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Subject Started by Replies Views Last post
ibmisoft and icotokenservice = SCAM ICO CREATOR ICOEthics 4 125 Last post December 19, 2018, 06:01:42 PM
by ICOEthics
How Playkey (PKT) Lied about a Buyback and Manipulated the Market consar 5 125 Last post June 06, 2018, 08:33:58 PM
by consar
Pajets hitting again cryptogene.net - SCAM VINSIN 10 125 Last post January 27, 2019, 01:54:35 AM
by VINSIN
EXMO.com ALERT SCAM/FRAUD - HELP - All Withdrawals Blocked [Error 10220] lmpral3 6 125 Last post January 18, 2018, 09:13:36 PM
by LuckyDriller
Attention Scammers Sergo!! serggora12 6 125 Last post May 04, 2018, 09:40:30 AM
by serggora12
Attention! CRYPTO-OMEGA - SCAM !!! konstant111 4 125 Last post December 26, 2018, 11:35:12 AM
by c0mrade69
Is Litecoin Cash a scam? sparkystacey 8 125 Last post February 26, 2018, 06:37:05 PM
by sparkystacey
BITSTARZ IS A SCAM - DO NOT DEPOSIT A DIME $40,000 Stolen! Bitstarzisascam 10 125 Last post September 14, 2019, 05:00:32 PM
by pkoliuioqa
The king of ponzi promoter! Zerbis 7 125 Last post March 02, 2019, 11:30:05 PM
by tmfp
Verasity KYC - SCAM KYC Turkish88 6 125 Last post September 28, 2018, 07:20:25 AM
by Naida_BR
SFCapital.io - SCAM - fake team ICOEthics 5 125 Last post July 30, 2018, 09:54:41 PM
by timerland
[Generic]: Reporting obvious scammer/unethical user r1s2g3 6 125 Last post January 22, 2019, 09:50:10 PM
by shasan
★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★ TalkStar 4 125 Last post July 14, 2019, 05:46:09 PM
by TalkStar
Scammer Alert: Atomic Wallet dncryptocurrency 3 125 Last post December 19, 2018, 08:45:38 PM
by LoyceV
HELP needed! PAYZA MCTarakan 12 125 Last post May 17, 2018, 04:28:06 PM
by John999
SCAM ALERT - SRG - stay away from them ! srg.io arielj 1 126 Last post December 08, 2017, 10:04:38 PM
by santygo777
Phissing pornluver 1 126 Last post October 05, 2017, 03:46:23 PM
by actmyname
Pimoncoin - SCAM - They are deceiving people. franch 9 126 Last post August 22, 2019, 03:33:01 PM
by franch
Crypto Exchange Help margotcoins 14 126 Last post August 26, 2019, 03:13:56 PM
by arpcpro
Can address be tracked? cryptooutlaw 1 126 Last post November 17, 2017, 05:06:43 AM
by Thekool1s
Delete... davis196 2 126 Last post February 20, 2018, 06:10:02 PM
by dustboy
Securix.io SCAM! AdamSCL 5 126 Last post April 19, 2019, 12:05:21 AM
by aioc
Xcashes - SCAM - FAKE TEAM ICOEthics 3 126 Last post November 17, 2018, 07:20:56 AM
by mainconcept
Powerchain - SCAM - FAKE TEAM ICOEthics 2 126 Last post September 12, 2018, 10:22:00 AM
by Uldriath
SCAMMER casalemedia BACK WITH ADS NETWORK Domain cpzmedia.com sameer88 0 126 Last post April 23, 2017, 08:15:40 AM
by sameer88
New Scam www.globelbit.com and www.payglobel.com Dudy 5 126 Last post December 03, 2018, 01:03:29 PM
by shahzaadkhaja
Anatomia.co SCAM! BEWARE! Fake Hydro Airdrop bitbollo 0 126 Last post May 26, 2018, 10:41:03 AM
by bitbollo
DLIKE.IO - Plagiarized Whitepaper tvplus006 0 126 Last post April 09, 2019, 07:57:52 PM
by tvplus006
Optionrally, what to do to get my money ? yuviak 0 126 Last post April 27, 2017, 02:05:30 PM
by yuviak
SELLING INDIAN ID. SHOULD BE BANNED !! Smarty14392 6 126 Last post September 10, 2018, 01:28:27 PM
by suchmoon
(meant to post here not rep forum) Livecoin - did they exit. keyboardwalking 0 126 Last post October 24, 2017, 05:01:46 AM
by keyboardwalking
Warning for ALL, BITIBU.COM - SCAM PapaGruz 5 126 Last post Today at 05:50:07 AM
by kiira
Again virus in wallet in ANN post busminer 7 126 Last post October 24, 2018, 05:14:33 PM
by shasan
dunemining.pro - No team, plagiarized whitepaper, likely a scam! morvillz7z 2 127 Last post August 08, 2018, 07:42:27 AM
by timerland
I was robbed :'( please refer … PLEASE HELP ME ! Tolgatrz 8 127 Last post March 18, 2019, 09:54:43 PM
by examplens
🔴 Samsung coin SCAM 🔴 dkbit98 3 127 Last post August 07, 2019, 08:31:09 AM
by dkbit98
StacksCity scam peloso 5 127 Last post April 08, 2019, 12:10:33 PM
by Xylber
BestBulkChanger aka bbcwholesell aka Natalie Malcolm is a fraud byteball 0 127 Last post August 26, 2017, 10:13:17 PM
by byteball
bets21 scammed me with almost 0.5 BTC Novi12 1 127 Last post August 14, 2017, 10:36:16 AM
by Novi12
[SCAM] Tosy Token - FAKE TEAM MEMBERS witcher_sense 3 127 Last post February 05, 2019, 11:34:03 PM
by ICOEthics
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