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[Warning] Fake websites of Pinksale exist online, so be careful. in Scam Accusations
[Warning] Fake websites of Pinksale exist online, so be careful. by
ScamViruS
Recently I saw in a telegram group that scammers have created a fake website of…
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n/a | ScamViruS | December 26, 2024, 11:15:51 AM |
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[SCAM ALERT] Metamask's fake airdrop ads exist on X (Twitter).. in Scam Accusations
[SCAM ALERT] Metamask's fake airdrop ads exist on X (Twitter).. by
ScamViruS
Website Link : Code:https://metamask.tokendistribution.link/?twclid=2-4r2fpawry…
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n/a | ScamViruS | December 25, 2024, 12:01:39 PM |
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[Warning] Trezor users are receiving fake emails with phishing links. in Beginners & Help
[Warning] Trezor users are receiving fake emails with phishing links. by
ScamViruS
Trezor users are also receiving fake emails, Trezor has already tweeted about th…
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n/a | ScamViruS | January 03, 2025, 12:22:09 AM |
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[Warning] Fake Ledger wallet update email with phishing link. in Beginners & Help
[Warning] Fake Ledger wallet update email with phishing link. by
ScamViruS
I received an email to update Ledger wallet, but basically it is a fake email an…
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n/a | ScamViruS | January 04, 2025, 01:44:49 AM |
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X.com (Twitter) is approving phishing website ads, beware in Beginners & Help
X.com (Twitter) is approving phishing website ads, beware by
ScamViruS
X.com (Twitter) has now become the easiest medium for scammers to promote their…
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n/a | ScamViruS | January 05, 2025, 06:46:55 AM |
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[Warning] Fake Ripple #Xrp airdrop website is available online. in Scam Accusations
[Warning] Fake Ripple #Xrp airdrop website is available online. by
ScamViruS
What happened: Fake Ripple #Xrp airdrop website.. Website : Code:https://rippl…
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n/a | ScamViruS | November 17, 2023, 11:29:36 PM |
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[Warning] Fake Ethereum MEV trading bot, Stay away from this scam. in Scam Accusations
[Warning] Fake Ethereum MEV trading bot, Stay away from this scam. by
ScamViruS
What happened : Fake Ethereum MEV trading bot.Website : Code:https://www.eth-mev…
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n/a | ScamViruS | January 04, 2025, 11:33:07 AM |
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[SCAM ALERT] Cyberconnect Fake Airdrop Website. in Scam Accusations
[SCAM ALERT] Cyberconnect Fake Airdrop Website. by
ScamViruS
What happened : Cyberconnect Fake Airdrop Website.Website : Code:https://cyber-r…
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n/a | ScamViruS | Today at 08:34:16 AM |
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[Scam alert] Chainlink and SEI fake airdrop website. in Scam Accusations
[Scam alert] Chainlink and SEI fake airdrop website. by
ScamViruS
What happened: Chainlink and SEI fake airdrop website.Since Sei was listed in th…
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n/a | ScamViruS | December 26, 2024, 11:55:35 PM |
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BUSD users will be able to convert Busd to other stablecoins until February 2024 in Trading Discussion
BUSD users will be able to convert Busd to other stablecoins until February 2024 by
ScamViruS
Binance is limiting the service of BUSD so they are encouraging their customers…
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n/a | ScamViruS | January 01, 2025, 04:10:31 PM |
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[SCAM ALERT] Arkham #ARKM fake airdrop website. in Scam Accusations
[SCAM ALERT] Arkham #ARKM fake airdrop website. by
ScamViruS
What happened: Arkham fake airdrop website.. Website : Code:https://arkhamfina…
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n/a | ScamViruS | January 03, 2025, 06:30:42 AM |
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[Warning] Trustwallet's fake airdrop paid ads on Twitter. in Scam Accusations
[Warning] Trustwallet's fake airdrop paid ads on Twitter. by
ScamViruS
What happened : Trustwallet's fake airdrop paid ads on Twitter.Website : Code:ht…
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n/a | ScamViruS | Today at 09:46:51 AM |
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Thousands of XRP transferred from a Ledger wallet purchased from a reseller!! in Beginners & Help
Thousands of XRP transferred from a Ledger wallet purchased from a reseller!! by
ScamViruS
A lady crypto holder is complaining that her Ledger wallet was hacked and she lo…
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n/a | ScamViruS | January 05, 2025, 10:48:41 PM |
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Popular crypto influencer Pauly accused of Millions of Dollars Fraud. in Scam Accusations
Popular crypto influencer Pauly accused of Millions of Dollars Fraud. by
ScamViruS
Influencer Pauly has been accused of serious fraud. After Pauly created an altco…
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n/a | ScamViruS | January 03, 2025, 04:41:26 AM |
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[Warning] Scammers have created fake crypto projects using the X.com name. in Scam Accusations
[Warning] Scammers have created fake crypto projects using the X.com name. by
ScamViruS
What happened: Scammers have created fake crypto projects using the X.com name.…
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n/a | ScamViruS | January 05, 2025, 03:27:33 PM |
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[Warning] Crypto users' data is stolen in the name of Ledger IPO's whitelist.. in Beginners & Help
[Warning] Crypto users' data is stolen in the name of Ledger IPO's whitelist.. by
ScamViruS
A group is doing this to collect personal information of crypto users with the t…
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n/a | ScamViruS | January 01, 2025, 08:59:26 PM |
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[SCAM ALERT] SUI's Fake Airdrop Website.... in Scam Accusations
[SCAM ALERT] SUI's Fake Airdrop Website.... by
ScamViruS
What happened: SUI Fake Airdrop Website.. Website : Code:https://claimsui.net/#T…
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n/a | ScamViruS | September 13, 2024, 05:40:53 AM |
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[Scam alert] Fake Arbitrum airdrop claim website.. in Scam Accusations
[Scam alert] Fake Arbitrum airdrop claim website.. by
ScamViruS
What happened: Fake Arbitrum airdrop claim website.. Website : Code:https://ar…
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n/a | ScamViruS | December 25, 2024, 03:22:31 AM |
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Paid fake Trustpilot 5 star review buyer. in Reputation
Paid fake Trustpilot 5 star review buyer. by
ScamViruS
Due to fake reviews, it is difficult to choose which is the real website and whi…
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n/a | ScamViruS | November 15, 2023, 06:25:57 PM |
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[Scam alert] Bakerylswap.uno Fake Crypto Staking platform with 6642% ROI! in Scam Accusations
[Scam alert] Bakerylswap.uno Fake Crypto Staking platform with 6642% ROI! by
ScamViruS
What happened: Fake Crypto Staking platform. Website : Code:https://bakerylswap…
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n/a | ScamViruS | January 05, 2025, 10:51:10 PM |
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[SCAM ALERT] Fake Binance Launchpad token listed on Pancakeswap.. in Service Discussion (Altcoins)
[SCAM ALERT] Fake Binance Launchpad token listed on Pancakeswap.. by
ScamViruS
What happened: Fake Binance Launchpad Token. Telegram: Code:@Dangle_dingleyPanc…
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n/a | ScamViruS | Today at 09:26:33 AM |
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[SCAM ALERT] Ca777ino.uk Fake Gambling Website... in Scam Accusations
[SCAM ALERT] Ca777ino.uk Fake Gambling Website... by
ScamViruS
What happened: Fake Gambling Website. Website: Code:https://ca777ino.uk/Someone…
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n/a | ScamViruS | January 05, 2025, 01:25:01 PM |
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[Warning] Bangladesh's channel Somoy Tv's YouTube channel hacked by ETH Scammers in Scam Accusations
[Warning] Bangladesh's channel Somoy Tv's YouTube channel hacked by ETH Scammers by
ScamViruS
Bangladesh's largest news channel Somoy Tv's YouTube channel has been hacked. Ha…
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n/a | ScamViruS | December 27, 2024, 04:01:00 PM |
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[Warning] Trust wallet tron multi signature scam.. in Scam Accusations
[Warning] Trust wallet tron multi signature scam.. by
ScamViruS
I got a message on Twitter yesterday from someone asking me for help! He gave al…
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n/a | ScamViruS | January 04, 2025, 03:35:12 AM |
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[PHISHING ALERT] MetaMask phishing ETH merge verification mail.... in Scam Accusations
[PHISHING ALERT] MetaMask phishing ETH merge verification mail.... by
ScamViruS
What happened: Phishing MetaMask Mail. Email Address: Code:[email protected]…
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n/a | ScamViruS | January 04, 2025, 10:43:12 PM |
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[Warning] Ethereum smart contract scam bot.... in Beginners & Help
[Warning] Ethereum smart contract scam bot.... by
ScamViruS
While everyone is spending their time watching the movement of the crypto market…
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n/a | ScamViruS | September 29, 2022, 03:57:33 AM |
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[Warning] Fake Coinmarketcap Website Offering ETH Merge! in Scam Accusations
[Warning] Fake Coinmarketcap Website Offering ETH Merge! by
ScamViruS
What happened: Fake Coinmarketcap Website. Website: Code:https://merge.coinmark…
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n/a | ScamViruS | December 31, 2024, 01:51:02 PM |
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Binance to remove USDC as a tradable asset. in Trading Discussion
Binance to remove USDC as a tradable asset. by
ScamViruS
Source: https://twitter.com/WatcherGuru/status/1566847870841520129So if you're a…
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n/a | ScamViruS | January 05, 2025, 03:04:24 AM |
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How to protect yourself from fake giveaways. in Scam Accusations
How to protect yourself from fake giveaways. by
ScamViruS
Fake giveaway is another easy way for scammers to scam. They have trapped many i…
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n/a | ScamViruS | Today at 08:38:07 AM |
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New whale bought $3 billion dollars worth of Bitcoins.. in Bitcoin Discussion
New whale bought $3 billion dollars worth of Bitcoins.. by
ScamViruS
Where small investors are getting frustrated with the bitcoin price dump and pan…
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n/a | ScamViruS | January 01, 2025, 08:29:22 PM |
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[SCAM ALERT] Bingo-hash.com fake gambling website. in Scam Accusations
[SCAM ALERT] Bingo-hash.com fake gambling website. by
ScamViruS
What happened: Fake gambling website. Website: Code:https://www.bingo-hash.com…
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n/a | ScamViruS | January 05, 2025, 12:41:59 AM |
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[Warning] 10.w88hash.vip Suspicious gambling website. in Gambling
[Warning] 10.w88hash.vip Suspicious gambling website. by
ScamViruS
I got a message on telegram about this website. I kept talking to him to know th…
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n/a | ScamViruS | January 04, 2025, 11:33:57 AM |
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[SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware...... in Scam Accusations
[SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware...... by
ScamViruS
This scammers targets newbies. They will first show greed of 0.8 BTC. When you g…
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n/a | ScamViruS | January 03, 2025, 03:49:28 AM |
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[SCAM ALERT] Alibaba's fake ico website alicoin.. in Scam Accusations
[SCAM ALERT] Alibaba's fake ico website alicoin.. by
ScamViruS
What happened: Alibaba fake ico website. Code:https://alicoin.live/homepage/Fac…
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n/a | ScamViruS | December 19, 2024, 04:07:48 AM |
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[SCAM ALERT] Fake tesla presale website.. in Scam Accusations
[SCAM ALERT] Fake tesla presale website.. by
ScamViruS
What happened: Fake tesla presale website. Website: Code:https://tesla.token-i…
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n/a | ScamViruS | January 01, 2025, 03:46:34 AM |
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[SCAM ALERT] Apple's fake metaverse ico website. in Scam Accusations
[SCAM ALERT] Apple's fake metaverse ico website. by
ScamViruS
What happened: Apple's fake metaverse ico website. Website: Code:https://apple…
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n/a | ScamViruS | December 28, 2024, 05:29:22 PM |
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[Scam Alert] WhatsApp's fake ico website .. in Scam Accusations
[Scam Alert] WhatsApp's fake ico website .. by
ScamViruS
What happened: WhatsApp's fake ico website. Website: Code:https://ico.whatsapp…
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n/a | ScamViruS | Today at 02:27:13 PM |
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[Warning] Fake app of poocoin exists in google playstore.. in Scam Accusations
[Warning] Fake app of poocoin exists in google playstore.. by
ScamViruS
A fake app of POOCOIN exists in google playstore. It could be a phishing app for…
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n/a | ScamViruS | January 02, 2025, 12:19:49 PM |
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[SCAM ALERT] Fake Walmart metaverse ICO website... in Scam Accusations
[SCAM ALERT] Fake Walmart metaverse ICO website... by
ScamViruS
What happened: Fake Walmart metaverse ICO website. Website: Code:https://wmtme…
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n/a | ScamViruS | January 05, 2025, 12:34:23 AM |
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[Warning] Fake facebook meta ICO website.. in Scam Accusations
[Warning] Fake facebook meta ICO website.. by
ScamViruS
What happened: Fake facebook meta ICO website. Website: Code:https://meta-ico.…
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n/a | ScamViruS | January 05, 2025, 02:07:52 AM |
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[Warning] Fake ledger wallet website. in Scam Accusations
[Warning] Fake ledger wallet website. by
ScamViruS
What happened: Fake Ledger wallet website. Website : Code:https://ledger-qi.com/…
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n/a | ScamViruS | January 05, 2025, 07:14:20 PM |
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[Warning] Atomic wallet's phishing website in Google's ads. in Scam Accusations
[Warning] Atomic wallet's phishing website in Google's ads. by
ScamViruS
What happened: Atomic wallet's phishing website. Website : Code:https://atomiczw…
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n/a | ScamViruS | Today at 01:08:55 PM |
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[Warning] Blockchain phishing on google search. in Scam Accusations
[Warning] Blockchain phishing on google search. by
ScamViruS
What happened: Fake blockchain wallet website. Website :Code:https://login.biock…
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n/a | ScamViruS | January 04, 2025, 10:41:17 AM |
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[SCAM ALERT] Fake Diem Ico website.... in Scam Accusations
[SCAM ALERT] Fake Diem Ico website.... by
ScamViruS
What happened: Fake Diem Ico website. Website : Code:https://diemicojoin.global/…
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n/a | ScamViruS | January 01, 2025, 03:00:25 PM |
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[SCAM ALERT] Solana Fake Airdrop Website... in Scam Accusations
[SCAM ALERT] Solana Fake Airdrop Website... by
ScamViruS
What happened: Solana fake airdrop website. Website : Code:https://sol.gifts/air…
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n/a | ScamViruS | November 22, 2024, 05:47:46 PM |
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[SCAM ALERT] Binance fake giveaway website... in Scam Accusations
[SCAM ALERT] Binance fake giveaway website... by
ScamViruS
What happened: Binance fake giveaway website. Website 1: Code:https://bintake.ne…
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n/a | ScamViruS | January 03, 2025, 10:19:21 AM |
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This scammer is selling the merits of Bitcointalk.. in Reputation
This scammer is selling the merits of Bitcointalk.. by
ScamViruS
This user is trying to sell Merit, which of course violates the rules of Bitcoin…
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n/a | ScamViruS | Today at 07:28:45 AM |
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[SCAM ALERT] Matic/Polygon coin fake airdrop website. in Scam Accusations
[SCAM ALERT] Matic/Polygon coin fake airdrop website. by
ScamViruS
What happened: Matic/Polygon fake airdrop website. Website: Code:https://polygon…
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n/a | ScamViruS | December 31, 2024, 05:59:18 PM |
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A phishing website of blockchain wallet exists in the first result of Google.. in Scam Accusations
A phishing website of blockchain wallet exists in the first result of Google.. by
ScamViruS
A phishing website of Blockchain wallet is currently available in Google search.…
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n/a | ScamViruS | December 03, 2024, 02:43:39 AM |
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[SCAM ALERT] SHIBA INU fake airdrop website. in Scam Accusations
[SCAM ALERT] SHIBA INU fake airdrop website. by
ScamViruS
What happened: SHIBA INU fake airdrop website. Website: Code:https://shibcoin.g…
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n/a | ScamViruS | January 03, 2025, 02:31:24 PM |
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Seller of fake ratings and reviews of various important apps and websites. in Reputation
Seller of fake ratings and reviews of various important apps and websites. by
ScamViruS
This user is selling a service that is very risky for normal users. Before using…
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n/a | ScamViruS | December 21, 2024, 12:38:24 PM |
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[SCAM ALERT] Serum fake tokensale website. in Scam Accusations
[SCAM ALERT] Serum fake tokensale website. by
ScamViruS
What happened: Serum fake tokensale website. Website: Code:https://serumsale.com…
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n/a | ScamViruS | December 29, 2024, 01:39:24 AM |
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Protect your valuable personal information by avoiding tempting offers! in Beginners & Help
Protect your valuable personal information by avoiding tempting offers! by
ScamViruS
I received an email from [email protected] today stating that I have won 8…
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n/a | ScamViruS | Today at 12:34:51 AM |
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Goldxbtc.com fake gambling website.. in Gambling discussion
Goldxbtc.com fake gambling website.. by
ScamViruS
Today I received a message from someone. He says he is the moderator of a gambli…
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n/a | ScamViruS | Today at 09:21:06 AM |
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[Warning] PancakeSwap fake airdrop website... in Scam Accusations
[Warning] PancakeSwap fake airdrop website... by
ScamViruS
What happened: PancakeSwap fake airdrop website. Website: Code:https://cakeairdr…
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n/a | ScamViruS | January 04, 2025, 12:18:42 PM |
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A perfect example of a pre-planned dump is TLM (Alien Worlds). in Altcoin Discussion
A perfect example of a pre-planned dump is TLM (Alien Worlds). by
ScamViruS
They will understand how horrible the name TLM (Alien Worlds) is. Those who boug…
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n/a | ScamViruS | January 04, 2025, 03:59:57 AM |
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[Warning] Ripple's Incentive plan, support program complex phishing website. in Service Discussion (Altcoins)
[Warning] Ripple's Incentive plan, support program complex phishing website. by
ScamViruS
I received two emails about ripple/xrp's major program. I checked their websites…
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n/a | ScamViruS | January 04, 2025, 04:08:39 PM |
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Two years on Bitcointalk and success.......... in Off-topic
Two years on Bitcointalk and success.......... by
ScamViruS
It's been two years since I joined Bitcointalk. This journey was one of the most…
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n/a | ScamViruS | January 03, 2025, 03:13:31 PM |
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[SCAM ALERT] Bruxis.com ponzi scheme offering 5% daily. in Scam Accusations
[SCAM ALERT] Bruxis.com ponzi scheme offering 5% daily. by
ScamViruS
What happened: Ponzi scheme. Offering 5% daily.Website: https://bruxis.com/Quot…
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n/a | ScamViruS | October 11, 2024, 08:27:04 PM |
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[SCAM ALERT] Blockchain Wallet phishing website.. in Scam Accusations
[SCAM ALERT] Blockchain Wallet phishing website.. by
ScamViruS
What happened: Blockchain Phishing Website.Website: Code:https://login.blockcha…
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n/a | ScamViruS | December 28, 2024, 09:03:49 AM |
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[SCAM ALERT] Axtrader.com Ponzi Scheme Offering 5% daily.. in Scam Accusations
[SCAM ALERT] Axtrader.com Ponzi Scheme Offering 5% daily.. by
ScamViruS
What happened: Ponzi scheme. Offering 5% daily.Website: https://axtrader.com/Qu…
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n/a | ScamViruS | December 30, 2024, 01:56:22 PM |
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[Warning] Bittrex's fake website is available in online. in Scam Accusations
[Warning] Bittrex's fake website is available in online. by
ScamViruS
A fake website of Bittrex Exchange is available in online which can be dangerous…
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n/a | ScamViruS | December 23, 2024, 10:21:25 AM |
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[Warning] Blockchain's phishing website in Google's first search results. in Scam Accusations
[Warning] Blockchain's phishing website in Google's first search results. by
ScamViruS
I found in the first results of Google today a phishing blockchain website, if a…
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n/a | ScamViruS | December 22, 2024, 09:06:00 AM |
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[SCAM ALERT] Elon Musk fake bitcoin giveaway.... in Scam Accusations
[SCAM ALERT] Elon Musk fake bitcoin giveaway.... by
ScamViruS
What happened: Elon Musk fake bitcoin giveaway.Website: https://themusk.org/btc/…
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n/a | ScamViruS | January 03, 2025, 01:50:26 AM |
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MicroStrategy has bought more $1.026 billion worth of Bitcoin. in Exchanges
MicroStrategy has bought more $1.026 billion worth of Bitcoin. by
ScamViruS
MicroStrategy has bought more bitcoins of $1.026 billion since the last dip. Big…
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n/a | ScamViruS | January 04, 2025, 06:23:50 PM |
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Why do gambling websites start investigating accounts only after big wins? in Gambling discussion
Why do gambling websites start investigating accounts only after big wins? by
ScamViruS
Many online gambling websites create conflicts with their customers when that pl…
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n/a | ScamViruS | January 03, 2025, 07:51:08 PM |
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[Warning] Wall Street Bets pump and dump group. in Scam Accusations
[Warning] Wall Street Bets pump and dump group. by
ScamViruS
This is currently the trending pump and dump group, a lot of retail traders are…
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n/a | ScamViruS | January 04, 2025, 07:24:29 AM |
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[Scam Alert] Onward.capital Ponzi scheme, offering 1.7% profit daily. in Scam Accusations
[Scam Alert] Onward.capital Ponzi scheme, offering 1.7% profit daily. by
ScamViruS
What happened: Ponzi scheme. Offering 1.7% daily.Website: https://onward.capita…
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n/a | ScamViruS | January 02, 2025, 02:32:48 AM |
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[Warning] Fake trezor shop the first result of Google search. in Scam Accusations
[Warning] Fake trezor shop the first result of Google search. by
ScamViruS
I did a Google search for electrum wallet. But the first result that came out is…
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n/a | ScamViruS | October 21, 2024, 10:52:55 PM |
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[SCAM Alert] Surgecap.io Ponzi scheme. Offering 9.2% daily forever in Scam Accusations
[SCAM Alert] Surgecap.io Ponzi scheme. Offering 9.2% daily forever by
ScamViruS
What happened: Ponzi scheme. Offering 9.2% daily forever. Website: https://surg…
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n/a | ScamViruS | December 22, 2024, 05:09:09 PM |
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Verified Twitter account is being used to promote fake giveaway! in Beginners & Help
Verified Twitter account is being used to promote fake giveaway! by
ScamViruS
The fake giveaway is being widely promoted by some verified Twitter accounts. It…
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n/a | ScamViruS | January 05, 2025, 11:40:27 AM |
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[SCAM Alert] Chainlink fake twitter airdrop. in Scam Accusations
[SCAM Alert] Chainlink fake twitter airdrop. by
ScamViruS
What happened: Chainlink fake airdrop Website: Code:Telegram Bot @AirdropChainl…
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n/a | ScamViruS | January 04, 2025, 07:54:25 AM |
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[SCAM Alert] Multim.io ponzi scheme offering 200% after 15 day. in Scam Accusations
[SCAM Alert] Multim.io ponzi scheme offering 200% after 15 day. by
ScamViruS
What happened: Ponzi scheme. Offering 200% after 15 day. Website: https://multi…
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n/a | ScamViruS | January 05, 2025, 03:57:49 AM |
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[SCAM Alert] Profitstars.io ponzi scheme. Offering 20% daily forever. in Scam Accusations
[SCAM Alert] Profitstars.io ponzi scheme. Offering 20% daily forever. by
ScamViruS
What happened: Ponzi scheme. Offering 20% daily forever. Website: https://profi…
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n/a | ScamViruS | December 27, 2024, 09:57:31 PM |
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[Warning] Coinrollxbet.com fake gambling website. in Scam Accusations
[Warning] Coinrollxbet.com fake gambling website. by
ScamViruS
What happened: Fake gambling website.Website: https://coinrollxbet.com/A friend…
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n/a | ScamViruS | Today at 05:38:22 AM |
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[SCAM Alert] Elon Musk Tesla Fake BTC, ETH Giveaway. in Scam Accusations
[SCAM Alert] Elon Musk Tesla Fake BTC, ETH Giveaway. by
ScamViruS
What happened: Elon Musk Tesla Fake Giveaway.Website 1.: Code:https://wintesla.…
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n/a | ScamViruS | January 05, 2025, 05:17:28 AM |
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[SCAM Alert] Investmenow.com Ponzi scheme offering 500% hourly for 59 hours! in Scam Accusations
[SCAM Alert] Investmenow.com Ponzi scheme offering 500% hourly for 59 hours! by
ScamViruS
What happened: Ponzi scheme offering 500% hourly for 59 hours.Website: https://…
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n/a | ScamViruS | January 05, 2025, 02:38:34 PM |
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[SCAM Alert] Amd-capital.ltd Ponzi scheme offering 50% return within 7 hours! in Scam Accusations
[SCAM Alert] Amd-capital.ltd Ponzi scheme offering 50% return within 7 hours! by
ScamViruS
What happened: Ponzi scheme offering 50% return within 7 hours! Website: https:…
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n/a | ScamViruS | December 30, 2024, 05:48:18 PM |
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[SCAM Alert] Bombom.ws Doubler scam website. in Scam Accusations
[SCAM Alert] Bombom.ws Doubler scam website. by
ScamViruS
What happened: Doubler Scam Website.Website: https://bombom.ws/en/mainAs the ma…
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n/a | ScamViruS | January 05, 2025, 11:12:17 PM |
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[SCAM Alert] Nastla.com offering 117% after 3 days. in Scam Accusations
[SCAM Alert] Nastla.com offering 117% after 3 days. by
ScamViruS
What happened: Ponzi scheme. Offering 117% after 3 days Website: https://nastla…
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n/a | ScamViruS | December 27, 2024, 07:49:55 PM |
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[SCAM Alert] Whirlwind.ltd ponzi scheme offering 120% after 72 hours. in Scam Accusations
[SCAM Alert] Whirlwind.ltd ponzi scheme offering 120% after 72 hours. by
ScamViruS
What happened: Ponzi scheme. Offering 120% after 72 hours. Website: https://whi…
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n/a | ScamViruS | January 04, 2025, 08:19:10 PM |
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[SCAM Alert] Cryptoboy.ltd Doubler Scam Website. in Scam Accusations
[SCAM Alert] Cryptoboy.ltd Doubler Scam Website. by
ScamViruS
What happened: Doubler Scam Website.Website: https://cryptoboy.ltd/en/mainAs th…
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n/a | ScamViruS | Today at 04:16:31 AM |
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Scammers are using the name of Airdrop to take the wallet's private key. in Beginners & Help
Scammers are using the name of Airdrop to take the wallet's private key. by
ScamViruS
Now that the crypto market is on an up trend, it is easy to assume that there ar…
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n/a | ScamViruS | Today at 03:56:59 AM |
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[SCAM Alert] 50,000 BNB Fake Community Giveaway. in Scam Accusations
[SCAM Alert] 50,000 BNB Fake Community Giveaway. by
ScamViruS
What happened: 50,000 BNB Fake Community Giveaway! Websites: Code:https://4bnb.…
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n/a | ScamViruS | January 04, 2025, 02:53:07 PM |
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[SCAM Alert] Okeybitdeposit.com 8.66% profit hourly and 5000% after 7 days! in Scam Accusations
[SCAM Alert] Okeybitdeposit.com 8.66% profit hourly and 5000% after 7 days! by
ScamViruS
What happened: Offering 8.66% profit hourly and 5000% after 7 days! Website: ht…
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n/a | ScamViruS | January 05, 2025, 12:00:11 AM |
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[SCAM Alert] 1000 YFI fake giveaway! in Scam Accusations
[SCAM Alert] 1000 YFI fake giveaway! by
ScamViruS
What happened: 1000 YFI fake giveaway. Websites: Code:https://yfigiveaway.com/S…
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n/a | ScamViruS | January 03, 2025, 06:01:41 AM |
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[SCAM Alert] Tronx2.biz ponzi scheme, offering 600% ROI in Scam Accusations
[SCAM Alert] Tronx2.biz ponzi scheme, offering 600% ROI by
ScamViruS
What happened: Ponzi Scheme. Offering 600% ROI - 30% perday ! Website: https://…
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n/a | ScamViruS | August 26, 2024, 03:18:52 PM |
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[SCAM Alert] 10000 ETH Vitalik Buterin Fake Giveaway! in Scam Accusations
[SCAM Alert] 10000 ETH Vitalik Buterin Fake Giveaway! by
ScamViruS
What happened: 10000 ETH Fake Giveaway!Website: Code:https://10000ethgiveaway.c…
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n/a | ScamViruS | August 19, 2024, 07:04:11 PM |
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[SCAM Alert] 10,000,000 UNI Fake Giveaway in Scam Accusations
[SCAM Alert] 10,000,000 UNI Fake Giveaway by
ScamViruS
What happened: 10,000,000 UNI Fake Giveaway!!Website: Code:https://uni-giveaway…
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n/a | ScamViruS | Today at 05:34:39 PM |
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DeFi project exit scam $20M in investor funds. in Altcoin Discussion
DeFi project exit scam $20M in investor funds. by
ScamViruS
Due to the current DeFi hype, investors are attracted to new projects. As a resu…
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n/a | ScamViruS | Today at 02:14:59 PM |
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[SCAM Alert] Fake ETH giveaway paid advertisement on youtube. in Scam Accusations
[SCAM Alert] Fake ETH giveaway paid advertisement on youtube. by
ScamViruS
What happened: Fake ETH giveaway paid advertisement on youtube. Scammer's Chann…
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n/a | ScamViruS | January 01, 2025, 02:55:35 AM |
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Atomic wallet's phishing website is being promoting in google's ads. in Beginners & Help
Atomic wallet's phishing website is being promoting in google's ads. by
ScamViruS
Atomic Wallet's phishing website is being promoting in Google's advertisements.…
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n/a | ScamViruS | Today at 10:03:40 AM |
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[SCAM Alert] Crypto300club scam investment program. Stay away.. in Scam Accusations
[SCAM Alert] Crypto300club scam investment program. Stay away.. by
ScamViruS
What happened: Ponzi Scheme. Offering 11% profit perday Website: Code:https://w…
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n/a | ScamViruS | January 03, 2025, 03:38:45 PM |
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[Scam Alert] Fatherrevival.vip offering 100% profit in 24 Hours. in Scam Accusations
[Scam Alert] Fatherrevival.vip offering 100% profit in 24 Hours. by
ScamViruS
What happened: Ponzi Scheme. Offering 100% profit in 24 Hours! Website: https:/…
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n/a | ScamViruS | January 04, 2025, 01:34:21 PM |
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[SCAM Alert] OmiseGO fake giveaway, they will steal your wallet's private key. in Scam Accusations
[SCAM Alert] OmiseGO fake giveaway, they will steal your wallet's private key. by
ScamViruS
What happened: OmiseGO fake giveaway. They will steal your wallet's private key.…
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n/a | ScamViruS | January 05, 2025, 07:49:09 PM |
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[Warning] Waves exchange's fake twitter and website. in Service Discussion (Altcoins)
[Warning] Waves exchange's fake twitter and website. by
ScamViruS
Today the waves team tweeted. Scammers have created various phishing websites an…
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n/a | ScamViruS | January 03, 2025, 04:43:48 AM |
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Adding telegram member without permission. in Reputation
Adding telegram member without permission. by
ScamViruS
Scamming people on the telegram is the most popular in crypto. Some service prov…
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n/a | ScamViruS | Today at 10:18:38 AM |
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[Thanks moderators for delete spam thread]Fake conversation. in Meta
[Thanks moderators for delete spam thread]Fake conversation. by
ScamViruS
When I saw the ann thread of lohncontrol.com, one of my words was OMG! Hundreds…
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n/a | ScamViruS | January 05, 2025, 10:18:44 PM |
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10th anniversary Satoshi... in Meta
10th anniversary Satoshi... by
ScamViruS
If satoshi becomes active again on the 10th anniversary. Then...? Old members sa…
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n/a | ScamViruS | December 30, 2024, 01:11:55 AM |
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[SCAM Alert] Fake telegram ico website. in Scam Accusations
[SCAM Alert] Fake telegram ico website. by
ScamViruS
What happened: Fake Telegram ICO. Website: Code:https://telegramcrypto.net/Quote…
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n/a | ScamViruS | Today at 04:45:00 AM |
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