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Scam Accusations - page 148.

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(Cbuy) cbuyonline.com - Plagiarism whitepaper
lovesmayfamilis
3
246
January 12, 2025, 11:43:13 PM
by lovesmayfamilis
Beware From Kucoin Exchange!!
« 1 2 All »
locked
ScamViruS
34
681
November 30, 2023, 01:08:24 PM
by ScamViruS
Jenn09 is scammer
nhat2nhat2
7
442
January 27, 2024, 10:32:57 AM
by Jenn09
Blue Hill Mining - Plagiarized Whitepaper
GreatArkansas
12
495
January 15, 2025, 04:58:41 PM
by Crypto-Info
SCAM: [RBY] Rubycoin
JollyGood
6
345
December 16, 2023, 11:47:24 PM
by JollyGood
Monero Claim - SCAM - Plagiarized from Webchain network
witcher_sense
5
235
November 18, 2023, 10:54:42 AM
by juice_099
Adab Solutions Haraam Exchange - Claiming to Be Religious But It Is A Scam
« 1 2 All »
JollyGood
30
666
January 21, 2024, 10:12:51 PM
by JollyGood
Coinhe - scammed bounty hunters
lolgato1
14
308
January 30, 2024, 09:42:48 AM
by rosezionjohn
zeosX – Using People Identity Without Permission + [Possibility] Scam
« 1 2 All »
CucakRowo
27
676
February 09, 2024, 10:32:32 PM
by Mojotastic
Report Scams and Frauds Exchangers by Edgar
« 1 2 All »
EdgarAlanPoo
38
765
January 21, 2024, 04:33:51 AM
by dkbit98
STAKCOIN--Plagiarism whitepaper/FAKE TEAM
lovesmayfamilis
1
147
January 15, 2025, 02:39:22 PM
by lovesmayfamilis
WARNING for SCAM with DigiFinex Exchange Listing proposals !!
« 1 2 All »
cryptobenn
26
580
January 21, 2024, 10:38:54 PM
by digifinex.journey
BEWARE - trade.eokex.co is a SCAM Exchange - Stole users' KYC Details
logfiles
12
406
January 23, 2024, 01:14:16 PM
by Exadro
Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com
« 1 2 All »
ICOEthics
37
846
November 19, 2023, 08:16:58 AM
by Neloc75
[SCAM SCAM]MONEYPOT[SCAM SCAM] officially announced not to buy RBIES as promised
« 1 2 … 6 7 »
JackpotRacer
133
10771
July 22, 2024, 12:12:02 PM
by JackpotRacer
BaseFEX Stole 18.7 BTC
Thomoscott1993
2
239
January 16, 2025, 05:50:46 PM
by BaseFEX
Do Not Keep your tokens in KuCoin Exchange for a long term
CompareFlights.online
17
325
January 22, 2024, 10:06:59 PM
by shitcoinoffering
🔴[EXIT SCAM] Ignite Ratings ICO. Scam’s INC. Updated
shitcoinoffering
3
181
March 31, 2024, 10:54:30 PM
by shitcoinoffering
[SCAM] Satoshiminers.com aka minerbros.io - Fake Team Profiles and Photos.
logfiles
19
606
January 13, 2025, 08:00:31 AM
by chatonBrutal
(Resolved)(DXG) is scamming bounty hunters by locking bounty's coin
« 1 2 All »
robelneo
24
496
February 13, 2024, 05:53:59 PM
by Script3d
Scam - Fake Tradingview Phone Calls
SuperTA
10
267
February 01, 2024, 04:23:47 AM
by angryduck192
[Scam Report] Moneypot trying hard to avoid to pay promised compensations
« 1 2 All »
JackpotRacer
37
1402
January 24, 2024, 03:10:12 PM
by JackpotRacer
ETHairdrop SCAM
dkbit98
5
234
January 21, 2024, 04:49:12 PM
by dkbit98
ChippyToken--Plagiarism whitepaper
lovesmayfamilis
1
156
January 13, 2025, 04:48:12 PM
by lovesmayfamilis
SCAM TronWin.app
locked
aleks01083
2
135
January 25, 2024, 10:48:08 PM
by Mahanton
DOVA.IO - PLAGIARIZED WHITEPAPER
lovesmayfamilis
1
141
December 21, 2024, 07:49:12 PM
by lovesmayfamilis
Coinmixer.es and bestbitcoinmixer.org Scam Report (Let's stop them Together!)
baratanga
6
161
December 16, 2023, 09:40:37 PM
by hugeblack
Coinbaselend - PONZI scheme
tvplus006
3
302
January 31, 2024, 05:36:56 AM
by hugeblack
inSure - Fake reviews from fake people... does it sound trustworthy to you?
witcher_sense
2
234
July 04, 2020, 11:06:17 AM
by Saisher
Ethereum Beacon - scam project / phishing website asking for private keys
morvillz7z
9
418
January 16, 2025, 05:28:08 AM
by notblox1
SpectreSecurity - Plagiarized Whitepaper
« 1 2 All »
tvplus006
35
874
December 06, 2023, 04:37:28 AM
by IconFirm
Scam by twitter-account @YobitHelp_ , my history
« 1 2 All »
locked
farsky
28
599
December 14, 2023, 09:25:32 PM
by farsky
[SOLVED]TheWinnerBro stole my account
lighpulsar07_alt
15
492
January 31, 2025, 03:26:30 AM
by rhomelmabini
SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper
JeromeTash
1
188
January 13, 2025, 04:22:58 PM
by JeromeTash
Pyreo - fake CEO/advisor, plagiarized whitepaper!
morvillz7z
1
191
January 15, 2025, 10:57:42 PM
by morvillz7z
investinople.com - Scam [ Ponzi scheme and Fake Team ]
Slow death
1
106
November 11, 2024, 01:46:32 AM
by Slow death
SCAMMER Axez D. Nyde Telegrame : @donza411
ABDODRAGONE
7
247
February 09, 2024, 09:40:31 PM
by gedeonsmith71
SCAM ALERT! Suspended of accounts by CATEX.IO
TeslaNikola
7
494
January 31, 2024, 09:46:20 AM
by thomaskunt
🔺 Cryptocurrency fraud & scam awareness survey 🔺
Gozzy
1
153
December 04, 2023, 08:17:13 AM
by Gozzy
MSRise - Fake CEO/team members
morvillz7z
18
478
January 27, 2024, 10:39:15 PM
by Xandrah
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