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CEX.IO (payment verification delay, no answer from support)
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shak3rmak3r
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4
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157
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December 26, 2017, 11:22:09 AM
by CEX
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CEX.IO - Funds Restored
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seba7
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32
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404
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January 27, 2018, 11:51:55 AM
by Saihan86
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CEX.IO
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haknet
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23
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464
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May 10, 2023, 10:42:04 AM
by CEX
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CEX.IO
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Saihan86
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8
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161
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January 24, 2018, 07:44:00 PM
by Xircom
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CEX stole my deposit. Over two weeks waiting.
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educob
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6
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155
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January 05, 2018, 11:38:57 AM
by CEX
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CEX is a scam. Beware!! (Class action lawsuit starting - read for details)
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jack.kanaska
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1
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95
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January 13, 2018, 10:38:11 PM
by ayesha201009
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CEX IO UNCONFIRMED TRANSACTIONS
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kaelkaelkael
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7
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162
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January 06, 2018, 12:50:04 PM
by Xletoq
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Cewnote ICO Scammed us with our Salaries
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wiredideas
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5
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265
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September 10, 2018, 08:16:29 AM
by wiredideas
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Cewnote - Scam or not?
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Aveatrex
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2
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223
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July 19, 2018, 05:56:28 PM
by Aveatrex
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ceudo.com SCAM
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lenny_
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1
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339
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February 15, 2017, 08:53:59 AM
by Fortify
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CEO LayerZero Twitter account hacked
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tvplus006
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8
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121
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July 06, 2023, 03:53:38 PM
by tvplus006
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CEO - L* S* - h*petoken
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JanEmil
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11
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302
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December 19, 2019, 08:05:50 AM
by JanEmil
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Centric Capital LTD - SCAM - PONZI
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witcher_sense
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13
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321
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May 03, 2020, 12:03:58 PM
by jmsk1
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Centric - money making mashine
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marlboroza
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1
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230
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July 15, 2020, 01:01:46 PM
by Rikafip
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Centra, a scam in the making?
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DraGonD
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19
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1086
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April 27, 2018, 09:11:41 AM
by Nechesov
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Centra Manager SMARTIPHONE is a SCAMMER
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s31joemhar
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5
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367
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November 28, 2017, 02:52:15 PM
by kram31
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Centra (CTR)
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Claudia12
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5
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181
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June 28, 2018, 10:28:22 PM
by ThePunisher49X
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Celicafinance.com - Ponzi scheme
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tvplus006
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7
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127
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December 19, 2022, 09:43:15 PM
by JeromeTash
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CEH - TsvetkovSecurity.COM - SCAMMER
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unreal41
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6
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123
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December 26, 2020, 11:53:33 AM
by imutlinda
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CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw
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Quickseller
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25
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2319
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January 07, 2017, 10:30:07 AM
by erikalui
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Cease and Desist Letter to ASICSRUS
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icedicedavid
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20
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2040
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December 05, 2015, 07:10:30 AM
by Gleb Gamow
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cearfull of fiverr gigs (non-interfearance policy)
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squall1066
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3
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263
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November 08, 2016, 06:15:34 PM
by philggg
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CCUNIVERSE - Suspected Scam Project - Maybe copy Member from another project
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deception1359
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12
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492
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November 10, 2019, 05:40:41 AM
by ryzaadit
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cclark80: attempted scammer, do not trade
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xboxgames
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4
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553
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June 15, 2013, 01:39:41 PM
by DiamondCardz
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Ccex bitchy boy confessed of endorsing fake ICOS
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synthgauge
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2
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582
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March 02, 2016, 08:28:03 AM
by BetterBetsDev
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CC Miner looks like a scam.
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Specter2112
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3
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828
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August 21, 2016, 12:08:09 AM
by InvoKing
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CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting
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ICOEthics
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2
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181
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May 19, 2019, 06:52:38 PM
by TalkStar
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Cbet.gg SCAM 3600USDT
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klara1554
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52
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424
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March 20, 2023, 01:48:08 PM
by worldofcoins
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cavirtex AWAL since the 8th of April.
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matauc12
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3
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733
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April 13, 2013, 03:56:05 AM
by matauc12
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CAUTION!!! SCAMMER ON BOARD!
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vellen
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4
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766
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July 29, 2013, 07:58:25 PM
by vellen
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CAUTION! Truth about biggest ponzi scammer on bitcointalk.org READ!
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Y0GI
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8
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972
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June 05, 2017, 03:11:55 PM
by matale0
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Caution! Keep away from HitBTC
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Paulius18
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9
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194
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March 29, 2018, 02:11:56 PM
by hitbtc
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CAUTION! Dicefortune.com is operated by a con artist!
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Gleb Gamow
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28
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2789
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January 04, 2021, 10:28:03 AM
by nutildah
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CAUTION: ROUND eSports Scam (Roundcoin)
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officialscamalert
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14
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2192
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June 23, 2017, 04:47:47 PM
by AdamT
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Caution: Bitstarz Casino!
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markncarri93
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25
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7037
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October 26, 2017, 08:08:04 AM
by turtoro
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CAUTION--Drogonson has just scammed me for .095 BTC
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TraderCal11
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14
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885
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July 01, 2015, 04:09:48 PM
by BTCBLOGGER
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CAUTION WARNING: btctock.com / btctock
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JoelKatz
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20
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3279
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July 27, 2013, 10:32:16 AM
by geofflosophy
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CAUTION SCAMMER RIPER jamesclef [SELLING] Luxsocks.ru account [APRIL 2018] OFFER
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ikillyouyuri
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2
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141
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April 27, 2018, 02:56:44 PM
by ikillyouyuri
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CAUTION ATTENTION! NO DEPOSIT IN THE POCKETDICE
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Dhanilo
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21
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1514
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October 07, 2016, 08:50:44 AM
by eaLiTy
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Caution : Possible scam attemp!!!!
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Zwicky
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38
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2150
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December 29, 2016, 06:21:49 PM
by EcuaMobi
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Topic you have posted in
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