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October 22, 2019, 12:59:48 PM *
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Subject Started by Replies Views Last post
ORBIS Solutions a SCAM? You decide! Orbis Money Transfer & Investment - Security Crypto-Info 11 265 Last post October 03, 2019, 06:07:32 PM
by btcltcdigger
FinWhaleX New Ponzi scam using bump or bot posting service. mosprognoz 15 385 Last post October 04, 2019, 02:53:15 AM
by capcaypro
Minter - just a normal Shitcoin or a Scamcoin? « 1 2  All » 1miau 33 521 Last post October 04, 2019, 08:56:33 AM
by Harold Finch
Coirone - Ponzi scheme tvplus006 3 99 Last post October 04, 2019, 11:05:26 AM
by tvplus006
[Warning] Acashcoin - Fake Team masulum 12 383 Last post October 04, 2019, 04:53:13 PM
by The Planner
RESOLVED JGUN 15 527 Last post October 04, 2019, 05:37:17 PM
by MineHunter12
Awsdepot Scammer Attention xend34 0 15 Last post October 04, 2019, 09:02:32 PM
by xend34
Bexplus Scam Jofor74 10 212 Last post October 04, 2019, 09:43:51 PM
by jerymie06
Am I getting scammed? ritaconscience 7 88 Last post October 04, 2019, 10:54:54 PM
by JeromeTash
AgrichainX Ponzi Scheme | Fake team rhomelmabini 3 76 Last post October 05, 2019, 01:30:14 AM
by rhomelmabini
SCAM WARNING - KAPPI - FAKE TEAM masulum 9 222 Last post October 05, 2019, 07:57:38 AM
by masulum
Livenodes review - Scam coin. Avoid at all costs Jayearning 2 75 Last post October 05, 2019, 10:27:46 AM
by Jayearning
Jinbi Token: Attention Scam « 1 2  All » Kalemder 30 471 Last post October 05, 2019, 10:33:57 AM
by erikalui
Meschain (Mes) is Scammer Amiral-General 1 40 Last post October 05, 2019, 10:54:14 AM
by acroman08
Bitmilex is a failed and a potential scam project robelneo 1 49 Last post October 05, 2019, 02:46:12 PM
by robelneo
Meschain (Mes) is Scammer Amiral-General 1 44 Last post October 05, 2019, 05:28:31 PM
by sujonali1819
TELGRAM MITCH seller MADMANAMAZON scam me for 6$ bigkahuna2 3 77 Last post October 05, 2019, 05:46:52 PM
by sandy-is-fine
PowerAsic PA9-SHA256 94TH/s cfbtcman 3 75 Last post October 05, 2019, 06:46:46 PM
by MegoBasha
ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins). « 1 2 ... 31 32 » ni23457 622 32164 Last post October 05, 2019, 06:53:53 PM
by moejoejay
Is https://cointop-change.com a fraud / scam? @MAstilleroF 4 72 Last post October 06, 2019, 09:40:08 AM
by @MAstilleroF
Topic removed: Is https://www.add-ex.io a fraud / scam? @MAstilleroF 5 75 Last post October 06, 2019, 09:47:57 AM
by @MAstilleroF
mingolden.com - PONZI SCHEME - up to 5000% per month witcher_sense 0 48 Last post October 06, 2019, 02:28:11 PM
by witcher_sense
was scamed by embroiderymate BUY4MEUK and angrybob for $10 « 1 2  All » bigkahuna2 24 311 Last post October 06, 2019, 02:47:23 PM
by sandy-is-fine
hourmining.online - ponzi scheme witcher_sense 0 45 Last post October 06, 2019, 02:53:13 PM
by witcher_sense
POLYX Exchange Violated Bounty Terms (and threatened complaining hunters) « 1 2  All » Bttzed03 33 399 Last post October 06, 2019, 05:13:51 PM
by notblox1
touristoken.com -- Plagiarism whitepaper lovesmayfamilis 1 112 Last post October 07, 2019, 02:45:43 AM
by aboanann
Hubble Token -Absolutely plagiarism and Fake team lovesmayfamilis 1 87 Last post October 07, 2019, 07:55:37 AM
by tippytoes
SCAM ALERT!! Adab Solutions - So Called Islamic Crypto Exchange is Haraam « 1 2 ... 5 6  All » JollyGood 116 18904 Last post October 07, 2019, 09:17:29 AM
by JollyGood
RoyaltyCOIN - Plagiarized whitepaper witcher_sense 1 110 Last post October 07, 2019, 09:27:21 AM
by JollyGood
p2pb2b scam Joe Public 2 53 Last post October 07, 2019, 10:31:47 AM
by magneto
Pyrabank, possible scam with a confirmed scammer on the Dev team. StackGambler 8 55 Last post October 07, 2019, 10:37:07 AM
by StackGambler
[SCAM] BTCRUSH / BITCOINRUSH +1 MONTH WITHOUT WITHDRAWL AND NO ANSWER carton97 3 104 Last post October 07, 2019, 11:22:17 AM
by game-protect
EXORTION.COM -- Fake team / Using generated photos lovesmayfamilis 6 112 Last post October 07, 2019, 12:15:20 PM
by ecnalubma
Ripple Credit - Plagiarized content [5 RED FLAGS] witcher_sense 0 62 Last post October 07, 2019, 04:16:06 PM
by witcher_sense
Scam accusation against Amsterdex/BanzaiBTC SoccerGuru 13 294 Last post October 07, 2019, 04:17:19 PM
by SoccerGuru
Pbet is a SCAM project...... HTORABI1355 11 218 Last post October 08, 2019, 07:33:56 AM
by stompix
New Scam www.globelbit.com and www.payglobel.com Dudy 6 136 Last post October 08, 2019, 11:07:32 AM
by skylineIQ
https://bitfuryinvest.org/index (Scam Site) CrowdforAngels 2 34 Last post October 08, 2019, 02:25:10 PM
by hugeblack
[SCAM] myetherpos.com zasad@ 1 36 Last post October 08, 2019, 02:54:38 PM
by hugeblack
Adab Solution Bounty Scam « 1 2  All » JollyGood 25 399 Last post October 08, 2019, 03:00:35 PM
by robelneo
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