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Subject Started by Replies Views Last post
[SCAM] Paocard.com - blockchain debit card hyipselect 10 100 Last post April 10, 2019, 07:45:52 PM
by Slow death
Evan Warnock, AKA CJMapope is a 2 bob small time scammer Bright Lilim 0 100 Last post April 18, 2017, 08:02:14 PM
by Bright Lilim
FUTUREXCO -Plagiarized Whitepaper lovesmayfamilis 3 100 Last post July 23, 2019, 05:57:55 PM
by Coolcryptovator
BITNAUTIC - SCAM to bounty hunters - NO bounty payment No_more_cheaters 0 100 Last post December 19, 2018, 02:39:07 PM
by No_more_cheaters
https://t.me/cryptogift is scam, i got scam wth his sell link buygoogle+itunes+steam 7 100 Last post October 11, 2018, 05:31:41 AM
by dannyradar
bitvest.io scam with proof bettingbtc2 1 100 Last post January 13, 2019, 01:16:00 PM
by willstop9
GeniPaper.com, gpaper.io, Cassie, HainesPaper, et al./etc. is a SCAM ... Phinnaeus Gage 5 100 Last post November 04, 2018, 07:22:21 PM
by Phinnaeus Gage
Bitmart SCAM!!! tibinpro432 5 100 Last post January 05, 2019, 12:02:15 PM
by bitfocus
. wheresmycoin 3 100 Last post August 27, 2019, 01:42:57 AM
by wheresmycoin
BitPenta Scam YuiAckerman 4 100 Last post May 04, 2018, 07:36:46 AM
by YuiAckerman
Stokens Scam! Be careful! John Gotts|SCAM Hotrix 2 100 Last post October 10, 2018, 11:27:52 AM
by ethereumnews
World Peace Gong Token - Plagiarized whitepaper lovesmayfamilis 1 100 Last post July 30, 2019, 07:44:01 PM
by JeromeTash
Cryptopia stole our coin arvin777 4 100 Last post March 08, 2018, 10:08:16 PM
by OuterTech
Cryptobike - SCAM - Fake Team ICOEthics 1 100 Last post September 20, 2018, 09:16:51 PM
by magneto
closed MargonCreatives 0 100 Last post April 20, 2017, 01:44:36 AM
by MargonCreatives
FortuneJack - SCAM - RESOLVED madmartyk 5 100 Last post November 24, 2018, 04:44:46 AM
by madmartyk
spectrocoin.com is scamed my 100$ bitcoin, beware spectrocoin.com sodon 6 100 Last post March 30, 2018, 08:16:20 AM
by magneto
Bizi13 - FAKE TEAM member ICOEthics 3 100 Last post February 24, 2019, 08:53:31 AM
by deception1359
YoBit Scammed 10.1 ETH - SENT and never CREDITED parwamat 9 100 Last post February 08, 2018, 01:49:45 PM
by tothanhtuan
[Exchange] HitBTC login email address leak Quark 1 100 Last post December 09, 2017, 11:21:39 AM
by Fortify
5 Bitcoin for informations about bitdice.com owner rourj299 4 100 Last post May 28, 2018, 05:14:42 PM
by sheenshane
LOYALTY COIN // Alphabitcoinfund a combined scam ($2,647,360,000.00 ) pinkman12345 0 101 Last post October 09, 2017, 04:21:08 AM
by pinkman12345
Myoho - SCAM ICOEthics 1 101 Last post October 13, 2018, 08:24:04 PM
by marlboroza
Flowerz25 is a scammer don't buy from him Kiwikaki888 3 101 Last post June 06, 2019, 11:50:14 AM
by Slow death
Outofthecloud - CASE CLOSED and resolved without any issues. ICOEthics 3 101 Last post August 25, 2018, 07:24:02 PM
by ICOEthics
🔥Hoqu.io [SCAM]🔥 New shitcoinoffering 5 101 Last post September 07, 2018, 07:56:10 PM
by shitcoinoffering
User "torbellino777" phishing bitcointalk users Roboabhishek 4 101 Last post March 14, 2018, 09:22:19 PM
by BTCforJoe
RUBIUS,IO - Another scam tumis 5 101 Last post March 06, 2019, 03:56:22 PM
by ICOEthics
Scam promotion from QQ group ICORoot Tactic 0 101 Last post September 08, 2017, 08:33:45 AM
by Tactic
Fake vouches and autobuy seller Loki888 4 101 Last post March 20, 2019, 05:37:17 AM
by hugeblack
Where do phishing scams get reported ? Grifo44 8 101 Last post January 24, 2019, 09:07:41 PM
by BitMaxz
Cubefinex - FAKE TEAM - SCAM ICOEthics 1 101 Last post December 26, 2018, 05:36:53 PM
by Coolcryptovator
SCAMMER ALERT! @chevvy benjaming58 8 101 Last post July 13, 2018, 09:15:11 AM
by MascharonoM
Stéllar Scam Punycode - Keybase Hack Airdrop Fiasco ! dkbit98 3 101 Last post September 20, 2019, 10:22:28 AM
by dkbit98
Bitray Project - SCAM - FAKE TEAM ICOEthics 2 101 Last post December 01, 2018, 03:28:32 PM
by friends1980
[Scam Alert] AIRO NETWORK fake team JackHV 2 101 Last post October 10, 2018, 09:00:38 AM
by FIEX
Poloniex - Account locked for 2 months with open ticket ldra02 10 101 Last post July 04, 2018, 02:20:56 PM
by freemanjackal
Energycash - plagiarized whitepaper ICOEthics 3 101 Last post April 18, 2019, 03:01:35 PM
by qwertyup23
🚫"COINECT " ICO is a well planed scam with fake team. Stay away🚫 Coolcryptovator 2 101 Last post June 20, 2018, 08:32:53 PM
by Coolcryptovator
Getting worried about my SPECTROCOIN transaction - WHERE IS MY MONEY !! davidgrer 5 101 Last post October 26, 2018, 06:17:15 PM
by r34tr783tr78
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