|
Subject |
Started by  |
Replies |
Views |
Last post |
|
|
Dont buy miners from lketc.com Locked out SSH root to user, Stealing your hashes
« 1 2 3 All »
|
cryptoceelo
|
50
|
10817
|
April 18, 2015, 08:28:53 PM
by d57heinz
|
|
|
shenzen hackers impersonating lketc.com under new skype
|
cryptoceelo
|
1
|
829
|
December 02, 2014, 08:38:40 PM
by sueche
|
|
|
|
bit-wasp.org developers are really an organised gang of hackers and fraudsters
|
cryptoceelo
|
9
|
2406
|
May 22, 2014, 06:33:20 PM
by cryptoceelo
|
|
|
|
Donawoite is a cheater / 247VirtualCard, Donawoite [Scam/Cheater List]
|
cryptocoinplay
|
0
|
124
|
January 17, 2018, 03:02:30 PM
by cryptocoinplay
|
|
|
|
<Deleted (Bitcloak concern resolved amicably)>
|
cryptocontext
|
2
|
128
|
January 07, 2019, 02:44:23 AM
by cryptocontext
|
|
|
|
MeFy ICO has fake team members and is being promoted by a fraudster
|
cryptodevil
|
2
|
324
|
August 06, 2018, 10:18:29 AM
by sanjay@mefy
|
|
|
|
[ICO SCAM] JBox coin - already ran a failed ICO as an articles platform
« 1 2 All »
|
cryptodevil
|
20
|
875
|
July 23, 2018, 09:10:57 PM
by gunmast13
|
|
|
|
[FRAUD] Centra Tech - The Floyd Mayweather promoted 'Crypto debit card' ICO
|
cryptodevil
|
13
|
606
|
August 12, 2022, 07:41:40 PM
by GlassPod
|
|
|
[PUMP AND DUMP] Signatum is just another clonecoin scam targeting naive noobs
« 1 2 ... 5 6 All »
|
cryptodevil
|
111
|
14806
|
September 01, 2019, 05:37:21 PM
by crypto_trader#43xzEXrP
|
|
|
|
[DISHONEST ICO] NATV underlying 'GIG' platform a low-traction one-man-band op.
|
cryptodevil
|
9
|
546
|
August 31, 2017, 09:52:59 AM
by cryptodevil
|
|
|
|
[ICO SCAM] Karbon is just another ICO scam with a bot-posted thread
« 1 2 All »
|
cryptodevil
|
38
|
2461
|
September 21, 2017, 12:19:14 AM
by cdtc
|
|
|
|
[ICO SCAM] D-Wallet is yet another ICO scam with fake profiles
« 1 2 All »
|
cryptodevil
|
20
|
906
|
August 31, 2017, 05:45:12 AM
by cnx-set
|
|
|
|
[FRAUD] TX3 Arbitrage tx3.co is an investment scam using fake credentials
|
cryptodevil
|
6
|
884
|
October 05, 2016, 08:42:50 PM
by tmfp
|
|
|
|
Megacrypton multiple clonecoin ICO scam exchange with fake coin dev accounts
|
cryptodevil
|
5
|
1073
|
September 26, 2017, 01:56:29 AM
by digit
|
|
|
|
JOLTcorp American Mining is just another HashOcean-style ponzi scam.
|
cryptodevil
|
5
|
1308
|
November 05, 2016, 12:54:40 AM
by neochiny
|
|
|
|
[FRAUD] LEOcoin scam making demonstrably fraudulent claims to con general public
« 1 2 3 4 All »
|
cryptodevil
|
77
|
24378
|
September 21, 2019, 08:56:14 PM
by blackmonk
|
|
|
|
Bitmaxer - Obvious ponzi is obvious even when they pretend they are not.
|
cryptodevil
|
6
|
670
|
April 08, 2016, 10:58:33 AM
by opmac
|
|
|
|
User "Cloud Mining" is now deleting posts warning of his ponzi scam in thread.
« 1 2 All »
|
cryptodevil
|
38
|
5700
|
July 20, 2016, 05:49:32 PM
by Shiroslullaby
|
|
|
|
Polish-registered recyclix.com is a Ponzi scheme and provably so.
« 1 2 ... 28 29 »
|
cryptodevil
|
570
|
95330
|
April 25, 2023, 09:06:54 PM
by pawel7777
|
|
|
|
scrypt.cc is provably lying about their 850GH/s Scrypt mining
« 1 2 3 4 5 All »
|
cryptodevil
|
92
|
13484
|
February 16, 2016, 03:49:47 AM
by chubbyshaggie
|
|
|
|
[deleted]
|
cryptoempires.io
|
15
|
176
|
November 30, 2022, 08:51:36 AM
by Pmalek
|
|
|
|
[SCAM] NCAT Token
|
cryptoexp666
|
11
|
194
|
May 23, 2021, 09:49:12 AM
by cryptoexp666
|
|
|
|
KEPLERTEK SCAM by the Dirty, Charlatan Giorgi Topuria
|
cryptofair
|
19
|
395
|
August 28, 2019, 08:46:30 PM
by ScamKillaz6love
|
|
|
|
feryjhie Loan Defaulter
|
cryptoforcause
|
15
|
995
|
June 26, 2015, 07:52:34 AM
by qory
|
|
|
|
stake.com and Casino.guru coverup.
« 1 2 3 4 All »
|
cryptogeniusdice
|
62
|
581
|
November 11, 2023, 10:46:09 AM
by cryptogeniusdice
|
|
|
|
is Stunna dead ??? Primedice n Stake spoke person.
« 1 2 All »
|
cryptogeniusdice
|
26
|
542
|
September 10, 2023, 08:45:34 PM
by TwitchySeal
|
|
|
|
[SCAM ALERT] Stake.com missing bets from the website archive odds not matching.
« 1 2 3 All »
|
cryptogeniusdice
|
52
|
697
|
August 26, 2023, 12:51:17 PM
by cryptogeniusdice
|
|
|
|
stake.com new cheating video. Betid and results changing on live session.
« 1 2 3 All »
|
cryptogeniusdice
|
47
|
518
|
August 01, 2023, 10:27:29 PM
by cryptogeniusdice
|
|
|
|
stake.com is a scam , the use sensors to manipulate the bets. nothing fair
|
cryptogeniusdice
|
9
|
196
|
July 10, 2023, 01:02:12 PM
by cryptogeniusdice
|
|
|
|
Stake.com -Family scam Business since 90s
« 1 2 All »
|
cryptogeniusdice
|
38
|
506
|
July 15, 2023, 09:29:35 PM
by virasog
|
|
|
|
CKminer SCAM!!
|
cryptoghs
|
6
|
1283
|
April 11, 2017, 07:59:21 AM
by Luci0gabsan
|
|
|
|
Cryptelo plagiarized signatures of BelugaPay
|
cryptoico.studio
|
5
|
189
|
May 08, 2018, 07:45:22 AM
by SFR10
|
|
|
|
Lexcapital is a SCAM DO NOT INVEST !!!
|
cryptokine
|
2
|
124
|
September 13, 2019, 05:25:19 AM
by Rikafip
|
|
|
|
.
|
cryptolaxy
|
3
|
690
|
September 13, 2013, 01:29:42 PM
by marcovaldo
|
|
|
|
[Scam]: Cryptocurrency Recovery Platform
|
cryptomaniac_xxx
|
3
|
122
|
May 02, 2020, 02:11:56 PM
by Coyster
|
|
|
|
Watch out for this fake and clone Aave website
|
cryptomaniac_xxx
|
3
|
141
|
October 22, 2020, 07:07:16 AM
by erep
|
|
|
|
[Scam]: Fake Metamask website-https://www.metamask.site/
|
cryptomaniac_xxx
|
0
|
46
|
October 01, 2020, 12:01:32 PM
by cryptomaniac_xxx
|
|
|
|
[Scam]: Another fake bustabit site
|
cryptomaniac_xxx
|
0
|
119
|
September 11, 2020, 07:02:13 AM
by cryptomaniac_xxx
|
|
|
|
[Scam]: A fake Bustabit website
|
cryptomaniac_xxx
|
4
|
172
|
August 25, 2020, 07:28:23 AM
by cryptomaniac_xxx
|
|
|
|
[SCAM]: yearn.finance (YFI) clone site
|
cryptomaniac_xxx
|
1
|
140
|
July 30, 2020, 01:46:07 AM
by TravelMug
|
Topic you have posted in
Sticky Topic
Poll
