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Last post |
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Scammers alert: New way to scam bitcoin users
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Cryptohasa
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3
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223
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November 01, 2018, 03:13:43 PM
by Kemarit
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Cewnote - Scam or not?
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Aveatrex
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2
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223
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July 19, 2018, 05:56:28 PM
by Aveatrex
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Silica neXus: Plagiarized WhitePaper
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welovedcrypto
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1
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222
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June 05, 2019, 12:38:49 PM
by ICOEthics
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Scammed for 20$ from Skelder
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Airbnbfunds
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2
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222
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August 16, 2017, 07:01:02 AM
by magneto
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[ALERT] BEWARE ABOUT PHISHING SITES
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hafiztalha
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19
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222
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July 20, 2023, 06:46:18 AM
by Assiduous
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edited
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Saksham
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0
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222
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April 29, 2016, 09:23:08 PM
by Saksham
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MOVED: EcuaMobi misusing his "TRUST" and bullying selective sellers
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Cyrus
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0
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222
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February 24, 2016, 06:56:34 PM
by Cyrus
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UbiatarPlay, a huge scam that it's still active
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Ale88
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9
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222
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June 10, 2019, 10:58:39 PM
by Ale88
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BETKINGS EXCHANGE : PLAGIARIZED WHITEPAPER
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hacker1001101001
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7
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222
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July 31, 2019, 06:19:58 PM
by Frank PM
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Cloudbet thread....
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bitcoinpunter
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7
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222
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February 26, 2019, 08:54:42 PM
by cruso
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Scam Alert: Stay away from this!
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Sonu_titu
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14
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222
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January 25, 2020, 07:31:55 AM
by Ridwan Fauzi
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(SOLVED)
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spyrosc200
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12
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222
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October 14, 2022, 10:23:56 AM
by spyrosc200
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Another Bitconnect - Lunarlink - Offering high return & no team members.
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The Cryptovator
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5
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222
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October 18, 2018, 07:14:15 PM
by The Cryptovator
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New Scam www.globelbit.com and www.payglobel.com
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Dudy
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8
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222
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May 29, 2020, 07:50:06 AM
by payglobel
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RESOLVED
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XcelR
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6
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222
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September 05, 2018, 08:12:48 PM
by SamaelDNM
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Bitsler does not play fair - bitstler.com
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amplitudeja
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15
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222
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May 01, 2018, 05:27:47 AM
by HCP
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adkinsbet.com - offline
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stifmaster
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16
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222
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May 05, 2021, 01:41:11 PM
by target
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Bitech Mining / Sesterce
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nogoogle
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0
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222
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May 14, 2019, 04:52:54 PM
by nogoogle
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Bittrex together with Ocean deceived 5000 traders on 1000 BTC
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Kobacheg
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9
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222
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May 21, 2019, 09:51:55 PM
by Kobacheg
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[WARNING]: the profile "cocoguard" is a scammer
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kbaptou
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1
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222
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September 02, 2020, 11:16:09 AM
by Casdinyard
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Flooren- Tried to scam me, now replying on my old threads calling it a "War"
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edgycorner
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11
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222
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February 28, 2018, 12:55:12 PM
by flooren
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Comet Finance, Scam Alert. Beware of Projects Launced by David Godson
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holydarkness
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13
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222
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November 06, 2020, 12:58:32 AM
by cabalism13
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[ICO] ADVANCE REAL ESTATE - SCAM
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Slow death
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7
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222
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September 20, 2018, 11:04:25 PM
by timerland
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Changenow.io Scam - 4100$ in BTC! Never send money to this cunts!!!
« 1 2 All »
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Baadcaptain
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21
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222
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April 12, 2024, 05:24:57 PM
by PX-Z
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⚡ MINDEX COIN (MIC) ⚡ Exit scam allerts ⚡ Manipulation with Blockexplorer
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VladimirN
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5
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222
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July 31, 2019, 05:04:37 PM
by camiii
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Scam STO Faba Invest. Lenka Love riding a unicorn
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shitcoinoffering
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4
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221
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February 26, 2019, 09:19:04 AM
by shitcoinoffering
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elon- fake giveaway
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Slow death
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18
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221
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May 31, 2021, 05:42:25 PM
by BD Crypto
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[WARNING] ATHOS META [ATM] Plagiarized Content, Multiple Red Flags
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FatFork
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13
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221
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August 15, 2022, 09:55:40 AM
by FatFork
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[SCAM ALERT] Phishing Wallet BotValidator
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$crypto$
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3
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221
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January 02, 2021, 04:07:49 PM
by Raflesia
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SORRY HAVE TO DELETE
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bet101
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1
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221
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July 14, 2017, 11:36:39 AM
by harizen
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MOVED: Dispute: Do Not Deal with Super Scammers : raymond.collin1/mexican.trader
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Mr. Big
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0
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221
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May 29, 2017, 10:51:29 PM
by Mr. Big
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Jackbit Casino and Sportsbook Held Funds
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gmblerkin
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8
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221
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March 10, 2024, 06:12:08 PM
by CryptSafe
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Freewallet.org - SCAMMERS CONFIRMED -Problem solved.
« 1 2 All »
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Yeom
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27
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221
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December 10, 2021, 08:10:01 AM
by mocacinno
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[SCAM] Libra-coin.cc !!!
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dkbit98
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4
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221
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October 01, 2019, 11:31:17 AM
by dkbit98
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100% Proof that Monetize Coin is a SCAM !!!
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Gleb Gamow
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9
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221
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November 28, 2018, 05:44:09 PM
by Phinnaeus Gage
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FLUENT TOKEN - SCAM - Plagiarized whitepaper
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witcher_sense
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3
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221
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September 25, 2019, 09:46:35 PM
by JeromeTash
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www.bitminers.pro Scam! with Proof
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rysabi
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4
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221
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December 22, 2017, 04:27:05 PM
by vitrade
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ECKMAR Issues
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mathewvb9978
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9
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221
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July 07, 2023, 03:46:39 PM
by acroman08
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Similar projects with the same team - SCAM?
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witcher_sense
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1
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221
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December 30, 2019, 08:59:26 AM
by witcher_sense
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Epaicapital.com - fake team, plagiarized whitepaper.
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morvillz7z
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4
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221
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April 18, 2019, 11:57:48 AM
by ICOEthics
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