|
Subject |
Started by |
Replies  |
Views |
Last post |
|
|
User btc.x is a scammer
|
txbtc
|
3
|
477
|
December 06, 2015, 02:45:02 AM
by everaja
|
|
|
|
Somebody name vadoff using my telegram name to get bounty reward
|
xuan87
|
3
|
178
|
November 05, 2018, 07:52:46 AM
by tuthienloc92bk
|
|
|
|
HitBTC FREEZING ASSETS
|
bolebuns
|
3
|
112
|
January 11, 2018, 08:18:35 PM
by goyal.dkg
|
|
|
|
[SCAM] BITCOIN PARTNERS btc.partners scam (same as btc.coupons)
|
looku
|
3
|
286
|
May 28, 2017, 04:11:19 PM
by looku
|
|
|
|
FLUENT TOKEN - SCAM - Plagiarized whitepaper
|
witcher_sense
|
3
|
220
|
September 25, 2019, 09:46:35 PM
by JeromeTash
|
|
|
|
Scammer Alert : Crunck (CAID DEV)
|
xhoneyael
|
3
|
616
|
December 17, 2015, 10:49:21 AM
by xhoneyael
|
|
|
|
[report]Owner Scammer Detected
|
nur1labs
|
3
|
161
|
March 12, 2020, 03:10:41 AM
by nur1labs
|
|
|
|
Possible ebay/website scam site? Or am i being paranoid?
|
omega015
|
3
|
534
|
January 18, 2016, 02:13:37 PM
by sean1983
|
|
|
|
BITCOIN ALCOHOL MARKET IS A HUGE BTC SCAM!! BEWARE PEOPLE !!!
|
Yourworstnightmare
|
3
|
1387
|
January 06, 2016, 03:38:16 AM
by Yarrick64
|
|
|
|
HITBTC..... Straight up scamming thieves!!!!!
|
JTPhotography
|
3
|
160
|
February 04, 2018, 04:12:16 PM
by dynafix
|
|
|
i just get scamed by farmmining ... be aware of it
|
sotoras35
|
3
|
167
|
January 23, 2020, 08:00:17 PM
by d.kevin29
|
|
|
|
PlayChain & ZeroChain.network - suspicious ICOs/FAKE TEAM
|
witcher_sense
|
3
|
289
|
October 02, 2018, 01:43:11 PM
by The Cryptovator
|
|
|
|
[RESOLVED] Story of 1.5 hours in my life.
|
krunox123
|
3
|
509
|
December 24, 2015, 06:31:24 AM
by krunox123
|
|
|
|
Bayuu/BuyingBTC51/btc.addict/Anibal Fernandez serial scammer
|
Monnt
|
3
|
538
|
December 25, 2015, 12:13:07 PM
by EcuaMobi
|
|
|
|
[SCAM] Bitkoin.co.ke - Ponzi scheme
|
tvplus006
|
3
|
203
|
March 12, 2020, 11:34:03 AM
by tvplus006
|
|
|
|
User anongames is a scammer!
|
iv4n
|
3
|
288
|
December 28, 2015, 03:37:57 AM
by Cashew
|
|
|
|
yobit stealing my money ?!
|
x2maconaers
|
3
|
129
|
January 22, 2018, 01:32:33 PM
by niemann
|
|
|
|
Scam ICO "Travelustoken" ! With fake team
|
TalkStar
|
3
|
228
|
September 06, 2018, 06:38:56 AM
by TalkStar
|
|
|
|
coinminingcentral.com do scamed me
|
maske43
|
3
|
141
|
November 20, 2020, 12:23:56 PM
by logfiles
|
|
|
|
[Warning] New Scam in Market - SXP-BNB
|
ImThour
|
3
|
115
|
August 31, 2020, 09:41:17 AM
by ImThour
|
|
|
|
i need help
|
Gifted
|
3
|
346
|
January 07, 2016, 10:26:27 PM
by n691309
|
|
|
|
Scammed by arcanaaerobics
|
menikmati
|
3
|
330
|
June 09, 2017, 05:54:49 AM
by magneto
|
|
|
|
[SCAM ALERT] Blockdrops FAKE
|
$crypto$
|
3
|
130
|
July 26, 2020, 08:56:08 PM
by CucakRowo
|
|
|
|
Coinbase comes off as a scam to me, either way they are SHADY SHADY SHADY
|
NaturalOrder8
|
3
|
349
|
July 06, 2017, 03:05:24 PM
by mindrust
|
|
|
|
ScoreCoin
|
Saimabutterfly
|
3
|
122
|
August 19, 2018, 01:16:31 AM
by ICOEthics
|
|
|
|
My Wallet Got Hacked - Lost Private Keys and need a post deleted!
|
Razick
|
3
|
288
|
October 03, 2017, 04:57:50 AM
by Lauda
|
|
|
|
Loanbyte - SCAM - FAKE TEAM - stealing people's identity
|
ICOEthics
|
3
|
126
|
December 26, 2018, 02:35:43 PM
by ICOEthics
|
|
|
|
SLIClide and three other SCAM projects!
|
morvillz7z
|
3
|
390
|
August 15, 2018, 01:12:32 PM
by marlboroza
|
|
|
|
Scammed By Skelder Skype: Kwood.Rowood BEWARE
|
texasking
|
3
|
306
|
August 04, 2017, 10:19:10 AM
by bL4nkcode
|
|
|
|
Scam Alert - Obvious Ponzi Scheme - USD SOLUTION
|
TalkStar
|
3
|
174
|
January 11, 2020, 07:49:22 AM
by TalkStar
|
|
|
|
ERGOCASH thread - scam
|
epicfailman
|
3
|
228
|
September 09, 2017, 02:55:22 PM
by Slow death
|
|
|
|
Securemixer.io is a scam ? similar Penguinxmixer.io
|
coboguard
|
3
|
121
|
August 01, 2020, 07:12:26 AM
by coboguard
|
|
|
|
SCAM Baikal A900 - 30 Repaired - Sale
|
QuentinA
|
3
|
402
|
March 30, 2017, 04:59:24 PM
by Patatas
|
|
|
|
[SCAM] The Champ Coin (TCC) - Fake Team
|
PratCC
|
3
|
144
|
July 18, 2019, 04:55:32 PM
by PratCC
|
|
|
|
Defualted on a loan of 0.006
|
Here4Trades
|
3
|
357
|
April 12, 2017, 10:03:55 AM
by bussybuddy
|
|
|
|
[Scam Report] PineappleExpress
|
Error 404
|
3
|
329
|
April 05, 2017, 02:19:32 PM
by ibminer
|
|
|
|
Scam Attempt - YamHacks
|
vesuvius23
|
3
|
141
|
March 06, 2019, 03:25:13 PM
by mdayonliner
|
|
|
|
JUST GOT SCAMMED BY JAAC GIFTCARDS CAN SOMEONE HELP ME?
|
softballmadness
|
3
|
118
|
February 14, 2018, 11:21:57 PM
by sandy-is-fine
|
|
|
|
[SCAM] ZeppelinCoin at Crex24
|
Arrrvin
|
3
|
184
|
July 16, 2019, 02:53:13 PM
by Arrrvin
|
|
|
|
Possible Scam Site
|
nate4551
|
3
|
351
|
May 14, 2018, 11:50:56 AM
by Senseye
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Sticky Topic
