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Subject Started by Replies Views Last post
[SCAMMED for 1.34 BTC] BitcoinVideoCasino.com = SCAMMERS BitcoinN00B1E 5 113 Last post March 25, 2020, 07:59:15 AM
by allyouracid
pumpmydump outstanding loan zazarb 2 113 Last post September 15, 2018, 07:26:08 AM
by zazarb
Scamed 140€ by Yelpdood on forum sale666 7 113 Last post December 20, 2017, 08:22:53 AM
by Satosher
xcryptocoins.com - fake/clone exchange! morvillz7z 2 113 Last post December 13, 2019, 06:38:44 PM
by morvillz7z
If YOU WANT TO BE SCAMMED CHECK OUT bitdice.me adamistraybar 12 113 Last post April 25, 2019, 08:37:35 AM
by nauane
Changepro has sorted - Now nxad inPRIVACYweBELIEVE 5 113 Last post December 16, 2018, 12:54:56 PM
by originalcoin
Sophisticated scam on LocalBitcoins. Attention all sellers. triggeru571 4 113 Last post February 11, 2018, 10:42:20 AM
by warningsigns
WhiteBitcoin - SCAM ICOEthics 3 113 Last post August 22, 2018, 03:29:25 PM
by Slow death
AvailCom Bounty - Fake link on bitcointalk forum David Coulthard 1 113 Last post October 25, 2018, 12:05:34 PM
by Coolcryptovator
Etherrush - Ponzi scheme tvplus006 2 113 Last post November 05, 2019, 06:20:58 PM
by hugeblack
CrypterioCoin (STMX) - SCAM - FAKE TEAM witcher_sense 2 113 Last post February 20, 2020, 06:19:05 PM
by witcher_sense
xlm-giveaway...live - phishing website / fake giveaway morvillz7z 0 113 Last post July 18, 2019, 10:34:48 PM
by morvillz7z
RUBIUS,IO - Another scam tumis 5 113 Last post March 06, 2019, 03:56:22 PM
by ICOEthics
Scammed by 0xE6bA5554741B23199B54Cfc06b1AbC871b6A127D harper86 5 113 Last post May 31, 2018, 03:59:03 AM
by Quickseller
Getting worried about my SPECTROCOIN transaction - WHERE IS MY MONEY !! davidgrer 5 113 Last post October 26, 2018, 06:17:15 PM
by r34tr783tr78
SCAM! Fake Stellar Airdrop. JeromeTash 3 114 Last post July 29, 2019, 04:33:49 PM
by morvillz7z
Brightnuclear- fake team and plagiarized whitepaper! Manage by cheater kakatua BountyDoor 8 114 Last post May 31, 2020, 04:39:32 AM
by BountyDoor
walmart34 scam for 15$ quit377 2 114 Last post March 17, 2020, 02:45:12 AM
by quit377
[DCAST] Digital Crypto Ads-Plagiarized Whitepaper lovesmayfamilis 1 114 Last post May 01, 2019, 11:33:19 AM
by liyand19
onionminer.club I need my DeepOnion malibubaby 0 114 Last post September 02, 2017, 10:26:05 AM
by malibubaby
chrishart6501atgmaildotcom - stoxmarket hart56 1 114 Last post October 11, 2017, 05:24:28 AM
by PX-Z
Lazur Cloud Mining is a Ponzi Scheme PuraPuraBego 4 114 Last post June 04, 2019, 12:18:33 PM
by coin-investor
Union Bank Payment Coin (UBPC) - Suspicious ANN - fake website to scam tuthienloc92bk 3 114 Last post October 29, 2018, 10:43:57 PM
by Sirgids
OCTANOX WEB WALLET SCAM...please help me!! Moondreams 6 114 Last post April 05, 2018, 07:45:30 PM
by Moondreams
⭐WAVESBET⭐ Yet another stupid scam peloso 4 114 Last post September 12, 2019, 03:56:29 AM
by frogpoet
Recent fresh scam - fairproof xvervf 0 114 Last post April 19, 2017, 02:57:35 PM
by xvervf
QUISH COIN -- Plagiarism whitepaper lovesmayfamilis 0 114 Last post February 19, 2020, 02:32:15 PM
by lovesmayfamilis
Rajasekaran Yogarajah and Gnanasekaran Yogarajah - SCAM ICO ADVISORS Lucernes 2 114 Last post September 28, 2018, 06:29:45 AM
by LiQio
CEX.IO scam! alexvombat6 8 114 Last post May 31, 2018, 10:45:34 AM
by CEX
[SCAM] FAKE HYDRO AIRDROP EMAIL dee_x17 1 114 Last post July 20, 2018, 07:35:56 AM
by dee_x17
Serial scammer alt of skrillexlegit, DavidXXX, and MANY others at it again Accts4u2 1 114 Last post May 24, 2018, 09:19:03 AM
by magneto
[SCAM] Friend007-Plagiarized Whitepaper Rikafip 0 114 Last post March 18, 2020, 09:41:25 PM
by Rikafip
Scammed by SammeyLobs for 918$ via paypal nicolauk81 7 114 Last post January 24, 2020, 08:28:35 AM
by SammeyLobs
Cryptelo plagiarized signatures of BelugaPay cryptoico.studio 5 114 Last post May 08, 2018, 07:45:22 AM
by SFR10
Yobit twitter account xenomorphe1 8 114 Last post March 02, 2018, 02:55:41 PM
by blurryeyed
[VSX] Vsync is a scam project H0DL 8 114 Last post April 02, 2018, 01:23:59 PM
by octain
Cratex.io is A SCAM !!! Remove all your tokens/coins for its exchange ASAP !!! Phinnaeus Gage 1 114 Last post June 24, 2020, 05:47:22 PM
by paramind22
Outofthecloud - CASE CLOSED and resolved without any issues. ICOEthics 3 114 Last post August 25, 2018, 07:24:02 PM
by ICOEthics
CEX.IO EVERYONE HEADS UP nash049 0 114 Last post November 20, 2017, 03:21:13 AM
by nash049
Fake Team - Scam ICO - FBC (FIGHTBACKCOIN) TalkStar 1 114 Last post July 21, 2019, 10:50:59 AM
by TalkStar
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