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Scams
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SCAM ALERT-MORE PROFIT ON CRYPTOCURRENCY
Kolarovo Croft
Apr 30, 2018
Replies
1
Views
3K
May 1, 2018
The CC Forums
Common scams explained
CryptoTC
Apr 19, 2018
Replies
5
Views
4K
Oct 19, 2023
lovehateNFT
L
Minerbooking . Com malware and scam site
CryptoTC
May 17, 2018
Replies
4
Views
4K
Aug 27, 2018
iggipop
I
Reddit Scam List
CryptoTC
Jan 18, 2018
Replies
5
Views
3K
Mar 14, 2018
Old Man Crypto
P
A Guy Steals $5 Million in Bitcoin with SIM Swapping
pepeg
Feb 4, 2019
Replies
5
Views
3K
Oct 19, 2023
lovehateNFT
L
M
How I got back my funds through a crypto expert I came across on here.
Matt cook
Apr 29, 2022
Replies
8
Views
3K
Mar 15, 2024
kabiruiliyas
K
Is market manipulation a scam?
BitFit
May 25, 2018
Replies
5
Views
2K
Aug 6, 2018
liamwild
L
P
Investigation Claims that Fortnite’s Digital Currency Is being Exploited to Launder Money
pepeg
Jan 22, 2019
Replies
5
Views
2K
Jul 12, 2019
nazakethussain
N
D
Ethconnect Exposed!!!!!!!!! Its a big scam
David Bender
Dec 23, 2017
Replies
3
Views
2K
Jan 17, 2018
The CC Forums
Scams: Our first article is up
The CC Forums
Dec 16, 2017
Replies
0
Views
2K
Dec 16, 2017
The CC Forums
J
Locked
Am I Being Scammed?
James654
Jan 3, 2018
Replies
2
Views
2K
Jan 5, 2018
The CC Forums
A
Member Introductions
A brasilian guy
Feb 15, 2018
Replies
1
Views
2K
Feb 15, 2018
The CC Forums
M
Bitcoin Being Used for Blackmail
mandisa
Aug 7, 2018
Replies
3
Views
2K
Aug 12, 2018
Old Man Crypto
Cryptojacking
The CC Forums
Jul 12, 2018
Replies
1
Views
2K
Sep 1, 2018
The CC Forums
ICOs probably biggest crypto scam
The CC Forums
Aug 13, 2018
Replies
0
Views
2K
Aug 13, 2018
The CC Forums
J
SilkChain - Beware it doesn't look good! Insider Information
JohnnyBGoodBaby
Sep 27, 2018
Replies
0
Views
2K
Sep 27, 2018
JohnnyBGoodBaby
J
S
How to investigate a crypto crime
simonbeckerr
Feb 22, 2019
Replies
2
Views
2K
Jul 12, 2019
nazakethussain
N
Local Ether Wallet Scam
The CC Forums
Apr 15, 2018
Replies
0
Views
2K
Apr 15, 2018
The CC Forums
SEC launches fake ICO to educate investors
The CC Forums
May 16, 2018
Replies
2
Views
2K
May 21, 2018
Old Man Crypto
BMC likely Ponzi
BitFit
Jun 12, 2018
Replies
3
Views
2K
Aug 6, 2018
liamwild
L
US/Canadian regulators investigate scams
CryptoTC
May 21, 2018
Replies
0
Views
2K
May 21, 2018
CryptoTC
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