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Subject |
Started by |
Replies  |
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Last post |
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[SCAM] Bitcoinarbitrage.net - Ponzi scheme
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tvplus006
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6
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107
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March 29, 2021, 07:09:14 PM
by ScamViruS
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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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[SCAM] realbitconnect - the "realest" of Bitconnects
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nutildah
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6
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261
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August 23, 2019, 07:34:22 AM
by CryptopreneurBrainboss
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[Generic]: Reporting obvious scammer/unethical user
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r1s2g3
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6
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199
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January 22, 2019, 09:50:10 PM
by shasan
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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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Prosecute suspected fraud on major exchanges.😡😡😡😡😡
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suing fraudulent exchange
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6
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82
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January 23, 2023, 08:02:30 PM
by albon
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Dontask for KYC at all if your not going to require it at the beginning
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Digitradez
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6
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180
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June 02, 2020, 04:29:55 AM
by actmyname
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Bitscript.org - SCAM site ! avoid at all costs !
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maudo
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6
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82
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January 11, 2023, 07:16:04 AM
by maudo
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Optitoken's CEO is a 12 year old boy who's robbing people of their bounty!
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Tszunami98
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6
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177
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August 07, 2018, 08:26:50 PM
by a_skv
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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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PatentTX-FAKE TEAM - Using Stock Photo
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lovesmayfamilis
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6
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444
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January 23, 2019, 06:27:25 PM
by ICOEthics
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Be aware of exwal.com
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trivioholic
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6
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123
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January 18, 2019, 11:23:52 AM
by trivioholic
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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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YoutubeTV is a Scammer #2
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techking1
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6
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136
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August 01, 2018, 02:50:09 AM
by sandy-is-fine
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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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SCAMMER Axez D. Nyde Telegrame : @donza411
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ABDODRAGONE
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6
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211
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August 15, 2019, 03:08:38 PM
by gedeonsmith71
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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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BetaHost Scammer
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SephChunk
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6
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132
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May 25, 2020, 07:34:11 PM
by TalkStar
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List of confirmed Scam projects on Reddit
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BeBlockTech
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6
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348
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February 03, 2018, 04:30:49 AM
by BeBlockTech
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🔴 🔴 AustraliaCash is ... wait for it ... A SCAM!!!!!!!!!!!!!!!!!!! ⭕ ⭕
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Phinnaeus Gage
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6
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256
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January 19, 2019, 09:19:22 PM
by Phinnaeus Gage
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AcedBets Scam
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luk8as
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6
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139
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August 18, 2021, 01:58:00 PM
by ScamViruS
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ICO EthereumWhite is scam
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Be_Happy
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6
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244
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August 03, 2018, 11:58:51 PM
by timerland
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[Scam]: Another Uniswap Fake Airdrop
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cryptomaniac_xxx
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6
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104
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March 06, 2021, 11:37:32 PM
by sheenshane
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Swiss coin {SIC} Scam, Fraud and Rip off
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MM2K
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6
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231
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November 01, 2020, 05:10:48 PM
by Justizfreund
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OMNITUDE PROJECT AND TEAM ARE THE BIGGEST SCAM THERE IS - slavery & Dictatorship
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upupu
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6
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215
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August 01, 2018, 07:42:47 PM
by Slow death
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Yobit, 1 Million Dollar, 717 ETH withdrawal Pending for Weeks
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rb3rg
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6
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158
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January 15, 2018, 04:52:36 AM
by Anonymouskey
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Remitano.com is a scam!
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btmarketmod
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6
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213
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January 31, 2020, 08:34:51 AM
by Nrcewker
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[Scam Warning] How Telegram & WhatsApp price signal group scam with us
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Imran232
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6
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100
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March 09, 2021, 01:00:19 PM
by macson
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Lost some ETH.
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badakjawa
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6
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200
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July 27, 2018, 08:20:51 AM
by Ridwan Fauzi
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Gate.io scam
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texasboy
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6
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440
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March 11, 2019, 12:04:10 PM
by Bitcoin_Arena
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hashpalas.biz new Ponzi
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coinlocket$
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6
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180
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January 07, 2019, 08:45:57 PM
by Potato Chips
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I got scammed out of my $25 iTunes card
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cookiez19
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6
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819
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January 10, 2016, 04:03:25 AM
by cookiez19
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Ponzi scheme/Lending ICO , no team on "CRYPTOLEND
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The Cryptovator
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6
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306
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April 19, 2019, 06:45:50 PM
by feryjhie
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BEWARE Poster bitcoinelectronics.net
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mdmerch
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6
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428
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January 02, 2016, 08:10:00 PM
by mdmerch
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Airdrop SCAM Project
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M Arif Ramadon
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6
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164
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September 28, 2019, 02:59:21 PM
by Real14Hero
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Watch out, Scammer hacked my account! Don't buy!
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Mammon is back!
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6
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214
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August 27, 2018, 04:17:55 PM
by r34tr783tr78
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Scam accusation: Grace zhou and company - becare
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jqprez
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6
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127
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June 01, 2021, 10:49:03 AM
by Miner Expert
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User imane - Likely Scammer - Be cautious
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Rmcdermott927
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6
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549
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December 29, 2015, 03:12:32 PM
by Rmcdermott927
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BITDOUBLE.CASINO likely a scam project!
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morvillz7z
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6
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286
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August 28, 2018, 07:34:24 AM
by xtraelv
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Topic you have posted in
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