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Subject |
Started by  |
Replies |
Views |
Last post |
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[SCAM ALERT] BitHFT - Fake team member.
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tuthienloc92bk
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2
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229
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September 13, 2018, 01:22:54 PM
by tuthienloc92bk
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Xenia Lending - Whitepaper plagiarism
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tuthienloc92bk
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4
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175
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September 11, 2018, 07:38:02 AM
by SIX38PPN
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[SCAM ALERT] Fastrader is a scam ICO.
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tuthienloc92bk
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3
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175
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January 04, 2020, 07:16:35 PM
by dougfraser2010
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AIPAY, ARTIFICIAL INTELLIGENCE PAYMENT PLATFORM - Fake team
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tuthienloc92bk
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8
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270
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November 26, 2018, 08:09:48 PM
by icoBirds
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CRUX coin - plagiarized whitepaper, no team info, fake exchange info
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tuthienloc92bk
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13
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342
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December 10, 2018, 07:06:09 AM
by Stankcold#
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Union Bank Payment Coin (UBPC) - Suspicious ANN - fake website to scam
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tuthienloc92bk
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3
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179
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October 29, 2018, 10:43:57 PM
by Sirgids
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[SCAM ALERT] Beware of this advertisement - Dreamex
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tuthienloc92bk
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0
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114
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October 06, 2018, 10:26:45 AM
by tuthienloc92bk
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[Fake airdrop] InvoxFinance Airdrop
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tuthienloc92bk
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0
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120
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December 02, 2018, 08:52:28 AM
by tuthienloc92bk
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[Double Scam] OKEOCOIN and FONEEX - scam ICO plagiarize from scam ICO ?!?
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tuthienloc92bk
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5
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226
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November 29, 2018, 03:37:48 PM
by tuthienloc92bk
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Zinoder Token - fake project, fake team, plagiarism
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tuthienloc92bk
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0
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107
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November 26, 2018, 10:36:47 AM
by tuthienloc92bk
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KeepStake - suspicious team - plagiarized Whitepaper
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tuthienloc92bk
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3
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228
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December 08, 2018, 10:27:06 PM
by timerland
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Ethereum Nano - Scam - Trojan wallet - Beware!!!
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tuthienloc92bk
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1
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181
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November 22, 2018, 04:49:47 PM
by Crashing
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Hatch (hatch.ga) - using other project template.
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tuthienloc92bk
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1
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149
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November 21, 2018, 11:50:01 AM
by SFR10
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Monero Diamond - someone try to hard fork by some templates (edited)
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tuthienloc92bk
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2
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238
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January 09, 2019, 09:12:13 PM
by coinwizard_
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SCBank.io - HYIP - beware of this project
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tuthienloc92bk
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2
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176
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November 19, 2018, 05:31:50 PM
by tuthienloc92bk
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[Close topic][Solve] Xeonbit - fake team - JAV porn star is a team member???
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tuthienloc92bk
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12
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459
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April 27, 2019, 01:45:45 AM
by ghdeveloper
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How I Lost $120,000 ?
« 1 2 All »
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tuyen30992
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25
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330
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September 28, 2023, 11:03:16 PM
by Sexylizzy2813
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WARNING: STAY AWAY FROM THIS SellingHBOGo SCAMMER HE IS AN INDIAN FRAUDSTER
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tvjunkie1
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3
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469
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April 16, 2015, 01:02:54 PM
by Quickseller
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SEEFLAST - SCAM - FAKE TEAM
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tvplus006
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4
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247
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February 04, 2019, 08:55:15 PM
by TalkStar
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ZEUX - SCAM - FAKE TEAM
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tvplus006
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16
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915
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March 27, 2019, 11:07:29 PM
by Gary Levanevskii
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LFD Network - SCAM - FAKE TEAM
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tvplus006
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7
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268
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February 01, 2019, 08:29:14 PM
by LFD Network
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ETHXETH - 3,25% profits per 24 hours - PONZI
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tvplus006
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0
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147
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January 31, 2019, 06:00:30 PM
by tvplus006
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DigitalCryptoInvest (DCI) - fake team member
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tvplus006
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0
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267
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January 23, 2019, 03:43:03 PM
by tvplus006
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exparvest.com - 204% PROFITS PER MONTH - Ponzi / HYIP - No team
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tvplus006
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3
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250
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January 23, 2019, 07:53:17 PM
by tvplus006
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Tokemom - SCAM - FAKE TEAM
« 1 2 All »
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tvplus006
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31
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951
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February 21, 2019, 09:42:31 PM
by tippytoes
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coinfeel.io - SCAM - FAKE TEAM
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tvplus006
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4
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325
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January 16, 2019, 11:25:22 PM
by marlboroza
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Eth-Invest.com - 8% per day - Ponzi / HYIP - No team
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tvplus006
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0
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190
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January 14, 2019, 05:06:17 PM
by tvplus006
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Bitcoin Swift - SCAM - FAKE TEAM
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tvplus006
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9
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727
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April 28, 2020, 09:11:41 AM
by bitcoinXavy
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MPH-ONE Mining - PONZI
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tvplus006
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1
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125
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April 20, 2019, 06:50:26 AM
by tvplus006
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LIME WALLET - Plagiarized Whitepaper
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tvplus006
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8
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302
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April 18, 2019, 08:32:53 AM
by logfiles
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DLIKE.IO - Plagiarized Whitepaper
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tvplus006
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0
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162
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April 09, 2019, 07:57:52 PM
by tvplus006
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Litecoin Diamond - SCAM - FAKE TEAM
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tvplus006
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9
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535
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November 17, 2019, 08:41:38 AM
by tvplus006
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ERGEX - SCAM - Plagiarism site and team
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tvplus006
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3
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209
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April 02, 2019, 10:13:07 AM
by tvplus006
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GOLD REAL ESTATE - SCAM - FAKE TEAM
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tvplus006
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2
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229
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March 27, 2019, 08:52:41 AM
by magneto
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ZENONE.IO - SCAM ACCUSATION (Fixed)
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tvplus006
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9
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363
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March 27, 2019, 05:25:14 PM
by Juliya_D
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XIO (Espacio Project) - SCAM - FAKE TEAM
« 1 2 All »
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tvplus006
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24
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587
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April 24, 2019, 06:00:00 AM
by cryptos2017
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ALPHACUP - SCAM - FAKE TEAM
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tvplus006
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10
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432
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April 19, 2019, 06:29:17 PM
by matiasrob
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BITSTARS - SCAM - FAKE TEAM
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tvplus006
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17
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429
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March 20, 2019, 07:54:18 AM
by nutildah
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WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
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tvplus006
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19
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342
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March 19, 2019, 01:38:21 PM
by ICOEthics
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Beaver (BVR) - SCAM - FAKE TEAM
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tvplus006
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10
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338
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March 21, 2019, 05:59:58 AM
by thebeaverproject
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Topic you have posted in
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