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Subject |
Started by |
Replies  |
Views |
Last post |
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BubbleCoin Scam(?)
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cagriari
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3
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355
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May 14, 2017, 06:24:34 PM
by cagriari
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Paradice.in SCAM accusation - Has been resolved
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paradice_scam
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3
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183
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February 19, 2020, 09:46:16 PM
by paradice_scam
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[SCAM Alert] Tronx2.biz ponzi scheme, offering 600% ROI
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ScamViruS
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3
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95
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October 08, 2020, 12:10:25 PM
by ScamViruS
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Different account, same scam
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HabBear
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3
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344
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May 14, 2017, 08:00:28 AM
by hilariousandco
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[SCAM] Boldman Capital is a scam!
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chenille
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3
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207
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April 26, 2019, 08:56:41 PM
by chenille
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Class action against bittrex, stop loss failed
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Eron the true
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3
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143
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April 03, 2018, 11:29:14 AM
by HCP
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HiroyukiCoinDark - SCAM ICO ( Fake team )
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Slow death
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3
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190
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July 10, 2018, 07:18:37 AM
by Slow death
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Coinbase comes off as a scam to me, either way they are SHADY SHADY SHADY
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NaturalOrder8
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3
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349
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July 06, 2017, 03:05:24 PM
by mindrust
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@BitcSeo 21 Days paypal hold scam guide
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hwaleed
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3
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462
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June 13, 2017, 09:50:11 AM
by Mitchell
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bit-keys.com not sending purchased key!!
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babaky
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3
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551
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May 28, 2017, 11:24:54 AM
by Fortify
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SLIClide and three other SCAM projects!
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morvillz7z
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3
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392
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August 15, 2018, 01:12:32 PM
by marlboroza
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[Scam]: FAKE Stellar bounty airdrop
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Yaunfitda
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3
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50
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October 05, 2020, 10:56:50 AM
by Yaunfitda
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[SCAM Alert] 10000 ETH Vitalik Buterin Fake Giveaway!
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ScamViruS
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3
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100
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October 07, 2020, 09:30:40 PM
by Raflesia
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is bitfinex.com scam or legit?
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mody0101
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3
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2242
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April 22, 2017, 08:27:24 PM
by mindrust
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Alert hashingroot.com...
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cicklow
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3
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1205
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June 05, 2017, 04:07:32 PM
by gigglingbob
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ERGOCASH thread - scam
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epicfailman
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3
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229
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September 09, 2017, 02:55:22 PM
by Slow death
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Zurich Prime Scam
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siphosethufela
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3
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980
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October 16, 2017, 09:47:16 AM
by Zepher
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[WARNING] Yearn.Finance Red - Stolen Content
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qwertyup23
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3
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152
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October 14, 2020, 05:41:42 AM
by qwertyup23
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Genesis vision sent a phishy myetherwallet.com link
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Koobtcgal
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3
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250
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September 22, 2017, 03:24:49 PM
by carlisle1
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[SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
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ScamViruS
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3
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195
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February 10, 2020, 10:57:37 AM
by tvplus006
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ANN Removal Request: Uncommonn, Amepay, MSKMINER, Monolith
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icopress
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3
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105
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September 29, 2020, 07:38:26 AM
by nutildah
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Energycash - plagiarized whitepaper
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ICOEthics
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3
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175
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April 18, 2019, 03:01:35 PM
by qwertyup23
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ICO CELFITS (Celfits.com) - Plagiarized Whitepaper - Scam
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Hellangel359
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3
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316
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April 18, 2019, 04:57:48 PM
by Avirunes
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[Scam]: Two fake Ethereum giveaway sites
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TravelMug
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3
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89
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November 16, 2020, 09:04:14 AM
by marcolfa
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Ethanbrain -edit- paid my money
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menikovac
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3
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646
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September 14, 2017, 05:58:47 PM
by menikovac
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Plagiarism whitepaper zelaapay.ae and jicoin.net
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lovesmayfamilis
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3
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155
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October 13, 2020, 02:48:16 PM
by andrei8787
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Review for SCAM Website Bitmain-antminer.com
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jaymining
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3
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85
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October 02, 2020, 06:30:42 PM
by TalkStar
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Possible Scam Site
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nate4551
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3
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351
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May 14, 2018, 11:50:56 AM
by Senseye
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[virus] Jimm [Multi Algo] GPU & ASIC FRIENDLY
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Grumo
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3
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128
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August 27, 2019, 07:26:06 PM
by AB de Royse777
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ICOS in question for hiring scammers
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ScammerExposer
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3
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270
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November 30, 2017, 09:12:47 AM
by ScammerExposer
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[WARNING]vSlice - Stolen Content
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qwertyup23
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3
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123
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September 26, 2020, 04:24:25 PM
by TalkStar
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[Scam Report] PineappleExpress
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Error 404
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3
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329
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April 05, 2017, 02:19:32 PM
by ibminer
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Defualted on a loan of 0.006
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Here4Trades
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3
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359
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April 12, 2017, 10:03:55 AM
by bussybuddy
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[VIRUS] ToHelpCoin Wallet Infected with Trojan
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holydarkness
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3
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84
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September 27, 2020, 03:15:27 AM
by logfiles
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SCAM Baikal A900 - 30 Repaired - Sale
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QuentinA
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3
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402
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March 30, 2017, 04:59:24 PM
by Patatas
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Euclideum Ann & Bounty Scam with profile
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cryptopediabd
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3
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109
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September 27, 2020, 08:14:01 PM
by JeromeTash
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buff.bet a scam site
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altini63
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3
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180
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February 24, 2020, 06:07:04 PM
by ythai91
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Bithumb top one scam market.
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denzkilim
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3
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515
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January 11, 2018, 08:09:18 PM
by goyal.dkg
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Veredictum.io is a scam endorsed by Tim.
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U2016
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3
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399
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September 19, 2017, 08:00:29 AM
by pinkman12345
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[Expose] Exbonds.com hype project
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Leviathan.007
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3
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129
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September 05, 2020, 04:36:27 AM
by Casdinyard
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