaritiJames3
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DO NOT PURCHASE FROM ANYONE WITH A LINK TO PAYIVY.COM USER VIPBIDS
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btcshiner
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5
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790
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February 04, 2016, 05:47:15 AM
by wiinston
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MOTHERFUCKERS THIS FOURM* BE AWRE THEY SCAM ON BIG SCALE BROTHERS
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PRIMEDCIE SCAM
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5
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639
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December 07, 2015, 05:43:48 AM
by Bo joe
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Is auctionessistance.com or openvcc.com a scam?
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anonguy1234567
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5
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2696
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January 28, 2018, 05:24:58 PM
by ljubomir821
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http://www.shuffle-shuffle.in Blatant scam?
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Monnt
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5
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702
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December 30, 2015, 10:05:15 AM
by Monnt
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[WARNING] Allot (DeFi) - Plagiarized Whitepaper
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qwertyup23
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5
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74
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February 08, 2021, 03:35:47 PM
by Raflesia
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Scam Report Claim
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stmdk
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5
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553
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November 26, 2015, 06:51:39 PM
by suchmoon
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How can I report someone trying to blackmail / extort money from me?
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snackycactus
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5
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598
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November 22, 2015, 05:45:46 PM
by bitlancr
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quick bt took my money
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vatoloco123
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5
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1150
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January 14, 2016, 02:28:29 PM
by QuickBT
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[Be aware] People Sharing Fake Chipmixer
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Chikito
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5
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171
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September 01, 2020, 12:02:46 AM
by Chikito
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Warning about possible phishing from wimberleyelectrians.com
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Syoleen
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5
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437
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November 18, 2015, 09:31:32 PM
by Syoleen
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"jasinlee" the Fibonacci Scrypt ASIC scammer has positive trust - please fix
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suchmoon
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5
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532
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November 07, 2015, 04:08:06 PM
by suchmoon
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Divider (DIVID) - Plagiarized Whitepaper - Scam
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o_e_l_e_o
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5
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292
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March 18, 2019, 09:04:49 PM
by Divider-token
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KingOfDragons tryng to scam.
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UsedToHoldeM
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5
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520
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October 28, 2015, 06:59:52 PM
by UsedToHoldeM
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Topic you have posted in
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