| Content | Score | Started by | Date posted | ||
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Neptuneswap - Plagiarism whitepaper Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1293
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n/a | andrei8787 | July 21, 2021, 03:15:20 AM |
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Ella Fund - plagiarism whitepaper Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1289
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n/a | andrei8787 | July 14, 2021, 06:46:10 AM |
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CLIKPAD.COM--Plagiarism whitepaper Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1285
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n/a | andrei8787 | July 03, 2021, 04:33:49 AM |
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[WARNING] Argon - Fake Team Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1271
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n/a | andrei8787 | June 02, 2021, 04:15:59 AM |
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ZexMoon --Plagiarism whitepaper Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1269
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n/a | andrei8787 | May 25, 2021, 04:37:42 AM |
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[SCAM ALERT] Solstarter Fake public sale - There are lots of mock sites to avoid Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1267
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n/a | andrei8787 | May 16, 2021, 01:07:28 AM |
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Scam [BSC] ARTDECO -FAKE TEAM Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1264
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n/a | andrei8787 | May 12, 2021, 04:12:26 AM |
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[WARNING] Binance phishing site Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1261
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n/a | andrei8787 | May 08, 2021, 02:24:53 AM |
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https://doge-coin.me [ fake team ] Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1258
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n/a | andrei8787 | May 04, 2021, 01:56:58 PM |
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[WARNING] Kostas Investment - Ponzi Scheme Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1256
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n/a | andrei8787 | April 29, 2021, 09:41:51 AM |
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[WARNING] Widecoin - Fake Team (stock photos) Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1250
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n/a | andrei8787 | April 23, 2021, 08:49:56 AM |
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[ANTM] Antimony Coin - Plagiarism whitepaper Scam Accusations
Reported to cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1242
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n/a | andrei8787 | April 16, 2021, 02:17:02 AM |
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Gainchain Plagiarized whitepaper Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1234
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n/a | andrei8787 | April 09, 2021, 03:07:23 AM |
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[WARNING] WitLink - Fake Team Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1224
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n/a | andrei8787 | March 28, 2021, 05:21:17 AM |
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Nydronia - fake team members! Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1218
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n/a | andrei8787 | March 24, 2021, 01:18:58 AM |
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[SCAM ALERT] DoraFactory FAKE Sale Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1217
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n/a | andrei8787 | March 22, 2021, 02:16:43 AM |
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[WARNING] Dynarian - Plagiarized Whitepaper Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1212
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n/a | andrei8787 | March 20, 2021, 07:39:10 AM |
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[Expose] Miners-base.com Ponzi Project Scam Accusations
Reported to Cryptoscamalert.comhttps://cryptoscamalert.com/crypto_scam_report/12…
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n/a | andrei8787 | March 20, 2021, 07:34:36 AM |
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[SCAM ALERT] TronDon is a Ponzi Scheme just like any other Forsage, or MLM Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1207
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n/a | andrei8787 | March 18, 2021, 05:07:10 AM |
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zainx.co -- Plagiarism whitepaper Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1205
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n/a | andrei8787 | March 18, 2021, 04:55:18 AM |
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Bingswap.finance fake team and partnership Beware! Scam Accusations
Reported to CryptoscamAlerthttps://cryptoscamalert.com/crypto_scam_report/1201
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n/a | andrei8787 | March 12, 2021, 05:29:36 AM |
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[Warning] Polkasocial-AI generated founder photo+fake ratings on Google Play Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1195
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n/a | andrei8787 | March 09, 2021, 06:41:52 AM |
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⚡ REMIX TOKEN ⚡--Plagiarism whitepaper Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1193
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n/a | andrei8787 | March 09, 2021, 06:33:05 AM |
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[WARNING] MoneYearn Plagiarized Whitepaper Scam Accusations
Reported to Crytoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1190
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n/a | andrei8787 | March 08, 2021, 03:28:35 AM |
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[Warning] Solomon Cash using stock photo for their CEO! Scam Accusations
Reported to Cryptoscamalert!https://cryptoscamalert.com/crypto_scam_report/1183
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n/a | andrei8787 | March 04, 2021, 12:14:45 PM |
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Scam Alert - RoboBit AI - Plagiarized Whitepaper Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1168
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n/a | andrei8787 | February 17, 2021, 11:09:37 AM |
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Dalmatian Finance - Another DOGE hype project || Plagiarizing website Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1158
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n/a | andrei8787 | February 10, 2021, 11:10:00 AM |
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[WARNING] CatDeFi Scam project Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1144
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n/a | andrei8787 | January 31, 2021, 03:56:27 AM |
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[WARNING] White Pigeon Plagiarized Whitepaper Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1128
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n/a | andrei8787 | January 25, 2021, 02:43:49 AM |
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Plagiarism whitepaper --https://ypro.finance/ Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1127
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n/a | andrei8787 | January 24, 2021, 06:36:31 AM |
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[WARNING] UniVault (DeFi) - Plagiarized Contents of ANN Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1120
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n/a | andrei8787 | January 22, 2021, 03:38:43 AM |
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eroticcoin.org - FAKE TEAM Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1117
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n/a | andrei8787 | January 21, 2021, 10:13:55 AM |
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[Scam] Fortune Finance-fake team member photos and plagiarized whitepaper Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/1104
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n/a | andrei8787 | January 15, 2021, 11:02:35 AM |
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99.9% provably scam - Pisces.Finance Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1100
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n/a | andrei8787 | January 14, 2021, 07:02:28 AM |
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[SCAM] Operand- scammy DeFi that copied another DeFi content! Scam Accusations
Reported to cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1063
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n/a | andrei8787 | January 02, 2021, 11:29:56 AM |
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[SCAM] Gamma Coin > Fake Team with stock photos Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1059
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n/a | andrei8787 | January 01, 2021, 08:35:21 AM |
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[SCAM] ideltaprotocol - AI generated images Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1057
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n/a | andrei8787 | December 30, 2020, 01:22:38 PM |
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[WARNING] NakerDao Plagiarized Whitepaper Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1049
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n/a | andrei8787 | December 27, 2020, 05:45:40 AM |
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[SCAM] Goldario- ponzi scheme promising 200%+ profit! Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1039
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n/a | andrei8787 | December 24, 2020, 02:21:39 AM |
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[WARNING] Kwik Swap Plagiarized Whitepaper Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1033
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n/a | andrei8787 | December 22, 2020, 02:35:14 AM |
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[WARNING] Protocol Finance Plagiarized Whitepaper Scam Accusations
Reported to Cryptoscamalert:https://cryptoscamalert.com/crypto_scam_report/1029
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n/a | andrei8787 | December 21, 2020, 03:42:09 AM |
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sVault Finance : Possible Scam/Fake Project? Please Check it Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/1026
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n/a | andrei8787 | December 20, 2020, 02:52:02 AM |
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[WARNING] Yebo Finance Stolen Conten Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/996
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n/a | andrei8787 | December 13, 2020, 06:17:46 AM |
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[WARNING] Yield Finance - Content stolen [ plagiarized ] Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/987
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n/a | andrei8787 | December 13, 2020, 05:58:45 AM |
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[Warning] Bitszcoin plagiarized entire whitepaper! Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/969
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n/a | andrei8787 | December 10, 2020, 03:41:29 AM |
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Moneta - Plagiarized Whitepaper Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/964
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n/a | andrei8787 | December 09, 2020, 03:33:33 AM |
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[Warning] Coinrollxbet.com fake gambling website. Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/961
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n/a | andrei8787 | December 08, 2020, 02:36:32 AM |
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[SCAM] Tapsgame Casino using fake team member photos! Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/952
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n/a | andrei8787 | December 05, 2020, 04:33:54 AM |
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[DeFi SCAM] Uniswap Gold - Plagiarized whitepaper Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/939
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n/a | andrei8787 | December 03, 2020, 04:46:13 AM |
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[WARNING] DiceNode (DNO) - Fake Team Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/933
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n/a | andrei8787 | December 02, 2020, 04:35:12 AM |
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[SCAM] EVBYLiM - Pyramid scheme Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/892
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n/a | andrei8787 | November 26, 2020, 07:22:07 AM |
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[WARNING] YFIB (DeFi) - Copied Website Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/879
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n/a | andrei8787 | November 23, 2020, 04:32:09 AM |
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[Expose] Bit-farmsfx.com hype ponzi project Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/865
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n/a | andrei8787 | November 18, 2020, 05:04:13 AM |
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[SCAM] Coinizie promising 10% daily return Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/863
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n/a | andrei8787 | November 18, 2020, 04:58:06 AM |
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[WARNING] YFCentral Finance - Plagiarized Whitepaper Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/827
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n/a | andrei8787 | November 09, 2020, 07:51:06 AM |
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[SCAM] Yearnify copied website content! Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/806
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n/a | andrei8787 | November 04, 2020, 11:12:57 AM |
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[WARNING] Bitcoinnami - Plagiarized Whitepaper Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/802
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n/a | andrei8787 | November 02, 2020, 04:14:25 AM |
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Atomic Ethereum - Plagiarized content Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/777
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n/a | andrei8787 | October 26, 2020, 10:12:09 AM |
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ExtStock exchange - fake volume, fake buy/sell orders Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/773
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n/a | andrei8787 | October 25, 2020, 10:38:49 AM |
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[SCAM] Bitniex another scam exchange Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/749
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n/a | andrei8787 | October 17, 2020, 07:30:57 AM |
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eSwapexchange a Defi project wisely running fake UNI, ETH, BTC giveaways. Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/726
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n/a | andrei8787 | October 13, 2020, 09:54:33 AM |
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Plagiarism whitepaper zelaapay.ae and jicoin.net Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/725
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n/a | andrei8787 | October 13, 2020, 09:48:16 AM |
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[WARNING] SMARTSPEC Plagiarized contents + Fake team Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/721
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n/a | andrei8787 | October 12, 2020, 04:31:15 AM |
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[WARNING] YFBEAM.FINANCE - Stolen Content Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/716
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n/a | andrei8787 | October 09, 2020, 04:24:14 AM |
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[WARNING] Yoju.Finance - Plagiarized Contents Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/709
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n/a | andrei8787 | October 08, 2020, 02:34:17 AM |
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[SCAM] MBIDeFi: New DeFi scam by known scammers MBI Group International Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/665
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n/a | andrei8787 | September 20, 2020, 07:08:54 AM |
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[WARNING] Rfinance - Plagiarized Whitepaper Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/660
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n/a | andrei8787 | September 20, 2020, 06:46:08 AM |
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[SCAM] Wolfage.finance DEFI SCAM!! Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/645
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n/a | andrei8787 | September 15, 2020, 03:24:28 AM |
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[WARNING] Dino DeFi - Plagiarized Whitepaper Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/640
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n/a | andrei8787 | September 15, 2020, 02:11:29 AM |
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[DeFi SCAM] FinSwap - AI generated images Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/616
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n/a | andrei8787 | September 07, 2020, 03:12:04 AM |
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[WARNING] DEFI.TRADE - Fake reviews | stock photo Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/612
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n/a | andrei8787 | September 05, 2020, 11:48:07 AM |
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[SCAM WARNING] SBXtoken.io Plagiarized Whitepaper! Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/607
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n/a | andrei8787 | September 04, 2020, 03:30:57 AM |
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[WARNING] Yearn Protocol Fake Team CEO Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/593
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n/a | andrei8787 | September 01, 2020, 01:58:40 AM |
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[Warning] DeFi SCAM - DefiLoans Archival
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/585
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n/a | andrei8787 | August 30, 2020, 06:43:55 AM |
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[SCAM]ethmagnet.com - ponzi scheme claims it is not ponzi Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/579
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n/a | andrei8787 | August 29, 2020, 05:14:37 AM |
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[WARNING] CyberTron Plagiarized Whitepaper. (Possible ponzi schemes) Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/575
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n/a | andrei8787 | August 27, 2020, 04:40:01 AM |
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Urotoken.com - Plagiarized whitepaper and fake testimonials Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/555
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n/a | andrei8787 | August 21, 2020, 10:47:27 AM |
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[SCAM] Antodex- yet another DeFi with plagiarized Whitepaper! Scam Accusations
Reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/545
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n/a | andrei8787 | August 20, 2020, 05:04:45 AM |
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[WARNING] Golda.store Plagiarized Whitepaper Scam Accusations
Reported to CryptoScamAlert:https://cryptoscamalert.com/crypto_scam_report/492
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n/a | andrei8787 | August 03, 2020, 03:08:05 AM |
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[SCAM] bitcoinmixer.org is a SCAM Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/486
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n/a | andrei8787 | July 31, 2020, 12:54:51 PM |
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landcoinlnc.com [ FaKe Team ] Scam Accusations
Also reported to Cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_report/4…
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n/a | andrei8787 | July 30, 2020, 05:01:37 AM |
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[WARNING] Bitcoin True Plagiarized Whitepaper Scam Accusations
Also reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/4…
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n/a | andrei8787 | July 22, 2020, 05:22:03 AM |
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[Warning] Tradekax exchange plagiarized whitepaper Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/433
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n/a | andrei8787 | July 15, 2020, 10:44:27 AM |
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[WARNING] XTRM- Plagiarized content Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/415
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n/a | andrei8787 | July 11, 2020, 02:25:28 PM |
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[WARNING] EURST plagiarized whitepaper! Scam Accusations
Also reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/4…
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n/a | andrei8787 | July 10, 2020, 04:28:52 AM |
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Sirot Token - SCAM - FAKE TEAM Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/383
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n/a | andrei8787 | July 04, 2020, 08:44:59 AM |
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Scoine asked to be removed from CryptoscamAlert. Advice needed Scam Accusations
everything written on this page is based only on your assumption, for the most p…
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n/a | andrei8787 | June 27, 2020, 09:40:41 AM |
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Scoine asked to be removed from CryptoscamAlert. Advice needed Scam Accusations
One of our suscribers posted an report about scoin.comhttps://cryptoscamalert.co…
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n/a | andrei8787 | June 26, 2020, 04:34:57 PM |
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[WARNING] Recycle For Life Plagiarized Whitepaper Scam Accusations
Thanks, Also reported to cryptoscamalerthttps://cryptoscamalert.com/crypto_scam_…
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n/a | andrei8787 | June 24, 2020, 08:10:40 AM |
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SCAM ALERT: bitcoindiscount.info giving 70% Discount on Bitcoin Purchases Scam Accusations
I have added your information to Cryptoscamalert.comhttps://cryptoscamalert.com/…
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n/a | andrei8787 | February 12, 2020, 04:41:53 AM |
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[SCAM] Venture-avenue.com - Fake team + Ponzi scheme Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/303
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n/a | andrei8787 | June 10, 2020, 05:02:04 AM |
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Crex24 Exchange is Scam Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/190
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n/a | andrei8787 | May 05, 2020, 06:30:11 AM |
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Scammer and Thief: Jens Steyaert - Ceo of Buzzex and ADZbuzz Scam Accusations
Reported to CryptoScamAlert.comhttps://cryptoscamalert.com/crypto_scam_report/64
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n/a | andrei8787 | February 12, 2020, 09:27:59 AM |
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[Warning] Xenios using fake team member photos! Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/report/347This is a good…
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n/a | andrei8787 | June 24, 2020, 07:47:19 AM |
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[Warning] Xenios using fake team member photos! Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/crypto_scam_report/347
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n/a | andrei8787 | June 19, 2020, 10:13:58 AM |
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Scam reporting sites? Scam Accusations
I would recommendCryptoScamAlert.com
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n/a | andrei8787 | June 13, 2020, 06:20:06 AM |
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Crypto Bharat Coin Holding IEO on P2pb2b is a Scam project Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/report/294
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n/a | andrei8787 | June 10, 2020, 04:28:10 AM |
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[WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/report/287
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n/a | andrei8787 | June 07, 2020, 05:36:36 AM |
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Crypto Poker Group scam Scam Accusations
Reported to CryptoScamAlerthttps://cryptoscamalert.com/report/270
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n/a | andrei8787 | June 04, 2020, 10:50:05 AM |
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EXW Wallet-Ponzi scheme Scam Accusations
Reported also to CryptoScamAlerthttps://cryptoscamalert.com/report/254
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n/a | andrei8787 | May 30, 2020, 04:39:31 AM |
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