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Subject Started by Replies Views Last post
Dragonbest is a scam artist. shaftinafrica 4 342 Last post December 21, 2016, 12:26:19 PM
by Joel_Jantsen
Suspicious ICO Coincooper. SCAM? Zalaster 4 152 Last post July 20, 2018, 04:58:23 PM
by marlboroza
Custom Coin : questions about their team kenzawak 4 137 Last post July 23, 2018, 06:40:43 PM
by CustomCoin2018
Biggest scamster ever... BETKURUs nurohan 4 781 Last post November 03, 2015, 04:56:24 PM
by KWH
Scam alert - Maotezi blackrabbit1 4 67 Last post November 26, 2018, 11:17:32 PM
by blackrabbit1
Minertopia run buy coryvmcs1 is a scam Etherael 4 138 Last post November 16, 2017, 04:58:50 AM
by Etherael
resloved amazonrefunder1 4 451 Last post November 11, 2015, 07:24:47 PM
by shorena
Scammer BTC Tipster/SpreadBit/Phix + more hilariousandco 4 553 Last post November 16, 2015, 04:37:55 AM
by psonowal83
Cryptonator (Possibly scammed) HomePeace 4 77 Last post March 07, 2018, 06:56:27 PM
by belford11
WARNING IGOT are scammers in Australia anyweb 4 629 Last post April 04, 2016, 01:34:26 AM
by warningsigns
TACHAIN - Fake CEO and Possibly a Fake Project Theb 4 140 Last post August 14, 2019, 02:04:22 PM
by Theb
direct.btc New scammer on forum??? gameristo 4 582 Last post November 27, 2015, 05:49:54 PM
by Lutpin
Liqui.io withdrawals not being processed ibuycrypto2 4 60 Last post January 30, 2018, 12:39:02 PM
by ibuycrypto2
DogCash Token - FAKE TEAM - Deputy Minister as Creative Director witcher_sense 4 194 Last post May 18, 2019, 05:11:38 PM
by TalkStar
Suspected carder/fence: btcanoc TheButterZone 4 543 Last post December 17, 2015, 11:54:43 PM
by The Pharmacist
xBTCe is fake exchange controlled by FxOpen to manipulate all their clients user123234 4 66 Last post January 03, 2019, 05:55:34 PM
by user123234
BEWARE OF USER "wmz1987" <- SCAMMER battmann 4 275 Last post December 07, 2015, 08:56:07 PM
by btz1
Fortunejack are scammers , With proof! juanmdamico 4 113 Last post May 10, 2018, 07:15:30 PM
by TMAN
Fake vouches and autobuy seller Loki888 4 98 Last post March 20, 2019, 05:37:17 AM
by hugeblack
djeezer12 is a scammer with PROOF Bitcoindumper 4 68 Last post January 25, 2018, 02:50:52 AM
by djeezer12
Beware: Ethereum Basic is possibly fraudsters. pidarasu 4 95 Last post May 19, 2019, 10:41:33 PM
by Royse777
[Scam Alert] FriendlySignal selling Bitamain coupon is scammer kashkalik 4 57 Last post April 30, 2018, 05:01:25 AM
by jhenfelipe
Please be careful - Tonal Quantum Network ICO is Scam just_strange32 4 49 Last post June 14, 2018, 07:24:36 PM
by kenzawak
Scammed By User: ownageplocks Decimus 4 218 Last post May 25, 2017, 01:56:50 PM
by Decimus
Alert Guys! (Multibit HD Hacker) Sends PM , chemy 4 395 Last post December 22, 2015, 02:12:35 AM
by chemy
bitcoin1free.work is a scam site beware! luglopersalt 4 73 Last post May 12, 2018, 09:47:39 AM
by magneto
Beware of Ïmgur.com scams pretending to be imgur.com Dogedigital 4 356 Last post March 26, 2017, 06:41:47 PM
by judeafante
Brand new scammer "chemtron" papadrams 4 369 Last post December 25, 2015, 02:05:38 AM
by GSpgh
BitRearer - PONZI - SCAM witcher_sense 4 239 Last post May 27, 2019, 01:45:31 PM
by bilal_jan321
CheapAccount sold account to scammer BitcoinMarketStore 4 485 Last post January 08, 2016, 05:09:36 PM
by BitcoinMarketStore
User: mdzedzej is a scammer FruitsBasket 4 352 Last post July 16, 2016, 08:01:37 PM
by actmyname
24binary - SCAM - FAKE TEAM ICOEthics 4 128 Last post December 19, 2018, 03:31:01 PM
by miogushi
[HELP ME EVERYONE PLEASE] Help me Remove This SCAM Helpmeeeee 4 483 Last post January 07, 2016, 05:29:29 AM
by Falconer
SCAM ALERT - BuyBitcoins.io binarychase 4 437 Last post January 06, 2016, 11:29:20 PM
by binarychase
★ SOLVED★ TalkStar 4 122 Last post April 09, 2019, 04:45:48 PM
by TalkStar
amir24 SCAMMER same all ICOs he is pumping! Ehrhc 4 238 Last post September 21, 2017, 12:00:34 AM
by CounterStrike
Zoomer, A BIG TIME SCAMMER Jayzzz 4 316 Last post October 11, 2016, 03:34:22 PM
by ccplz
Beware 'Loadbearing' is a total scam!!! don't deal with him Mintyx 4 313 Last post June 22, 2017, 10:39:28 AM
by phuongnd
LiveCoin Scamming! Fingermau5 4 128 Last post January 18, 2018, 12:27:11 PM
by Totscha
ERIC GU (Metaverse) scammed all international ZENGOLD investors Thule 4 185 Last post March 16, 2019, 12:12:13 AM
by Thule
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