Scams & Blacklist
Scammers, scam projects, warnings.
Has anyone figured out how to tackle these "Rupee Raiders"? They seem to manipulate low liquidity coins with the same playbook every time.
Started by degen_ape · Sep 19, 2020, 08:58 PM · 20 / 50820508by ben.matrixSep 30, 2020, 10:39 AMI’m from Chennai, India. How can I contact law enforcement to get my bitcoin back? Is there a way to report my case and recover my funds? Totally…
Started by wh4le51 · Jul 8, 2020, 09:30 AM · 19 / 70419704by wh4le51Jul 13, 2020, 04:27 PMFake crypto exchanges are everywhere, created to steal your money and identity. Some look super professional, but there are always warning signs to…
Started by mr_fox · Mar 25, 2020, 03:15 AM · 20 / 54220542by ben.matrixApr 1, 2020, 02:41 AMFinally, some justice. He pleaded guilty and got hit with 15 years. Took a lot from those investors, and now his properties, even a resort in…
Started by falcon_sat · Jan 8, 2020, 12:35 PM · 11 / 64511645by BasedDefiJan 10, 2020, 10:22 AMSeeing people who are doing better can be tough, right? We always end up comparing ourselves, and yeah, sometimes it stings. But should we pretend…
Started by atlas07 · Nov 19, 2019, 06:04 PM · 20 / 64020640by ben.matrixNov 25, 2019, 12:42 PMI saw this TradingView.msix installer. It’s not official TradingView, just a heads up. Honestly, 4% weekly sounds way too good to be true, probably a…
Started by 0xMatrix · Nov 9, 2019, 09:17 PM · 2 / 8182818by 0xDefiNov 12, 2019, 10:27 AMHeads up, everyone! We're behind the AiCF Artificial Intelligent Crypto Prediction and Suggestion Project. Just wanted to let you know that we've NOT…
Started by tomwallet · Jun 30, 2019, 06:13 PM · 18 / 47318473by bear2011Jul 5, 2019, 10:10 AMAnyone know some legit Chinese mining companies? Looking to buy from Shenzhen Jingang Zhuoyue Technology Co., Ltd. linked to ydminer.com. Their email…
Started by calmfork · May 23, 2019, 02:24 PM · 5 / 7065706by planktonMay 29, 2019, 01:24 PMSo, Hyperliquid is tied to one of the most hyped decentralized exchanges for perpetual futures. But is it really decentralized? I mean, compared to…
Started by the_cobra · Apr 11, 2019, 05:24 PM · 19 / 44819448by w1ld5tackApr 18, 2019, 05:51 PMBitcoin adoption is definitely on the rise. People are investing, trading, and even using it more than ever. But something feels off... It seems like…
Started by quantumseed · Sep 15, 2018, 01:07 PM · 21 / 64721647by ben.matrixSep 28, 2018, 01:06 AMSo the FTC just passed some new rules about fake followers and likes for influencers. Seems like they’re really cracking down now.
Started by plankton · Sep 11, 2018, 06:10 AM · 16 / 83416834by ben.matrixSep 18, 2018, 05:33 AMBeen checking out LocalCoinSwap and man, red flags everywhere. They say it's a safe P2P zone, but my experience says otherwise. Got ads for cash…
Started by leo_alpha · May 31, 2018, 08:03 PM · 20 / 35820358by ben.matrixJun 5, 2018, 12:45 AMJust came across this news about the Clarity Act of 2025. It’s supposed to give us some clearer rules for the digital asset world. Hoping it’ll be in…
Started by falcon_alpha · Mar 5, 2018, 11:59 PM · 4 / 8424842by 0xHashMar 8, 2018, 07:25 AMP2P scams are everywhere on platforms like Binance. It's not the exchanges' fault, though. Scammers keep coming up with new tricks to fool newbies.
Started by 0xBear · Jan 20, 2018, 11:17 AM · 21 / 53221532by ben.matrixJan 31, 2018, 02:46 PMAnyone remember Bitqyck? I still have memories from 2017 when everyone was hyped about it. I threw in some cash and took out profits in December...…
Started by grimnode · Jan 9, 2018, 02:08 PM · 0 / 6760676by grimnodeJan 9, 2018, 02:08 PMThis might seem odd, but let me share my story. About a year ago, I was involved in some petty hacking and scamming. Nothing huge, but I did make bad…
Started by 0xLord · Aug 29, 2017, 07:34 PM · 20 / 89820898by ben.matrixSep 5, 2017, 11:38 AMI wonder if any of us got scammed by these guys. Five years for each of them feels like a joke. They'll be out and maybe back at it before we know it.
Started by dan_sat · Jun 6, 2017, 03:05 PM · 15 / 70515705by ben.matrixJun 12, 2017, 03:38 PMBeen lurking here a while, but had to jump in. Today, Coinmarketcap pulled Korean exchanges without any heads-up. This caused a massive sell-off of…
Started by its_cipher · May 22, 2017, 12:44 PM · 19 / 1037191037by real_bridgeMay 31, 2017, 03:39 PMHey everyone, I want to share my nightmare with scams in the crypto world. I recently got caught in a phishing setup for XLM thanks to that Ledger…
Started by BasedViper · Apr 6, 2017, 08:11 PM · 15 / 86715867by boss_byteApr 10, 2017, 08:40 AMYears back, I bought one bitcoin and kept it in my Electrum wallet. Then I thought I’d switch wallets and got scammed since the new one was only for…
Started by mark88 · Feb 14, 2017, 04:13 PM · 13 / 21013210by mark88Feb 18, 2017, 06:50 PMSo, Tennessee just banned crypto ATMs, right? Canada seems to be following suit now, claiming these machines are tools for scammers.
Started by shard_2013 · Jan 24, 2017, 02:48 AM · 20 / 52620526by ben.matrixFeb 3, 2017, 03:01 PM