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Topic: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense - page 2. (Read 6853 times)

legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
164. FinSwap06.09.20linkFake teamno-Active

The scam list has just been updated!
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
163. ethmagnet.com29.08.20linkPONZIno-Active

The scam list has just been updated!
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
162. official-stellar.com26.08.20linkPHISHINGno-Active

The scam list has just been updated!
newbie
Activity: 29
Merit: 0
witcher_sense hi, i'm trying to send you a direct message with a possible scam case but because i am a "newbie" I can't, any way I can contact you directly? thanks.
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
161. teslapay.info17.08.20linkDOUBLERno-Active

The scam list has just been updated!
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
160. Altcript Coin15.08.20linkPlagiarismyesflag=2222Active

The scam list has just been updated!
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
159. spacex.gift13.08.20linkDOUBLERno-Active

The scam list has just been updated!
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
158. paytesla.com08.08.20linkDOUBLERno-Active

The scam list has just been updated!
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
157. FAKE Uniswap06.08.20linkPHISHINGno-Active

The scam list has just been updated!
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
155. sŧellar.com30.07.20linkPHISHINGno-Active
156. Alioth Club30.07.20linkPONZIno-Active

The scam list has just been updated!
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
154. elon-blog.com26.07.20linkDOUBLERno-Active

The scam list has just been updated!
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
152. Ledger Nano S - Fake24.07.20linkPHISHINGno-Active
153. bonus-tesla.com24.07.20linkDOUBLERno-Active

The scam list has just been updated!
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
151. tesla-bitcoin.info22.07.20linkDOUBLERno-✔Offline

The scam list has just been updated!
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
148. musk4.fun11.07.20linkDOUBLERno-✔Offline
149. tesla3.gifts11.07.20linkDOUBLERno-✔Offline
150. musk-gifts.com13.07.20linkDOUBLERno-✔Offline

The scam list has just been updated!
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
147. trez0r.com05.07.20linkPHISHINGno-✔Offline

The scam list has just been updated!
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
146. Sirot Token04.07.20linkFake teamyesflag=2114Active

The scam list has just been updated!
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
145. VIZERCOIN WALLET01.07.20linkPlagiarismyes-Active




  • 27.  BitcoinSV Gold has gone ✔Offline
  • 49. MakeMyCoin has gone ✔Offline
  • 68. NUKLEAR.IO has gone ✔Offline
  • 114. CrypterioCoin (STMX) has gone ✔Offline
  • 133. Infinity Token has gone ✔Offline
  • 139. procryptovest.com has gone ✔Offline
  • 140. BZR Coin has gone ✔Offline

Summary

Total number of projects: 145


✔Offline: 97
Active: 48


The scam list has just been updated!
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
144. ltcminer.com30.06.20linkPONZIno-Active

The scam list has just been updated!
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
143. stelłar.org28.06.20linkPHISHINGno-Active

The scam list has just been updated!
legendary
Activity: 2310
Merit: 4313
🔐BitcoinMessage.Tools🔑
Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
142. itradingcapitals.com04.06.20linkPONZIno-Active

The scam list has just been updated!
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