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Subject |
Started by |
Replies  |
Views |
Last post |
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BitsLuxe.com scam exchange
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ovcijisir
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2
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98
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January 03, 2021, 09:16:03 PM
by actmyname
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Viking Bitcoin - fake team members!
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morvillz7z
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2
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216
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May 15, 2019, 02:34:55 PM
by morvillz7z
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[SCAM] Coinxback google extension ALERT
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notblox1
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2
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134
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January 26, 2020, 06:23:29 AM
by hugeblack
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Scam Alert: Fake Google Ad for coinmarketcap.com (very well done)
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12000suns
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2
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131
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February 26, 2018, 08:50:46 AM
by timerland
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bitcoins-network.com
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natan60
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2
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238
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March 06, 2017, 09:40:02 PM
by natan60
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Yobit SCAM with XIOS coin
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Edake
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2
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89
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January 20, 2018, 09:56:21 AM
by BTCforJoe
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Severe scam alert, worse than Pajeet.
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Hedda Gabler
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2
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132
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January 19, 2018, 07:24:58 AM
by jinksters09
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Scam Alert (History repeats)
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raji1995naya
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2
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130
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November 11, 2020, 05:17:24 PM
by raji1995naya
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Wallet-Monero Is Attempting to Steal Your XMR
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cuteman
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2
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232
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December 02, 2017, 03:55:06 PM
by cuteman
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Possible Scam! People be aware
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irfan_pak10
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2
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435
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December 29, 2015, 06:26:20 AM
by irfan_pak10
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Alt and evader (5+ accounts)
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Bought
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2
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495
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January 01, 2016, 09:51:35 AM
by mexicantarget
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Dcat token - SCAM - fake team
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ICOEthics
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2
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183
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September 27, 2018, 08:47:38 PM
by ICOEthics
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[SCAM!!!] Fiancia Platform [SCAM!!!]
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i7claufe
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2
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93
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July 14, 2018, 09:09:14 AM
by kenzawak
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Avatarcoin - virus lose HYP and TEK
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johan11
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2
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434
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January 06, 2016, 03:52:12 PM
by Racey
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CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting
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ICOEthics
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2
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180
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May 19, 2019, 06:52:38 PM
by TalkStar
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ICO ADVISOR MATYAS ZABORSZKY SCAM!
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MatyasZaborszkyScam
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2
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159
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June 18, 2018, 09:36:13 AM
by MatyasZaborszkyScam
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CryptonFix.com SCAM!!!
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Pffrt
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2
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174
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January 29, 2020, 05:19:17 PM
by OmegaStarScream
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Coinjar [ 50% sure scam ]
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fpabd
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2
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864
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January 08, 2016, 04:34:18 AM
by mexxer-2
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Yobit support not answer
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bocanegra
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2
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120
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July 15, 2018, 08:45:11 AM
by hubballi
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Donationchain - SCAM - Fake Team
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ICOEthics
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2
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171
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November 27, 2018, 08:42:20 AM
by timerland
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ATTENTION ICQ USER D |Eminem Stan http://www.icq.com/people/694688321 BTC THIEF
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resetnos
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2
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1607
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January 08, 2016, 07:00:38 PM
by resetnos
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RKO is a scammer, Stay away of him
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Heisenberg63
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2
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120
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January 09, 2020, 11:52:35 PM
by Heisenberg63
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Bonusbitcoin faucet doesn't pay
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BChunter
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2
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947
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January 27, 2016, 10:38:10 PM
by kingbritain
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Possibly scammed by rudarSRB [RESOLVED]
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MrChow
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2
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343
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July 25, 2016, 07:17:08 AM
by MrChow
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Zosuda is a scammer, do not buy from him.
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KolegaVKohls
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2
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284
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January 25, 2017, 06:56:10 PM
by rizzlarolla
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sss
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benhames
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2
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472
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September 15, 2016, 11:00:06 AM
by numanoid
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Localbitcoins scammer godoystx scam for US$580
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brdx86
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2
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270
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June 01, 2017, 01:32:01 PM
by brdx86
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Bittrex account was disbaled by RUSSIAN IP ?
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rysioslaw
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2
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440
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December 02, 2017, 07:29:53 AM
by Chol_gol
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Bee-ads is scam stay away !
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Digitalbitcoin
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2
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498
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July 11, 2016, 11:38:19 AM
by Barcode_
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Fomobitfx
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allyvic
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2
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79
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July 31, 2020, 01:53:11 PM
by allyvic
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[Scam alert] Donate Me (DONATE) token scam 😡
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tamim101001
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2
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98
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September 02, 2019, 07:54:58 AM
by tamim101001
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loadbearing_ stop replying after payment
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lifelender
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2
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157
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December 07, 2017, 07:40:01 PM
by Fortify
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Scam attempt by adis663
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Rubynwel
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2
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284
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September 26, 2017, 02:23:17 PM
by Coinzzz
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Notice about Auctus Project
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hamoksha88
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2
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126
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July 08, 2020, 07:04:00 PM
by smyslov
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this member (terrytangm) is scam
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flamengo10
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2
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247
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July 01, 2017, 04:11:05 AM
by cafucafucafu
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Cmoney22222 untrustworthy
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CreditSpecialist
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2
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142
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March 17, 2018, 07:20:14 AM
by CreditSpecialist
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ETCV scammers must be the same people behind WVSX
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NathanJB
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2
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173
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January 16, 2019, 11:38:01 AM
by rhomelmabini
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Scam ALERT: User "LAURAKEE" --> Avoid this SCUMBAG
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Roberto1X2
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2
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244
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June 16, 2017, 06:46:40 PM
by Roberto1X2
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Scammed by TrueCryptoiner
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deezed
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2
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225
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July 03, 2017, 11:52:36 PM
by ahmedjamal1998
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Warning - Cryptobharat plagiarized whitepaper and use stolen content
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Jawhead999
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2
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188
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August 15, 2020, 11:07:56 AM
by AntiDolos
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