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We created this website with the sole purpose of users being able to search quickly and efficiently in the field of cryptocurrency so they will have access to the latest and most accurate information and thereby assisting the crypto-community at large.
Content | Score | Started by | Date posted | ||
[WARNING] CWD Global plagiarized by slightly changing the wording in Scam Accusations
[WARNING] CWD Global plagiarized by slightly changing the wording by
$crypto$
What happened:: CWD Global plagiarized by slightly changing the wording.Website:…
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n/a | $crypto$ | April 08, 2024, 05:33:52 PM | ||
[WARNING] MPLAZA Metaverse Plagiarized Whitepaper in Scam Accusations
[WARNING] MPLAZA Metaverse Plagiarized Whitepaper by
$crypto$
What happened: MPLAZA Metaverse Plagiarized WhitepaperWebsite: https://mplaza.sp…
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n/a | $crypto$ | April 23, 2024, 08:23:37 AM | ||
[WARNING] UKAN Plagiarized Whitepaper in Scam Accusations
[WARNING] UKAN Plagiarized Whitepaper by
$crypto$
What happened: UKAN Plagiarized WhitepaperWebsite: https://www.ukan.io/Archived:…
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n/a | $crypto$ | April 27, 2024, 10:55:37 PM | ||
[SCAM ALERT] Axie Infinity Fake airdrop advertised on Facebook in Scam Accusations
[SCAM ALERT] Axie Infinity Fake airdrop advertised on Facebook by
$crypto$
What happened: There are quite a lot of scams happening now on Facebook with wha…
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n/a | $crypto$ | April 26, 2024, 01:44:22 PM | ||
[WARNING] Astake Finance plagiarized Whitepaper in Scam Accusations
[WARNING] Astake Finance plagiarized Whitepaper by
$crypto$
What happened: Astake Finance plagiarized from SafuuWebsite: https://astake.fina…
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n/a | $crypto$ | April 25, 2024, 04:52:53 PM | ||
[WARNING] Darth Protocol plagiarized Whitepaper in Scam Accusations
[WARNING] Darth Protocol plagiarized Whitepaper by
$crypto$
What happened: Darth Protocol plagiarized from SafuuWebsite: https://darthvader.…
|
n/a | $crypto$ | Today at 09:33:19 AM | ||
[WARNING] Casino Guild - MetaCasino || FAKE TEAM in Scam Accusations
[WARNING] Casino Guild - MetaCasino || FAKE TEAM by
$crypto$
What happened: FAKE TEAMWebsite: https://metacasino.casinoguild.net/Archived: h…
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n/a | $crypto$ | April 05, 2024, 09:33:56 PM | ||
[SCAM ALERT] Beware of Kucoin Phishing Sites in Scam Accusations
[SCAM ALERT] Beware of Kucoin Phishing Sites by
$crypto$
What happened:When I did a search for Kucoin exchange on google there were a lot…
|
n/a | $crypto$ | April 27, 2024, 02:38:37 AM | ||
[WARNING] DXSWAP Plagiarized Whitepaper in Scam Accusations
[WARNING] DXSWAP Plagiarized Whitepaper by
$crypto$
What happened: This project completely plagiarizes the whitepaper from the Brown…
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n/a | $crypto$ | January 24, 2023, 09:06:19 AM | ||
[WARNING] Moon Rocket Coin Plagiarized Whitepaper in Scam Accusations
[WARNING] Moon Rocket Coin Plagiarized Whitepaper by
$crypto$
What happened: Moon Rocket Coin Plagiarized WhitepaperWebsite: https://moonrocke…
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n/a | $crypto$ | April 18, 2024, 01:55:55 AM | ||
[SCAM ALERT] Solana Suervey - Redirected to a phishing site in Scam Accusations
[SCAM ALERT] Solana Suervey - Redirected to a phishing site by
$crypto$
What happened: This is a trap that leads you to a phishing site.Website:Code:htt…
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n/a | $crypto$ | April 23, 2024, 07:12:43 AM | ||
[SCAM ALERT] Radio Caca Fake Giveaway, Be more alert!! in Scam Accusations
[SCAM ALERT] Radio Caca Fake Giveaway, Be more alert!! by
$crypto$
Website:Code:https://www.giveaway-radiocaca.com/Archived: https://archive.ph/QTA…
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n/a | $crypto$ | April 27, 2024, 08:59:39 AM | ||
[SCAM ALERT] Fake LAZIO tokens traded on Pancakeswap in Scam Accusations
[SCAM ALERT] Fake LAZIO tokens traded on Pancakeswap by
$crypto$
What happened:I was told by a friend that he had bought LAZIO tokens at Panceksw…
|
n/a | $crypto$ | April 11, 2024, 03:47:26 PM | ||
[SCAM ALERT] Some Sollet Phishing Sites - Beware!!! in Scam Accusations
[SCAM ALERT] Some Sollet Phishing Sites - Beware!!! by
$crypto$
What happened:Website:Code:https://sollef.club/https://solllet.io/https://sollet…
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n/a | $crypto$ | April 24, 2024, 10:57:22 AM | ||
[SCAM ALERT] VIZERIX Fake site in Scam Accusations
[SCAM ALERT] VIZERIX Fake site by
$crypto$
What happened:It's very annoying, before that they spread this link on the forum…
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n/a | $crypto$ | April 15, 2024, 01:14:00 AM | ||
[SCAM ALERT] Marketplace Solanart NFT Fake in Scam Accusations
[SCAM ALERT] Marketplace Solanart NFT Fake by
$crypto$
What happened:NFT is being hunted more and more recently and recently it was the…
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n/a | $crypto$ | April 18, 2024, 08:38:39 PM | ||
[SCAM ALERT] KudooChange - Fake Exchange in Scam Accusations
[SCAM ALERT] KudooChange - Fake Exchange by
$crypto$
What happened: KudoChange - Fake ExchangeWebsite:Code:https://kudochange.com/Arc…
|
n/a | $crypto$ | Today at 02:44:33 PM | ||
[SCAM ALERT] GoMeat - Someone is trying to create a phishing site in Scam Accusations
[SCAM ALERT] GoMeat - Someone is trying to create a phishing site by
$crypto$
What happened: It seems that a group of scamers is carrying out their actions an…
|
n/a | $crypto$ | April 13, 2024, 04:42:35 AM | ||
[WARNING] Crypto Stake Plagiarized Website & Whitepaper in Scam Accusations
[WARNING] Crypto Stake Plagiarized Website & Whitepaper by
$crypto$
What happened: Crypto Stake Plagiarized Website & WhitepaperWebsite: https:/…
|
n/a | $crypto$ | April 22, 2024, 12:29:07 AM | ||
[SCAM ALERT] Waves Ducks EGG - Giveaway Fake in Scam Accusations
[SCAM ALERT] Waves Ducks EGG - Giveaway Fake by
$crypto$
What happened: We know that since Waves launched the EGG coin by distributing it…
|
n/a | $crypto$ | April 27, 2024, 03:50:05 PM | ||
[WARNING] Black Phoenix Tokens (BPX) Plagiarized Whitepaper in Scam Accusations
[WARNING] Black Phoenix Tokens (BPX) Plagiarized Whitepaper by
$crypto$
What happened: Black Phoenix Tokens (BPX) Plagiarized WhitepaperWebsite: https:…
|
n/a | $crypto$ | April 01, 2024, 10:19:06 PM | ||
[SCAM ALERT] Klaytn Network Fake Airdrop in Scam Accusations
[SCAM ALERT] Klaytn Network Fake Airdrop by
$crypto$
What happened: Klaytn Network Fake Airdrop Website: https://klaytn-network.com/i…
|
n/a | $crypto$ | April 27, 2024, 10:42:30 PM | ||
[SCAM ALERT] Tobbbrow account spreading phishing site in bounty thread in Scam Accusations
[SCAM ALERT] Tobbbrow account spreading phishing site in bounty thread by
$crypto$
What happened: Tobbbrow has spread a phishing site in the bounty thread under th…
|
n/a | $crypto$ | April 25, 2024, 03:47:01 PM | ||
[SCAM ALERT] Solanuim & Atanetwork Fake airdrop dan Token Sale in Scam Accusations
[SCAM ALERT] Solanuim & Atanetwork Fake airdrop dan Token Sale by
$crypto$
What happened: Solanuim & Atanetwork Fake airdrop dan Token SaleWebsite:Code…
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n/a | $crypto$ | April 25, 2024, 07:43:58 AM | ||
[SCAM ALERT] Wasabi Wallet - Phishing sites in Scam Accusations
[SCAM ALERT] Wasabi Wallet - Phishing sites by
$crypto$
What happened: Wasabi Wallet - Phishing sitesWebsite:Code:https://wassabiewallet…
|
n/a | $crypto$ | April 23, 2024, 06:53:01 AM | ||
[SCAM ALERT] Drops Fake Website in Scam Accusations
[SCAM ALERT] Drops Fake Website by
$crypto$
What happened: The more prevalent fake sites, if from Kaliam who likes to do IDO…
|
n/a | $crypto$ | April 16, 2024, 01:44:29 PM | ||
[SCAM ALERT]Solstarter & Solanium Fake public sale in Scam Accusations
[SCAM ALERT]Solstarter & Solanium Fake public sale by
$crypto$
What happened: The official Solstarter is still in the process of being whitelis…
|
n/a | $crypto$ | April 26, 2024, 08:05:53 PM | ||
[SCAM ALERT] BlueWallet Fake Wallet - Beware of fake wallets in Scam Accusations
[SCAM ALERT] BlueWallet Fake Wallet - Beware of fake wallets by
$crypto$
What happened: BlueWallet Fake Wallet - Beware of fake walletsWebsite: https://b…
|
n/a | $crypto$ | April 25, 2024, 02:18:32 PM | ||
[SCAM ALERT] Phishing All wallets (WalletsAuthentication.org) in Scam Accusations
[SCAM ALERT] Phishing All wallets (WalletsAuthentication.org) by
$crypto$
What happened: I found this on telegram and someone spread it via PM on telegra…
|
n/a | $crypto$ | March 29, 2024, 09:33:14 AM | ||
[SCAM ALERT] SAFESTAR Fake Giveaway x5 in Scam Accusations
[SCAM ALERT] SAFESTAR Fake Giveaway x5 by
$crypto$
What happened: SAFESTAR Fake Giveaway with a total of 50,000,000,000,000,000 We…
|
n/a | $crypto$ | June 17, 2022, 03:03:26 AM | ||
[WARNING] Gold Money Plagiarized Whitepaper in Scam Accusations
[WARNING] Gold Money Plagiarized Whitepaper by
$crypto$
What happened: GOLDMONEY Plagiarized Whitepaper from AdEXWebsite: https://goldmo…
|
n/a | $crypto$ | April 22, 2024, 05:45:05 AM | ||
[SCAM ALERT] Doge Chain Fake/Phishing in Scam Accusations
[SCAM ALERT] Doge Chain Fake/Phishing by
$crypto$
What happened: Doge Chain Fake/PhishingWebsite: https://doge-chain.info/#/overv…
|
n/a | $crypto$ | April 26, 2024, 07:42:28 AM | ||
[SCAM ALERT] Poloniex Fake/Phishing | Beware avoid!! in Scam Accusations
[SCAM ALERT] Poloniex Fake/Phishing | Beware avoid!! by
$crypto$
What happened: Poloniex Fake/Phishing | Beware avoid!!Website: https://m-poloni…
|
n/a | $crypto$ | April 21, 2024, 12:22:49 PM | ||
[SCAM ALERT] Sovryn | This site is selling SOV tokens which are obviously fake!! in Scam Accusations
[SCAM ALERT] Sovryn | This site is selling SOV tokens which are obviously fake!! by
$crypto$
What happened: Fake site that sells Sovryn (SOV)Website: https://sovrynsales.co/…
|
n/a | $crypto$ | Today at 10:39:37 AM | ||
[SCAM ALERT] Beware there is a fake SafePal Site you should avoid it. !! in Scam Accusations
[SCAM ALERT] Beware there is a fake SafePal Site you should avoid it. !! by
$crypto$
What happened: Beware there is a fake SafePal Site you should avoid itWebsite: h…
|
n/a | $crypto$ | April 22, 2024, 12:55:54 AM | ||
[WARNING] Boom Crypto Market Plagiarized Website & Whitepaper in Scam Accusations
[WARNING] Boom Crypto Market Plagiarized Website & Whitepaper by
$crypto$
What happened: Boom Crypto Market Plagiarized Website & WhitepaperWebsite: h…
|
n/a | $crypto$ | April 24, 2024, 10:49:50 PM | ||
[SCAM ALERT] DoraFactory FAKE Sale in Scam Accusations
[SCAM ALERT] DoraFactory FAKE Sale by
$crypto$
What happened: This DoraFactory is a scam with making sales and it is not the re…
|
n/a | $crypto$ | April 26, 2024, 02:47:37 AM | ||
[SCAM ALERT] TronDon is a Ponzi Scheme just like any other Forsage, or MLM in Scam Accusations
[SCAM ALERT] TronDon is a Ponzi Scheme just like any other Forsage, or MLM by
$crypto$
What happened: TronDon is a Ponzi Scheme just like any other Forsage.Website: ht…
|
n/a | $crypto$ | Today at 11:24:34 AM | ||
[SCAM ALERT] Uniswap Phishing, Don't ever claim 100 UNI here...!!! in Scam Accusations
[SCAM ALERT] Uniswap Phishing, Don't ever claim 100 UNI here...!!! by
$crypto$
What happened: Uniswap Phishing, Don't ever claim 100 UNI here...!!!Website: htt…
|
n/a | $crypto$ | April 18, 2024, 05:07:55 PM | ||
[SCAM ALERT] DogeBank Ponzi scheme in Scam Accusations
[SCAM ALERT] DogeBank Ponzi scheme by
$crypto$
What happened: I recently found a Dogecoin ponzi scheme site with a bigger profi…
|
n/a | $crypto$ | April 18, 2024, 03:59:05 PM | ||
[SCAM ALERT] Amepay Fake rewards in Scam Accusations
[SCAM ALERT] Amepay Fake rewards by
$crypto$
What happened: Amepay Fake rewards or GiveawayWebsite: https://amepaytokenreward…
|
n/a | $crypto$ | April 23, 2024, 12:40:55 PM | ||
[SCAM ALERT] The Cryptobeex exchange was a fake, giving out a $300 promo code in Scam Accusations
[SCAM ALERT] The Cryptobeex exchange was a fake, giving out a $300 promo code by
$crypto$
What happened: A fake exchange that gives a $300 promo code but has to make a de…
|
n/a | $crypto$ | April 10, 2024, 11:23:28 PM | ||
[SCAM ALERT] Coinbase Giveaway Event FAKE in Scam Accusations
[SCAM ALERT] Coinbase Giveaway Event FAKE by
$crypto$
What happened: Coinbase Giveaway Event FAKEWebsite: https://getethrume.online/A…
|
n/a | $crypto$ | April 11, 2024, 11:29:33 PM | ||
[WARNING] MoneYearn Plagiarized Whitepaper in Scam Accusations
[WARNING] MoneYearn Plagiarized Whitepaper by
$crypto$
What happened: MoneYearn Plagiarized WhitepaperWebsite: https://moneyearn.financ…
|
n/a | $crypto$ | April 25, 2024, 12:03:42 PM | ||
[SCAM ALERT] DogeCoin Fake Giveaway in Scam Accusations
[SCAM ALERT] DogeCoin Fake Giveaway by
$crypto$
What happened: DogeCoin Fake GiveawayWebsite: https://www.doge-coin.network/Arch…
|
n/a | $crypto$ | April 25, 2024, 07:54:47 AM | ||
[SCAM ALERT] MyAetherWallet.com Phishing in Scam Accusations
[SCAM ALERT] MyAetherWallet.com Phishing by
$crypto$
What happened: MyAetherWallet.com phishing site with the same appearanceWebsite…
|
n/a | $crypto$ | April 26, 2024, 05:56:08 PM | ||
[SCAM ALERT] 1inch 4 phishing sites - domain .me .io in Scam Accusations
[SCAM ALERT] 1inch 4 phishing sites - domain .me .io by
$crypto$
What happened: 1inch 4 phishing sites - domain .me .ioWesbite: https://1inchexch…
|
n/a | $crypto$ | March 04, 2024, 01:07:43 PM | ||
[SCAM ALERT] Walletconnect Phishing in Scam Accusations
[SCAM ALERT] Walletconnect Phishing by
$crypto$
What happened: Walletconnect Phishing SiteWebsite Phishing:Code:https://www.xn--…
|
n/a | $crypto$ | Today at 10:04:53 AM | ||
[SCAM ALERT] Metamask Phishing Site in Scam Accusations
[SCAM ALERT] Metamask Phishing Site by
$crypto$
What happened: Metamask Phishing SiteWebsite Phishing:Code:https://xn--metamas-b…
|
n/a | $crypto$ | Today at 05:48:05 AM | ||
Beware of blockchain phishing sites in Scam Accusations
Beware of blockchain phishing sites by
$crypto$
What happened: Beware of blockchain phishing sitesWebsite Phishing:Code:https:/…
|
n/a | $crypto$ | April 13, 2024, 03:29:41 AM | ||
[SCAM ALERT] of fake Coinomi spreading Malware virus in Scam Accusations
[SCAM ALERT] of fake Coinomi spreading Malware virus by
$crypto$
What happened: Malware VirusWebsite: https://coinomi.biz/home/en/index.html#Arch…
|
n/a | $crypto$ | April 27, 2024, 08:14:10 AM | ||
[WARNING] White Pigeon Plagiarized Whitepaper in Scam Accusations
[WARNING] White Pigeon Plagiarized Whitepaper by
$crypto$
What happened: White Pigeon Plagiarized WhitepaperWebsite: https://whitepigeon.n…
|
n/a | $crypto$ | April 27, 2024, 06:10:09 PM | ||
[SCAM ALERT] BanktoTron Ponzi scheme in Scam Accusations
[SCAM ALERT] BanktoTron Ponzi scheme by
$crypto$
What happened: BanktoTron Ponzi schemeNote: Never get into the hole of this ponz…
|
n/a | $crypto$ | April 02, 2024, 10:20:31 AM | ||
[SCAM ALERT] Binance Smart Contracts Ponzi scheme [FAKE] in Scam Accusations
[SCAM ALERT] Binance Smart Contracts Ponzi scheme [FAKE] by
$crypto$
What happened: The scammers again tried to cheat with ponzi schemes and they wer…
|
n/a | $crypto$ | April 27, 2024, 11:05:15 PM | ||
[WARNING] Blockfiswap Plagiarized from MoonDefi in Scam Accusations
[WARNING] Blockfiswap Plagiarized from MoonDefi by
$crypto$
What happened: Blockfiswap Plagiarized from MoonDefiWebsite: https://blockfiswap…
|
n/a | $crypto$ | April 10, 2024, 05:33:57 AM | ||
[SCAM ALERT] Fake Twitter is being abused a lot with fake giveaways. in Scam Accusations
[SCAM ALERT] Fake Twitter is being abused a lot with fake giveaways. by
$crypto$
What happened: Well, we know that the market is in a bull run, so we have to be…
|
n/a | $crypto$ | Today at 03:14:10 PM | ||
Beware of scammers on behalf of SFP (SafePal) coins in Beginners & Help
Beware of scammers on behalf of SFP (SafePal) coins by
$crypto$
Bringing up the topic that has been published by SafePal Wallet on its official…
|
n/a | $crypto$ | April 24, 2024, 09:57:40 AM | ||
[WARNING] Flash Protokol Plagiarized Whitepaper in Scam Accusations
[WARNING] Flash Protokol Plagiarized Whitepaper by
$crypto$
What happened: Flash Protokol Plagiarized WhitepaperWebsite: https://flashprotoc…
|
n/a | $crypto$ | April 26, 2024, 05:23:17 PM | ||
[SCAM ALERT] Phishing Wallet BotValidator in Scam Accusations
[SCAM ALERT] Phishing Wallet BotValidator by
$crypto$
What happened: Phishing Wallet BotValidatorWebsite: https://wallet-botvalidator.…
|
n/a | $crypto$ | April 27, 2024, 07:17:55 AM | ||
[WARNING] NakerDao Plagiarized Whitepaper in Scam Accusations
[WARNING] NakerDao Plagiarized Whitepaper by
$crypto$
What happened: NakerDao Plagiarized WhitepaperWebsite: https://info.nakerdao.com…
|
n/a | $crypto$ | April 27, 2024, 12:27:14 PM | ||
. in Scam Accusations
. by
$crypto$
.
|
n/a | $crypto$ | April 26, 2024, 06:43:18 AM | ||
[WARNING] Protocol Finance Plagiarized Whitepaper in Scam Accusations
[WARNING] Protocol Finance Plagiarized Whitepaper by
$crypto$
What happened: Protocol Finance Plagiarized WhitepaperWebsite: https://www.proto…
|
n/a | $crypto$ | April 20, 2024, 02:08:41 PM | ||
[WARNING] Yebo Finance Stolen Conten in Scam Accusations
[WARNING] Yebo Finance Stolen Conten by
$crypto$
What happened: Yebo Finance Stolen ContenWebsite: https://yebofinance.com/Archiv…
|
n/a | $crypto$ | April 10, 2024, 08:01:20 PM | ||
[WARNING] Yearn Ethereum Stolen Conten From Neeva in Scam Accusations
[WARNING] Yearn Ethereum Stolen Conten From Neeva by
$crypto$
What happened: Yearn Ethereum Stolen Conten From NeevaI'm just here to remind yo…
|
n/a | $crypto$ | March 03, 2024, 12:24:15 AM | ||
[WARNING] Yield Finance - Content stolen [ plagiarized ] in Scam Accusations
[WARNING] Yield Finance - Content stolen [ plagiarized ] by
$crypto$
What happened: [WARNING] Yield Finance - Content stolen [ plagiarized ]I hope th…
|
n/a | $crypto$ | April 27, 2024, 02:55:40 PM | ||
[SCAM ALERT] Fake Metamask Website in Scam Accusations
[SCAM ALERT] Fake Metamask Website by
$crypto$
What happened: Fake Metamask WebsiteThe fake Metamask website is back with a new…
|
n/a | $crypto$ | April 24, 2024, 02:07:15 AM | ||
[WARNING] Uniswap Classic Stolen content from Easyfi in Scam Accusations
[WARNING] Uniswap Classic Stolen content from Easyfi by
$crypto$
What happened: Uniswap Classic Stolen content from EasyfiWebsite: https://uniswa…
|
n/a | $crypto$ | March 08, 2024, 10:40:33 PM | ||
[SCAM ALERT] Trust Wallet Reward Fake Giveaway in Scam Accusations
[SCAM ALERT] Trust Wallet Reward Fake Giveaway by
$crypto$
What happened; Trust Wallet Reward Fake GiveawayFake giveaway has come up again…
|
n/a | $crypto$ | April 14, 2024, 02:09:33 PM | ||
[WARNING] BTCBAM Plagiarized Whitepaper in Scam Accusations
[WARNING] BTCBAM Plagiarized Whitepaper by
$crypto$
What happened: BTCBAM is a Cloud Mining that copied the Whitepaper from Miny.ccW…
|
n/a | $crypto$ | April 15, 2024, 05:33:00 AM | ||
[WARNING] Uniswap.gg Stolen Content in Scam Accusations
[WARNING] Uniswap.gg Stolen Content by
$crypto$
What happened: Uniswap.gg Stolen Content from yfi.mobiWebsite: https://uniswap.g…
|
n/a | $crypto$ | April 27, 2024, 10:44:46 PM | ||
[$crypto$] - List of Scam Projects I've Ever Exposed - [List 110+] in Scam Accusations
[$crypto$] - List of Scam Projects I've Ever Exposed - [List 110+] by
$crypto$
Hi GuysIn March 2020 I tried to expose several scam projects and I continued to…
|
n/a | $crypto$ | April 21, 2024, 12:59:58 PM | ||
[SCAM ALERT] D-Finex Runs a ponzi scheme in Scam Accusations
[SCAM ALERT] D-Finex Runs a ponzi scheme by
$crypto$
What happened: D-Finex Runs a ponzi schemeThis catch is the same as before, whic…
|
n/a | $crypto$ | April 12, 2024, 06:01:32 AM | ||
[WARNING] Yfcoin Stolen Content in Scam Accusations
[WARNING] Yfcoin Stolen Content by
$crypto$
What happened; Yfcoin Stolen ContentDue to the proliferation of DeFi projects th…
|
n/a | $crypto$ | April 23, 2024, 06:09:25 PM | ||
[WARNING] Cyberchain Possible ponzi schemes like the (Forsagetron) in Scam Accusations
[WARNING] Cyberchain Possible ponzi schemes like the (Forsagetron) by
$crypto$
What happened; Cyberchain Possible ponzi schemes like the ForsagetronWebsite; ht…
|
n/a | $crypto$ | May 18, 2022, 07:02:15 AM | ||
[WARNING] Yearn Protocol Fake Team CEO in Scam Accusations
[WARNING] Yearn Protocol Fake Team CEO by
$crypto$
What happened; Yearn Protocol Fake TeamDue to the craze of YFI's price, which is…
|
n/a | $crypto$ | Today at 01:29:33 PM | ||
[WARNING] Caracal Coin Plagiarized Whitepaper in Scam Accusations
[WARNING] Caracal Coin Plagiarized Whitepaper by
$crypto$
What happened; Caracal Coin Plagiarized WhitepaperWebsite; https://caracalcoin.o…
|
n/a | $crypto$ | April 26, 2024, 07:24:31 PM | ||
[WARNING] Tether DeFi Plagiarized Whitepaper in Scam Accusations
[WARNING] Tether DeFi Plagiarized Whitepaper by
$crypto$
What happened; Tether DeFi Plagiarized WhitepaperWebsite; https://tetherdefi.io/…
|
n/a | $crypto$ | April 26, 2024, 09:05:40 AM | ||
[SCAM] Bitcoin Miner Fake (Malware) in Scam Accusations
[SCAM] Bitcoin Miner Fake (Malware) by
$crypto$
What happened: Bitcoin Miner Fake (Malware)Recently I found this thread and it i…
|
n/a | $crypto$ | Today at 10:15:41 AM | ||
[WARNING] CyberTron Plagiarized Whitepaper. (Possible ponzi schemes) in Scam Accusations
[WARNING] CyberTron Plagiarized Whitepaper. (Possible ponzi schemes) by
$crypto$
What happened: CyberTron WhitepaperIt is possible that this project will impleme…
|
n/a | $crypto$ | April 27, 2024, 05:11:13 PM | ||
[WARNING] Blockchainhalving in Beginners & Help
[WARNING] Blockchainhalving by
$crypto$
What happened; I have suspected Blockchainhalving as a wallet of fraud because I…
|
n/a | $crypto$ | November 29, 2022, 09:41:32 PM | ||
FAKE - TRON AIRDROP - 18,000 TRX in Scam Accusations
FAKE - TRON AIRDROP - 18,000 TRX by
$crypto$
What happened; FAKE - TRON AIRDROP - 18,000 TRX Website: https://tron-project.co…
|
n/a | $crypto$ | April 27, 2024, 05:34:47 AM | ||
[WARNING] Recycle For Life Plagiarized Whitepaper in Scam Accusations
[WARNING] Recycle For Life Plagiarized Whitepaper by
$crypto$
What happened; Recycle For Life Plagiarized WhitepaperWebsite; https://recyclefo…
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n/a | $crypto$ | April 25, 2024, 01:23:42 AM | ||
[SCAM ALERT] Blockdrops FAKE in Scam Accusations
[SCAM ALERT] Blockdrops FAKE by
$crypto$
What happened; Blockdrops FAKEWebsite; https://blockdrops.info/archived; http://…
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n/a | $crypto$ | April 21, 2024, 02:21:30 AM | ||
[WARNING] OSCORP Plagiarized Whitepaper in Scam Accusations
[WARNING] OSCORP Plagiarized Whitepaper by
$crypto$
What happened; OSCORP Plagiarized WhitepaperAll Whitepapers copy from the Hcash…
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n/a | $crypto$ | April 27, 2024, 06:20:23 PM | ||
[SCAM ALERT] Trust Wallet Fake Giveaway in Scam Accusations
[SCAM ALERT] Trust Wallet Fake Giveaway by
$crypto$
What happened; Trust Wallet Fake GiveawayI have found this fake airdrop on Faceb…
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n/a | $crypto$ | April 20, 2024, 01:49:26 PM | ||
Warning - Exchange https://oqex.io/ in Scam Accusations
Warning - Exchange https://oqex.io/ by
$crypto$
What happened: I suspect that OQEX exchanges like Bituary offer arbitrage. I thi…
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n/a | $crypto$ | April 24, 2024, 03:01:23 PM | ||
[WARNING] Vilenet Plagiarized Whitepaper in Scam Accusations
[WARNING] Vilenet Plagiarized Whitepaper by
$crypto$
What happened; Vilenet Plagiarized WhitepaperAfter I joined their project group…
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n/a | $crypto$ | April 26, 2024, 04:59:15 PM | ||
[Alert] extstock - Fake volume in Altcoin Discussion
[Alert] extstock - Fake volume by
$crypto$
Recently we were surprise by ExtStock exchange with many altcoin pumps. I think…
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n/a | $crypto$ | April 14, 2024, 11:30:34 AM | ||
[WARNING] TushToken Plagiarized Whitepaper in Scam Accusations
[WARNING] TushToken Plagiarized Whitepaper by
$crypto$
What happened; TushToken Plagiarized WhitepaperWebsite; https://tushtoken.com/Ar…
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n/a | $crypto$ | April 20, 2024, 06:33:46 PM | ||
[WARNING] InLarb Network Plagiarized Whitepaper in Scam Accusations
[WARNING] InLarb Network Plagiarized Whitepaper by
$crypto$
What happened; InLarb Network Plagiarized WhitepaperWebsite; https://inlarb.com/…
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n/a | $crypto$ | Today at 10:57:53 AM | ||
(SCAM ALERT) - Ponzi scheme ALGRO CRYPTO FUND in Scam Accusations
(SCAM ALERT) - Ponzi scheme ALGRO CRYPTO FUND by
$crypto$
What happened: Ponzi Scheme - Profits 7% for 24 HoursWebsite: https://algrocrypt…
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n/a | $crypto$ | April 22, 2024, 08:19:04 AM | ||
[SCAM ALERT] Fake Giveaway ADA, NEO, BCH, TRX in Scam Accusations
[SCAM ALERT] Fake Giveaway ADA, NEO, BCH, TRX by
$crypto$
What happened; Cardano Fake Giveaway 15,000,000 ADAWebsite; https://cardano-page…
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n/a | $crypto$ | April 26, 2024, 11:51:53 PM | ||
[WARNING] Super Running Coin Plagiarized Whitepaper in Scam Accusations
[WARNING] Super Running Coin Plagiarized Whitepaper by
$crypto$
What happened; Super Running Coin Plagiarized WhitepaperWebsite; https://superru…
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n/a | $crypto$ | April 16, 2024, 09:22:42 AM | ||
[WARNING] Golda.store Plagiarized Whitepaper in Scam Accusations
[WARNING] Golda.store Plagiarized Whitepaper by
$crypto$
What happened; Golda.store Plagiarized WhitepaperWebsite; https://golda.store/Ar…
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n/a | $crypto$ | January 31, 2021, 05:08:25 PM | ||
[Alert] Cloudbit Token - Stolen Content in Scam Accusations
[Alert] Cloudbit Token - Stolen Content by
$crypto$
What happened; Cloudbit Token - Stolen ContentWebsite: https://cloudbitex.com/Ar…
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n/a | $crypto$ | April 26, 2024, 05:02:07 AM | ||
[SCAM ALERT] Avodron Runs a ponzi scheme in Scam Accusations
[SCAM ALERT] Avodron Runs a ponzi scheme by
$crypto$
What happened: Possibility of running a ponzi schemeWhen registering there will…
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n/a | $crypto$ | Today at 01:35:38 AM | ||
[SCAM ALERT] Fake Giveaway Bitcoin & ETH in Scam Accusations
[SCAM ALERT] Fake Giveaway Bitcoin & ETH by
$crypto$
What happened; Fake Giveaway Bitcoin & ETHWebsite;Code:https://starlinkbtc.c…
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n/a | $crypto$ | April 13, 2024, 06:41:49 AM | ||
[SCAM ALERT] 2 Ponzi scheme with the name Tron in Scam Accusations
[SCAM ALERT] 2 Ponzi scheme with the name Tron by
$crypto$
What happened; 2 Ponzi scheme with the name TronWebsite; https://www.perfecttron…
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n/a | $crypto$ | April 27, 2024, 08:06:44 AM | ||
[WARNING] SchainWallet Content stolen from TrustSwap in Scam Accusations
[WARNING] SchainWallet Content stolen from TrustSwap by
$crypto$
What happened; SchainWallet Content stolen from TrustSwapWebsite; https://schain…
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n/a | $crypto$ | Today at 02:22:22 PM | ||
[Warning] - Ponzi schemes and fake testimonials in Scam Accusations
[Warning] - Ponzi schemes and fake testimonials by
$crypto$
What happened: Someone sent a message to me via telegram and promoted a ponzi sc…
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n/a | $crypto$ | Today at 02:36:06 PM |