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Subject Started by Replies Views Last post
Raisex.io is a SCAM with FAKE volumes and offering free coin listings! Crypto-Info 15 622 Last post June 06, 2019, 06:47:09 AM
by Crypto-Info
BEWARE of links that are NOT what they APPEAR to be jimboscott 1 88 Last post June 06, 2019, 08:32:56 AM
by DdmrDdmr
Flowerz25 is a scammer don't buy from him Kiwikaki888 3 97 Last post June 06, 2019, 11:50:14 AM
by Slow death
Grailum - Scam - Fake Team / stealing people identity ICOEthics 0 39 Last post June 06, 2019, 01:10:29 PM
by ICOEthics
Luckyfish.io scam « 1 2  All » crypto73589 24 242 Last post June 06, 2019, 04:03:01 PM
by tomki
KEPLERTEK SCAM by the Dirty, Charlatan Giorgi Topuria cryptofair 2 57 Last post June 06, 2019, 04:19:50 PM
by Avirunes
ICOEthics Falsely Accused Me of a Scam PiedPiperCoin 6 152 Last post June 06, 2019, 08:26:49 PM
by PiedPiperCoin
Optherium Labs NikaGeraGod 3 73 Last post June 07, 2019, 04:05:08 AM
by fortunecrypto
Imusify SCAMMING bounty participants skulomania 3 78 Last post June 07, 2019, 08:26:13 AM
by skulomania
WATCH OUT MALICIOUS PAGE CLAIMS TO BE BLOCKCHAIN.INFO WALLET PAGE!! « 1 2  All » wwzsocki 27 398 Last post June 07, 2019, 07:02:06 PM
by wwzsocki
Scammer Alert Shaqovic 0 49 Last post June 08, 2019, 03:22:33 AM
by Shaqovic
SCAM? - 3 projects in a row with stock photo - FAKE TEAM witcher_sense 5 133 Last post June 08, 2019, 04:28:04 PM
by Coolcryptovator
Bitcoin Swift - SCAM - FAKE TEAM tvplus006 7 527 Last post June 08, 2019, 04:38:42 PM
by ruoydnim
ETHEREUMCARD - Plagiarized WhitePaper qwertyup23 6 127 Last post June 08, 2019, 05:10:59 PM
by welovedcrypto
FLEXSTAY [FXS] - plagiarized whitepaper! morvillz7z 2 92 Last post June 08, 2019, 08:51:32 PM
by morvillz7z
Ironx investors and holders are losing because of badly managed platform coin-investor 8 129 Last post June 08, 2019, 11:54:53 PM
by fortunecrypto
ICOEthics is a Scammer PiedPiperCoin 14 282 Last post June 09, 2019, 12:04:02 AM
by PiedPiperCoin
Blue Hill Mining - Plagiarized Whitepaper GreatArkansas 4 138 Last post June 09, 2019, 02:32:02 AM
by Crypto-Info
ICOEthics - scam list 2018-2019 « 1 2  All » ICOEthics 28 1441 Last post June 09, 2019, 04:31:12 AM
by Crypto-Info
Increasing Spamming Attempt at Announcement Sub rifiuti 14 173 Last post June 09, 2019, 05:12:51 AM
by fortunecrypto
Zig Z1+ www.dayunmining.com is a scam website!!! aminjafari 12 185 Last post June 09, 2019, 09:50:48 AM
by miningag
Scammer: Alex from BitDice Casino: 38BTC ($475k AUD) With-held for 2+ Years bdonlan 5 207 Last post June 09, 2019, 10:50:20 AM
by Mirae
Be aware of scam ICO project "facebooktoken" TalkStar 19 375 Last post June 09, 2019, 12:10:24 PM
by judeafante
Be aware from Satoshi’s vision Coolcryptovator 5 133 Last post June 09, 2019, 01:41:44 PM
by RodeoX
ledgermixer.com | Scam mixing service OmegaStarScream 8 229 Last post June 09, 2019, 03:00:26 PM
by Nestade
scammed by coinmixer.es and bitcoinmixer.eu (100% scammer website) hibtcbtc 12 182 Last post June 09, 2019, 09:35:15 PM
by HCP
Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com « 1 2  All » ICOEthics 35 626 Last post June 10, 2019, 12:39:12 AM
by logfiles
Tourco online - SCAM - FAKE TEAM - Stealing people's identity ICOEthics 13 281 Last post June 10, 2019, 01:11:24 AM
by saramendez
Anonibet scam story! Must read! « 1 2 3  All » btcfinans 45 5042 Last post June 10, 2019, 08:49:10 AM
by jhonlemon
[SCAM] - CatalansCoin, Wallets are Infected with Malware!! Bitcoin_Arena 5 129 Last post June 10, 2019, 10:27:38 AM
by dominguero
Coinplace.pro Scam Exchange tumis 3 95 Last post June 10, 2019, 05:50:02 PM
by mortex5
[PSA] Chartrade is a scam exchange site. Don't deal with anyone on it. asherlock 4 72 Last post June 10, 2019, 06:17:40 PM
by me_Atman
User "Regedit" scammer with scam website selling scripts. WWW.COIGG.COM Ntoskrnl 15 858 Last post June 10, 2019, 06:30:35 PM
by chanon89
🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC « 1 2 ... 5 6  All » ivndnkn 104 14629 Last post June 10, 2019, 09:47:34 PM
by JollyGood
UbiatarPlay, a huge scam that it's still active Ale88 9 150 Last post June 10, 2019, 10:58:39 PM
by Ale88
🔴[ICO SCAM] Swiss Alps Mining!! « 1 2 3  All » shitcoinoffering 49 9486 Last post June 11, 2019, 05:13:59 PM
by Ronaldcoin2017
Bat browser accounts suspended crypto1983 2 84 Last post June 11, 2019, 10:29:50 PM
by bL4nkcode
(Caution) Askgamblers taking money and not keeping up their words Tim1996 6 102 Last post June 11, 2019, 10:52:49 PM
by AmoreJaz
Bittrex - account disabled. « 1 2  All » Donnysu 26 485 Last post June 12, 2019, 01:09:29 AM
by fbastage2
[SCAM] Moon3D falsely advertised their edge and made me lose money StackGambler 7 113 Last post June 12, 2019, 07:25:14 AM
by StackGambler
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