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Subject Started by Replies Views Last post
[SCAM] s4fe.world client contains ransomware/adware nutildah 7 178 Last post February 23, 2019, 06:38:16 AM
by nutildah
Scam acusations Eye16 7 178 Last post April 16, 2019, 03:57:07 PM
by ICOEthics
[ScamReport] DenverKing coinjack1337 4 178 Last post December 23, 2017, 05:14:10 PM
by Techmozz
mihtju owner of Socialbitco.in scammer jacee 0 178 Last post February 21, 2016, 07:10:09 AM
by jacee
MOVED: Bitsler Can Scam You. BE CAREFUL Lauda 0 178 Last post January 11, 2017, 09:14:28 AM
by Lauda
DateCoin [SCAM] shitcoinoffering 14 178 Last post August 21, 2018, 02:59:16 PM
by shitcoinoffering
Do Not Keep your tokens in KuCoin Exchange for a long term CompareFlights.online 16 178 Last post August 19, 2019, 01:53:56 PM
by shitcoinoffering
this member (terrytangm) is scam flamengo10 2 178 Last post July 01, 2017, 04:11:05 AM
by cafucafucafu
Kings / Betkings - Plagiarized Whitepaper ICOEthics 6 179 Last post February 01, 2019, 06:45:31 PM
by xsbtoken
Endochain - FAKE TEAM - SCAM ICOEthics 4 179 Last post October 04, 2018, 01:42:47 PM
by Slow death
Bitmain-miner.com is a scam! NacAllan 7 179 Last post July 10, 2018, 08:27:59 PM
by tmfp
Inspem - SCAM ICOEthics 2 179 Last post September 03, 2018, 12:21:24 PM
by ICOEthics
ECPN Token - SCAM - no team/plagiarized whitepaper witcher_sense 4 179 Last post July 29, 2019, 11:18:26 AM
by witcher_sense
[Becareful of Scamming person] babyminers 15 179 Last post May 13, 2018, 05:54:44 AM
by babyminers
Fusea.network - SCAM - Fake Team - stealing people's identity / Plagiarized WP ICOEthics 4 179 Last post November 19, 2018, 02:52:50 PM
by ICOEthics
BEWARE: HITBTC.com Altered Recipient ETH Wallet Address, Post Confirmation Email corytaylor1313 1 179 Last post October 30, 2017, 03:35:58 AM
by testerx
Fortune Jack - Not paying me 99 LTC peterpanbtcman 14 179 Last post February 19, 2018, 04:42:20 PM
by peterpanbtcman
Kickourbit.io scam???? bingobongo 2 179 Last post July 13, 2017, 10:26:42 PM
by bingobongo
campaign cheater Brama Jasa 3 179 Last post February 27, 2018, 01:18:45 PM
by BlackMambaPH
Let's paint them in red! spartak_t 0 179 Last post December 18, 2016, 03:16:58 PM
by spartak_t
Extoke Exchange Project has been designated as a Scam wedosgibas 4 179 Last post April 17, 2019, 04:58:38 AM
by terrong
Crypto-Games.net has turned SCAM! luglopersalt 13 179 Last post February 03, 2018, 04:46:50 PM
by BTCevo
User xxnwxf tried to PISH ME. Here4Trades 1 179 Last post March 28, 2017, 12:06:14 PM
by robelneo
Scam Alert, Miha8 is a big scammer manji2 8 179 Last post July 20, 2019, 12:37:40 AM
by xtraelv
⚡[ETH]Wide Energy⚡ [SCAM] FAKE TEAM lovesmayfamilis 6 179 Last post November 13, 2018, 09:52:18 PM
by marlboroza
icenter is a scam ( icenter.co ) xtraelv 3 179 Last post February 19, 2019, 09:18:59 PM
by xtraelv
[UNSOLVED] BTC-E.NZ TOOK 23.11 BTC FROM ME? BALANCE SHOWS 0 BTC norththk600 3 179 Last post September 01, 2017, 12:41:23 AM
by warningsigns
BITCOINCARD.ME - whitepaper plagiarized from another scam witcher_sense 5 180 Last post May 13, 2019, 06:47:36 PM
by Coolcryptovator
CUBAAZ SCAM Exposed: CUBAAZ shut down & Mickael Mosse ranway with $ 20 M cooldudeYOGI 18 180 Last post June 19, 2018, 11:58:17 AM
by davidanderson23
SmartContractFactory - huge red flags 'pun intended' morvillz7z 6 180 Last post June 19, 2019, 08:11:38 AM
by SmartContractFactory
vegascasino.io isn't a scam, i just had bad luck BitwiseOperator 3 180 Last post December 18, 2018, 09:31:38 PM
by BitwiseOperator
Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited) tvplus006 8 180 Last post April 29, 2019, 11:14:29 AM
by lovesmayfamilis
Luckygames.io Glitch/Scam lezGO 11 180 Last post August 22, 2018, 05:08:29 PM
by Parodium
Cloecoin - FAKE TEAM - SCAM ICOEthics 4 180 Last post September 18, 2018, 03:49:53 PM
by dmitry.jirnov
Chatgasm - fake team! morvillz7z 9 180 Last post September 03, 2019, 06:19:02 PM
by morvillz7z
TalkStar - List of Scam Projects (2018 - 2019) TalkStar 6 180 Last post August 30, 2019, 10:26:26 AM
by tvplus006
[Becareful of Scamming person] babyminers 12 180 Last post May 06, 2018, 08:36:22 AM
by HCP
"wex.nz id 1156057" fraudulent account guy_wonderful 0 180 Last post November 19, 2017, 05:50:28 PM
by guy_wonderful
CryptoYen - Plagiarized Whitepaper/ NO TEAM Theb 4 180 Last post June 18, 2019, 06:12:08 PM
by blek5000
SEEFLAST - SCAM - FAKE TEAM tvplus006 4 180 Last post February 04, 2019, 08:55:15 PM
by TalkStar
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