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Subject Started by Replies Views Last post
[CRYPTOELIS] SCAM!! ICO BLOG 6 285 Last post September 04, 2018, 06:21:54 PM
by ICO BLOG
DASCOIN, another outbreak of the Onecoin strain of MLM Virus. tmfp 6 17932 Last post March 18, 2017, 05:54:04 PM
by tmfp
SOLVED - Don't use CoinMama.com affiliate system they don't pay you! zsobro 6 798 Last post October 16, 2017, 10:40:03 AM
by junoreactor
GIZER : Scam Endorsed by Serial Scammer "Alex Kampa" U2016 6 724 Last post October 19, 2017, 07:14:53 PM
by U2016
[FRAUD] TX3 Arbitrage tx3.co is an investment scam using fake credentials cryptodevil 6 829 Last post October 05, 2016, 08:42:50 PM
by tmfp
Cryptsy account Roger3636 6 630 Last post September 21, 2016, 07:59:26 AM
by royalpalm
MegaChange.is is a BIG SCAM zamolsix 6 78 Last post February 16, 2018, 05:47:03 PM
by zamolsix
Vergedarkgreen - Plagiarized Whitepaper ICOEthics 6 179 Last post March 16, 2019, 02:18:48 PM
by Hellangel359
(SOLVED , THEY ARE LEGIT) bitcoin penguin scam? rizkyhiw 6 844 Last post September 17, 2016, 09:02:02 AM
by rizkyhiw
THIS SCAMMER NEEDS TO BE STOPPED, I NEED HELP FROM SOMEONE jakolinko 6 140 Last post September 03, 2018, 01:48:07 PM
by Linsag
wetcoin scam marlboroza 6 333 Last post March 13, 2019, 09:29:12 PM
by morvillz7z
[Poloniex][SCAM] falsifying Digibyte TXID Alex_Sr 6 121 Last post February 16, 2018, 06:52:27 PM
by Panadacoin
Devil11 is scamming matrix zion 6 651 Last post September 15, 2016, 08:08:57 PM
by Cereberus
DrYe5 scammed me for Kohl's cash Tints123 6 794 Last post May 15, 2017, 12:12:41 AM
by Pearls Before Swine
adsensesale.info SCAM po1zon 6 84 Last post March 24, 2019, 11:11:55 PM
by po1zon
Deleted. Redwine4 6 428 Last post August 20, 2016, 10:03:56 AM
by bitkilo
[SCAM]- ETHEREUM LIMITED - NO TEAM - NO PROFILE PICTURES - WEBSITE/WP CONFLICTS demirtasilker57 6 286 Last post December 24, 2018, 12:44:03 AM
by demirtasilker57
Warning! CryptoCapital doesn't pay! broc99 6 116 Last post March 26, 2019, 09:28:02 PM
by ELab92
Default trust please tag this guy Zoomer 6 424 Last post August 15, 2016, 04:02:17 PM
by Timelord2067
Hausmeister_Krause is scamming away with alt Giftcardtrades will create more! mixan 6 338 Last post July 31, 2016, 12:18:22 PM
by mixan
Discord Scams - What's the scam here, how does it work? eternalgloom 6 118 Last post August 24, 2018, 11:41:30 PM
by magneto
BITDOUBLE.CASINO likely a scam project! morvillz7z 6 223 Last post August 28, 2018, 07:34:24 AM
by xtraelv
Watch out, Scammer hacked my account! Don't buy! Mammon is back! 6 114 Last post August 27, 2018, 04:17:55 PM
by r34tr783tr78
Poloniex needs to remove YaCCoin Joe_Bauers 6 765 Last post July 14, 2016, 10:56:07 PM
by Joe_Bauers
Localbitcoins Support/Staff Is Scamming Me GSWarriors 6 335 Last post May 13, 2017, 11:40:00 AM
by KenR
BTCCPOOLS.COM is a SCAM Cryptoshaft 6 1380 Last post July 09, 2016, 01:04:17 PM
by ultrloa
**SCAM ALERT** Cryptopia scamming thousands of SIGT holders! ultraminer 6 765 Last post November 07, 2017, 05:37:15 AM
by xtraelv
Fiverr now a scam site.Be Careful depositing bitcoin on fiverr robelneo 6 483 Last post June 26, 2016, 08:17:02 AM
by Fortify
Cryptonator is definitly SCAM - SCAM Report here Aritmethos 6 107 Last post February 17, 2018, 03:33:43 PM
by SanHe
looking for help - IDAX.pro - non transparent exchange BadTime 6 110 Last post April 19, 2019, 03:00:55 AM
by joniboini
We Are Suspending All our Skype Accounts BITMAIN 6 681 Last post June 26, 2016, 10:05:13 PM
by Coinonomous
Scammer akszyn, paid upfront and has not delivered account or refunded marty123 6 336 Last post June 17, 2016, 02:46:24 PM
by marty123
Exrates.me not approving my withdraw request and not responding to my e-mails. yumei 6 83 Last post February 22, 2019, 03:28:42 PM
by Mommynigabby
Feeling like a 'tard - scammed by a malicious app P_Shep 6 374 Last post June 17, 2016, 10:37:13 AM
by andreld
Beware of bitcoinroe.com Slow death 6 137 Last post February 25, 2019, 03:18:59 AM
by logfiles
xinzark thief and coward JasonXG 6 596 Last post June 09, 2016, 07:26:46 PM
by xinzark
Requesting DT to tag this andreld jacee 6 478 Last post June 05, 2016, 12:07:53 AM
by jacee
CRYPTOTRIPLEX SCAM/ OP RAN WITH 10K WORTH BTC NOW MADE ANOTHER $$$cam fire5 6 616 Last post June 06, 2016, 03:03:31 AM
by Steve_Tou
Gigitrix Scammer | selling hacked VBA vbitexchange 6 500 Last post May 05, 2017, 11:17:19 PM
by discodancer
BEWARE OF BETCOIN.AG Bitzbuyer1 6 263 Last post September 13, 2017, 07:19:28 AM
by Ither1994
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