| Content | Score | Started by | Date posted | ||
 |
 |
MasHash - Cloud Mining or Ponzi scheme. in Scam Accusations
MasHash - Cloud Mining or Ponzi scheme. by
$crypto$
What happened: We know cloud mining of any kind is a scam, we often find that th…
|
n/a | $crypto$ | January 04, 2025, 08:41:52 PM |
|
|
|
[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:…
|
n/a | $crypto$ | January 04, 2025, 08:53:15 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…
|
n/a | $crypto$ | January 02, 2025, 09:47:12 AM |
|
|
|
[WARNING] UKAN Plagiarized Whitepaper in Scam Accusations
[WARNING] UKAN Plagiarized Whitepaper by
$crypto$
What happened: UKAN Plagiarized WhitepaperWebsite: https://www.ukan.io/Archived:…
|
n/a | $crypto$ | December 31, 2024, 10:12:47 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…
|
n/a | $crypto$ | December 31, 2024, 10:58:45 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…
|
n/a | $crypto$ | January 04, 2025, 07:27:08 AM |
|
|
|
[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 | $crypto$ | January 03, 2025, 02:51:16 PM |
|
|
|
[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…
|
n/a | $crypto$ | January 03, 2025, 11:23:39 AM |
|
|
|
[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 | $crypto$ | January 02, 2025, 02:50:29 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…
|
n/a | $crypto$ | October 03, 2024, 11:59:49 PM |
|
|
|
[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…
|
n/a | $crypto$ | January 01, 2025, 06:19:01 PM |
|
|
|
[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…
|
n/a | $crypto$ | December 25, 2024, 05:26:29 PM |
|
|
|
[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…
|
n/a | $crypto$ | January 02, 2025, 06:56:18 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 | $crypto$ | January 01, 2025, 06:19:42 AM |
|
|
|
[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…
|
n/a | $crypto$ | December 29, 2024, 11:57:32 PM |
|
|
|
[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…
|
n/a | $crypto$ | December 27, 2024, 07:15:50 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…
|
n/a | $crypto$ | January 04, 2025, 11:52:20 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 | $crypto$ | December 30, 2024, 04:42:42 AM |
|
|
|
[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 | $crypto$ | January 02, 2025, 09:18:01 PM |
|
|
|
[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 | $crypto$ | December 29, 2024, 07:18:55 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 | $crypto$ | January 03, 2025, 10:48:43 AM |
|
|
|
[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 | $crypto$ | January 03, 2025, 03:18:02 AM |
|
|
|
[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 | $crypto$ | January 04, 2025, 01:15:11 AM |
|
|
|
[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 | $crypto$ | December 26, 2024, 03:59:02 AM |
|
|
|
[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…
|
n/a | $crypto$ | January 04, 2025, 06:00:20 PM |
|
|
|
[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 | $crypto$ | January 04, 2025, 10:13:04 PM |
|
|
|
[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 | $crypto$ | January 04, 2025, 06:38:43 AM |
|
|
|
[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 | $crypto$ | December 28, 2024, 05:16:04 AM |
|
|
|
[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 | $crypto$ | January 03, 2025, 06:01:50 AM |
|
|
|
[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 | $crypto$ | January 01, 2025, 02:49:35 PM |
|
|
|
[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 | $crypto$ | October 10, 2024, 02:27:12 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 | $crypto$ | January 04, 2025, 04:08:20 PM |
|
|
|
[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 | $crypto$ | January 01, 2025, 09:15:52 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 | $crypto$ | January 01, 2025, 10:23:52 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 | $crypto$ | January 01, 2025, 12:48:12 PM |
|
|
|
[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 | $crypto$ | December 26, 2024, 04:44:09 PM |
|
|
|
[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 | $crypto$ | December 27, 2024, 04:44:59 AM |
|
|
|
[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 | $crypto$ | January 04, 2025, 05:52:38 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 | $crypto$ | December 31, 2024, 11:13:29 PM |
|
|
|
[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 | $crypto$ | December 28, 2024, 01:29:22 AM |
|
|
|
[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 | $crypto$ | January 03, 2025, 06:38:10 AM |
|
|
|
[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 | $crypto$ | January 04, 2025, 12:08:33 AM |
|
|
|
[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 | $crypto$ | January 01, 2025, 12:19:37 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 | $crypto$ | January 01, 2025, 10:27:16 PM |
|
|
|
[WARNING] MoneYearn Plagiarized Whitepaper in Scam Accusations
[WARNING] MoneYearn Plagiarized Whitepaper by
$crypto$
What happened: MoneYearn Plagiarized WhitepaperWebsite: https://moneyearn.financ…
|
n/a | $crypto$ | January 04, 2025, 12:13:56 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 | $crypto$ | December 29, 2024, 10:51:09 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 | $crypto$ | January 03, 2025, 03:53:28 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 | $crypto$ | December 31, 2024, 11:38:23 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 12:19:13 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 | $crypto$ | January 01, 2025, 05:56:49 PM |
|
|
|
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 | $crypto$ | January 04, 2025, 01:27:07 PM |
|
|
|
[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 | $crypto$ | January 03, 2025, 07:39:20 PM |
|
|
|
[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 | $crypto$ | January 03, 2025, 10:53:00 AM |
|
|
|
[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 | $crypto$ | December 31, 2024, 12:59:56 PM |
|
|
|
[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 | $crypto$ | January 03, 2025, 02:26:48 AM |
|
|
|
[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 | $crypto$ | December 29, 2024, 05:57:42 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 | $crypto$ | January 01, 2025, 06:36:49 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 | $crypto$ | December 28, 2024, 05:41:57 PM |
|
|
|
[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 | $crypto$ | Today at 01:10:01 AM |
|
|
|
[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 | $crypto$ | January 03, 2025, 07:11:55 PM |
|
|
|
[WARNING] NakerDao Plagiarized Whitepaper in Scam Accusations
[WARNING] NakerDao Plagiarized Whitepaper by
$crypto$
What happened: NakerDao Plagiarized WhitepaperWebsite: https://info.nakerdao.com…
|
n/a | $crypto$ | January 04, 2025, 08:40:13 AM |
|
|
|
. in Scam Accusations
. by
$crypto$
.
|
n/a | $crypto$ | January 03, 2025, 03:40:38 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 | $crypto$ | December 31, 2024, 11:59:01 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 | $crypto$ | December 28, 2024, 09:23:01 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 | $crypto$ | January 02, 2025, 08:23:28 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 | $crypto$ | January 01, 2025, 07:27:31 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 | $crypto$ | January 04, 2025, 08:40:07 PM |
|
|
|
[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 | $crypto$ | December 26, 2024, 01:12:54 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 | $crypto$ | January 04, 2025, 02:05:26 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 | $crypto$ | January 02, 2025, 05:02:05 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 | $crypto$ | January 04, 2025, 09:00:08 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 | $crypto$ | January 04, 2025, 10:19:45 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 | $crypto$ | December 28, 2024, 01:42:27 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 | $crypto$ | January 02, 2025, 05:50:45 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 | $crypto$ | December 15, 2024, 04:32:49 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 | $crypto$ | January 04, 2025, 01:27:43 AM |
|
|
|
[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 | $crypto$ | January 03, 2025, 08:06:13 AM |
|
|
|
[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 | $crypto$ | December 31, 2024, 04:44:08 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 | $crypto$ | January 03, 2025, 09:57:12 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 | $crypto$ | January 04, 2025, 01:49:07 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 | $crypto$ | December 20, 2024, 08:16:30 AM |
|
|
|
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 | $crypto$ | January 02, 2025, 10:49:21 PM |
|
|
|
[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…
|
n/a | $crypto$ | January 04, 2025, 02:31:28 PM |
|
|
|
[SCAM ALERT] Blockdrops FAKE in Scam Accusations
[SCAM ALERT] Blockdrops FAKE by
$crypto$
What happened; Blockdrops FAKEWebsite; https://blockdrops.info/archived; http://…
|
n/a | $crypto$ | December 30, 2024, 02:46:45 AM |
|
|
|
[WARNING] OSCORP Plagiarized Whitepaper in Scam Accusations
[WARNING] OSCORP Plagiarized Whitepaper by
$crypto$
What happened; OSCORP Plagiarized WhitepaperAll Whitepapers copy from the Hcash…
|
n/a | $crypto$ | January 01, 2025, 05:07:48 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…
|
n/a | $crypto$ | December 31, 2024, 02:55:28 AM |
|
|
|
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…
|
n/a | $crypto$ | January 02, 2025, 04:48:49 AM |
|
|
|
[WARNING] Vilenet Plagiarized Whitepaper in Scam Accusations
[WARNING] Vilenet Plagiarized Whitepaper by
$crypto$
What happened; Vilenet Plagiarized WhitepaperAfter I joined their project group…
|
n/a | $crypto$ | January 03, 2025, 05:13:01 AM |
|
|
|
[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…
|
n/a | $crypto$ | January 02, 2025, 10:23:29 AM |
|
|
|
[WARNING] TushToken Plagiarized Whitepaper in Scam Accusations
[WARNING] TushToken Plagiarized Whitepaper by
$crypto$
What happened; TushToken Plagiarized WhitepaperWebsite; https://tushtoken.com/Ar…
|
n/a | $crypto$ | December 28, 2024, 06:20:56 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/…
|
n/a | $crypto$ | January 01, 2025, 05:22:28 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…
|
n/a | $crypto$ | January 04, 2025, 02:25:41 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…
|
n/a | $crypto$ | January 04, 2025, 04:44:37 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…
|
n/a | $crypto$ | January 04, 2025, 09:17:36 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…
|
n/a | $crypto$ | December 24, 2024, 08:56:58 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…
|
n/a | $crypto$ | December 28, 2024, 09:47:18 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…
|
n/a | $crypto$ | December 31, 2024, 06:55:32 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…
|
n/a | $crypto$ | January 03, 2025, 03:26:14 PM |
|
|
|
[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…
|
n/a | $crypto$ | January 04, 2025, 05:39:03 PM |
|
|
|
[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…
|
n/a | $crypto$ | January 04, 2025, 06:15:41 PM |
Jump to: