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Subject Started by Replies Views Last post
!!!SPLASHDASH SCAMMER METHOD/ALL INFO INCLUDED!!! ZacheryL 14 1813 Last post December 19, 2014, 04:31:46 PM
by Perryl
Be careful!! Zaharis 0 91 Last post October 29, 2017, 08:45:56 AM
by Zaharis
Nachius tries to scam me . « 1 2  All » Zaizoun 34 1642 Last post June 02, 2017, 11:46:17 AM
by Lauda
Luckygames.io auto withdrawed my money to another address Zaizoun 5 85 Last post September 12, 2018, 01:34:48 AM
by jhenfelipe
Scam accusation for aeyrton55 Zaizoun 9 613 Last post April 11, 2017, 01:44:51 PM
by hilariousandco
BTC-E Scammed me for €1500 - SEPA Transfer Zakendoen 16 3282 Last post December 26, 2013, 03:10:10 PM
by bitcoinchatter9
Scam Exchange Coinbene - be careful « 1 2  All » Zakharovs59 29 355 Last post July 08, 2019, 10:16:19 AM
by Siavash_Sa
Do not give scammers a second attempt. Lexzoom - SCAM! Zalaster 1 217 Last post July 23, 2018, 06:45:12 PM
by marlboroza
Maketoken: a team with a bad past. SCAM?? Zalaster 0 63 Last post July 28, 2018, 11:15:12 AM
by Zalaster
[PROBABLY SCAM] DIANA - Moon sale, painted team. Zalaster 0 99 Last post August 21, 2018, 02:56:52 PM
by Zalaster
GraphenTech — NEW SCAM! Zalaster 4 223 Last post August 11, 2018, 01:26:30 PM
by icomasterether
Suspicious ICO Coincooper. SCAM? Zalaster 4 153 Last post July 20, 2018, 04:58:23 PM
by marlboroza
Strix Global have a fake team! Zalaster 6 263 Last post July 28, 2018, 07:34:36 AM
by reinkarnasi72
[PROBABLY SCAM] Yooba: shadow team « 1 2  All » Zalaster 20 285 Last post August 21, 2018, 07:45:02 AM
by marlboroza
Coinect.com (ICO) - The Master of Illusions and Misleading Advertising Zapo 16 1414 Last post August 12, 2018, 03:53:46 PM
by Strufmbae
Bitsta - scammer, rootcoin - scam « 1 2 3  All » Zatamas 41 5668 Last post May 17, 2015, 05:43:52 PM
by yaoxin
Bitsta - scammer, rootcoin - scam Zatamas 0 762 Last post December 11, 2014, 11:00:18 AM
by Zatamas
My brother from another mother: Dadon Zaun 11 799 Last post February 07, 2017, 01:04:19 PM
by BTC-Chaser
(SCAMMER) Dc4L Zbaby838 2 262 Last post January 17, 2017, 07:27:33 AM
by adriaymati58
@Roxymusic , Ramzi Amara , RAMZI123 on Yobit is a SCAMMER thief Zebedee23 6 353 Last post April 24, 2016, 07:17:10 AM
by james.lent
Statusrsk ICO confirmed SCAM!!! Zebedee23 4 726 Last post July 25, 2017, 01:48:39 AM
by statusrsk
**BEWARE** Coinjolt.com Scam Website Zeers 17 360 Last post December 20, 2018, 02:20:21 AM
by aklegal
Member prince V is a scammer. « 1 2  All » Zenzolina 37 1268 Last post November 18, 2016, 10:28:45 AM
by CryptoDatabase
Ocminer possibly SCAM (NEED HELP FROM Hero/Legendary member) ZepaniZeppos 4 185 Last post August 15, 2017, 08:18:51 PM
by olubams
Suprnova.cc SCAM POOL (Solved = Got paid) ZepaniZeppos 1 230 Last post August 29, 2017, 05:04:15 PM
by ZepaniZeppos
Resolved. str4wm4n was hacked. He repaid my loss in full. Please revise feedback « 1 2 3  All » Zepher 41 2259 Last post December 19, 2016, 08:13:12 PM
by Zepher
Another ponzi promoter Zerbis 2 74 Last post March 07, 2019, 02:58:23 PM
by Slow death
The king of ponzi promoter! Zerbis 7 125 Last post March 02, 2019, 11:30:05 PM
by tmfp
User icolistguru did not pay me 0.7 eth for my reviews on ICO Forum Zerbis 16 321 Last post September 14, 2018, 10:20:30 AM
by Zerbis
PimeXBT: Fake history for advertising and for build fake trust Zerbis 3 165 Last post February 22, 2019, 05:18:35 PM
by Zerbis
Yolodice.icu - Gambling scam site Zerbis 4 99 Last post March 29, 2019, 07:59:17 PM
by Patatas
Ponzi NOVACHAIN Zerbis 3 89 Last post March 13, 2019, 09:14:09 PM
by Zerbis
New form of loan defaulting? [Suspicious "hacked" account] « 1 2  All » Zeroxal 39 1597 Last post November 21, 2015, 10:21:54 PM
by Zeroxal
Yobit keeping my funds, no response Support, Yobit has gone full blown Mt. Gox Zeta0S 14 468 Last post July 10, 2018, 01:23:03 PM
by Scott Evans
Btcjam scammed me ! ZeusbyAH 9 457 Last post March 30, 2017, 06:18:09 AM
by xypos
Scammed by "junchronick" Zilligenaire 13 757 Last post September 09, 2016, 01:33:39 PM
by Zilligenaire
Yobit Scammed me; During Okpay withdrawal, (resolved: got paid on 4th day) Zobi 11 777 Last post June 27, 2016, 06:49:05 AM
by helloeverybody
Hero member Skyvalley found scam yet offered thrm to keep it live if they pay hi Zombier0 14 735 Last post June 23, 2015, 10:09:33 AM
by SkyValeey
Project-Bit (@ProjectBitCOM) confirmed MALICIOUS Software: Proof & documentation Zooey 2 4077 Last post May 08, 2013, 02:28:40 AM
by grue
Beginners Beware! Coin.mx Zoogie 2 600 Last post June 25, 2015, 01:51:11 AM
by ajareselde
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