|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Volcanoes Token (VOLC) - PLAGIARIZED WHITEPAPER
|
witcher_sense
|
0
|
200
|
July 20, 2019, 06:56:41 AM
by witcher_sense
|
|
|
|
AUS Digital Dollar Projects -Plagiarized Whitepaper
|
lovesmayfamilis
|
7
|
235
|
July 20, 2019, 10:12:02 AM
by Dontme
|
|
|
Claymore Token - fake team members!
« 1 2 All »
|
morvillz7z
|
31
|
759
|
July 20, 2019, 01:36:26 PM
by fapnnap
|
|
|
Flagging user broke an agreement and leaking confidential information
« 1 2 ... 5 6 All »
|
SeW900
|
102
|
1926
|
July 20, 2019, 03:37:23 PM
by TECSHARE
|
|
|
|
Attention!!!! SCAM BiteBTC has changed name. !!!!
|
HARDCRACKERS
|
2
|
196
|
July 20, 2019, 04:54:32 PM
by Bitum
|
|
|
|
Ironx investors and holders are losing because of badly managed platform
|
coin-investor
|
11
|
274
|
July 21, 2019, 12:34:09 AM
by jeddahjades
|
|
|
|
EVEN foundation is SCAM. ?
|
PolinaCryptoN
|
5
|
183
|
July 21, 2019, 09:45:07 AM
by JeromeTash
|
|
|
|
Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
|
TalkStar
|
1
|
222
|
July 21, 2019, 10:50:59 AM
by TalkStar
|
|
|
|
What's wrong with Betcoin.ag? Here's a list.
« 1 2 3 4 5 All »
|
TwitchySeal
|
96
|
19416
|
July 22, 2019, 07:50:22 AM
by TwitchySeal
|
|
|
|
Countrade.com is a SCAM 600$ LOST !!! BE CARREFULL
|
socra69
|
6
|
208
|
July 22, 2019, 09:53:18 AM
by CEX
|
|
|
|
[Alert] I'am just see a scammer . When i see any scammer i add here link
|
tamim101001
|
9
|
223
|
July 22, 2019, 11:19:59 AM
by hugeblack
|
|
|
|
❎[Big scam "Eo.trade"] Be alert. Well known Scammer team from "Expert Option" ❎
|
The Cryptovator
|
9
|
342
|
July 22, 2019, 10:36:36 PM
by CryptoNal
|
|
|
|
cloudbet accepted deposit, but no withdrawal
|
bitcoin_stealer
|
18
|
395
|
July 22, 2019, 10:38:54 PM
by actmyname
|
|
|
|
SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper
|
JeromeTash
|
0
|
121
|
July 23, 2019, 08:57:27 AM
by JeromeTash
|
|
|
|
Radcoin.Network (RADIANT) - SCAM - FAKE TEAM
|
witcher_sense
|
0
|
207
|
July 23, 2019, 03:40:57 PM
by witcher_sense
|
|
|
|
FUTUREXCO -Plagiarized Whitepaper
|
lovesmayfamilis
|
3
|
205
|
July 23, 2019, 05:57:55 PM
by The Cryptovator
|
|
|
|
Habitus - Plagiarized Whitepaper
|
Opening
|
11
|
320
|
July 23, 2019, 09:41:17 PM
by timerland
|
|
|
|
⚡ Voucher Coin ⚡ [SCAM] FAKE TEAM
|
lovesmayfamilis
|
2
|
292
|
July 23, 2019, 10:25:13 PM
by xpashtetx
|
|
|
|
MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
|
lovesmayfamilis
|
0
|
152
|
July 24, 2019, 10:06:12 AM
by lovesmayfamilis
|
|
|
|
XRP Scam Exposed
|
clowninteractive
|
3
|
261
|
July 24, 2019, 10:31:30 AM
by zerathomaz
|
|
|
|
reeldice.com is a scam
|
aronbarku
|
17
|
312
|
July 24, 2019, 01:05:36 PM
by YourLastVision
|
|
|
|
I Got Scammed by the Exchange EZBTC.CA
|
tokenflair
|
6
|
197
|
July 24, 2019, 03:15:05 PM
by ryanricci
|
|
|
|
SmartMix.io - SCAM Bitcoin Mixing Service
|
logfiles
|
0
|
272
|
July 24, 2019, 08:20:38 PM
by logfiles
|
|
|
|
MULTI.TODAY - Another PONZI scheme?
|
witcher_sense
|
15
|
473
|
July 24, 2019, 10:12:36 PM
by marlboroza
|
|
|
|
[SCAMMER] User: digwill | Deleted Telegram after I did the work
|
apoorvlathey
|
7
|
186
|
July 24, 2019, 11:30:29 PM
by harizen
|
|
|
|
[SCAMMER ALERT]
|
arsal381
|
12
|
299
|
July 25, 2019, 04:31:56 AM
by Avirunes
|
|
|
|
Oldtimer (OLD) Token- Plagiarized Whitepaper
|
lovesmayfamilis
|
6
|
300
|
July 25, 2019, 05:39:48 AM
by oldtimersoffer
|
|
|
|
Aavio token (AAV): FAKE TEAM / STOCK PHOTO
|
lovesmayfamilis
|
6
|
261
|
July 25, 2019, 07:18:43 PM
by TheNewAnon135246
|
|
|
|
WARNING - Nexo.io
|
lufrkon
|
5
|
356
|
July 25, 2019, 09:18:04 PM
by LeGaulois
|
|
|
|
Scam alert bitcoin wallet process.
|
SataraVenezuela
|
0
|
100
|
July 26, 2019, 01:28:57 PM
by SataraVenezuela
|
|
|
|
Anonibet scam story! Must read!
« 1 2 3 All »
|
btcfinans
|
46
|
12961
|
July 26, 2019, 03:14:20 PM
by juberro
|
|
|
|
Fake Team - Scam ICO - FILEOX (Entire team is fake)
|
TalkStar
|
6
|
266
|
July 26, 2019, 06:35:17 PM
by BitcoinGirl.Club
|
|
|
|
Swiss AG is a SCAM. FINMA issue WARNING against this SCAM
|
Crypto-Info
|
0
|
130
|
July 27, 2019, 01:25:43 AM
by Crypto-Info
|
|
|
|
Inmax Exchange Scammed Bounty Hunters After 6 Months Promotion & Refuse To Pay
|
hasgeryar
|
3
|
210
|
July 27, 2019, 03:10:36 AM
by Avirunes
|
|
|
|
Yobit scammed his clients - no withdrawal - no support - no nothing
« 1 2 3 4 5 All »
|
scammedbyYobit
|
88
|
12441
|
July 27, 2019, 04:56:34 AM
by crypto_trader#43xzEXrP
|
|
|
|
fudax.io -FAKE TEAM/STOCK PHOTO/Stealing people's identity
|
lovesmayfamilis
|
9
|
201
|
July 27, 2019, 12:42:55 PM
by FUDAX
|
|
|
|
True Coin - Plagiarized Whitepaper
|
tvplus006
|
11
|
294
|
July 27, 2019, 03:42:57 PM
by lovesmayfamilis
|
|
|
|
Bitforex is scam exchange
|
SKyy991
|
5
|
307
|
July 27, 2019, 05:11:20 PM
by Saisher
|
|
|
|
Attention. Possible fraud in new topic
|
daledale
|
3
|
150
|
July 27, 2019, 05:36:03 PM
by daledale
|
|
|
|
[FRAUD][SCAM][FAKE_ANN] OWLcore/Scribe/Goodness
|
EPM
|
4
|
167
|
July 27, 2019, 05:43:57 PM
by Bitcoin_Arena
|
Topic you have posted in
Sticky Topic
Poll
