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Last post |
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AresProject - SCAM - stealing people's identity
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ICOEthics
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1
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138
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October 08, 2018, 02:50:30 PM
by Theb
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Bitscoininfo - SCAM - Fake Team
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ICOEthics
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1
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153
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November 19, 2018, 12:43:09 PM
by ICOEthics
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Beware Of Scammer's Like Me & irregular Scammer's Spotter's.....
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Reputablebtcexchanger
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1
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493
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January 08, 2015, 12:19:36 PM
by markj113
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[Scam Alert] Spiralxchange.com is a high return Ponzi Scheme.
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ScamViruS
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1
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119
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December 22, 2019, 07:55:00 PM
by dkbit98
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Stake flags for obvious shitcoin scams here
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marlboroza
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1
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135
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April 08, 2020, 10:56:48 PM
by marlboroza
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way2exchange.com is big scam
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stormarena
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1
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540
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January 10, 2015, 10:38:32 AM
by spartan82
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Scammed by InkSource for Torrent Invite
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crispychris
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1
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199
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August 22, 2017, 03:35:33 PM
by Lauda
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Yankeestyle - thread bumping - his projects inside also
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rpi3eu
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1
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278
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January 04, 2018, 10:39:04 AM
by UpsilonTrooper
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solved
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BlankaCH
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1
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202
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November 02, 2018, 06:14:58 PM
by r34tr783tr78
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bitmine.ch DONT REFUND AFTER A YEAR
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doof
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1
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1276
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February 06, 2015, 02:02:34 PM
by !O.o!
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Globaltrades - SCAM - FAKE TEAM
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ICOEthics
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1
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151
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November 19, 2018, 06:26:23 PM
by ICOEthics
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Yet another newbie scammer - 0x54444e
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WorldWideBTC
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1
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358
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January 13, 2015, 09:18:03 PM
by 0x54444e
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BCNEX - Scam Alert!
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anatolij.shishkin
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1
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145
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December 27, 2019, 06:38:17 AM
by Bttzed03
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PetroCoin it's SCAM (MY OPINION)
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Zpectrum
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1
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163
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March 29, 2018, 07:16:42 PM
by SeveralQ
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Scammed by live:embroiderymate for AWS account $15
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jiacun
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1
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360
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August 19, 2017, 12:16:29 AM
by xypos
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PayPerks - blatant Scam!
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morvillz7z
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1
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157
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October 05, 2018, 03:57:16 PM
by ICOEthics
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Probable and provable scammer!
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forumaster
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1
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288
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November 08, 2016, 06:05:22 PM
by OmegaStarScream
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Scam Alert: https://antminer-bitmain.tech/
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JCS-CCT
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1
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118
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March 30, 2018, 05:45:01 AM
by magneto
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How many have been ripped off by "WorldWideBTC"
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seabass1985
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1
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417
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January 17, 2015, 12:02:03 PM
by seabass1985
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WorldWideBTC is a scam
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seabass1985
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1
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405
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January 17, 2015, 04:14:16 PM
by WorldWideBTC
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Reporting New ICO Scam!!! Telegram ICO
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ankurguta87
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1
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133
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April 19, 2018, 06:06:46 AM
by Donovan XXL
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DANGEROUS btc-e.io scam
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Sundoor
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1
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495
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January 18, 2015, 03:10:35 AM
by searle421
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GoldXCash.net Scam Site ! Scamming people for years from a locked thread.
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Bdstar
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1
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277
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August 26, 2017, 10:32:06 AM
by Fortify
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bets21 scammed me with almost 0.5 BTC
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Novi12
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1
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198
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August 14, 2017, 10:36:16 AM
by Novi12
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ICO listing and rating site "DropYourICO" itself is fake.
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The Cryptovator
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1
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98
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October 20, 2018, 09:16:46 AM
by SFR10
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Bithour - Ponzi scheme
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tvplus006
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1
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123
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December 16, 2019, 02:56:49 PM
by Greendiss
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Cvent ICO caught TWICE using fake team members.
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SeveralQ
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1
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115
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April 11, 2018, 04:24:56 PM
by jhenfelipe
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SCAMMED SKYPE: Freshbit9@gmail.com
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warrichpk
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1
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148
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December 09, 2017, 07:52:23 PM
by TheUltraElite
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CRYPTO BILLIONAIRE by @GeorgeTrade - SCAM
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Neo6743
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1
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144
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November 04, 2018, 12:37:09 PM
by FIEX
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Gissis.com - Ponzi scheme
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tvplus006
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1
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194
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September 12, 2020, 09:11:11 AM
by TalkStar
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COINEXCHANGE SCAM ACCUSATION ABOUT AUTOLISTING THEIR OWN COIN
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anders lokka
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1
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122
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December 06, 2017, 03:08:30 PM
by dillpicklechips
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SCAM SITE http://investbtc.org/
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chaoman
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1
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1319
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February 02, 2015, 03:55:54 AM
by mayax
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Westerncoin has hacked my account twice until now.
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cryptousage
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1
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159
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December 08, 2017, 04:15:00 PM
by aleksej996
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Basic Attention Token Affiliate doesn't generate revenues + Support doesn't help
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bycocoricos
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1
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88
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January 14, 2020, 11:18:30 PM
by bitbor
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funtotry Making false accusations because I denied him.
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Skyenet
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1
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461
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June 06, 2015, 06:06:42 PM
by tarsua
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Be careful of Airdrop like this
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hoanghai101296
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1
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97
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April 15, 2018, 11:57:28 AM
by DynoEarl
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MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware
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logfiles
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1
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87
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January 09, 2020, 11:15:58 AM
by Lafu
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🔴 FarmToken ICO. The story of a guy who sold soda and decided to save the world
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shitcoinoffering
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1
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128
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October 27, 2018, 06:12:53 AM
by JJhansen
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EliteFoxi is a scammer - just lost $50
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astaf
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1
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284
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November 12, 2016, 01:19:32 AM
by KWH
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WARNING: xingming MOST LIKELY a scammer
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BitcoinDistributor
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1
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891
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February 07, 2015, 04:55:41 PM
by cazkooo
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Topic you have posted in
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