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Subject Started by Replies Views Last post
Bitc3 - SCAM - FAKE TEAM ICOEthics 4 192 Last post December 19, 2018, 08:06:51 AM
by cunicula
Scammer Alert counter 2 192 Last post June 05, 2017, 04:34:40 AM
by counter
ICOS in question for hiring scammers ScammerExposer 3 192 Last post November 30, 2017, 09:12:47 AM
by ScammerExposer
MOVED: Accused of Scamming - Would like to clean my slate Lauda 0 193 Last post May 05, 2016, 06:02:26 PM
by Lauda
Yankeestyle - thread bumping - his projects inside also rpi3eu 1 193 Last post January 04, 2018, 10:39:04 AM
by UpsilonTrooper
Bit money - scam marlboroza 2 193 Last post August 25, 2018, 10:03:57 PM
by marlboroza
Beware: scam (?) telegram group « 1 2  All » phwizard 21 193 Last post October 31, 2018, 08:14:40 AM
by strideynet
Bitplay www.bitplay.pro DICE - SCAM - DO NOT DEPOSIT rz20 0 193 Last post January 14, 2017, 10:18:22 PM
by rz20
Gainer Coin (GNR) paranoidtruth 3 193 Last post January 29, 2018, 04:54:28 AM
by costtmy777
True Coin - Plagiarized Whitepaper tvplus006 11 193 Last post July 27, 2019, 03:42:57 PM
by lovesmayfamilis
Rubycon.io - SCAM morvillz7z 4 193 Last post July 17, 2018, 10:04:26 AM
by magneto
Alt of Chalkboard (BTCSPROUT) & new Ponzi Robertt 0 193 Last post January 26, 2016, 12:03:50 PM
by Robertt
Storeum - fake/ai generated team members! morvillz7z 5 193 Last post August 13, 2019, 10:08:31 AM
by purbaya1
MOVED: Fake Bustabit Bot Hack Mr. Big 0 193 Last post March 18, 2017, 07:27:39 AM
by Mr. Big
Several Ponzi promoters / hacked accounts who should be tagged. AdolfinWolf 1 193 Last post February 05, 2017, 08:50:20 PM
by Vod
www.exchangeinstant.com Scam Scammer newprince008 16 193 Last post July 30, 2019, 03:49:47 PM
by crissangel
SCAMMER ALERT ***loadbearing*** Selling GC olivertan 2 193 Last post May 05, 2017, 07:49:31 AM
by Here4Trades
Etherum Platinum airdrop #SCAMALERT Victor Bitcoin 1 194 Last post November 18, 2017, 07:52:55 PM
by maknassy
[SCAM] TRONBABA - suspicious team members, plagiarized WP Hellmouth42 2 194 Last post January 23, 2019, 04:40:38 PM
by tvplus006
Avatrade kimmy12 0 194 Last post April 23, 2017, 03:19:38 PM
by kimmy12
SafeDice admin missing NLNico 4 194 Last post June 21, 2019, 03:14:54 PM
by dvitores
MOVED: EcuaMobi misusing his "TRUST" and bullying selective sellers Cyrus 0 194 Last post February 24, 2016, 06:56:34 PM
by Cyrus
it's now official - EthConnect.net is a SCAM !!! Gleb Gamow 10 194 Last post November 16, 2018, 09:26:14 AM
by snowyNNN
YUDI.io - SCAM ICOEthics 5 194 Last post August 19, 2018, 04:36:38 PM
by ICOEthics
DogCash Token - FAKE TEAM - Deputy Minister as Creative Director witcher_sense 4 194 Last post May 18, 2019, 05:11:38 PM
by TalkStar
Scam Japanese Translator kawasaki5050 4 195 Last post October 19, 2017, 12:45:01 PM
by kame.japan2
duckdice.io scam me Ajytofupec630 13 195 Last post May 22, 2019, 07:35:43 AM
by game-protect
🔥 Ultimate "Gift Card Scammers" List - Check Before Buying! 🔥 Updated Daily! bitcoinlitcoinbtcltc 5 195 Last post March 26, 2018, 01:56:12 PM
by bitcoinlitcoinbtcltc
BinaryOnline giubo360 0 195 Last post April 23, 2017, 12:59:51 AM
by giubo360
Bexplus Scam Jofor74 9 195 Last post June 25, 2019, 09:37:46 AM
by Sushi_Sato
Bitcoin_BOy$ farming accounts with bots - now used to shill ICO scams hilariousetc 3 195 Last post November 02, 2017, 12:43:05 PM
by Bitcoin_BOy$
Bitsler.. scam .. no reason, no replay!!!! BabaYega 7 195 Last post November 03, 2017, 04:42:12 PM
by Slow death
Flicker Network deleted my post in their self-moderated thread gamer455 9 195 Last post April 30, 2018, 10:03:11 PM
by gildinglite
Traderdaddy / Rubycoin Scam bitcoinguy140 1 195 Last post September 08, 2018, 11:12:56 AM
by coinpreacher
Got Scammed by Traderpolo212 Tim1996 13 196 Last post July 02, 2019, 05:32:35 AM
by Tim1996
Kingcuan - Plagiarized whitepaper ICOEthics 5 196 Last post May 27, 2019, 07:33:44 PM
by TalkStar
BITCASINO.IO SCAM SCAMMERS SCAMMED 500USD BTC THAT I DEPOSITED bitCasinoIoSCAM 13 196 Last post May 26, 2019, 06:34:48 AM
by absurdmercy
Marcellus. Slut for 20 GBP Obywatel 1 196 Last post November 06, 2016, 10:54:38 AM
by Atomicat
SHARE INTERNET DATA - Scam or no, help to understand Yarik055 10 197 Last post June 03, 2019, 09:24:34 AM
by Avirunes
BinaryBook Withdrawal scam ruuizbe 2 197 Last post April 20, 2017, 12:13:11 PM
by kirch
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