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Scam Alerts

Please share the latest scams to warn other users. Do not place active links of scam sites here please.
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Adriaan Admin
  • Sticky
Please read this article: BEWARE of crypto SCAMS and Red Flags!!
  • Adriaan Admin
  • Feb 5, 2018
Replies
2
Views
1,842
Jun 29, 2018
Emma
U
Do not trust Philippe Ballesio
  • uriel44
  • Nov 23, 2018
Replies
1
Views
2,135
Nov 25, 2018
stellarowl12
B
Be Alert and Stay away from ICO Scam - NKD / Bigluv / NKDEx
  • Bigluv Scam
  • Sep 21, 2018
Replies
3
Views
2,878
Nov 23, 2018
uriel44
C
WARNING!!! HitBTC is not returning money.
  • cigumigumachkestrigu
  • Aug 15, 2018
Replies
4
Views
1,825
Aug 17, 2018
stellarowl12
Adriaan Admin
The red flags of Bunny Token, is it a scam?
  • Adriaan Admin
  • Apr 30, 2018
Replies
4
Views
3,208
Jun 29, 2018
Emma
Adriaan Admin
Very suspicious: Promax7 Miner, please beware
  • Adriaan Admin
  • Jun 26, 2018
Replies
1
Views
1,646
Jun 29, 2018
Emma
C
Scammer: James "Crypto Sinner" Takamoda
  • cryptomaster69
  • Jun 20, 2018
Replies
1
Views
1,303
Jun 29, 2018
Emma
M
BEWARE WITH SCAM WEBSITES
  • Memiring
  • May 3, 2018
Replies
5
Views
1,993
May 6, 2018
BobbyMsk
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