|
Subject |
Started by |
Replies  |
Views |
Last post |
|
|
Centric Capital LTD - SCAM - PONZI
|
witcher_sense
|
13
|
321
|
May 03, 2020, 12:03:58 PM
by jmsk1
|
|
|
|
Fake Electrum, MEW and Meta Mask
|
TravelMug
|
13
|
243
|
April 09, 2020, 05:19:50 PM
by TryNinja
|
|
|
|
MonyCryp.com - SCAMMING Trading platform [WARNING]
|
xsenselab
|
13
|
100
|
February 09, 2023, 09:27:21 PM
by coin-investor
|
|
|
|
Scammed by MrGaSp
|
po1zon
|
13
|
277
|
January 03, 2019, 09:16:08 AM
by The Sceptical Chymist
|
|
|
|
Vastlikes.com - Scam
|
juffer
|
13
|
166
|
May 19, 2023, 08:49:35 PM
by logfiles
|
|
|
|
Ethbits possible scam
|
jenifive
|
13
|
1652
|
May 21, 2017, 10:13:12 PM
by Coinonomous
|
|
|
|
SCAMMED by Axez D. Nyde Telegram: @donza411 for $9.89 + fees
|
sandy-is-fine
|
13
|
358
|
August 14, 2019, 01:21:20 AM
by sandy-is-fine
|
|
|
|
Scammed By Moneso
|
santodelemosrjz67@gmail.c
|
13
|
160
|
March 02, 2023, 01:18:52 PM
by robelneo
|
|
|
|
BuyingBTC51 alt of Kirchner & Eiishman
|
Scam_Buster
|
13
|
1033
|
December 23, 2015, 04:38:08 AM
by Scam_Buster
|
|
|
|
1xbit closed my account and took my deposit and all my winnings
|
bleedrulez
|
13
|
331
|
December 06, 2020, 11:23:36 AM
by smyslov
|
|
|
|
Paycore - Whitepaper = Blatant Plagiarism - SCAM
|
ICOEthics
|
13
|
550
|
March 09, 2019, 05:21:01 PM
by ICOEthics
|
|
|
|
[WARNING] Wirex - Delays prcessing in withdrawals
|
HedgeFx
|
13
|
170
|
November 26, 2020, 10:00:03 PM
by HedgeFx
|
|
|
|
1° SCAM TOKEN/ SCRIPT on WAVES EXCHANGE - and other clones!
|
bitbollo
|
13
|
379
|
May 02, 2019, 04:28:18 PM
by bitbollo
|
|
|
|
[FAKE GIVEAWAY] 300 Ethereum Giveaway from Facebook Page
|
Road21Bitcoin
|
13
|
241
|
July 16, 2020, 06:26:21 AM
by Road21Bitcoin
|
|
|
|
Suspicious Activity (papundekli22)
|
shasan
|
13
|
191
|
February 27, 2023, 12:27:46 PM
by Timelord2067
|
|
|
|
Invitation to report scam ICOs to authorities
|
useless
|
13
|
611
|
May 22, 2018, 08:47:55 PM
by Cryptoscamreporter
|
|
|
|
Stake.com lying and cheating its "VIP" customers
|
Maasdamer
|
13
|
221
|
October 20, 2021, 02:09:59 AM
by Maasdamer
|
|
|
|
Scammed by corado
|
iTeachYouLearn
|
13
|
1117
|
November 23, 2015, 10:16:29 PM
by iTeachYouLearn
|
|
|
|
User @Pbacala scammer
|
kuznetsov.damir635
|
13
|
230
|
September 21, 2021, 11:22:01 PM
by Timelord2067
|
|
|
|
zeushash....gone?
|
P38A
|
13
|
1160
|
February 13, 2016, 09:21:02 PM
by redukt
|
|
|
|
Scammer alert!
|
Gilles777
|
13
|
1107
|
October 27, 2015, 03:16:34 PM
by master-P
|
|
|
|
Scammed by LocalBitcoin sellers!!
|
Anna155
|
13
|
1200
|
October 21, 2015, 02:41:37 PM
by james.lent
|
|
|
|
BidyBit / BidyFlip Scam
|
gully
|
13
|
767
|
October 19, 2015, 04:50:03 AM
by gully
|
|
|
|
Dont trade with Cryptsy! Rip off!
|
webonaute
|
13
|
1534
|
November 12, 2015, 07:49:15 AM
by Gleb Gamow
|
|
|
|
OLE777 / Ole7.io Stole ~1100 USDT from my balance and banned me
|
bachezy
|
13
|
243
|
February 06, 2023, 06:18:33 PM
by bachezy
|
|
|
|
I have a question?
|
raaajlucky
|
13
|
939
|
September 28, 2015, 01:44:01 AM
by raaajlucky
|
|
|
|
BonusGame = BitcoinBoss666 = known scammer
|
figmentofmyass
|
13
|
1081
|
September 26, 2015, 01:30:55 AM
by figmentofmyass
|
|
|
|
[RESOLVED] kingcasino.io Photoshopped team
|
Jawhead999
|
13
|
304
|
February 26, 2020, 04:25:23 PM
by Jawhead999
|
|
|
|
JayS icq 665430683
|
idealist
|
13
|
1040
|
October 03, 2015, 10:59:47 AM
by allyouracid
|
|
|
|
TradeFortress tied to Hashie.co exit scam
|
poeEDgar
|
13
|
2681
|
June 09, 2021, 08:20:24 PM
by blockchaintoken
|
|
|
|
Sportsbet.io multi-accounting problem
|
Doktore1907
|
13
|
227
|
January 17, 2023, 06:25:58 PM
by AmanDemi
|
|
|
|
Lost coins due to KRAKEN's error. KRAKEN offered 1/10th in fee credits
|
LostInChain
|
13
|
212
|
May 05, 2023, 04:16:54 PM
by LostInChain
|
|
|
|
cashintor1 SCAMMED ME
|
sunniechance3
|
13
|
903
|
June 08, 2016, 12:16:01 PM
by laminfofana
|
|
|
|
Trustdice.win SCAM my own money 750$ !!! (FUNDS RETURNED)
|
nikiton1994
|
13
|
199
|
December 24, 2022, 04:49:56 PM
by nikiton1994
|
|
|
|
Alts of moriartybitcoin; lenny_ and HotSwap
|
Quickseller
|
13
|
2135
|
January 06, 2017, 06:35:18 PM
by Rokket
|
|
|
|
bitcointalk.club taken down
|
squall1066
|
13
|
895
|
August 24, 2015, 12:51:35 PM
by squall1066
|
|
|
|
Is Bitspincasino scam?
|
Heibo
|
13
|
134
|
November 02, 2023, 09:44:54 PM
by Rikafip
|
|
|
|
WARRNING PRIMEDICE SCAM NOW 2019
|
ledustxz
|
13
|
267
|
July 02, 2019, 05:19:04 AM
by SirLancelot
|
|
|
|
YoBit + ETH contract deposit
|
primeval
|
13
|
271
|
July 16, 2019, 11:15:20 PM
by timerland
|
|
|
|
To Brisco who still not yet send me the BTC
|
13ialmadca13
|
13
|
705
|
October 03, 2016, 05:02:15 PM
by 13ialmadca13
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
