|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
[SCAM] PRADX COIN Plagiarized Whitepaper
|
Stalker22
|
5
|
221
|
January 22, 2020, 08:04:43 AM
by Stalker22
|
|
|
|
YoBit's Fake volume on shitcoins, among others
|
JaredKaragen
|
10
|
297
|
January 22, 2020, 02:44:38 AM
by JollyGood
|
|
|
|
Primedice.com - Withdrawal XRP Equal to SCAM ?!!!
|
OGGameOG
|
18
|
274
|
January 22, 2020, 12:17:26 AM
by OGGameOG
|
|
|
|
[SCAM] Invitation to participate in AirDrop Stellar
|
slackovic
|
2
|
140
|
January 21, 2020, 10:25:19 PM
by JeromeTash
|
|
|
|
[SCAM Alert] Xchange-platform.ga is a fake exchange.
|
ScamViruS
|
3
|
156
|
January 21, 2020, 07:34:28 PM
by ScamViruS
|
|
|
|
Biteffer - A Scam Exchange
|
Newchanka
|
1
|
104
|
January 21, 2020, 05:18:44 PM
by TalkStar
|
|
|
|
[Warning] betroar.io referral commission
|
Wendigo
|
9
|
208
|
January 21, 2020, 07:02:35 AM
by AlexSimion
|
|
|
|
[SCAM] Liberty ERC20 Token - FAKE TEAM/Plagiarized Whitepaper
|
witcher_sense
|
0
|
161
|
January 21, 2020, 02:05:42 AM
by witcher_sense
|
|
|
|
BitGame.online Removed Winnings After Winning More Than Expected
|
donuts1234
|
4
|
391
|
January 21, 2020, 01:03:15 AM
by SyGambler
|
|
|
|
ODSY88 conned me of over 1600 EUROS, cites Multiple profiles as the reason
|
gr8gambler
|
8
|
191
|
January 20, 2020, 11:22:44 PM
by gr8gambler
|
|
|
|
[Ponzi Scheme] Quantum Hedge Fund (QHF) - Warning!!!
|
noorman0
|
10
|
353
|
January 20, 2020, 08:38:43 PM
by Rikafip
|
|
|
|
Aitheon [ACU] Possible Scam - Refuse to Pay Bounty
|
Miiike
|
8
|
263
|
January 20, 2020, 06:56:57 PM
by Miiike
|
|
|
|
SwabianCoin - Fake Team Using Stock/Template Pictures with NO Whitepaper
|
Theb
|
10
|
290
|
January 20, 2020, 08:35:28 AM
by bct_ail
|
|
|
|
BitPanda.com pretends they cannot verify me after keeping my money
|
adrianTNT
|
8
|
188
|
January 20, 2020, 03:16:05 AM
by adrianTNT
|
|
|
|
Litebeam - SCAM - FAKE TEAM - Stealing people's identity
|
ICOEthics
|
19
|
513
|
January 19, 2020, 11:57:50 PM
by SteelReign
|
|
|
|
[Scam]: Upgrade Sai to Multi-Collateral Dai
|
Baofeng
|
0
|
177
|
January 19, 2020, 09:24:37 PM
by Baofeng
|
|
|
|
seif.besbes scammer don't deal with him
|
ma7mud
|
2
|
137
|
January 19, 2020, 09:23:57 PM
by ma7mud
|
|
|
|
[Scam] Bitrefill token- fake version of Bitrefill
|
Rikafip
|
6
|
223
|
January 19, 2020, 06:48:15 PM
by Rikafip
|
|
|
|
IQ MINING & TRANSCRYPT EXCHANGE ARE FRAUDULENT SCAM CLOUD MINING DEFINETELLY!!!
|
stoweo
|
1
|
142
|
January 19, 2020, 05:21:51 PM
by nakamura12
|
|
|
|
Cryptoyem.com - Ponzi scheme
|
tvplus006
|
0
|
105
|
January 19, 2020, 02:07:48 PM
by tvplus006
|
|
|
|
Fake Miner Store - miner.ebang.cn.com Review 100% Scam
|
tihancristiangabriel
|
2
|
128
|
January 18, 2020, 10:48:24 PM
by tihancristiangabriel
|
|
|
|
Vips.gold - Ponzi scheme
|
tvplus006
|
0
|
111
|
January 18, 2020, 09:08:01 PM
by tvplus006
|
|
|
|
[Scam] StableCryptoCapital Ltd-Ponzi offering up to 3300% return
|
Rikafip
|
2
|
98
|
January 18, 2020, 08:25:25 PM
by tvplus006
|
|
|
|
Wbank Wallet - SCAM - Plagiarized Whitepaper
|
witcher_sense
|
1
|
219
|
January 18, 2020, 11:51:43 AM
by dkbit98
|
|
|
|
Fin exchange scam ?
|
notblox1
|
0
|
123
|
January 18, 2020, 11:08:05 AM
by notblox1
|
|
|
|
Bitgainsltd.com - Ponzi scheme
|
tvplus006
|
0
|
101
|
January 18, 2020, 10:30:41 AM
by tvplus006
|
|
|
|
Cryptsy class action against Counbase
|
moviebuff777
|
3
|
130
|
January 18, 2020, 01:22:59 AM
by Baofeng
|
|
|
|
Tender-expert.net - Ponzi scheme
|
tvplus006
|
0
|
93
|
January 17, 2020, 10:21:13 PM
by tvplus006
|
|
|
|
[SCAM] CryptoDynex platform offering unrealistically high return
|
Rikafip
|
4
|
190
|
January 17, 2020, 08:58:51 PM
by Rikafip
|
|
|
|
Scammed - Project
|
dexsmart
|
9
|
139
|
January 17, 2020, 06:36:48 PM
by hosseinimr93
|
|
|
|
Origin D DSDAQ airdrop SCAM-SPAM REPORT !!!
|
noneking
|
0
|
91
|
January 17, 2020, 05:48:49 PM
by noneking
|
|
|
|
Affiliater- Plagiarized Whitepaper
|
Rikafip
|
6
|
257
|
January 17, 2020, 04:56:16 PM
by Rikafip
|
|
|
|
[SCAM Alert] 1000 BTC Fake AirDrop.
|
ScamViruS
|
2
|
193
|
January 17, 2020, 04:48:39 PM
by ScamViruS
|
|
|
|
Bitmat.online - plagiarized whitepaper
|
rhomelmabini
|
0
|
115
|
January 17, 2020, 10:31:54 AM
by rhomelmabini
|
|
|
[REsolved] 1xBit.com suspended account without a reason - No replies - 4.3 BTC
« 1 2 3 4 All »
|
h4ns
|
65
|
5443
|
January 17, 2020, 10:29:01 AM
by cotrobao
|
|
|
|
Fake Antminer Store - cryptominerbros.com Review 100% Scam
|
tihancristiangabriel
|
0
|
192
|
January 17, 2020, 02:33:07 AM
by tihancristiangabriel
|
|
|
|
scam fxscalper.fund (Currently hacked by me)
|
GranRethory
|
1
|
119
|
January 16, 2020, 08:54:29 PM
by suchmoon
|
|
|
|
[SCAM Alert] Coinwallet.biz Offering Huge Profit.
|
ScamViruS
|
0
|
132
|
January 16, 2020, 06:11:30 PM
by ScamViruS
|
|
|
|
onehash.com scam report - impossible return/bet loss
|
simon1828
|
2
|
136
|
January 16, 2020, 03:38:09 PM
by simon1828
|
|
|
|
Exposing freixtrade.com [Scam]
|
Leviathan.007
|
3
|
168
|
January 16, 2020, 12:12:22 PM
by Leviathan.007
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
