|
Subject |
Started by |
Replies  |
Views |
Last post |
|
|
MOVED: "bad luck today !!!"
|
Cyrus
|
0
|
236
|
January 04, 2016, 03:06:35 PM
by Cyrus
|
|
|
|
Cryptisson-middle.com - Ponzi scheme
|
tvplus006
|
0
|
79
|
January 15, 2020, 07:20:31 PM
by tvplus006
|
|
|
|
draw.network maybe a scam???
|
sherlockotik
|
0
|
92
|
April 26, 2018, 04:19:13 PM
by sherlockotik
|
|
|
|
Is "www.cointerest.net" a scam?
|
javmarfer
|
0
|
402
|
February 18, 2014, 11:34:12 PM
by javmarfer
|
|
|
|
Cruisebit - SCAM - Fake Team
|
ICOEthics
|
0
|
161
|
September 22, 2018, 10:32:00 PM
by ICOEthics
|
|
|
|
Fin exchange scam ?
|
notblox1
|
0
|
123
|
January 18, 2020, 11:08:05 AM
by notblox1
|
|
|
|
lakebtc.co is scam, do not be fished
|
Mieehayii
|
0
|
408
|
August 30, 2016, 04:35:04 AM
by Mieehayii
|
|
|
|
Can crypto-bridge use our funds?
|
zopply
|
0
|
90
|
April 28, 2018, 10:25:20 PM
by zopply
|
|
|
|
MOVED: Trang trí sinh nhật bằng bong bóng kiếng đơn giản mà vẫn sang trọng
|
Mr. Big
|
0
|
225
|
March 29, 2017, 03:36:39 AM
by Mr. Big
|
|
|
|
Selling Revolut Verified Personal & Business Accounts
|
suppmail14
|
0
|
134
|
February 04, 2020, 03:41:52 PM
by suppmail14
|
|
|
|
qhoster.com scam.
|
Kopplex
|
0
|
178
|
July 06, 2017, 04:49:35 PM
by Kopplex
|
|
|
|
Vod!? WTF?
|
hi_i_am_a_nerd
|
0
|
493
|
February 20, 2014, 01:21:01 AM
by hi_i_am_a_nerd
|
|
|
|
[Immediate hashing] 478 gh/s available IS A SCAM!!!
|
jamesc760
|
0
|
412
|
February 20, 2014, 12:00:35 PM
by jamesc760
|
|
|
|
Coin.mx is either a scam or they are clueless!!
|
Chrispio
|
0
|
1433
|
February 20, 2014, 08:36:54 PM
by Chrispio
|
|
|
|
Bounty Spammer and merit seller or Dubble Account
|
sagor0707
|
0
|
137
|
May 07, 2018, 09:04:43 PM
by sagor0707
|
|
|
|
scammed on this site by lmostrose in mining contract
|
lithod02
|
0
|
702
|
September 30, 2014, 02:30:36 AM
by lithod02
|
|
|
|
[LIKELY SCAM] LiskDice
|
coin_gambler
|
0
|
264
|
August 21, 2016, 05:08:21 PM
by coin_gambler
|
|
|
|
Warning: Treesdoge stopped paying...
|
maceraci1981
|
0
|
97
|
July 09, 2018, 11:29:37 AM
by maceraci1981
|
|
|
|
COINPOT SCAM
|
DOPECOINRULES
|
0
|
94
|
May 18, 2018, 11:48:33 PM
by DOPECOINRULES
|
|
|
|
[SCAM] Cryptozilla.world - Ponzi scheme
|
tvplus006
|
0
|
169
|
March 19, 2020, 08:00:56 PM
by tvplus006
|
|
|
|
DELETE
|
Wolf Rainer
|
0
|
591
|
December 04, 2014, 07:28:10 PM
by Wolf Rainer
|
|
|
|
darknetmarkets.co is fake
|
yellowfever
|
0
|
182
|
July 07, 2017, 10:40:43 PM
by yellowfever
|
|
|
|
Just a headsup on MoonOfLife
|
HITTI2
|
0
|
362
|
December 29, 2015, 08:39:34 PM
by HITTI2
|
|
|
|
Onioni.am - Ponzi scheme
|
tvplus006
|
0
|
110
|
January 22, 2020, 06:18:31 PM
by tvplus006
|
|
|
|
SCAM! sentexexchange.com - Plagiarized White paper to the letter.
|
JeromeTash
|
0
|
161
|
August 09, 2019, 12:02:11 PM
by JeromeTash
|
|
|
|
Bank of Hodlers: Plagiarism/Corporate Identity Theft
|
Bowtiesarecool
|
0
|
76
|
January 11, 2020, 06:59:53 PM
by Bowtiesarecool
|
|
|
|
vladbakshoo is a scammer
|
ridhataqo
|
0
|
128
|
May 12, 2018, 05:51:51 PM
by ridhataqo
|
|
|
|
[solved] Potentially advertising spyware / btc stealer
|
dogie
|
0
|
602
|
February 23, 2014, 07:15:57 PM
by dogie
|
|
|
|
Very bad experience with Bitnovo, possible scam
|
sakub
|
0
|
143
|
May 15, 2018, 01:51:37 PM
by sakub
|
|
|
|
Most likely a hacked account: DAoneNonlyG
|
Moebius327
|
0
|
455
|
February 23, 2014, 09:04:40 PM
by Moebius327
|
|
|
|
ZION SCAM confirmed
|
findscam
|
0
|
544
|
September 06, 2016, 02:14:11 PM
by findscam
|
|
|
|
Beware of coinexchange.io !
|
MrTeah
|
0
|
102
|
February 14, 2018, 06:40:18 PM
by MrTeah
|
|
|
|
TcPIP , Temesta, Same Guy, Professional Scammer
|
fedoros
|
0
|
211
|
July 18, 2017, 11:28:43 AM
by fedoros
|
|
|
|
Watch out with nexusakachus
|
asepeyo
|
0
|
826
|
November 02, 2014, 07:26:37 PM
by asepeyo
|
|
|
|
SCAMMER - 4 fresh companies connected with 247vcc.com
|
grasssusan
|
0
|
103
|
January 27, 2020, 03:49:56 PM
by grasssusan
|
|
|
|
Admitting of fraud and possible linked accounts
|
Loki888
|
0
|
147
|
March 13, 2019, 09:16:14 PM
by Loki888
|
|
|
|
Dorodo Coin No Scam
|
Kinghendogg
|
0
|
84
|
March 12, 2018, 05:35:20 PM
by Kinghendogg
|
|
|
|
Known Scammer: Dzelil Salihovic / botcoinExpress / xU2
|
fluffypony
|
0
|
2309
|
February 24, 2014, 02:14:32 PM
by fluffypony
|
|
|
|
[SCAM ALERT] https://capitalbitsinvestments.com/
|
TravelMug
|
0
|
113
|
February 04, 2020, 02:18:28 PM
by TravelMug
|
|
|
|
GOAL BONANAZA SCAM WARNING
|
mike78X
|
0
|
131
|
December 08, 2017, 11:54:17 AM
by mike78X
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
