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Subject |
Started by |
Replies  |
Views |
Last post |
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[Scam]: Uniswap fake airdrop
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Jating
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4
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107
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November 04, 2020, 06:14:05 AM
by EmmaSheppard
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Hextracoin : FAKE AIRDROP SCAM
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VladZod
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4
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555
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November 07, 2017, 03:20:07 PM
by bonusdeposit
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Bitpetite SCAM, and they websites
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KerLaeda
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4
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882
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November 25, 2017, 11:12:33 AM
by HoyerBrandon3
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GXC coin SCAM ALERTA
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Tszunami98
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4
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328
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January 16, 2018, 07:09:52 PM
by iamnotabot
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ibmisoft and icotokenservice = SCAM ICO CREATOR
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ICOEthics
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4
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167
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December 19, 2018, 06:01:42 PM
by ICOEthics
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Bounty LEXZOOM Scam?!
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asscror
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4
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115
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July 22, 2018, 07:28:14 PM
by asscror
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WCI - World Cryptocurrency International Scam [Yes or No]
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thobaymau1101
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4
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621
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February 21, 2018, 01:01:34 AM
by xleps81
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[UNSOLVED] WEX.NZ IS RESETING YOUR ACCOUNT TO 0 BALANCE AFTER VERIFIED
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Steven009
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4
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475
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September 18, 2018, 07:37:14 PM
by JollyGood
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User TrueCryptoiner has not delivered his debit card
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Charlene777
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4
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266
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November 07, 2017, 12:53:58 PM
by KWH
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BEWARE OF LAKEBANKER ICO
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bitnautis
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4
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282
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January 15, 2018, 09:28:53 AM
by margana
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Mybitmax.com
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Meckallenl
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4
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95
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January 06, 2020, 09:58:30 AM
by TryNinja
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Provoco the latest of a series of scam ICO's
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iconoclast
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4
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235
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November 29, 2018, 09:24:36 PM
by Oranek66
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Scam Japanese Translator
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kawasaki5050
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4
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257
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October 19, 2017, 12:45:01 PM
by kame.japan2
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[WARNING] electrumupdatefiles.com - Fake site hosting malicious electrum apps
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logfiles
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4
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74
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October 19, 2020, 12:54:12 PM
by Furious 7
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QuadrigaCX rumored to aquire bitconnect.
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xtraelv
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4
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160
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April 01, 2019, 06:58:25 AM
by nutildah
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Beware of scammers - GoldMine Token
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infotadinv
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4
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223
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October 11, 2017, 03:56:07 PM
by Zepher
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[CAXI] [AIRDROP]--FAKE TEAM
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lovesmayfamilis
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4
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232
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February 07, 2019, 08:30:48 AM
by lovesmayfamilis
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No action by Changelly after 16 days - no exchanged coins and no refund
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tadija
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4
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240
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January 23, 2018, 09:04:28 AM
by timerland
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Help me to find the main account of this 30+ accounts abusers
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coinlocket$
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4
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226
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November 13, 2018, 11:21:38 PM
by plr
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BTCDev Exchange with a FAKE TEAM - SCAM
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ICOEthics
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4
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217
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February 11, 2019, 03:10:21 AM
by TalkStar
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GIFCOIN - Spreading Malware, copying an already existing project.
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JeromeTash
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4
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217
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March 31, 2019, 01:17:43 PM
by Hellangel359
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[WARNING] HealtCareCash: plagiarized whitepaper content !!!!
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Shef198911
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4
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242
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April 24, 2020, 10:55:00 AM
by Malam90
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Nitrogen Sports Changed My Bet
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bettingbtc2
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4
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126
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January 22, 2018, 05:26:03 AM
by bettingbtc2
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He is a Scammer Don't fall for it guys
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mediathx
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4
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116
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November 14, 2020, 01:32:55 PM
by sandy-is-fine
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SCAMMER account: kiranoble - sends private messages with fishing link
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Kryptowerk
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4
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287
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November 10, 2017, 05:37:46 PM
by Xprim777
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[Scam]: Another MEW email scam attempts
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Baofeng
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4
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138
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May 26, 2020, 10:05:14 PM
by Baofeng
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SCAM ALERT - BuyBitcoins.io
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binarychase
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4
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485
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January 06, 2016, 11:29:20 PM
by binarychase
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[HELP ME EVERYONE PLEASE] Help me Remove This SCAM
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Helpmeeeee
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4
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528
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January 07, 2016, 05:29:29 AM
by Falconer
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CheapAccount sold account to scammer
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BitcoinMarketStore
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4
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553
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January 08, 2016, 05:09:36 PM
by BitcoinMarketStore
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[Exchange] HitBTC: >>1 month paid listings<< Scam or just very unethical?
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Crankautist
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4
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466
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November 10, 2017, 04:21:19 AM
by Crankautist
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Brand new scammer "chemtron"
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papadrams
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4
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435
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December 25, 2015, 02:05:38 AM
by GSpgh
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Alert Guys! (Multibit HD Hacker) Sends PM ,
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chemy
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4
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474
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December 22, 2015, 02:12:35 AM
by chemy
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★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
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TalkStar
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4
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244
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July 14, 2019, 05:46:09 PM
by TalkStar
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Quorchain scam ICO
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jonnyd42
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4
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150
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April 03, 2018, 06:12:17 PM
by jonnyd42
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BEWARE OF USER "wmz1987" <- SCAMMER
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battmann
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4
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320
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December 07, 2015, 08:56:07 PM
by btz1
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Suspected carder/fence: btcanoc
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TheButterZone
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4
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594
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December 17, 2015, 11:54:43 PM
by The Sceptical Chymist
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HexBean - Fake Team - SCAM
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ICOEthics
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4
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130
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September 16, 2018, 10:47:01 AM
by timerland
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[Warning] xTRX Using spam bump service
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aTriz
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4
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48
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December 13, 2020, 09:32:13 AM
by Rikafip
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Giantnova - SCAM - fake team
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ICOEthics
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4
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202
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September 16, 2018, 10:24:23 PM
by marlboroza
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direct.btc New scammer on forum???
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gameristo
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4
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635
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November 27, 2015, 05:49:54 PM
by Lutpin
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