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Scam Accusations - page 115.

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[SCAM] Wordlex.io - Ponzi scheme
tvplus006
1
172
January 12, 2025, 04:23:18 AM
by tvplus006
Naober is a scammer/ ban him in forum
kalyandurrgaprasad
7
224
January 21, 2024, 08:14:32 AM
by DireWolfM14
P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft!
« 1 2 … 3 All »
dopey
43
2309
June 16, 2020, 03:17:52 AM
by Flush-Grey
Warning: fake Microsoft channel on YouTube (with 568k subscribers)
hugeblack
15
237
January 28, 2024, 10:43:17 AM
by ryzaadit
[WARNING]: FAKE LEDGER WEBSITE
Kemarit
5
182
January 22, 2024, 06:43:07 PM
by mk4
[SCAM] Ponzi scheme
tvplus006
2
195
January 19, 2024, 05:34:30 PM
by Charles-Tim
Scammer, be very careful!
likkinslaxzin
11
276
January 25, 2024, 06:53:38 PM
by conopi999
[WARNING] gramfree.net/ (GRAM)
Raflesia
11
435
March 10, 2024, 06:38:02 PM
by photokrzys
Starsc.io plagiarized whitepaper and stole other content
Jawhead999
1
73
August 05, 2022, 08:36:21 AM
by Jawhead999
Litecoin SV - SCAM - Photoshopped "Teem"
witcher_sense
2
238
February 07, 2024, 09:15:35 AM
by tmfp
EthereumX Exchange - SCAM - FAKE TEAM / Stealing people's identity
witcher_sense
1
194
January 24, 2025, 04:01:01 AM
by witcher_sense
Localbitcoin Not allowing the Withdraw
« 1 2 All »
UmerIdrees
37
470
January 25, 2024, 06:03:37 AM
by ChuckBuck
SCAM ALERT: bitcoin-cash.ltd Fake Investment Scheme
JollyGood
3
172
December 17, 2023, 12:22:21 AM
by JeromeTash
WARNING !! ISPOLINK plagiarized whitepaper content
Shef198911
9
288
January 14, 2025, 05:51:26 AM
by stompix
[Warning] - Ponzi schemes and fake testimonials
$crypto$
1
136
January 19, 2025, 10:54:32 PM
by $crypto$
Warning: Website Scam
chihien531568
12
277
January 25, 2025, 12:20:02 PM
by JollyGood
SCAM ALERT: miforexhub.ltd Fake Investment Scheme
JollyGood
1
132
December 17, 2024, 05:59:34 PM
by JollyGood
BEWARE: BITSPAY.io EXCHANGE IS A SCAM
JollyGood
12
310
December 05, 2023, 07:10:13 AM
by Coinfan
[SCAM] NIFEX EXCHANGE
btcltcdigger
1
205
January 20, 2025, 10:43:37 AM
by btcltcdigger
[WARNING] Hyipweb.com - HYIP Monitor
tvplus006
1
187
January 18, 2024, 05:51:07 PM
by tvplus006
bitmainantminers.com Review SCAM 100% DON'T BUY ANYTHING !
tihancristiangabriel
3
122
January 13, 2025, 01:02:25 AM
by logfiles
Coronavirus scam email - do not donate bitcoin
« 1 2 … 4 5 All »
Mbitr
82
528
June 15, 2021, 07:58:08 PM
by umbara ardian
New Fake 1st-miningrig.com redirect to bitmaiņ.com SCAM using "ņ" instead of n
tihancristiangabriel
1
161
January 19, 2024, 10:27:02 AM
by tihancristiangabriel
[Scam]: Atomic wallet Complaint Form
Baofeng
1
158
January 25, 2025, 01:48:12 PM
by Baofeng
Warning - Plagiarisme Whitepaper and Fake team
$crypto$
1
61
July 01, 2020, 07:40:07 AM
by $crypto$
SCAM ALERT: Voya Investment Fake Investment Scheme
JollyGood
1
152
January 21, 2025, 05:06:17 AM
by JollyGood
Might've discovered one of the largest scam & spam here yet. Staff, take action?
20kevin20
2
224
January 31, 2024, 10:42:03 AM
by 20kevin20
CharToken - fake team members!
morvillz7z
3
234
June 30, 2020, 08:20:05 AM
by Lasky366
[SCAM]: Fake OKeX trading website
TravelMug
3
141
February 05, 2024, 01:56:59 PM
by tbct_mt2
[WARNING] BubblegumCoin - scammy project with 300 million Euro investment claim
Rikafip
1
192
January 13, 2025, 08:30:16 PM
by Rikafip
[Moon Bitcoin Live] Ponzi scheme
maxreish
4
181
November 20, 2023, 04:43:53 PM
by btc_angela
[SCAMMED for 1.34 BTC] BitcoinVideoCasino.com = SCAMMERS
BitcoinN00B1E
6
243
January 29, 2024, 02:43:57 PM
by allyouracid
[RESOLVED] [banned mixer] || cryptomixns23scr.onion || [RESOLVED]
@@Poker_face@@
11
308
January 21, 2024, 01:05:52 PM
by logfiles
Fake Antminer Store - promineruk.com Review 100% Scam
« 1 2 All »
tihancristiangabriel
38
532
December 03, 2023, 08:45:02 PM
by logfiles
CashlessToken (CASS) - Plagiarized Whitepaper
witcher_sense
2
207
January 15, 2025, 09:26:13 AM
by CucakRowo
WARNING - Ethereum Giveaway
Fesatmas
2
153
January 24, 2025, 05:09:45 AM
by CucakRowo
Yobit cancelled my zcash zec deposit . please help 🤦‍♂️
« 1 2 All »
locked
Javad36
21
300
January 24, 2024, 05:27:38 AM
by examplens
[SCAM] Crybet Casino/Sports Betting- Plagiarized content
locked
Rikafip
3
254
February 09, 2024, 01:18:25 PM
by Rikafip
[SCAM] VaccinaCoin- another attempt to profit from Corona virus situation
Rikafip
9
359
June 30, 2020, 07:52:19 PM
by nutildah
[Scam]: FCC warns, watch out for fake Covid-19 test kits call
Kemarit
1
150
January 18, 2024, 06:26:12 PM
by Kemarit
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