. 
. 
. 
. 
.
. 
|
Bitconnect (BCC)
No comment ... |
23 Posts |
Last post by Hanhobi |
|
|
Scam Airdrops
Airdrops that try to scam users into giving eth or giving private keys Moderator: sw1911 |
367 Posts |
Last post by fujida |
|
|
Investigative Unit
a section to crowdsource investigating the ICOs, due diligence crowdsourced! |
27 Posts |
Last post by burry |
|
Scam Accusations & Forum Court
A member scammed you ? or you have reasons to believe someone is a scammer, please post about it in the forum court so that we can take action. |
15185 Redirects |
| Subject / Started by | Replies / Views | Last post  |
||
|---|---|---|---|---|
|
|
0 Replies
12215 Views |
August 29, 2018, 11:10:59 AMby admin |
|
|
|
0 Replies
12756 Views |
July 18, 2018, 01:28:55 PM by admin |
|
|
|
|
0 Replies
13961 Views |
November 01, 2017, 04:24:03 PM by admin |
|
|
|
Betcoin & Playbetr are scam sites.
Started by briantw |
0 Replies
511 Views |
February 19, 2023, 11:31:52 AM by briantw |
|
|
|
0 Replies
731 Views |
January 29, 2023, 09:26:13 PM by AdvisorBM |
|
|
|
|
0 Replies
384 Views |
January 29, 2023, 09:20:55 PM by AdvisorBM |
|
|
|
|
12 Replies
1582 Views |
January 20, 2023, 02:40:23 PM by Marryan |
|
|
|
|
9 Replies
1623 Views |
September 21, 2022, 02:32:05 PM by shuvenker999 |
|
|
|
|
A new on-chain analytics platform???
Started by Verona |
0 Replies
1191 Views |
August 15, 2022, 06:46:44 AM by Verona |
|
|
|
0 Replies
578 Views |
August 15, 2022, 06:12:32 AM by ValueFirst |
|
|
|
|
0 Replies
859 Views |
July 26, 2022, 05:07:19 PM by Degenchad |
|
|
|
|
Is RACA a big scam???
Started by Verona |
0 Replies
717 Views |
July 20, 2022, 11:02:06 AM by Verona |
|
|
|
Defi Revolution on data security
Started by BarryDavis |
0 Replies
2116 Views |
March 07, 2022, 12:48:55 AM by BarryDavis |
|
|
|
How to avoid Cryptocurrency Scam?
Started by amzexpert |
2 Replies
2773 Views |
February 21, 2022, 12:06:30 PM by Aubrey Mcleod |
|
|
|
1 Replies
2780 Views |
January 23, 2022, 09:42:16 AM by teddalpiaz |
|
|
|
|
1 Replies
1749 Views |
September 16, 2021, 05:25:45 AM by burry |
|
|
|
|
1 Replies
1053 Views |
September 16, 2021, 05:07:44 AM by burry |
|
|
|
|
ENEDEX and ENE
Started by Zerg |
0 Replies
1583 Views |
July 31, 2021, 06:57:49 PM by Zerg |
|
|
|
5 Replies
5153 Views |
July 29, 2021, 11:10:55 PM by DavidLMorris |
|
|
|
|
0 Replies
1246 Views |
July 29, 2021, 02:37:02 AM by igehhh |
|
|
|
|
BTCBAM SCAM
Started by vitek146 |
0 Replies
1200 Views |
July 22, 2021, 02:07:45 PM by vitek146 |
|
|
16 Replies
3438 Views |
July 04, 2021, 10:00:35 AM by vitek146 |
|
|
|
|
0 Replies
1093 Views |
June 27, 2021, 09:05:18 AM by KYCbench |
|
|
|
|
[SCAmWATCH] Fxtrademax.com Is Fake Site
Started by igehhh |
2 Replies
1124 Views |
June 20, 2021, 01:34:19 PM by igehhh |
|
|
|
5 Replies
5501 Views |
June 20, 2021, 09:58:06 AM by igehhh |
|
|
|
|
2 Replies
1481 Views |
May 07, 2021, 03:51:47 PM by Jamie07 |
|
|
|
74 Replies
5738 Views |
April 19, 2021, 06:20:55 AM by ice18 |
|
|
|
|
A 400% Jump in Crypto Scams in Canada
Started by mlawson71 |
0 Replies
1039 Views |
April 08, 2021, 12:04:33 PM by mlawson71 |
|
|
|
11 Replies
6970 Views |
February 07, 2021, 11:44:04 AM by badjokes |
|
|
|
|
1 Replies
8862 Views |
February 07, 2021, 11:40:08 AM by badjokes |
|
Normal Topic
Hot Topic (More than 15 replies)
Very Hot Topic (More than 25 replies)
Locked Topic
Sticky Topic
Poll
BNB & BEP20 Tokens Donations: 0xcbDAB774B5659cB905d4db5487F9e2057b96147F