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Subject Started by Replies Views Last post
microverse.club - [ careful because the project is very suspicious ] Slow death 1 37 Last post September 01, 2018, 01:51:23 PM
by Patatas
Crypto Insurance and B.SURE - [ are very suspicious projects ] Slow death 4 76 Last post November 30, 2018, 12:10:55 PM
by Reinsurer
About Ethereum Plus (scam) « 1 2 3 4 5  All » Slow death 91 4931 Last post November 02, 2017, 06:04:45 PM
by Slow death
[ICO] ARFREYR - it's a suspicious project Slow death 5 164 Last post October 15, 2018, 03:27:23 PM
by arfreyr
matrexcoin - [ Scam ] Slow death 6 186 Last post May 17, 2019, 05:45:30 AM
by Bitcoin_Arena
[ICO]TWECRYPTO = Fake Team Slow death 5 206 Last post September 12, 2018, 07:50:20 PM
by suchmoon
pivottoken - [ Suspicious project ] Slow death 2 66 Last post October 25, 2018, 06:07:40 PM
by Slow death
[ICO]🔥NewChain Platform - Fake Team Slow death 6 170 Last post September 15, 2018, 06:35:25 AM
by Coolcryptovator
www.virtualprepaidcreditcards.com - [ SCAM ] Slow death 0 37 Last post March 18, 2019, 03:56:44 PM
by Slow death
Gebbit | DO NOT USE - SCAM - NO ID « 1 2  All » Small 36 2247 Last post March 16, 2015, 09:12:23 AM
by peligro
SELLING INDIAN ID. SHOULD BE BANNED !! Smarty14392 6 126 Last post September 10, 2018, 01:28:27 PM
by suchmoon
scammed for over $1000 HELP Smith2964 7 783 Last post April 28, 2015, 07:17:53 PM
by koshgel
Hash Card escam explained SmokeJoe 8 260 Last post June 06, 2018, 01:39:32 PM
by mahvia
[WOFS]CredoTrade.com - "New/Old" trading platform SmoreRus 0 21 Last post February 14, 2018, 07:53:30 PM
by SmoreRus
SnapCity ICO | warning, I think its going to be a scam. SnapCity ICO Scam 1 49 Last post December 29, 2017, 10:47:50 AM
by xindoa
Unconfirmed Scammer Snipes777 4 533 Last post March 04, 2013, 05:26:16 PM
by Snipes777
Can Someone "Work Off" a Scammer Tag Snipes777 7 836 Last post January 17, 2013, 07:39:22 PM
by Maged
Check ICO on the scam: common deception schemes and services SnowDawn 2 59 Last post May 26, 2018, 12:02:14 AM
by Slow death
BOOMMEDIA is a Scammer Snowmylife 4 253 Last post May 27, 2017, 05:43:24 AM
by KlengenFazat
Scam accusation against Amsterdex/BanzaiBTC SoccerGuru 12 260 Last post July 13, 2019, 08:04:04 PM
by TillKoeln
Biggest Scam Websites|IS IT ALL 1 PERSON??? SoccerStar 3 516 Last post May 03, 2015, 07:02:10 PM
by sherbyspark
SocialRemit - Price Rigging, Lying to their Users SocialRemitScamm 3 94 Last post July 15, 2019, 11:41:49 PM
by Joel_Jantsen
SCAM WARNING - Hellot is trying to scam you out of your money SodaWarz 5 1207 Last post February 12, 2015, 06:52:13 PM
by smoothie
carlosiness is a SCAMMER Sofia36 11 725 Last post January 19, 2017, 04:54:49 PM
by carlosiness
Bitify Escrow is Scam | bitify.com SoftLab 16 248 Last post June 23, 2019, 08:11:03 AM
by hardymatt
Question about vixice?? Sohailul 1 183 Last post July 19, 2017, 05:57:22 AM
by jorneyflair
I Challenge User PsychoKiller to Come Forward And Prove SolarWind Is A Scam SolarWindMiningCompany 9 965 Last post September 16, 2013, 02:38:08 AM
by SolarWindMiningCompany
Warning about Lootbits.io Some-Guy 12 217 Last post May 29, 2019, 08:46:45 AM
by Some-Guy
Scammer - kingofbitcoin Somekindabitcoin 7 539 Last post April 01, 2015, 02:51:26 PM
by damiano
TO EVERYONE WHO KEEPS ASKING ME Somekindabitcoin 7 606 Last post May 20, 2015, 08:38:43 AM
by Somekindabitcoin
coinurl.com is no good « 1 2  All » Someone5 31 10734 Last post July 28, 2015, 04:03:47 PM
by foodstamps
POCKETDICE = SCAM Somz1 1 471 Last post July 19, 2017, 02:49:58 AM
by 2hot2handle
I am a Freewallet victim, too! SonOfSun 7 158 Last post February 11, 2018, 08:18:56 PM
by SonOfSun
Surprise from Coinpayments.net Sondra111 12 193 Last post May 25, 2019, 07:42:28 AM
by Sondra111
Scammer: SynOps « 1 2 ... 5 6  All » Sonnyblack 102 8873 Last post July 04, 2013, 10:22:22 AM
by Kelticfox
bitkeys.org - open source tools with copyrights removed SopaXT 3 330 Last post July 04, 2017, 06:54:49 AM
by Spoetnik
Debit cards SCAM !!!! Sosaso75 15 943 Last post April 11, 2017, 07:35:09 AM
by gigitrix
Segwitadress.org(with one d) is a phishing site Souliber 4 60 Last post August 10, 2018, 11:06:59 AM
by Souliber
crypto-city.org Scamming users!! SourThunder 7 763 Last post December 21, 2016, 01:38:08 AM
by Gleb Gamow
Warning Cryptocapital SCAMMERS! SoyLaCasa 5 106 Last post October 20, 2018, 06:38:58 AM
by sendit47
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