| Project name | Date (dd.mm.yy) | Link to accusation | Reason of accusation | Listed on forum | Warning Flag | Current status | ||||||||||||||
| 164. FinSwap | 06.09.20 | link | Fake team | no | - | Active |
The scam list has just been updated!
Topic: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense - page 2. (Read 6920 times)
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.
| Project name | Date (dd.mm.yy) | Link to accusation | Reason of accusation | Listed on forum | Warning Flag | Current status | ||||||||||||||
| 145. VIZERCOIN WALLET | 01.07.20 | link | Plagiarism | yes | - | 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!
Jump to: