It was the Bitcointalk forum that inspired us to create Bitcointalksearch.org - Bitcointalk is an excellent site that should be the default page for anybody dealing in cryptocurrency, since it is a virtual gold-mine of data. However, our experience and user feedback led us create our site; Bitcointalk's search is slow, and difficult to get the results you need, because you need to log in first to find anything useful - furthermore, there are rate limiters for their search functionality.
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59. YIELD FINANCE | Scam Alert - Ponzi scheme - "Yield-finance" | December 12, 2020 |
58. BITOCENT | Ponzi Scheme running under the shadow of trading platform - Bitocent | December 1, 2020 |
56. COINTECHINVEST | Scam Alert - Ponzi scheme offering 16% after 96 hours - Cointechinvest | November 23, 2020 | |||||
57. PHISHING BUSTABIT | Scam Alert - Phishing Bustabit website - "bustabịt.com" | December 1, 2020 |
52. PHISHING BLOCKCHAIN WEBSITE | [Warning] Phishing blockchain website. | October 20, 2020 | |||||
53. CRYPTOBULL | [SCAM ALERT] Ponzi Scheme - Offering 7% profit per day - Cryptobulls. | October 22, 2020 | |||||
54. GLOBALBITCOINUK | [SCAM ALERT] Ponzi Scheme -Fake Team - Globalbitcointrading. | October 22, 2020 | |||||
55. CATHAY INVEST | [SCAM ALERT] Ponzi Scheme - Offering 35% return per week - (Cathay-invests). | October 26, 2020 |
50. DELUXEFXCRYPTOTRADE | [SCAM ALERT] - Fake team and Offering 200% return just in 200 hours. | September 28, 2020 | |||||
51. KINGSTRADECAPITAL | Ponzi Project - Offering 180% return just in 30 days. | September 28, 2020 |
50. DELUXEFXCRYPTOTRADE | [SCAM ALERT] - Fake team and Offering 200% return just in 200 hours. | September 28, 2020 | |||||
51. KINGSTRADECAPITAL | Ponzi Project - Offering 180% return just in 30 days. | September 28, 2020 |
47. FAKE TEZOS (XTZ) GIVEAWAY | Scam Alert - Fake 1,000,000 TEZOS (XTZ) giveaway | September 08, 2020 | |||||
48. QUALITYINVEST | Ponzi Scheme offering 104% return just in 10 days - Qualityinvest | September 15, 2020 | |||||
49. FAKE 1000 BTC GIVEAWAY | Elon Musk's Fake 1000 BTC Giveaway | September 18, 2020 |
46. DEFINWALLET | Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet | August 18, 2020 |
44. FACTORING LTD | [SCAM ALERT] Ponzi Scheme - Offering 268% (120 days) - FACTORING LTD | July 28, 2020 | |||||
45. CRYPTOCARDS | [SCAM ALERT] Ponzi Scheme offering 165% return just in 38 days - Cryptocards | August 18, 2020 |
43. FAKE ETHEREUM GIVEWAY | [SCAM ALERT] Fake 50000 ETH Giveway - Running Youtube Advertisement | July 23, 2020 |
42. X-MAKER | Scam Alert - Bitcoin Doubler - X-MAKER | April 23, 2020 |
40. BITCOIN2 | Scam Alert - Bitcoin Doubler - Bitcoin2.cc | April 23, 2020 | |||||
41. BITSEA | Scam Alert - Another Bitcoin Doubler - Bitsea | May 04, 2020 |
37. USD SOLUTION | Scam Alert - Obvious Ponzi Scheme - USD SOLUTION | January 09, 2020 | |||||
38. FOZCOIN | An obvious ponzi project "FOZCOIN" | January 10, 2020 |