|
Subject |
Started by |
Replies  |
Views |
Last post |
|
|
World Peace Gong Token - Plagiarized whitepaper
|
lovesmayfamilis
|
1
|
187
|
July 30, 2019, 07:44:01 PM
by JeromeTash
|
|
|
|
blockchain.org.in scam / phishing email
|
seba4seba
|
1
|
593
|
April 13, 2014, 06:50:26 PM
by roslinpl
|
|
|
|
theft over 50btc on mcxnow
|
navigator11
|
1
|
491
|
April 14, 2014, 12:01:26 PM
by navigator11
|
|
|
|
Paid quickly your BTC with MCXNOW. Mcxnow robbed me of more than 50 btc
|
navigator11
|
1
|
592
|
April 17, 2014, 10:54:39 PM
by smoothie
|
|
|
|
TrueCryptoinere is a Scammer
|
tunk2
|
1
|
308
|
August 05, 2017, 09:34:10 AM
by magneto
|
|
|
|
In response to MGK's air accusation that I chargeback / scam
|
alabamafan1
|
1
|
516
|
April 25, 2014, 06:42:12 PM
by alabamafan1
|
|
|
|
satmas12 this user is scam
|
WowCheBit
|
1
|
193
|
November 07, 2016, 12:40:14 PM
by Atomicat
|
|
|
|
scammed by cyborg77
|
johnzzz87
|
1
|
83
|
August 17, 2018, 06:22:32 AM
by SFR10
|
|
|
|
Xmoneta - SCAM project that's reborn into CryptoFundBank.
|
holydarkness
|
1
|
177
|
April 11, 2020, 06:05:17 PM
by holydarkness
|
|
|
|
WARNING! 7bucktees.com will steal your money.
|
bocobit
|
1
|
545
|
April 19, 2014, 03:23:33 PM
by C.Steven
|
|
|
|
yobit account is freezed
|
dzodze
|
1
|
118
|
February 11, 2018, 02:16:20 PM
by honlol2013
|
|
|
|
Meschain (Mes) is Scammer
|
Amiral-General
|
1
|
140
|
October 05, 2019, 10:54:14 AM
by acroman08
|
|
|
|
Embroiderymate admitted SCAM
|
Satosher
|
1
|
122
|
January 08, 2018, 09:04:41 AM
by Satosher
|
|
|
|
NastyBoy Scammer
|
cyberhackal
|
1
|
111
|
January 08, 2018, 12:37:19 PM
by Lauda
|
|
|
|
RoyaltyCOIN - Plagiarized whitepaper
|
witcher_sense
|
1
|
232
|
October 07, 2019, 09:27:21 AM
by JollyGood
|
|
|
|
Scam attempt !!! Stay away & be careful..
|
The Cryptovator
|
1
|
156
|
August 24, 2018, 01:09:40 PM
by coinlocket$
|
|
|
|
New information about the company Bitcoin Stockers Ltd aka Sellusbitcoin.com
|
tkoborny
|
1
|
545
|
May 01, 2014, 05:19:27 AM
by ArtyD42
|
|
|
|
RAZORCOIN: A clarification of our business dealings with Hakan Sakin (OPL Grup)
|
WordCoiner
|
1
|
1156
|
May 02, 2014, 03:46:08 PM
by marine4u
|
|
|
|
Telegram Scam Group "Bitmex free signals" @Peter806 @Andrew012
|
juliocsl21
|
1
|
96
|
August 21, 2018, 11:25:03 PM
by jhenfelipe
|
|
|
|
Ripple lite network - Scam
|
Makkara
|
1
|
235
|
July 15, 2018, 10:26:35 AM
by morvillz7z
|
|
|
|
EasyCoin wallet WARNING!
|
BitcoinOnFire
|
1
|
1297
|
April 29, 2014, 08:06:15 PM
by BitcoinOnFire
|
|
|
|
bets21 scammed me with almost 0.5 BTC
|
Novi12
|
1
|
198
|
August 14, 2017, 10:36:16 AM
by Novi12
|
|
|
|
Warning about eBay seller mhouse95
|
bearvalleytrading
|
1
|
100
|
January 10, 2018, 02:32:22 AM
by bearvalleytrading
|
|
|
|
BEWARE - bestmìxer.com is a SCAM Bitcoin Mixer (Clone of siezed bestmixer.io)
|
logfiles
|
1
|
163
|
October 21, 2019, 06:19:34 PM
by hugeblack
|
|
|
|
....
|
raoulsergia
|
1
|
421
|
March 25, 2017, 03:58:41 AM
by Chevas Regal
|
|
|
|
Bitconfirm.org is a fraud !!!!
|
MannuBit
|
1
|
119
|
January 09, 2018, 02:53:49 PM
by DannyHamilton
|
|
|
|
Warning - Scam attempt in progress (people claiming they represent WEX.nz)
|
Colorblind
|
1
|
98
|
December 25, 2017, 12:19:18 PM
by Fortify
|
|
|
|
User Windows11 is a big spammer- lost $30 to this spam artist
|
hgaur69
|
1
|
299
|
November 12, 2016, 01:20:45 AM
by KWH
|
|
|
|
Make a complaint against Yobit
|
u200811008
|
1
|
344
|
March 28, 2017, 05:36:40 PM
by Joel_Jantsen
|
|
|
|
Lotter - Lotter coin - dubious scam project?
|
EustaceBagge
|
1
|
162
|
August 24, 2018, 03:12:54 PM
by tyrous
|
|
|
|
BEWARE Bitshoping.net
|
sunniechance3
|
1
|
270
|
April 18, 2017, 08:24:37 PM
by guiltmanager
|
|
|
|
Scam alert.. altcoin scam
|
FriendlyChemist
|
1
|
346
|
November 24, 2016, 02:28:13 PM
by Chevas Regal
|
|
|
|
COINTEL.ml - SCAM
|
ICOEthics
|
1
|
143
|
August 10, 2018, 09:23:09 PM
by LeGaulois
|
|
|
|
Nodemart.io - Ponzi scheme
|
tvplus006
|
1
|
186
|
November 11, 2019, 10:45:12 AM
by dkbit98
|
|
|
|
Edit: Freebitco.in is not ripping people with the bet skipping method.[Solved]
|
SM23031997
|
1
|
129
|
November 10, 2019, 02:45:55 PM
by SM23031997
|
|
|
|
Cryptocurrency Robots – How Newbie Investors are getting scammed
|
S3cco
|
1
|
118
|
October 15, 2018, 11:30:57 PM
by Jm.trader
|
|
|
|
Scammed 100 BTC by Vytautas Karalevičius (spectrocoin ) owner
|
Rastaways
|
1
|
1010
|
November 24, 2016, 04:58:03 PM
by Chevas Regal
|
|
|
|
Bit-Keys Itunes Card NOT received after 3 days
|
Nad58
|
1
|
241
|
March 14, 2017, 10:28:57 AM
by yescopyleftsounds
|
|
|
|
BEWARE SCAMMER samchanlb on bitwallet
|
sunniechance3
|
1
|
336
|
May 26, 2016, 08:57:02 PM
by vual
|
|
|
|
StrongU - Satoshiminers - MINERBROS minerbros.io - Collaborated Scam
|
Meethii
|
1
|
130
|
August 01, 2019, 10:33:05 AM
by logfiles
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Locked Topic
Sticky Topic
Poll
