|
Subject |
Started by  |
Replies |
Views |
Last post |
|
|
[SCAM] Bonniepays.com - Ponzi scheme
|
tvplus006
|
5
|
175
|
May 27, 2020, 03:33:42 PM
by tvplus006
|
|
|
|
[SCAM] Btc2.to - Ponzi scheme
|
tvplus006
|
0
|
132
|
May 29, 2020, 12:29:57 PM
by tvplus006
|
|
|
SpectreSecurity - Plagiarized Whitepaper
« 1 2 All »
|
tvplus006
|
34
|
825
|
August 16, 2019, 06:17:21 PM
by IconFirm
|
|
|
|
True Coin - Plagiarized Whitepaper
|
tvplus006
|
11
|
294
|
July 27, 2019, 03:42:57 PM
by lovesmayfamilis
|
|
|
|
BITROK [120% profits per 24 hours] - PONZI
|
tvplus006
|
5
|
304
|
July 30, 2019, 08:53:53 AM
by tvplus006
|
|
|
|
ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
|
tvplus006
|
1
|
205
|
August 01, 2019, 08:26:42 AM
by tvplus006
|
|
|
|
ICOIN.WS - Plagiarized Whitepaper
|
tvplus006
|
17
|
1102
|
June 23, 2020, 09:29:34 PM
by icoininternational
|
|
|
|
Coinbaselend - PONZI scheme
|
tvplus006
|
2
|
258
|
August 17, 2019, 03:31:18 PM
by hugeblack
|
|
|
|
GWATT - Plagiarized Whitepaper
« 1 2 All »
|
tvplus006
|
20
|
430
|
August 22, 2019, 09:09:21 AM
by Stedsm
|
|
|
|
CRYPTOSPOON.IO - SCAM - FAKE TEAM & Plagiarized WhitePaper
|
tvplus006
|
2
|
182
|
September 19, 2019, 11:41:26 PM
by JeromeTash
|
|
|
|
SETiToken - Plagiarized WhitePaper
|
tvplus006
|
8
|
277
|
August 30, 2019, 03:57:06 AM
by SETiToken
|
|
|
|
Dogecoins.pro - Ponzi scheme
|
tvplus006
|
1
|
185
|
August 30, 2019, 09:57:12 AM
by Slow death
|
|
|
|
Acash Coin - Plagiarized WhitePaper
|
tvplus006
|
2
|
229
|
August 31, 2019, 06:56:13 PM
by TalkStar
|
|
|
|
tvplus006 - 250 List of Scam Projects
|
tvplus006
|
19
|
1613
|
February 20, 2020, 04:19:45 AM
by philipma1957
|
|
|
|
Lunox Token - Plagiarized Whitepaper
|
tvplus006
|
0
|
208
|
September 03, 2019, 01:26:58 PM
by tvplus006
|
|
|
|
BOTHAM.IO - SCAM - FAKE TEAM
|
tvplus006
|
1
|
101
|
September 04, 2019, 04:14:26 PM
by tamim101001
|
|
|
|
Banklife.io - Plagiarized WhitePaper
|
tvplus006
|
2
|
249
|
September 06, 2019, 12:29:30 PM
by The Cryptovator
|
|
|
|
Bitkam.io - Plagiarized WhitePaper
|
tvplus006
|
2
|
199
|
September 06, 2019, 07:09:59 PM
by Twinkledoe
|
|
|
|
BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
|
tvplus006
|
12
|
421
|
September 12, 2019, 11:56:43 AM
by stompix
|
|
|
|
Littradex Exchange - Plagiarized Whitepaper
|
tvplus006
|
4
|
292
|
December 05, 2019, 11:22:37 AM
by Dutchytalk
|
|
|
|
Nexxus Rewards - SCAM - Fake team member
« 1 2 All »
|
tvplus006
|
39
|
858
|
October 28, 2019, 05:16:52 AM
by xtraelv
|
|
|
|
Oniz.co - Ponzi scheme
|
tvplus006
|
2
|
261
|
September 17, 2019, 01:37:11 PM
by LeGaulois
|
|
|
|
Hodium.com - Ponzi scheme
|
tvplus006
|
2
|
338
|
October 13, 2019, 11:24:24 AM
by robelneo
|
|
|
|
Limitless5.com - Ponzi scheme
|
tvplus006
|
2
|
200
|
September 27, 2019, 06:12:08 PM
by tvplus006
|
|
|
|
Bitzinex - SCAM - Fake team member
|
tvplus006
|
3
|
347
|
September 29, 2019, 07:25:04 PM
by as9ardia
|
|
|
|
Doublebtc.net - Ponzi scheme
|
tvplus006
|
0
|
166
|
September 30, 2019, 09:17:26 AM
by tvplus006
|
|
|
|
Justearnit.monster - Ponzi scheme
|
tvplus006
|
10
|
293
|
October 03, 2019, 11:46:25 AM
by Slow death
|
|
|
|
Coirone - Ponzi scheme
|
tvplus006
|
3
|
181
|
October 04, 2019, 11:05:26 AM
by tvplus006
|
|
|
|
Myfbb - Ponzi scheme
|
tvplus006
|
3
|
197
|
October 19, 2019, 08:22:50 PM
by tvplus006
|
|
|
|
Proeth.io - Ponzi scheme
|
tvplus006
|
0
|
187
|
October 10, 2019, 04:23:25 PM
by tvplus006
|
|
|
|
Ponzi scheme - 200% PROFITS PER DAILY
|
tvplus006
|
0
|
143
|
October 12, 2019, 01:59:41 PM
by tvplus006
|
|
|
|
Doubl3r - 200% after 100 hours (doubler)
|
tvplus006
|
16
|
445
|
February 27, 2020, 12:32:29 AM
by supermoney
|
|
|
|
Cryptrix - Ponzi scheme
|
tvplus006
|
0
|
143
|
October 14, 2019, 09:23:51 PM
by tvplus006
|
|
|
|
FAKE Libra Token - SCAM
|
tvplus006
|
2
|
217
|
October 16, 2019, 07:00:46 AM
by tvplus006
|
|
|
|
Mindhome.io - Ponzi scheme
|
tvplus006
|
2
|
218
|
October 17, 2019, 03:44:53 PM
by tvplus006
|
|
|
|
OKAYAMA - SCAM - FAKE TEAM
|
tvplus006
|
4
|
258
|
October 28, 2019, 02:37:08 PM
by tvplus006
|
|
|
|
Cryptopump - Ponzi scheme
|
tvplus006
|
8
|
197
|
October 30, 2019, 03:28:29 PM
by kolonel_x
|
|
|
|
Investtrend.biz - Ponzi scheme
|
tvplus006
|
0
|
140
|
October 29, 2019, 01:35:53 PM
by tvplus006
|
|
|
|
Tachacoin - SCAM - Fake team member
|
tvplus006
|
14
|
330
|
November 04, 2019, 03:56:09 PM
by tachacoin
|
|
|
|
Makebit.io - Plagiarized Whitepaper
|
tvplus006
|
7
|
183
|
November 02, 2019, 11:37:20 AM
by tvplus006
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Locked Topic
Sticky Topic
Poll
