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ethprominer.com [Ponzi scheme that is being promoted on some youtube channels]
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Slow death
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6
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76
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May 09, 2021, 03:11:48 PM
by Taskford
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Telegram wannabe scammers contacting me through bitcointalk
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AHOYBRAUSE
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6
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77
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May 02, 2023, 06:42:54 PM
by Pmalek
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SCAM Websites (Fork chains) Fake Electrum - Reddit Users / bitcointalk users
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Michail1
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6
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158
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March 11, 2018, 10:32:21 PM
by justfed
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Bitcoin scam site
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AverageMan
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6
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154
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March 07, 2018, 02:23:10 PM
by silent2
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Cryptopia holds my Coins in hostage( please HELP me!!!!!!) for 1 month
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mypromise88
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6
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147
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March 08, 2018, 06:24:26 PM
by BlackMambaPH
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[SCAM ALERT] SUI's Fake Airdrop Website....
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ScamViruS
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6
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97
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May 10, 2023, 06:50:50 PM
by ScamViruS
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RESOLVED
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XcelR
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6
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222
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September 05, 2018, 08:12:48 PM
by SamaelDNM
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Beatzcoins exchange
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TheNineClub
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6
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73
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July 06, 2021, 09:02:20 AM
by Igebotz
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v1ljar SCAMMER ALERT
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cyberhackal
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6
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167
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February 25, 2018, 03:33:34 PM
by MiLkz
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feryjhie loan default
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DarkStar_
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6
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333
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October 19, 2019, 06:00:23 AM
by JeromeTash
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Ella Fund - plagiarism whitepaper
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CryptoYar
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6
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143
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July 15, 2021, 06:15:06 AM
by CryptoYar
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.
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Christian Pezza
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6
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116
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February 22, 2018, 01:02:24 PM
by Christian Pezza
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[WARNING] EltraExchanger A site with a secret identity / no payment ⚠
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mr_ROBOTT
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6
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125
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June 23, 2021, 11:23:36 AM
by mr_ROBOTT
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Scammed by WolfCloud
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sepix1
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6
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145
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April 28, 2023, 04:22:48 AM
by Plaguedeath
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dnc.company
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devman
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6
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129
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April 17, 2018, 11:03:24 AM
by devman
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Binance.jerseyproject.site SCAM
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dkbit98
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6
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235
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October 13, 2019, 03:40:16 PM
by dkbit98
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MONEYPOLO.COM SCAMMED ME 100 000 EUROS (100K) - 4 MONTHS AND MY ACCOUNT STILL LI
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ExpressChain
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6
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195
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April 14, 2018, 06:49:32 PM
by ExpressChain
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Found a potential scammer, please paint him red
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alia
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6
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131
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February 18, 2018, 12:46:19 PM
by alia
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[WARNING]Suspicious promotion of Currency.com
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cryptoaddictchie
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6
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170
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July 25, 2020, 02:43:49 AM
by cryptoaddictchie
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THIS SCAMMER NEEDS TO BE STOPPED, I NEED HELP FROM SOMEONE
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jakolinko
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6
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215
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September 03, 2018, 01:48:07 PM
by Linsag
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[Expose] Bitraderxpay.ltd Ponzi Project
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Leviathan.007
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6
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119
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June 23, 2021, 10:17:00 AM
by FatFork
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MegaChange.is is a BIG SCAM
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zamolsix
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6
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174
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February 16, 2018, 05:47:03 PM
by zamolsix
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Needycoin-Highly suspicious project with almost no info at all
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Rikafip
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6
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207
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October 15, 2019, 12:45:40 PM
by Rikafip
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Another fake Trezor site (typo squatting)
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cryptomaniac_xxx
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6
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153
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July 21, 2020, 04:06:51 PM
by crwth
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[Poloniex][SCAM] falsifying Digibyte TXID
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Alex_Sr
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6
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177
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February 16, 2018, 06:52:27 PM
by Panadacoin
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[Update] Buy Any Light - Confirmation received
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masulum
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6
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355
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October 14, 2019, 08:49:37 AM
by masulum
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iptv Reseller scam
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Goldyflix
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6
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206
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April 05, 2018, 12:01:27 AM
by Omans009
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Atomic Ethereum - Plagiarized content
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witcher_sense
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6
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265
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October 26, 2020, 03:12:09 PM
by andrei8787
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investmentmk.biz | Ponzi scam
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The Cryptovator
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6
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72
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July 02, 2021, 10:53:41 AM
by ethereumhunter
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Beware of Mining Site BitCyne
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Oppaiking031
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6
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199
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September 16, 2018, 11:14:19 PM
by robelneo
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Cryptonator is definitly SCAM - SCAM Report here
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Aritmethos
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6
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136
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February 17, 2018, 03:33:43 PM
by SanHe
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[Warning] Netermix Possible Ponzi Scheme Scam
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cryptoaddictchie
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6
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166
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August 02, 2020, 05:03:36 PM
by TalkStar
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The Bodies Of Two OneCoin Promoters Have Been Found In Mexico In A Suitcases
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Bitcoinmoon12
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6
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136
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July 15, 2020, 11:12:15 AM
by pilosopotasyo
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[SCAM ALERT] Wasabi Wallet - Phishing sites
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$crypto$
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6
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112
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June 05, 2021, 06:40:31 PM
by shasan
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YOBIT SCAMMED ME 15.20780976 ETHEREUM
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shamrock92
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6
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158
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January 28, 2018, 04:36:39 AM
by shinjunobi09
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Money refunded finally. All those waitng you should get your money shortly.
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Saihan86
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6
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137
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January 26, 2018, 01:25:30 AM
by Saihan86
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Kraken Coin (KC) Scam Coin - dev disappered
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paul3
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6
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205
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August 24, 2018, 07:55:43 PM
by Slow death
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🌟DROPDECK SCAM
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hoangphulb
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6
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142
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January 21, 2018, 09:39:39 AM
by erikalui
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Is Lendexcoin.co SCAM? Has anyone had the same experience as me?
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bibisbob
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6
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150
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January 27, 2018, 03:54:11 PM
by LendexCamp
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[WARNING] Kawanggawa Plagiarized Whitepaper
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$crypto$
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6
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196
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July 11, 2020, 02:22:11 AM
by pilosopotasyo
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Topic you have posted in
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