|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Chris Dunn and Rocky Darius are not a scam
|
Iliana
|
4
|
611
|
September 24, 2017, 04:16:58 PM
by ChrisDunn
|
|
|
|
ATS Scam accusation (please read first)
|
kkent
|
18
|
1126
|
September 24, 2017, 08:46:13 AM
by HIYOKOMAME
|
|
|
|
XCP claiming trick by amaclin1
|
vlom
|
4
|
360
|
September 23, 2017, 11:18:35 PM
by magneto
|
|
|
|
EthereumMiner.eu - Beware SCAM!
|
elc4pitan
|
0
|
184
|
September 23, 2017, 06:58:20 PM
by elc4pitan
|
|
|
|
Does anyone know if AntminerMarketplace is real or a scam?
|
quick698
|
0
|
165
|
September 23, 2017, 04:12:24 PM
by quick698
|
|
|
|
Localbitcoin stoke my deposit
|
JasonXG
|
4
|
267
|
September 23, 2017, 03:40:37 PM
by giveen
|
|
|
|
MEDX is officially a fraud with a case been filed
|
ScammerExposer
|
1
|
223
|
September 23, 2017, 12:02:56 PM
by Patatas
|
|
|
|
Erotic toothpaste a SCAMMER 2.2BTC
|
RealHummer
|
9
|
532
|
September 23, 2017, 07:15:41 AM
by warningsigns
|
|
|
Take care New scammer is Here Name ( michael23 )
« 1 2 All »
|
wildkens
|
25
|
1130
|
September 22, 2017, 09:29:37 PM
by CloudOne1
|
|
|
|
:s
|
Tids
|
10
|
363
|
September 22, 2017, 06:42:51 PM
by Patatas
|
|
|
|
bitsler not scamm
|
niceonelok
|
1
|
245
|
September 22, 2017, 03:53:09 PM
by Baryom
|
|
|
|
Beware coin-wallet.info steal your ETH funds on their site!
|
PX-Z
|
0
|
195
|
September 22, 2017, 03:25:46 PM
by PX-Z
|
|
|
|
Genesis vision sent a phishy myetherwallet.com link
|
Koobtcgal
|
3
|
249
|
September 22, 2017, 03:24:49 PM
by carlisle1
|
|
|
|
WirexApp.com | E-coin.IO -> Is scamming money from us.
|
gustavowirex
|
14
|
1197
|
September 22, 2017, 03:24:00 PM
by fastboy619
|
|
|
|
What is happening with Bitlish.com?
|
digitaltrader
|
1
|
345
|
September 22, 2017, 01:02:19 PM
by BITLISH
|
|
|
|
FaceCoin.tech possible scam! Alert! Face Coin | FaceCoin
|
John Cryp
|
2
|
632
|
September 22, 2017, 08:02:20 AM
by giveen
|
|
|
|
[Betcoin.AG] stole all the BCHs from players’ funds.
|
Wh0CaR3s
|
12
|
558
|
September 21, 2017, 11:32:54 AM
by HCP
|
|
|
|
{SCAM DETECTED} http://cyrpto-hardware.online/ (BEAWARE)
|
LS3PowerKing
|
0
|
202
|
September 21, 2017, 10:14:28 AM
by LS3PowerKing
|
|
|
|
[SCAM ICO] ENKO - again a sketchy Sex ICO
|
shewasfourteen
|
18
|
1087
|
September 21, 2017, 12:34:23 AM
by TagaMungkahi
|
|
|
|
|
BobLawblaw
|
16
|
1637
|
September 21, 2017, 12:29:20 AM
by cellat87
|
|
|
|
[solved] enigma catalyst ico - safe
|
babo
|
4
|
397
|
September 21, 2017, 12:27:36 AM
by cellat87
|
|
|
|
Scam attempt sending fake escrow details ONCF
|
GrowingCoins
|
9
|
522
|
September 21, 2017, 12:25:43 AM
by cellat87
|
|
|
|
STOLEN btctalk username !!!!!!
|
REALdrumamat
|
9
|
350
|
September 21, 2017, 12:21:50 AM
by cdtc
|
|
|
|
[ICO SCAM] Karbon is just another ICO scam with a bot-posted thread
« 1 2 All »
|
cryptodevil
|
38
|
2460
|
September 21, 2017, 12:19:14 AM
by cdtc
|
|
|
|
SCAM Alert-Betstreak posted excessive profit number for raising ICO fund.
|
deadley
|
10
|
586
|
September 21, 2017, 12:17:50 AM
by cdtc
|
|
|
|
amir24 SCAMMER same all ICOs he is pumping!
|
Ehrhc
|
4
|
302
|
September 21, 2017, 12:00:34 AM
by CounterStrike
|
|
|
|
IT iS SCAM weimixer.com
|
alians083
|
11
|
663
|
September 20, 2017, 11:47:57 PM
by nero987
|
|
|
|
He sell hacked account, please tag him
|
misterpok
|
1
|
220
|
September 20, 2017, 11:41:21 PM
by lichao1395427
|
|
|
|
Removed
|
vadoff
|
0
|
226
|
September 20, 2017, 09:05:45 PM
by vadoff
|
|
|
|
Accounts48 scammed me
|
kumabart
|
1
|
376
|
September 20, 2017, 01:11:00 PM
by JohnUser
|
|
|
|
Nexchange.io too many suspicious activity
« 1 2 All »
|
giveen
|
22
|
1025
|
September 20, 2017, 06:32:56 AM
by giveen
|
|
|
|
Scam,User: Papapawl,Name:PAUL BROWN, 2 D3 Antminer -impersonating OgNasty escrow
|
bigjee
|
4
|
535
|
September 20, 2017, 03:24:11 AM
by crypto.lawyer.187
|
|
|
|
Scam report about "Edward2020"
|
MSAS
|
4
|
358
|
September 19, 2017, 11:33:07 AM
by davidhills
|
|
|
|
report not working VCC
|
al3xesf
|
6
|
329
|
September 19, 2017, 09:20:00 AM
by filipwx
|
|
|
|
Veredictum.io is a scam endorsed by Tim.
|
U2016
|
3
|
396
|
September 19, 2017, 08:00:29 AM
by pinkman12345
|
|
|
|
User Lauda Blackmailed us even after getting 2.4 BTC
« 1 2 All »
|
MantasB
|
33
|
1226
|
September 18, 2017, 10:36:30 PM
by minifrij
|
|
|
|
[ANN] Buysomebitcoins.com the owner of this site is a scammer!
|
Mrtree420
|
5
|
573
|
September 18, 2017, 07:13:57 AM
by ders_a
|
|
|
|
Bitcoinbanking.site is scam
|
ncool
|
5
|
497
|
September 17, 2017, 04:18:00 PM
by spamsucks
|
|
|
|
[SHOPEO.IO] Fake projects , Scam or not ??
|
techindo
|
4
|
307
|
September 17, 2017, 12:54:48 PM
by techindo
|
|
|
|
[SCAM ALERT] Scammed by user SmokeySmokey (user never transferred purchased DIM)
|
allycn
|
2
|
335
|
September 17, 2017, 03:57:43 AM
by allycn
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
