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September 18, 2019, 05:59:56 AM *
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Subject Started by Replies Views Last post
this user is scammer CEG5952 Chafis 3 312 Last post September 10, 2015, 05:41:14 PM
by KWH
Hadfyx.org - had stock images of team and changed after our post. ICOEthics 3 66 Last post September 03, 2018, 01:16:56 PM
by Mallyx
Is this guy a scammer ? idyu 3 331 Last post September 13, 2015, 07:21:11 AM
by Kleidersack
Is This Ad Request A Scam? Newchanka 3 87 Last post January 22, 2019, 03:54:57 AM
by HCP
cryptoinv.com is scam rastgoo 3 750 Last post September 19, 2015, 04:59:08 PM
by MultipliedCombo
IONOMY WEBSITE SCAMMED ME OUT OF OVER 5TH OF HASH SAID IT WAS UNPROFITABLE lowbander80 3 255 Last post March 04, 2017, 03:43:06 AM
by suchmoon
exparvest.com - 204% PROFITS PER MONTH - Ponzi / HYIP - No team tvplus006 3 106 Last post January 23, 2019, 07:53:17 PM
by tvplus006
Scammer in my PM CryptoHodler30 3 81 Last post December 13, 2017, 09:31:55 AM
by btcney
Scammer spotted and his alt, proof inside! BestWebCreator 3 466 Last post September 20, 2015, 07:59:47 AM
by Neotox
Cex.io missing 2500 euros. JohnnyPierce 3 35 Last post December 15, 2017, 11:09:47 PM
by magneto
<edited> axisflip 3 429 Last post March 06, 2017, 03:28:38 AM
by Quickseller
New scams - so called BTC Investment companies registered legally in the UK capitalaccent 3 307 Last post January 23, 2017, 07:22:05 AM
by LLec
John547s3 Non payment for sign ups and now locked thread Accts4u2 3 78 Last post April 29, 2018, 07:20:46 AM
by LoyceV
Scam ICO- Socialmediapay - Fake team Coolcryptovator 3 159 Last post September 12, 2018, 09:16:31 AM
by magneto
Scammed $45 By @jamesclef For Luxsocks Account ikecy 3 85 Last post January 17, 2019, 05:48:03 PM
by peloso
Spot the scam here marty123 3 383 Last post August 14, 2016, 03:39:56 PM
by trannamtan
BCJAM is now BTCSCAM V.Lace 3 491 Last post September 29, 2015, 03:32:32 PM
by Bluto
YouTubeTV/Kimb0SCAMz ---- the shit droppings of a serial scammer sandy-is-fine 3 136 Last post May 01, 2018, 11:38:43 PM
by sandy-is-fine
Phishing links by this user over pm Reynaldo 3 277 Last post March 15, 2016, 09:34:47 PM
by Cyrus
scammer Bizparkinvites 3 346 Last post October 03, 2015, 04:51:46 PM
by Shield
Skynova SCAM lenny_ 3 615 Last post January 25, 2017, 08:49:47 AM
by Slow death
Coinware - Plagiarized Whitepaper ICOEthics 3 212 Last post January 30, 2019, 04:14:17 PM
by akhat_omo
User making accounts for fake vouches Premgen 3 357 Last post October 06, 2015, 08:39:12 PM
by VirosaGITS
StreamCash (STRM) - SCAM! morvillz7z 3 99 Last post September 06, 2018, 07:32:53 PM
by ICOEthics
Scammer alert - user windowsten .pro kamasm 3 349 Last post March 27, 2016, 07:45:06 PM
by kamasm
[HAZZA] Scam ICO blockchainmarketus 3 78 Last post September 10, 2018, 04:01:58 PM
by pawel7777
[RESOLVED] scam accusation against user tautvilis achow101 3 515 Last post October 13, 2015, 09:43:56 PM
by allyouracid
streetcredit.co.in - SCAM! DO NOT INVEST! jahead 3 293 Last post October 14, 2017, 07:50:09 AM
by bakgwei
bittrex BIG scam arab! 3 250 Last post October 29, 2017, 12:27:34 PM
by arab!
[SCAM] Tosy Token - FAKE TEAM MEMBERS witcher_sense 3 127 Last post February 05, 2019, 11:34:03 PM
by ICOEthics
[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
999DICE.COM SCAM Won't allow you to withdraw. Demonizer 3 71 Last post December 17, 2017, 01:11:27 PM
by akamit
JUST GOT SCAMMED BY JAAC GIFTCARDS CAN SOMEONE HELP ME? softballmadness 3 56 Last post February 14, 2018, 11:21:57 PM
by sandy-is-fine
Beware of Bitplay It is most probably a scam siddartha1492 3 120 Last post April 19, 2018, 04:52:44 AM
by siddartha1492
Panamaserver.com scammed me ericcustom 3 657 Last post October 28, 2015, 07:32:04 PM
by master-P
[SOLVED] HitBTC stole my account and my coins! Fraud Alert!! bitnox 3 330 Last post August 25, 2017, 07:42:15 PM
by garytheasshole
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
Scammed by 1xBit over 130BTC , causing my sister her life Kaztrez 3 78 Last post May 11, 2018, 01:14:26 PM
by LennyBaptist
Scammed by IGOT - Australian IGOT not paying withdrawal for 6 months SGD28K teboh 3 813 Last post May 20, 2016, 11:07:48 PM
by Tony Abbot
CRYPTSY HOLD MY BTC ... THEY STOPED UNLOCK MY ACCOUNT canopus 3 286 Last post November 07, 2015, 08:47:55 PM
by canopus
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