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Subject |
Started by |
Replies  |
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Last post |
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Co-dex scam project be aware
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harsh057
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15
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314
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May 23, 2020, 07:12:54 PM
by Lasky366
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Duelbits won't send me withdraw amount
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Heyui67
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15
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179
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April 19, 2023, 11:26:10 PM
by Timelord2067
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Blockchain Steal my Money, please help
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BlockchainStealMoney
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15
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1707
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September 02, 2015, 09:05:39 AM
by Muhammed Zakir
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AEROTOKEN : PLAGIARIZED WHITEPAPER
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hacker1001101001
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15
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335
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October 17, 2019, 01:15:31 PM
by AEROTOKEN
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Betcointm refuses to pay
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feryjhie
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15
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990
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December 29, 2015, 05:41:35 PM
by imaduck
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YlifeToken - fake team
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Yarik055
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15
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342
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September 30, 2018, 05:03:51 PM
by ICOEthics
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Duckdice.io
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jamyr
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15
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475
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June 09, 2021, 11:07:30 AM
by jamyr
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Here are scammers list with their name and id
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ethanhealey33
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15
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1094
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April 08, 2016, 10:00:54 PM
by InvoKing
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AGC SOURCED (dvyanc, Princa) is liar and scammer.
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Danos
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15
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522
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November 13, 2017, 03:03:50 AM
by Islapdonkey
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Furwin Scammer
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HIPERATIVO
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15
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686
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July 19, 2017, 09:18:17 AM
by jorneyflair
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Scammers behind cloudminr.io
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RealMalatesta
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15
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2796
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July 09, 2015, 05:36:28 AM
by Amadues
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gramtokens-sale.com, GRAMNETWORK.ORG, TELEGRAMFOUNDATION.ORG scamming
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chup
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15
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284
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July 26, 2018, 06:48:40 PM
by chup
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feryjhie Loan Defaulter
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cryptoforcause
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15
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995
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June 26, 2015, 07:52:34 AM
by qory
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delete
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crypto73589
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15
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1062
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March 15, 2019, 02:05:25 PM
by Alexa ale
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Another Yobit Scam: "YoPony & YoPump in 21 hrs!"
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JollyGood
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15
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225
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January 18, 2021, 03:41:58 PM
by kaltun
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TV-TWO is SCAM! Runned by a DECEIVER founder!
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marjon
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15
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466
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November 04, 2018, 02:43:50 AM
by USBitcoinServices.Com
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About Unsolicited Message...
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BITCOIN4X
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15
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210
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November 18, 2021, 06:04:21 PM
by Bohdan820
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[Solved] 100$ scam in Binane 3rd part services
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GxSTxV
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15
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169
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December 06, 2023, 08:59:19 PM
by albon
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PythonPro1337 Scammer [Bounty] Info released
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Hamuki
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15
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1743
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May 07, 2015, 03:48:52 AM
by tarzan2
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Scammed by Bitcoindynamic
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IAMG
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15
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966
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May 16, 2015, 06:32:20 AM
by BTC786
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7bit casino is a scam casino and needs to be Blacklisted for stealing my money
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myhangdown1
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15
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237
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September 07, 2019, 04:18:13 AM
by BTCevo
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[WARNING] DXSWAP Plagiarized Whitepaper
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$crypto$
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15
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265
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December 03, 2021, 02:27:25 PM
by icopress
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Warning: Phishing, New trickery
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juslesly
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15
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236
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May 12, 2020, 12:49:33 PM
by juslesly
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Scamming on USDT TRC20 Network with Proofs
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iskmn5
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15
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185
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February 17, 2023, 10:33:36 PM
by examplens
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Scam report on user Jagrapolite5
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gnomominer
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15
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748
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January 05, 2017, 02:56:19 PM
by invitalia
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Scamming
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donhap
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15
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196
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August 30, 2018, 12:18:51 PM
by donhap
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please help me please
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malino2017
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15
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675
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January 01, 2017, 01:52:13 PM
by malino2017
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https://crypto-tradingmarket.com/ is a scam avoid at all costs!
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Hairynipples
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15
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245
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March 17, 2018, 11:32:59 AM
by Titus Maximus
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★ Please read carefully before Install any coin wallet on your device ★
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TalkStar
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15
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330
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February 26, 2019, 04:58:09 PM
by TalkStar
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[Money Trap] btcmax.me selectively KYC scamming, stole $8.000 worth of QORT
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allyouracid
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15
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230
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May 05, 2021, 09:28:28 AM
by allyouracid
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chips.gg account banned with the money
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dinobono121
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15
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162
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November 03, 2023, 04:32:55 PM
by coupable
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diggit.io scam accusation
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achow101
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15
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1177
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December 03, 2015, 10:22:09 AM
by coldblooded
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SCAMMED $30 BY LouisVuitton 525779
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0z0n321337
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15
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934
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December 20, 2016, 04:42:50 PM
by 0z0n321337
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-closed
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YourNeko
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15
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217
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March 23, 2020, 07:18:30 PM
by KiritoX
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YoBit NTRN wallet maintance scam, thousand of coins stucked
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the-doctor
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15
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713
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November 15, 2017, 12:59:52 AM
by Pacimaker
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[SCAM ALERT] Bitcoin-Laundry.com is a SCAM mixer website
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caigen2
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15
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608
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October 19, 2020, 11:28:18 AM
by XZERO1
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bitmixer io scammed me of 5BTC
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mistermanning
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15
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1154
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June 18, 2016, 06:48:43 PM
by teddy5145
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19 BTC/$14k scam by coinmixer.net/HotSwap
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bihhoaj
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15
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1186
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December 25, 2016, 02:42:55 AM
by nbphuoc
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Scammed by Sr. Member: anonimus for $220
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yonce
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15
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935
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January 24, 2015, 07:27:09 AM
by bitspill
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If you were scammed by Kruniak, WorldwideBTC, or any user using the name Gardner
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RockMinerOops
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15
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829
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January 16, 2015, 12:59:57 AM
by RockMinerOops
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Topic you have posted in
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