|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
[EDU] How to spot a scammer (Read this before doing any transactions!)
« 1 2 ... 9 10 All »
|
Tomatocage
|
184
|
109493
|
April 11, 2018, 03:26:30 PM
by shitcoinoffering
|
|
|
Scam Report Format (Use it to make scam reports properly)
« 1 2 3 All »
|
escrow.ms
|
40
|
73312
|
December 25, 2017, 09:49:52 AM
by pluglesstech
|
|
|
|
[EDU] When leaving negative feedback, remember to make it negative!
« 1 2 All »
|
DiamondCardz
|
32
|
59883
|
December 19, 2017, 05:17:11 AM
by cipher-x_09
|
|
|
How to report a scammer?
|
robdenio
|
5
|
43
|
Today at 07:44:07 PM
by robdenio
|
|
|
|
hilariousandco, Mitchell,Vod,Ognasty Bitblisscoin.com could be a scamsite
« 1 2 ... 12 13 All »
|
RUSSIAN LEGION
|
256
|
3592
|
Today at 07:33:02 PM
by Quickseller
|
|
|
|
FIANCIA : ASKS BOUNTY HUNTERS TO PAY 0.1 ETH AFTER 2 MONTHS OF WORK
|
kenzawak
|
8
|
91
|
Today at 07:19:05 PM
by kenzawak
|
|
|
|
ICO WORLDCORE - A SCAM!
« 1 2 ... 19 20 All »
|
Marina Uni
|
399
|
13515
|
Today at 06:55:37 PM
by Marina Uni
|
|
|
|
bitcointalkaccounts.com - scam
|
ETHenthusiast
|
0
|
3
|
Today at 06:44:00 PM
by ETHenthusiast
|
|
|
|
Changelly - FAKE KYC/AML
|
moneroexchanger
|
3
|
29
|
Today at 05:31:33 PM
by The Pharmacist
|
|
|
|
HitBTC scam!
« 1 2 ... 10 11 All »
|
yetme
|
201
|
2649
|
Today at 05:26:03 PM
by Gmining
|
|
|
|
Lauda/TMAN/minifrij/IronMarvel2/owlcatz extortion attempt
« 1 2 ... 19 20 All »
|
Quickseller
|
387
|
22006
|
Today at 05:15:26 PM
by Quickseller
|
|
|
|
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
« 1 2 ... 533 534 »
|
ThrillHou
|
10660
|
955772
|
Today at 04:58:19 PM
by Gleb Gamow
|
|
|
|
Attention Scammers Sergo!!
|
serggora12
|
1
|
21
|
Today at 11:59:23 AM
by SFR10
|
|
|
|
Invitation to report scam ICOs to authorities
|
useless
|
11
|
447
|
Today at 11:09:06 AM
by shitcoinoffering
|
|
|
|
HELP needed! PAYZA
|
MCTarakan
|
8
|
64
|
Today at 09:55:05 AM
by akamit
|
|
|
|
Yobit.Net Scamming My Deposit
|
shin83
|
2
|
9
|
Today at 09:09:28 AM
by shin83
|
|
|
|
Beware of WEX.nz - account suspended without any reason.
|
adangold1
|
8
|
88
|
Today at 08:09:11 AM
by adangold1
|
|
|
|
atroxcoin "scam"?
|
kelvintran
|
19
|
3246
|
Today at 07:55:19 AM
by mojamazing
|
|
|
|
Sophisticated scams from Airdrop?
|
hoanghai101296
|
0
|
12
|
Today at 04:17:46 AM
by hoanghai101296
|
|
|
|
MEGATRON - SCAM PROJECT + BUMPING (with proof)
« 1 2 All »
|
rpi3eu
|
22
|
241
|
Today at 01:21:47 AM
by azvn
|
|
|
|
No HCC Bounty Campaign - User "bulltrap" is a Scammer
|
HedgeCoinCapital
|
0
|
9
|
Today at 12:36:53 AM
by HedgeCoinCapital
|
|
|
|
1xbet / 1xbit
|
WTToken
|
2
|
38
|
April 11, 2018, 10:56:01 PM
by game-protect
|
|
|
|
1xBit.com has suspended my account without providing any reason.
|
authmanals
|
4
|
43
|
April 11, 2018, 07:26:01 PM
by idemood
|
|
|
|
Bounty Payout Scam (Mark.Space)
|
Pistacia
|
3
|
111
|
April 11, 2018, 05:48:07 PM
by Pistacia
|
|
|
|
Cvent ICO caught TWICE using fake team members.
|
SeveralQ
|
1
|
18
|
April 11, 2018, 04:24:56 PM
by jhenfelipe
|
|
|
|
Airdrops: Giveaways, Tokens and Free Bitcoins – What’s under the Hood? Part 1.
|
shitcoinoffering
|
0
|
9
|
April 11, 2018, 03:27:50 PM
by shitcoinoffering
|
|
|
|
Scammer alert
|
wasborn2day
|
10
|
92
|
April 11, 2018, 03:18:25 PM
by St4yInTh3D4rk
|
|
|
|
Centra, a scam in the making?
|
DraGonD
|
17
|
939
|
April 11, 2018, 02:39:57 PM
by DraGonD
|
|
|
|
CREDITS ICO - A WELL ORGANIZED SCAM - REVIEW/RESEARCH
|
sebastian787
|
5
|
129
|
April 11, 2018, 02:29:22 PM
by sebastian787
|
|
|
|
CREDITS ICO - SCAM - Fake accounts and bots, paid shillers and scam supporters
|
sebastian787
|
0
|
41
|
April 11, 2018, 01:07:44 PM
by sebastian787
|
|
|
|
Past ICO SCAM Analysis
|
Dany44
|
4
|
59
|
April 11, 2018, 12:43:08 PM
by Dany44
|
|
|
|
Richard Vialoux (alias mc_lovin) and his service are now uder investigation
|
Bitcoin Socially
|
13
|
3695
|
April 11, 2018, 11:40:52 AM
by andrewcit
|
|
|
|
New Way to Scam the Bounty by the Manager
|
2girls
|
8
|
227
|
April 11, 2018, 08:13:45 AM
by traged
|
|
|
|
INDIGEN FILIPINO SCAM PROJECT
|
hitanorei
|
0
|
40
|
April 11, 2018, 07:33:23 AM
by hitanorei
|
|
|
|
Help to report scam extensions on Cromestore that steal your wallets
|
oapieNL
|
8
|
80
|
April 11, 2018, 07:20:08 AM
by oapieNL
|
|
|
|
Beware of Twitter !! Scams !! - Don't giveaway your ether in return for more
|
lalawallet
|
0
|
16
|
April 11, 2018, 05:58:47 AM
by lalawallet
|
|
|
|
it's now official - EthConnect.net is a SCAM !!!
|
Gleb Gamow
|
6
|
72
|
April 11, 2018, 02:28:47 AM
by timerland
|
|
|
|
Fiancia Coin Cheated Bounty Hunters. Forcing bounty hunters to buy tokens
|
akamit
|
3
|
50
|
April 11, 2018, 01:44:00 AM
by donmiguello
|
|
|
|
Setoken ICO is a scam.
|
ViktorTroshka
|
4
|
71
|
April 11, 2018, 01:08:00 AM
by SeveralQ
|
|
|
|
luckygames.io SCAM
« 1 2 All »
|
gevp
|
31
|
3006
|
April 11, 2018, 12:03:07 AM
by koanado
|
Topic you have posted in
Sticky Topic
Poll
