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Subject Started by Replies Views Last post
BiteBTC.com is a SCAM Exchange « 1 2  All » RohanRadia 23 618 Last post July 01, 2019, 11:50:15 PM
by ted040
WARRNING PRIMEDICE SCAM NOW 2019 ledustxz 13 167 Last post July 02, 2019, 05:19:04 AM
by SirLancelot
Got Scammed by Traderpolo212 Tim1996 13 191 Last post July 02, 2019, 05:32:35 AM
by Tim1996
Coindirect.com exchange is a scam btmarketmod 9 91 Last post July 02, 2019, 07:04:54 AM
by ahming5269
[POTENTIAL SCAM] Invech - Licensed Crypto Exchange & Blockchain Smart City nutildah 6 201 Last post July 02, 2019, 07:24:11 AM
by logfiles
[SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!! logfiles 15 335 Last post July 02, 2019, 08:44:55 AM
by Ruso21
Spiegel Technologies - Madurai — spiegel technologies - madurai vijaysankar085 0 32 Last post July 02, 2019, 12:16:59 PM
by vijaysankar085
Basefex.com (CEO Jesse Wu and HGO Randolf G) scam stole 3 BTC bertyar88 1 55 Last post July 02, 2019, 12:30:15 PM
by asche
BaseFEX - SCAM - Plagiarism site + Anonymous Team cyberpinoy 13 372 Last post July 02, 2019, 12:33:58 PM
by asche
[SCAM] skyrim.network - fresh website/no whitepaper/fake team member witcher_sense 3 136 Last post July 02, 2019, 01:42:14 PM
by logfiles
DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! « 1 2 ... 31 32 » spartak_t 621 59393 Last post July 02, 2019, 02:33:49 PM
by cryptodevil
Fake ponzi scheme "INVESTMENT TO BITCOIN" TalkStar 0 53 Last post July 02, 2019, 04:12:55 PM
by TalkStar
🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC « 1 2 ... 5 6  All » ivndnkn 107 15787 Last post July 02, 2019, 05:08:46 PM
by JollyGood
KREDITS SCAM? Flangler 4 94 Last post July 02, 2019, 10:56:18 PM
by Slow death
Defaulted loan Csmiami 13 182 Last post July 03, 2019, 03:23:59 AM
by actmyname
Telegram scamming deposit on one exchange robelneo 0 42 Last post July 03, 2019, 05:15:08 AM
by robelneo
Binod Nirvan: 8 ICO-Startups You Don’t Want To Bump Into In A Dark Alley shitcoinoffering 0 30 Last post July 03, 2019, 01:31:58 PM
by shitcoinoffering
Bitsmo - SCAM ICO - Fake Team « 1 2  All » ICOEthics 28 637 Last post July 03, 2019, 04:07:54 PM
by yugaddu
FREEWallet.org is a SCAM « 1 2 3  All » wanghenlen 51 500 Last post July 03, 2019, 05:03:04 PM
by upm
BEWARE of User: pinkman12345 !!! « 1 2  All » TucoRamirez 29 756 Last post July 03, 2019, 05:24:19 PM
by Smokey23
www.exchangeinstant.com Scam Scammer newprince008 12 131 Last post July 03, 2019, 05:26:05 PM
by exchangeinstant
Monero Trust - LEGIT OR SCAM? - 5 RED FLAGS witcher_sense 7 318 Last post July 03, 2019, 05:35:13 PM
by witcher_sense
goldma scam Thule 0 42 Last post July 03, 2019, 06:50:46 PM
by Thule
MSRise - Fake CEO/team members morvillz7z 16 335 Last post July 03, 2019, 09:25:42 PM
by SkyLords
Persecalfa - fake CEO and team members! morvillz7z 3 81 Last post July 03, 2019, 11:47:40 PM
by bones261
Scam on Twitter in replies to @APompliano tweets Sarocabit 2 63 Last post July 04, 2019, 04:35:19 AM
by Sarocabit
Localcoin.is - Plagiarized Whitepaper « 1 2  All » ICOEthics 26 1018 Last post July 04, 2019, 06:59:25 AM
by Dutchytalk
von Bahl is a scammer rohood 3 56 Last post July 04, 2019, 10:27:06 AM
by Royse777
Morphene - possible fake team/stealing people's identity « 1 2  All » ICOEthics 20 364 Last post July 04, 2019, 11:06:54 AM
by Gash
Scammer: Alex from BitDice Casino: 38BTC ($475k AUD) With-held for 2+ Years bdonlan 6 233 Last post July 04, 2019, 11:34:17 AM
by game-protect
Samsung Wallet Coin - SCAM - 100% Plagiarism & Fake team witcher_sense 1 118 Last post July 04, 2019, 11:44:54 AM
by witcher_sense
FortuneJack Casino Refuses to Pay 20 BTC Won From Jackpot! « 1 2 ... 11 12  All » verusfides 227 2222 Last post July 04, 2019, 12:56:19 PM
by game-protect
Got scammed by Bitwala! DO NOT USE BITWALA Youscammedme 15 747 Last post July 04, 2019, 01:09:27 PM
by smartJEV
UNSOLVED! 1xBit.com Withdrawals blocked,closed account no answers 0,9 BTC perfect86 4 112 Last post July 04, 2019, 01:18:50 PM
by game-protect
Vegascasino.io OVER 8 BTC Balance WIPED. LOLFEET 12 220 Last post July 04, 2019, 01:27:43 PM
by game-protect
Attention! Bitcoin casino Scam Sportsbet.io /Bitcasino.io « 1 2  All » SwissGambler 25 274 Last post July 04, 2019, 01:38:08 PM
by game-protect
[SCAM] mBit Casino ***DO NOT PLAY*** gofish75 8 414 Last post July 04, 2019, 01:53:12 PM
by game-protect
Beware of the P2Pb2b exchange DENDOGODNED 9 113 Last post July 04, 2019, 02:13:24 PM
by DENDOGODNED
Another mafia - Swachhcoin -They will stealing your IDs and preparing to retreat tumis 3 123 Last post July 04, 2019, 02:21:05 PM
by shitcoinoffering
NEO Blockchain 3.0 - phishing website! morvillz7z 1 70 Last post July 04, 2019, 10:33:26 PM
by actmyname
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