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Subject |
Started by  |
Replies |
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Last post |
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[Beware] Fake Vega Token sale
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cryptoaddictchie
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3
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67
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June 03, 2021, 02:07:35 AM
by cryptoaddictchie
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Fake Solstarter Token Sale[Scam please be aware]
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cryptoaddictchie
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7
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99
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May 04, 2021, 06:30:21 AM
by cryptoaddictchie
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Modus on Twitter [Scammers commenting on legit topics]
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cryptoaddictchie
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11
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124
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April 30, 2021, 03:20:08 AM
by cryptoaddictchie
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PolkaBeam possible scam/copy project from Polkabridge
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cryptoaddictchie
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3
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52
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January 28, 2021, 09:16:07 AM
by cryptoaddictchie
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[WARNING]Fake crypterium giveaway
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cryptoaddictchie
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0
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144
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May 24, 2020, 12:32:59 PM
by cryptoaddictchie
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SCAM alert fake Cartesi IEO
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cryptoaddictchie
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6
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148
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April 23, 2020, 12:07:24 PM
by cryptomaniac_xxx
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[WARNING] Another airdrop related about covid might be scam again!
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cryptoaddictchie
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9
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227
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April 06, 2020, 08:14:28 AM
by Pmalek
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[Beware]Toilet Paper Token Potential scam airdrop!
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cryptoaddictchie
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21
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394
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April 05, 2020, 10:11:46 PM
by rdbase
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[BEWARE]CurioInvest Project - Team Selling Coins
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cryptoaddictchie
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2
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160
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October 13, 2019, 11:42:50 AM
by Chikito
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[Warning]Clone Site of Bitcoin Vault Global
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cryptoaddictchie
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0
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91
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August 15, 2020, 04:43:39 AM
by cryptoaddictchie
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[Warning] Scammer new modus beware defi investors.
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cryptoaddictchie
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8
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213
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August 16, 2020, 06:30:29 AM
by UmerIdrees
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[SCAM]LEDU CAMPAIGN
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cryptoaddictchie
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61
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952
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February 01, 2021, 12:16:57 PM
by willsey89
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[SCAM]Ethernex.io ( Ponzi scheme like Forsage and Lionshare)
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cryptoaddictchie
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2
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138
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July 29, 2020, 06:19:52 AM
by cryptoaddictchie
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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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[SCAM]Fake QTUM airdrop and selfdrop ICO!
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cryptoaddictchie
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1
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145
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July 15, 2020, 02:07:02 PM
by Bodykeepers
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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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[SCAM] Free 0.05btc from this website
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cryptoaddictchie
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5
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365
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October 02, 2020, 11:59:12 AM
by rhomelmabini
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List of scams and fraud attempts on cryptocurrency by cryptoaddictchie
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cryptoaddictchie
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3
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637
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August 15, 2020, 11:07:40 AM
by cryptoaddictchie
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[Part 2]Scammers using your profile link to register on WhalesHeaven Campaign!
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cryptoaddictchie
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7
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581
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June 16, 2020, 02:36:46 PM
by Aveatrex
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[BEWARE]Orion Dyco Scam on Twitter!!
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cryptoaddictchie
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4
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439
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June 15, 2020, 08:11:04 AM
by examplens
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[WARNING] Suspicious project launch a bounty campaign pulse9.io (ponzi)
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cryptoaddictchie
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7
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480
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June 25, 2020, 06:18:46 PM
by smyslov
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Scammers using Profile of High rank members to join social campaign of UNIFINITY
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cryptoaddictchie
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30
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738
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June 28, 2020, 09:29:27 PM
by hulla
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⛔ [SCAM] BitNetwork [BNW Token] | Fake Team with Stock Images
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cryptobaro
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4
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151
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March 15, 2020, 12:53:00 AM
by cryptobaro
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[SCAM] BCNEX Scam | Closed Withdrawals & Potential Exit Scam
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cryptobaro
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0
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125
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March 02, 2020, 12:06:46 PM
by cryptobaro
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[SCAM] Gamma Coin > Fake Team with stock photos
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cryptobaro
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5
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199
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January 01, 2021, 01:35:21 PM
by andrei8787
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SCAM ALERT : tothemoonex.online
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cryptobenn
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15
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244
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September 28, 2020, 07:13:55 AM
by alamzaibbakoo
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WARNING for SCAM with DigiFinex Exchange Listing proposals !!
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cryptobenn
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25
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512
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August 20, 2019, 09:11:35 AM
by digifinex.journey
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tradeXsatoshi.com SCAM beware
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cryptobigtipper
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5
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136
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January 14, 2018, 04:48:40 PM
by Happy666
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Dont buy miners from lketc.com Locked out SSH root to user, Stealing your hashes
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cryptoceelo
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50
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10816
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April 18, 2015, 08:28:53 PM
by d57heinz
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shenzen hackers impersonating lketc.com under new skype
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cryptoceelo
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1
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828
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December 02, 2014, 08:38:40 PM
by sueche
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bit-wasp.org developers are really an organised gang of hackers and fraudsters
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cryptoceelo
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9
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2405
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May 22, 2014, 06:33:20 PM
by cryptoceelo
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Donawoite is a cheater / 247VirtualCard, Donawoite [Scam/Cheater List]
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cryptocoinplay
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0
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124
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January 17, 2018, 03:02:30 PM
by cryptocoinplay
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<Deleted (Bitcloak concern resolved amicably)>
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cryptocontext
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2
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126
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January 07, 2019, 02:44:23 AM
by cryptocontext
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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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323
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August 06, 2018, 10:18:29 AM
by sanjay@mefy
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[ICO SCAM] JBox coin - already ran a failed ICO as an articles platform
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cryptodevil
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20
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872
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July 23, 2018, 09:10:57 PM
by gunmast13
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[FRAUD] Centra Tech - The Floyd Mayweather promoted 'Crypto debit card' ICO
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cryptodevil
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13
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606
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August 12, 2022, 07:41:40 PM
by GlassPod
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[PUMP AND DUMP] Signatum is just another clonecoin scam targeting naive noobs
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cryptodevil
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111
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14806
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September 01, 2019, 05:37:21 PM
by crypto_trader#43xzEXrP
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[DISHONEST ICO] NATV underlying 'GIG' platform a low-traction one-man-band op.
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cryptodevil
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9
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546
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August 31, 2017, 09:52:59 AM
by cryptodevil
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[ICO SCAM] Karbon is just another ICO scam with a bot-posted thread
« 1 2 All »
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cryptodevil
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38
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2460
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September 21, 2017, 12:19:14 AM
by cdtc
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[ICO SCAM] D-Wallet is yet another ICO scam with fake profiles
« 1 2 All »
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cryptodevil
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20
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905
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August 31, 2017, 05:45:12 AM
by cnx-set
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