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Subject Started by Replies Views Last post
Igot.com Big Scam, Please Add them to Bitcoin Scam Site List. scamigot 1 384 Last post April 01, 2017, 03:53:45 AM
by neochiny
COINEXCHANGE SCAM ACCUSATION ABOUT AUTOLISTING THEIR OWN COIN anders lokka 1 122 Last post December 06, 2017, 03:08:30 PM
by dillpicklechips
c-7.cc Scammed! Digicoinz 1 671 Last post August 04, 2015, 06:08:30 AM
by Gleb Gamow
Hiect - SCAM - FAKE TEAM ICOEthics 1 125 Last post October 31, 2018, 04:50:37 PM
by FIEX
i-bird - SCAM - FAKE TEAM ICOEthics 1 132 Last post January 20, 2019, 08:40:50 PM
by Hollymon
minetothemoon (MINING FARM SCAM) Allats 1 169 Last post September 30, 2017, 11:33:26 AM
by Fortify
[SCAM] Airgame.org - Ponzi scheme tvplus006 1 119 Last post December 09, 2020, 04:51:59 PM
by ScamViruS
BitDouble.ltd A Scam tmike 1 388 Last post July 08, 2017, 12:27:54 PM
by bL4nkcode
Bitcointalk account hacked - Choadmeyer Derpmeyer 1 135 Last post December 06, 2017, 11:17:54 PM
by ibminer
DEMBYCOIN - Fake team, Fake office adress Yarik055 1 187 Last post October 27, 2018, 08:45:56 PM
by FIEX
TAGZ Exchange is a scam exchange Moyna Akter 1 349 Last post June 19, 2020, 04:37:34 AM
by cryptoaddictchie
WARNING!!! SCAM CASINO BitStarz.com baodo159 1 104 Last post August 04, 2020, 08:16:46 AM
by Jawhead999
https://elonspace.in elonspace.in ScamReporterMan111 1 91 Last post September 16, 2020, 10:54:43 PM
by notblox1
User Shimakun, a user who scammed me and admitted to multi accounts here. Kellynichols 1 152 Last post September 10, 2018, 02:59:33 AM
by Kellynichols
spencertechnology markj113 1 444 Last post July 26, 2015, 05:36:19 PM
by markj113
Parallels Finance - plagiarism! morvillz7z 1 37 Last post January 13, 2021, 11:46:57 AM
by andrei8787
AvailCom Bounty - Fake link on bitcointalk forum David Coulthard 1 153 Last post October 25, 2018, 12:05:34 PM
by The Cryptovator
Currency trading site exmo Borgminer 1 440 Last post August 12, 2015, 11:50:07 AM
by Xandrah
Bitroom (BMT) - fake CEO and team members! morvillz7z 1 164 Last post August 21, 2019, 09:29:28 PM
by examplens
WHERE INS ECOSYSTEM IS SCAM?They use my hacked account release ANN thread ! fangzi12254 1 133 Last post December 03, 2017, 04:15:06 PM
by Fortify
Microbyte team are scammers- Devs are P&D groups in telegram maomew 1 114 Last post January 25, 2018, 11:30:28 PM
by timerland
GUD.BIZ took your money and ran emidius 1 604 Last post August 04, 2015, 12:12:55 PM
by budy61
solved BlankaCH 1 202 Last post November 02, 2018, 06:14:58 PM
by r34tr783tr78
Bitquick.co Scam ? zain1993 1 1068 Last post July 22, 2015, 05:37:53 AM
by letyouearn
C CEX Pulled Inside ICO Scam with VERSA MantaMine 1 443 Last post July 20, 2015, 06:07:10 PM
by sherbyspark
This seems like a scam to me >>>> `https://blockchain-exploit.site/ ic3cold 1 136 Last post June 18, 2019, 12:54:18 PM
by Csmiami
SCAM ALERT: Empire Trade World Fake Investment Scheme JollyGood 1 121 Last post May 31, 2020, 02:08:40 PM
by JollyGood
Globaltrades - SCAM - FAKE TEAM ICOEthics 1 151 Last post November 19, 2018, 06:26:23 PM
by ICOEthics
🔴 FarmToken ICO. The story of a guy who sold soda and decided to save the world shitcoinoffering 1 128 Last post October 27, 2018, 06:12:53 AM
by JJhansen
Cryptopia {Inova coins deposit stuck for weeks} maximecoineuw 1 71 Last post January 19, 2018, 09:34:30 AM
by leveler
[SCAM] Yearnyfi Networ - FAKE TEAM tvplus006 1 425 Last post December 30, 2020, 03:29:47 AM
by colin xu
ICO listing and rating site "DropYourICO" itself is fake. The Cryptovator 1 98 Last post October 20, 2018, 09:16:46 AM
by SFR10
Giveaway Bittrex Global On Twitter With Reward Compound Is Fake irninafisah 1 82 Last post August 10, 2020, 08:49:04 AM
by Jawhead999
Kashif009 scammer does not give facebook vouchers!dragging me for 2 days nasirkhalid 1 476 Last post July 10, 2015, 03:10:50 PM
by nasirkhalid
[WARNING] Fake Stablecoin to be launched @bitcny_ bitbollo 1 51 Last post January 07, 2021, 03:33:20 AM
by buriks
Rihanna & olipe snipie 1 389 Last post October 05, 2015, 05:46:43 PM
by shorena
Changelly.com scam, support don't reply at 2 mail in 20 days alessandrolemura 1 520 Last post May 13, 2017, 10:08:59 AM
by SFR10
Coinswitch.co seems to be scamming - be careful leopard2 1 24 Last post January 15, 2021, 07:40:35 PM
by The Sceptical Chymist
New scammer CryptoPredicted. Just create bitcointalk account for scam. The Cryptovator 1 104 Last post June 03, 2018, 08:52:35 AM
by SFR10
Myoho - SCAM ICOEthics 1 187 Last post October 13, 2018, 08:24:04 PM
by marlboroza
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