|
Subject |
Started by |
Replies |
Views |
Last post |
|
|
Scammed by SammeyLobs for 918$ via paypal
|
nicolauk81
|
7
|
198
|
January 24, 2020, 08:28:35 AM
by SammeyLobs
|
|
|
Uniworc.com - Ponzi scheme
|
tvplus006
|
1
|
98
|
January 23, 2020, 10:40:08 PM
by AmoreJaz
|
|
|
i just get scamed by farmmining ... be aware of it
|
sotoras35
|
3
|
169
|
January 23, 2020, 08:00:17 PM
by d.kevin29
|
|
|
247vcc.com SCAM
|
grasssusan
|
0
|
130
|
January 23, 2020, 06:18:50 PM
by grasssusan
|
|
|
Scam project - Isikc.io ISIKLAR COIN[SCAM]
|
Rohan Kotkar
|
7
|
280
|
January 23, 2020, 05:58:14 PM
by d.kevin29
|
|
|
E-buddykart - fake team members and plagiarized whitepaper!
|
morvillz7z
|
6
|
238
|
January 23, 2020, 02:49:08 PM
by kolonel_x
|
|
|
looking for help - IDAX.pro - non transparent exchange
|
BadTime
|
8
|
219
|
January 22, 2020, 06:56:20 PM
by dragonvslinux
|
|
|
Onioni.am - Ponzi scheme
|
tvplus006
|
0
|
117
|
January 22, 2020, 06:18:31 PM
by tvplus006
|
|
|
Vidy (Vidycoin) Scammed Bounty Hunters for $100k + gross negligence
|
Parodium
|
17
|
596
|
January 22, 2020, 06:18:04 PM
by Continuous
|
|
|
[SCAM] PRADX COIN Plagiarized Whitepaper
|
Stalker22
|
5
|
225
|
January 22, 2020, 08:04:43 AM
by Stalker22
|
|
|
YoBit's Fake volume on shitcoins, among others
|
JaredKaragen
|
10
|
298
|
January 22, 2020, 02:44:38 AM
by JollyGood
|
|
|
Primedice.com - Withdrawal XRP Equal to SCAM ?!!!
|
OGGameOG
|
18
|
279
|
January 22, 2020, 12:17:26 AM
by OGGameOG
|
|
|
[SCAM] Invitation to participate in AirDrop Stellar
|
slackovic
|
2
|
142
|
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
|
112
|
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
|
169
|
January 21, 2020, 02:05:42 AM
by witcher_sense
|
|
|
BitGame.online Removed Winnings After Winning More Than Expected
|
donuts1234
|
4
|
399
|
January 21, 2020, 01:03:15 AM
by SyGambler
|
|
|
ODSY88 conned me of over 1600 EUROS, cites Multiple profiles as the reason
|
gr8gambler
|
8
|
192
|
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
|
270
|
January 20, 2020, 06:56:57 PM
by Miiike
|
|
|
SwabianCoin - Fake Team Using Stock/Template Pictures with NO Whitepaper
|
Theb
|
10
|
297
|
January 20, 2020, 08:35:28 AM
by bct_ail
|
|
|
BitPanda.com pretends they cannot verify me after keeping my money
|
adrianTNT
|
8
|
191
|
January 20, 2020, 03:16:05 AM
by adrianTNT
|
|
|
Litebeam - SCAM - FAKE TEAM - Stealing people's identity
|
ICOEthics
|
19
|
514
|
January 19, 2020, 11:57:50 PM
by SteelReign
|
|
|
[Scam]: Upgrade Sai to Multi-Collateral Dai
|
Baofeng
|
0
|
184
|
January 19, 2020, 09:24:37 PM
by Baofeng
|
|
|
seif.besbes scammer don't deal with him
|
ma7mud
|
2
|
141
|
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
|
147
|
January 19, 2020, 05:21:51 PM
by nakamura12
|
|
|
Cryptoyem.com - Ponzi scheme
|
tvplus006
|
0
|
109
|
January 19, 2020, 02:07:48 PM
by tvplus006
|
|
|
Fake Miner Store - miner.ebang.cn.com Review 100% Scam
|
tihancristiangabriel
|
2
|
129
|
January 18, 2020, 10:48:24 PM
by tihancristiangabriel
|
|
|
Vips.gold - Ponzi scheme
|
tvplus006
|
0
|
114
|
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
|
224
|
January 18, 2020, 11:51:43 AM
by dkbit98
|
|
|
Fin exchange scam ?
|
notblox1
|
0
|
127
|
January 18, 2020, 11:08:05 AM
by notblox1
|
|
|
Bitgainsltd.com - Ponzi scheme
|
tvplus006
|
0
|
103
|
January 18, 2020, 10:30:41 AM
by tvplus006
|
|
|
Cryptsy class action against Counbase
|
moviebuff777
|
3
|
136
|
January 18, 2020, 01:22:59 AM
by Baofeng
|
|
|
Tender-expert.net - Ponzi scheme
|
tvplus006
|
0
|
94
|
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
|
144
|
January 17, 2020, 06:36:48 PM
by hosseinimr93
|
|
|
Origin D DSDAQ airdrop SCAM-SPAM REPORT !!!
|
noneking
|
0
|
92
|
January 17, 2020, 05:48:49 PM
by noneking
|