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---- SCAM ICO--- (seems solved right now)
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No_more_cheaters
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1
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107
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January 12, 2019, 05:37:54 PM
by Coolcryptovator
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-----COINPAL IPO---- INVESTORS RECOVERY INFO HERE---- Help the investigation
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RiverBoatBTC
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0
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646
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August 20, 2014, 01:36:15 PM
by RiverBoatBTC
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----METIZER IS SCAM----Alert!!!Dont deposit
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check1
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16
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7814
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July 26, 2017, 04:11:17 AM
by lamongan12345
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---Scam Alert--- www.JustHack.net ---Scam Alert---
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dbzenhosting
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29
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12804
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December 12, 2014, 10:46:36 PM
by Lucky - Luciano
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--> BUDDY project violated the agreement <--
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dicaprio
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39
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678
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February 20, 2020, 10:43:08 AM
by ethfolks
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--Closed--
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BTCneedhelp1
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35
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401
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January 07, 2020, 05:01:37 PM
by LiveMines
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--SCAM ALERT- Powerbet.io
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Authority9
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45
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2391
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October 29, 2017, 02:23:53 PM
by lusidra88
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--WARNING-- CryptoChrome.org is Scam!
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AntiDolos
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3
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101
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September 16, 2020, 10:32:10 AM
by Rikafip
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--WARNING--Cinemadrom.com is Scam!
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AntiDolos
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0
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57
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September 28, 2020, 10:20:57 PM
by AntiDolos
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--WARNING--EpoxyDAO.com another Scam DeFi!
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AntiDolos
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11
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135
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November 22, 2020, 09:37:17 PM
by Sarab92
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--WARNING--WeBlock (WON) ICO is Scam!
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AntiDolos
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8
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118
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February 28, 2021, 06:15:11 PM
by TalkStar
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-= BEWARE SCAMMER =- Bitcointalk Username - N0ssi
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justatrader
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14
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270
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March 05, 2018, 03:28:03 PM
by sandy-is-fine
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-Beware- Monero XMR fake twitter account
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CoinBreader
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0
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295
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August 29, 2016, 11:31:15 PM
by CoinBreader
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-closed
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YourNeko
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15
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196
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March 23, 2020, 07:18:30 PM
by KiritoX
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-RESOLVED- YOBIT scammed me -and not only- during DCR withdraw
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filippounits
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28
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2454
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November 26, 2017, 05:48:26 PM
by Diwaii
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-SCAM- http://maxpayinginstant.com/
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wasaby
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0
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306
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April 07, 2015, 01:47:55 PM
by wasaby
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-Sinner- scammed me for 50$
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JanEmil
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7
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104
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December 19, 2017, 09:33:47 PM
by mexxer-2
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,
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Shin Hye
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11
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1521
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May 12, 2017, 02:31:18 PM
by Shin Hye
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:s
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Tids
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10
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353
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September 22, 2017, 06:42:51 PM
by Patatas
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!
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JKTU
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1
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577
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December 29, 2013, 01:57:57 AM
by Xch4ng3
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!!! Phishing Site! Beware !!!
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Indianacoin
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10
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702
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January 26, 2016, 06:41:49 PM
by LordCoder
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!!!! Stolen BTC LOST BTC !!!!!
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Ismail8701
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11
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220
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December 29, 2019, 08:21:43 PM
by BTCtester.com
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!!!!! SCAM WARNING UPCOMMING NKOR ICO & VESTARIN TOKEN WITH PROOF!!!!
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oapieNL
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26
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264
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September 02, 2018, 03:51:35 PM
by oklove
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!!!!!!!!!!!!!!https://live.megacrypton.com/!!!!!!!!!!!!!!!!!! SCAM!
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Cryptotraider16
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2
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297
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November 23, 2016, 08:36:04 PM
by kken01
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!!!!SCAM WARNING !!!! (LOANSOCIETY)
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papundekli22
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0
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25
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January 26, 2021, 08:26:55 AM
by papundekli22
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!!!BEWARE!!! KNCMiner Forum Contains MALWARE !!!!BEWARE!!!!!
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mattboldfield
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0
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536
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January 31, 2014, 05:52:44 PM
by mattboldfield
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!!!CAMPBX HAS STOLEN MY MONEY [SCAM ACCUSATION]!!!
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DealMaker
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9
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2979
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November 16, 2013, 10:17:17 PM
by smfuser
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!!!Scammer - JelezeN
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George5
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2
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689
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August 29, 2013, 08:52:40 PM
by George5
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!!!SCAMMERS INFORMATION!!!
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rekas
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15
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936
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November 24, 2015, 04:33:23 AM
by The Pharmacist
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!!!SPLASHDASH SCAMMER METHOD/ALL INFO INCLUDED!!!
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ZacheryL
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14
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1861
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December 19, 2014, 04:31:46 PM
by Perryl
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!!SCAM!! >>>>>>>>>>>>>>>>Mr.burns<<<<<<<<<<<<<<<< !!SCAM!!
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BasslineAddict
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20
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1364
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August 24, 2015, 07:10:30 PM
by moneybat
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!!SCAM!!: [ANN] [Rupee][RUP] Relaunch. CryptoCurrency for India... !!SCAM!!
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jacekbgz
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0
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136
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December 07, 2017, 12:39:56 AM
by jacekbgz
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!SCAM 🚨! Paxful Today Stoles 0.98 BTC!
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Bitcboy
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5
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245
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March 03, 2019, 06:22:05 PM
by bigmaster23
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!SCAMMER! USER = Richward
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Crutch
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16
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2471
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March 11, 2015, 01:50:21 PM
by foxbitcoin
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!UNSOLVED! 1xBit.com Withdrawals blocked, Betting blocked no answers 3,934 BTC
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Paul0908
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33
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2850
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May 02, 2019, 02:15:45 PM
by game-protect
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¡¡¡ BEWARE YOBIT USERS !!!
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eduard2
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0
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87
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March 10, 2018, 05:46:11 PM
by eduard2
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.
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ingrownpocket
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133
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17955
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October 15, 2012, 05:18:28 AM
by drakahn
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.
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Blazr
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21
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3877
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May 19, 2013, 01:00:39 PM
by madmadmax
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.
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ingrownpocket
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38
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11228
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April 09, 2013, 03:08:47 AM
by Atruk
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.
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Viceroy
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3
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574
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April 21, 2013, 08:01:50 PM
by Viceroy
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