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