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Scam Accusations - page 107.

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do not use https://dtrade.ga/ it is a scam they WILL steal your coins
dingle
2
220
December 13, 2023, 11:02:23 PM
by Sparks60
[SCAM] Intel-Mining a Fake cloud Mining that run a Ponzi scheme
bitbollo
3
163
January 12, 2025, 11:59:49 AM
by Raflesia
Delete
whatarush2791
1
153
March 14, 2021, 05:46:02 AM
by whatarush2791
Biggest bitcoin "giveaway" scam I've ever seen...
« 1 2 All »
BlackHatCoiner
25
389
January 19, 2021, 03:12:26 PM
by ScamViruS
[Solved] MShadow plagiarized whitepaper-hacked account
locked
Rikafip
1
200
January 18, 2025, 11:48:34 AM
by Rikafip
Litecoin sv (LSV) plagiarized whitepaper.
sujonali1819
1
154
January 12, 2025, 07:35:38 AM
by sujonali1819
[WARNING] Ieowtoken - Unprofessional Team
« 1 2 All »
$crypto$
21
554
January 12, 2025, 07:10:54 AM
by Raflesia
SwapZilla - 1 BTC Give away
Peanutswar
3
244
January 14, 2025, 01:30:39 PM
by sujonali1819
ERIC GU (Metaverse) scammed all international ZENGOLD investors
Thule
8
321
February 21, 2024, 09:37:51 AM
by andrei8787
[Expose] EAE fake Selfdrop
Leviathan.007
4
193
August 16, 2022, 01:15:10 AM
by Avirunes
Another scam project "Cryptonittee"
harsh057
5
142
January 21, 2024, 06:04:47 PM
by harsh057
Warning - Myselenium Fake team using stock photo
Jawhead999
1
168
January 12, 2025, 12:19:47 PM
by Jawhead999
Blackmailed by our old friend and shitcoinmaker kingcarsen
mosprognoz
20
343
January 31, 2025, 01:50:25 AM
by owlcatz
Streamex Scam
Kwsikh
5
132
January 27, 2024, 01:06:05 AM
by dkbit98
Need help in filing police complaint against 3 scammers who scammed me on LBC
sardasaAccountHacked
8
235
September 20, 2022, 05:02:32 AM
by sardasaAccountHacked
Bitcointalk Account Buyer
Bitcoinsummoner
4
205
January 22, 2024, 08:26:25 AM
by Jating
CREX24 SCAM
ThreeSixNine
6
327
January 21, 2024, 03:35:32 PM
by 24ZZctcrex24
Spire-x cheats project, and reneges on cautious agreements
lvsca
6
470
February 02, 2024, 10:48:05 PM
by tvplus006
[WARNING] BLOCKBURN - FAKE BOUNTY - OFFENSES and INSULTS
« 1 2 All »
bitbollo
29
723
January 12, 2025, 03:46:57 AM
by Leviathan.007
[SCAM] CONNECT BUSINESS NETWORK-Plagiarized content
Rikafip
3
201
January 25, 2024, 10:19:06 PM
by Lafu
List of bitcoin double service scam!.
coboguard
1
165
November 28, 2023, 09:59:43 PM
by coboguard
[HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap
« 1 2 … 3 4 All »
Hellmouth42
63
1503
January 07, 2023, 02:16:45 AM
by kasska
Teltacoin - SCAM - Fake CEO / Stealing people's identity
witcher_sense
1
144
January 12, 2025, 01:20:02 PM
by witcher_sense
[SCAM] HYIPMilker ponzi scheme!
Rikafip
1
171
January 12, 2025, 07:12:49 AM
by Rikafip
[Scam] Karatbars Gold: Independence Day Scam - https://karatgold-kbc.com
« 1 2 All »
Lauda
38
914
January 24, 2024, 08:13:49 AM
by Lauda
User trying to collect personal information
Leviathan.007
4
203
January 24, 2024, 02:13:13 PM
by morvillz7z
[SCAM] StoneCoin - plagiarism, stolen content, possible malware...
FatFork
3
201
December 04, 2023, 03:41:36 AM
by FatFork
Bitcasino.io won't let me cashout my winnings
transman69
16
375
January 24, 2024, 11:58:02 PM
by logfiles
WARNING SCAM Widevine Content Decryption Modules (Netflix, Amazon)
adam12x
8
350
January 24, 2024, 03:29:17 AM
by sandy-is-fine
[SCAM] Beware Leasehold.io is a Scam! Michael Tomasik is scammer
« 1 2 All »
Fortunecook
26
522
January 23, 2024, 09:01:02 PM
by fastcharging
1xbit stealing money
johnny23
9
224
April 15, 2021, 03:13:00 PM
by johnny23
[SCAM] Extstock EXCHANGE IS BIG SCAM
airdrop9x90
3
168
January 26, 2024, 05:44:03 PM
by airdrop9x90
[SCAM] Robert Kiyosaki fake giveaway and vanity address RobertBTC.com
dkbit98
6
228
November 29, 2023, 08:51:18 AM
by posi
Tokenzero - SCAM - FAKE TEAM / Stealing people's identity
witcher_sense
1
179
January 13, 2025, 07:39:40 PM
by witcher_sense
Bitcoin Fake 5000 BTC Giveaway Youtube live
« 1 2 All »
sukbir
21
392
January 19, 2024, 07:06:54 AM
by sukbir
OneCoin: The Biggest Scam Crypto Scam Ever?
« 1 2 … 3 4 All »
JollyGood
61
1364
January 07, 2021, 09:51:55 AM
by SektionF
Fake Bitmain Antminer websites (updated 16.07.2019)
« 1 2 … 3 All »
amfescnaic
41
983
November 30, 2023, 03:15:16 PM
by JeromeTash
[SCAM] AccountsSeller69 selling Amazon eGift Cards with 40% discount
bullrun2024bro
1
159
January 21, 2025, 05:57:51 AM
by bullrun2024bro
naober (walmart34) scammer scams 350$ selling bank account
georgeagd
10
193
March 18, 2024, 12:38:58 PM
by logfiles
[Expose] Wrapped 0xEthereum
Leviathan.007
5
226
February 05, 2024, 01:26:14 PM
by TalkStar
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