|
Subject |
Started by |
Replies  |
Views |
Last post |
|
|
cUSD - Fake stable coin
|
notblox1
|
0
|
147
|
February 08, 2020, 12:31:29 AM
by notblox1
|
|
|
|
[Scam]: Gram Token - https://gram-march.com/
|
Baofeng
|
0
|
165
|
March 10, 2020, 11:50:46 PM
by Baofeng
|
|
|
|
OLD
|
hellsingfan
|
0
|
135
|
August 25, 2017, 07:26:08 PM
by hellsingfan
|
|
|
|
Bittick / Cryptokopen.eu scam
|
JustLurkin
|
0
|
1542
|
July 17, 2014, 08:09:32 PM
by JustLurkin
|
|
|
|
Bit1334271 - Alt of bitcoinmar
|
botany
|
0
|
259
|
October 26, 2016, 05:31:15 PM
by botany
|
|
|
|
liqui.io is SCAM
|
udppro
|
0
|
278
|
August 12, 2017, 02:15:06 PM
by udppro
|
|
|
|
Talentico. The son of the USSR hockey legend runs a 70 million bucks scam
|
shitcoinoffering
|
0
|
113
|
December 11, 2018, 03:20:15 PM
by shitcoinoffering
|
|
|
|
$6000 stolen from hitbtc (SOLVED)
|
imbest
|
0
|
366
|
August 12, 2017, 09:00:49 PM
by imbest
|
|
|
|
NETCASH (NCH) distribution is not clear
|
nhanhuutam
|
0
|
813
|
November 14, 2017, 02:14:39 PM
by nhanhuutam
|
|
|
|
the scam between c-CEX and the Bitcoin forum members, on the sales coin CIO
|
gold368
|
0
|
324
|
September 22, 2015, 06:17:27 AM
by gold368
|
|
|
|
[SCAM] 5bet.club - Ponzi scheme
|
tvplus006
|
0
|
117
|
March 03, 2020, 05:00:44 PM
by tvplus006
|
|
|
|
A CHALLENGE to Moriarty Bitcoin & The Bitcoin Network PROVE YOUR WORTH!
|
campycoin
|
0
|
690
|
September 29, 2014, 03:51:45 PM
by campycoin
|
|
|
|
sam2014 - scammer and troll
|
tradeback
|
0
|
115
|
February 04, 2020, 11:19:52 AM
by tradeback
|
|
|
|
Telegram chat for bct account sell - SCAM ALERT
|
bubblebubble
|
0
|
104
|
July 23, 2018, 08:43:26 PM
by bubblebubble
|
|
|
|
[SCAM] Addmore- Fake team member photo and plagiarized content
|
Rikafip
|
0
|
208
|
February 20, 2020, 02:56:35 PM
by Rikafip
|
|
|
|
User Omit, aka esse83 on this forum, is a scammer. His Skype: devon.nataniel
|
BuyingFast
|
0
|
172
|
November 03, 2016, 04:00:13 PM
by BuyingFast
|
|
|
|
Scammer: James "Crypto Sinner" Takamoda
|
dulenziya
|
0
|
100
|
June 20, 2018, 04:33:37 PM
by dulenziya
|
|
|
|
Trezor Wallet [Fakes]- To Be Aware Of
|
ChiBitCTy
|
0
|
110
|
February 23, 2020, 03:40:55 PM
by ChiBitCTy
|
|
|
|
A new complaint against the crook MATYAS ZABORSZKY (ICO advisor SCAM)
|
MatyasZaborszkyScam
|
0
|
79
|
June 12, 2018, 10:07:00 PM
by MatyasZaborszkyScam
|
|
|
|
HashPool.club - Ponzi scheme
|
tvplus006
|
0
|
169
|
December 30, 2019, 08:25:33 PM
by tvplus006
|
|
|
|
Cryptrix - Ponzi scheme
|
tvplus006
|
0
|
144
|
October 14, 2019, 09:23:51 PM
by tvplus006
|
|
|
|
[SCAM] Madana.club Ponzi Scheme
|
Jawhead999
|
0
|
137
|
March 13, 2020, 06:18:50 AM
by Jawhead999
|
|
|
|
[SCAM] BTCmint Ponzi scheme
|
dkbit98
|
0
|
118
|
February 12, 2020, 05:09:18 PM
by dkbit98
|
|
|
|
DELETED
|
asgardmint
|
0
|
719
|
June 29, 2018, 11:17:27 AM
by asgardmint
|
|
|
|
WCX Exchange Scam report.
|
bitcoin-GPU
|
0
|
114
|
July 02, 2018, 05:53:49 AM
by bitcoin-GPU
|
|
|
|
attention
|
babyxxbaby
|
0
|
500
|
March 23, 2015, 11:56:05 AM
by babyxxbaby
|
|
|
|
Warning RitzGrandcasino changed there OP name LetsMakeMoney Warniing
|
zolace
|
0
|
455
|
March 03, 2014, 01:43:34 AM
by zolace
|
|
|
|
Multiple accounts for refs, including two newbie spammers [inconclusive]
|
jambola2
|
0
|
449
|
June 08, 2014, 06:00:52 PM
by jambola2
|
|
|
|
Uquid.com hidden fee SCAM. - 15-20% fee.
|
chs17
|
0
|
478
|
July 30, 2017, 11:17:11 PM
by chs17
|
|
|
|
[SCAM] Swiftwallets Ponzi Scheme
|
Jawhead999
|
0
|
148
|
February 12, 2020, 12:50:44 AM
by Jawhead999
|
|
|
|
MetroPolitan Coin - Plagiarized Whitepaper
|
lovesmayfamilis
|
0
|
177
|
February 04, 2019, 01:01:09 PM
by lovesmayfamilis
|
|
|
|
Issue resolved
|
Get-Paid.com
|
0
|
134
|
March 18, 2020, 05:28:10 AM
by Get-Paid.com
|
|
|
|
adsterra.com - SOLVED
|
salona
|
0
|
240
|
August 21, 2017, 01:30:08 PM
by salona
|
|
|
|
[SCAM] Bitsends Ponzi Scheme
|
Jawhead999
|
0
|
123
|
February 29, 2020, 12:19:38 PM
by Jawhead999
|
|
|
|
Another Fake Hydro Airdrop
|
bitbollo
|
0
|
156
|
June 10, 2018, 07:23:39 AM
by bitbollo
|
|
|
|
[EDU] Beware phishing emails!
|
DiamondCardz
|
0
|
356
|
April 08, 2014, 03:03:39 PM
by DiamondCardz
|
|
|
|
Ethcharity is a scam website
|
CryptoYar
|
0
|
144
|
March 02, 2020, 08:43:00 AM
by CryptoYar
|
|
|
|
Telegram scamming deposit on one exchange
|
robelneo
|
0
|
142
|
July 03, 2019, 05:15:08 AM
by robelneo
|
|
|
|
Cheap Dualminers SCAM
|
ajet
|
0
|
506
|
March 04, 2014, 04:27:20 PM
by ajet
|
|
|
|
JACKPOTSOFT.com CASINO SCAM
|
mdzedzej
|
0
|
1301
|
March 04, 2014, 08:12:19 PM
by mdzedzej
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
