|
Subject |
Started by |
Replies  |
Views |
Last post |
|
|
SCAM ALERT Topic
|
GoldenOrder
|
0
|
126
|
February 21, 2018, 05:46:23 PM
by GoldenOrder
|
|
|
|
PROBLEM SOLVED
|
kylesimminos
|
0
|
111
|
February 22, 2018, 09:05:56 PM
by kylesimminos
|
|
|
|
**TELEGRAM SCAM** Please avoid a group called Wirex ICO Channel. IT'S A SCAM!!!
|
Wirex
|
0
|
87
|
February 05, 2018, 04:01:10 PM
by Wirex
|
|
|
|
Stolen account ipsec for promoting EMMARES project
|
ipsec2
|
0
|
113
|
September 06, 2018, 05:51:59 PM
by ipsec2
|
|
|
|
Edit: one of their team member responded, will wait, Payment received
|
ankit10
|
0
|
110
|
September 13, 2018, 03:40:05 PM
by ankit10
|
|
|
|
Suomynona is a scammer - self confessed
|
jakedeez
|
0
|
419
|
January 21, 2014, 03:00:19 PM
by jakedeez
|
|
|
|
[REDACTED]
|
whiskers75
|
0
|
443
|
September 01, 2013, 06:22:19 PM
by whiskers75
|
|
|
|
Retengo - FAKE TEAM - SCAM
|
ICOEthics
|
0
|
178
|
September 11, 2018, 08:39:13 PM
by ICOEthics
|
|
|
|
WARNING: MercuryBTC is SCAM!
|
onyxxerl
|
0
|
505
|
May 25, 2014, 09:28:41 AM
by onyxxerl
|
|
|
|
ecoinsinc Starbucks codes SCAMMER!
|
jcoin200
|
0
|
401
|
March 12, 2014, 12:58:22 PM
by jcoin200
|
|
|
|
|
BobLawblaw
|
0
|
563
|
April 06, 2017, 09:47:32 PM
by BobLawblaw
|
|
|
|
TRADE COIN CLUB É SCAM!
|
Steve Donald
|
0
|
2061
|
April 03, 2017, 03:08:15 AM
by Steve Donald
|
|
|
|
NEX FAKE WEBSITE!
|
dangerouskth
|
0
|
60
|
March 12, 2018, 06:56:04 PM
by dangerouskth
|
|
|
|
--
|
alex2bizzz
|
0
|
511
|
November 15, 2015, 09:37:11 PM
by alex2bizzz
|
|
|
|
Another day, another scammer -> WilliamBratsky
|
poptok1
|
0
|
112
|
February 03, 2018, 08:38:16 PM
by poptok1
|
|
|
|
MyBitcoinJob SCAM - With Evidence.
|
plaxant
|
0
|
755
|
December 24, 2013, 03:45:07 PM
by plaxant
|
|
|
|
hashflare.io possible phishing mail warning
|
lottery248
|
0
|
499
|
June 24, 2016, 02:04:33 AM
by lottery248
|
|
|
|
Uquid.com hidden fee SCAM. - 15-20% fee.
|
chs17
|
0
|
477
|
July 30, 2017, 11:17:11 PM
by chs17
|
|
|
|
A way for Scammers to trick the trust system - Do read for educational purposes
|
sherbyspark
|
0
|
496
|
December 26, 2014, 08:30:09 PM
by sherbyspark
|
|
|
|
Diggit.io Is Scammer! PROOF - >
|
Sammal
|
0
|
1029
|
February 06, 2015, 06:03:57 PM
by Sammal
|
|
|
|
problem withraw XVG in Yobit
|
deathx555
|
0
|
92
|
January 29, 2018, 09:10:00 PM
by deathx555
|
|
|
|
scammer DomnuleCyr
|
nolulooow
|
0
|
158
|
October 29, 2017, 10:30:22 PM
by nolulooow
|
|
|
|
ATENTION : HASHOCEAN
|
RACT
|
0
|
383
|
June 28, 2016, 11:12:19 AM
by RACT
|
|
|
|
tikkers is a scammer - .46 [btc]
|
risingtide
|
0
|
369
|
October 21, 2015, 06:34:51 PM
by risingtide
|
|
|
|
oo
|
benhames
|
0
|
183
|
April 20, 2017, 09:04:44 PM
by benhames
|
|
|
|
AmericanBIT
|
RiverBoatBTC
|
0
|
690
|
July 03, 2014, 02:52:31 PM
by RiverBoatBTC
|
|
|
|
ZcZcoin scam accusation 15LTC +
|
zackclark70
|
0
|
564
|
September 07, 2013, 01:00:49 AM
by zackclark70
|
|
|
|
Steve Bitmain Sales on Facebook
|
A-RK6
|
0
|
181
|
August 04, 2017, 01:26:56 PM
by A-RK6
|
|
|
|
Is CAVirtex Scamming Investors?
|
The Bitcoin Co-op
|
0
|
272
|
October 30, 2015, 09:46:26 PM
by The Bitcoin Co-op
|
|
|
|
1000traders.com and Brokersoption.com Scam
|
jcbruru
|
0
|
379
|
April 23, 2017, 06:54:16 PM
by jcbruru
|
|
|
|
B4Binary.com will not allow withdrawals
|
nonstopguy
|
0
|
203
|
April 23, 2017, 06:31:18 PM
by nonstopguy
|
|
|
|
https://bc2pp.com/ SCAMMERS
|
zlatarurazvan
|
0
|
328
|
October 13, 2015, 01:12:38 PM
by zlatarurazvan
|
|
|
|
OLD
|
hellsingfan
|
0
|
135
|
August 25, 2017, 07:26:08 PM
by hellsingfan
|
|
|
|
MOVED: Rollin.io is SCAM.
|
Lauda
|
0
|
282
|
December 07, 2015, 09:11:48 AM
by Lauda
|
|
|
|
100% scam platform Geneva Option
|
lennnyg
|
0
|
199
|
April 24, 2017, 08:57:13 PM
by lennnyg
|
|
|
|
BTCPrivateLoan - ahfederation - Identify Theft Attempt
|
devV2
|
0
|
549
|
January 27, 2015, 06:21:17 PM
by devV2
|
|
|
|
Binary International are CROOKS!
|
mejico9i9
|
0
|
176
|
April 25, 2017, 06:22:18 PM
by mejico9i9
|
|
|
|
closed
|
monbux
|
0
|
424
|
September 13, 2013, 12:50:23 AM
by monbux
|
|
|
|
Another btc-e.com scam. Beware
|
uski
|
0
|
293
|
May 15, 2017, 04:54:34 AM
by uski
|
|
|
|
Ciubotaru123 (skype dragos.ciubotaru1) Real name: Andrei Alexandru is a Scam
|
pendrag
|
0
|
341
|
January 19, 2016, 03:55:12 PM
by pendrag
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
