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Subject |
Started by |
Replies |
Views |
Last post  |
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Auto Make Money- Plagiarized Whitepaper
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Rikafip
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7
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293
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November 11, 2019, 09:33:38 AM
by Rikafip
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Micro Ethereum - Plagiarized Whitepaper
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CryptoVzla
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3
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176
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November 11, 2019, 09:19:08 AM
by EliseWatoson
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COINRATE EXCHANGE SCAMMED ME OF 0.0195BTC- HOW CAN I RECOVER MY BTC??
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Gmzyy
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3
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140
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November 11, 2019, 04:23:06 AM
by MURONDI
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[⚠️ CAUTION ⚠️] NEO 3.0 https://neo3blockchain.com/ - SCAM
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witcher_sense
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3
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250
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November 11, 2019, 04:11:53 AM
by Lafu
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Recover Your Bitcoin (Another way to loss more bitcoin) - SCAM!
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bitbollo
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4
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179
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November 10, 2019, 10:01:22 PM
by tvplus006
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Tradewell.exchange advertising fake Libra purchase + involved in multiple fraud
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1miau
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9
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203
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November 10, 2019, 08:02:58 PM
by TalkStar
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Cloud Token Ponzi Scheme
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Krislaw
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4
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151
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November 10, 2019, 07:05:15 PM
by tmfp
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Ventmode-Fake team member photos+connection to previous scam
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Rikafip
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8
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255
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November 10, 2019, 06:51:31 PM
by akamit
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[SCAM ALERT]Ethereum Hedge Fund..
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ScamViruS
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2
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166
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November 10, 2019, 04:53:00 PM
by The Sceptical Chymist
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Edit: Freebitco.in is not ripping people with the bet skipping method.[Solved]
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SM23031997
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1
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135
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November 10, 2019, 02:45:55 PM
by SM23031997
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Bonus-Crypto.com Use Coinbase Name for Scamming People
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Chikito
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0
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124
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November 10, 2019, 11:20:14 AM
by Chikito
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Morphene - possible fake team/stealing people's identity
« 1 2 All »
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ICOEthics
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25
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609
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November 10, 2019, 06:59:41 AM
by xtraelv
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CCUNIVERSE - Suspected Scam Project - Maybe copy Member from another project
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deception1359
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12
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495
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November 10, 2019, 05:40:41 AM
by ryzaadit
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Zentoshi- Shilling their own Ann thread
« 1 2 All »
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Rikafip
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21
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471
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November 10, 2019, 01:01:09 AM
by Yankeeruinx
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ezzocard.com is scam
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anonymousx
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16
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619
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November 09, 2019, 06:45:52 PM
by anonymousx
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Ponzi scheme - Offering 30% hourly return - HOUR PERFECT
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TalkStar
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4
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227
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November 09, 2019, 03:58:52 PM
by smyslov
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Cpdax scam: Suspended my account and don't want to accept my kyc
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Redoc
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10
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153
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November 09, 2019, 03:13:47 PM
by Patatas
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Vodds balantant theft of a large sum of money(deposited)
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Davidvale19933
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2
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151
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November 09, 2019, 02:22:23 PM
by Davidvale19933
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LightCoinEX - Plagiarized content - Trustworthy?
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witcher_sense
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5
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370
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November 09, 2019, 05:27:37 AM
by witcher_sense
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Scammer ALERT: jimbowi . They created a new account named vinmao
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Hurley27
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3
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182
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November 08, 2019, 04:26:26 PM
by Hurley27
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WARNING: Do not use Paycent.com, they scammed me for 1141.6 USD + card fee
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btcxyzzz
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0
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118
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November 08, 2019, 09:38:39 AM
by btcxyzzz
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Crypto Service - scammer alert
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kappinetwork
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0
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114
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November 08, 2019, 07:44:23 AM
by kappinetwork
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Scam Alert - Ponzi Scheme - Offering 6500% Return (90 days) - BS FINANCE
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TalkStar
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0
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127
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November 07, 2019, 07:45:30 PM
by TalkStar
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Real14Hero scam reporting
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tracyspacy
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14
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488
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November 07, 2019, 01:06:45 PM
by KTChampions
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CloudBet Strategy of Withdrawing Big Amounts
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GangShit
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0
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129
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November 07, 2019, 12:18:17 PM
by GangShit
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Yolodice.icu - Gambling scam site
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Zerbis
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6
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236
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November 07, 2019, 10:52:53 AM
by Zerbis
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Deploy Coin - fake team members!
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morvillz7z
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8
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308
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November 06, 2019, 11:12:59 PM
by TimeTeller
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Cryptengram - Ponzi scheme
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tvplus006
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3
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169
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November 06, 2019, 08:24:40 PM
by Dabs
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ORGANICCO ICO SCAM OR NOT ?
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Leviathan123
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6
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196
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November 06, 2019, 01:29:05 PM
by stompix
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DELETED
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zafzafi
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1
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101
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November 06, 2019, 11:14:38 AM
by smyslov
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https://bitstockfund.com/ SCAM
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CrowdforAngels
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5
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114
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November 06, 2019, 10:12:27 AM
by CrowdforAngels
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Secretsofzurich - SOZ Fund - Plagiarized Whitepaper
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ICOEthics
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18
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428
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November 06, 2019, 02:36:06 AM
by frogpoet
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Etherrush - Ponzi scheme
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tvplus006
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2
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138
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November 05, 2019, 06:20:58 PM
by hugeblack
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Black Bitcoin - Exchange your BITCONNECT for BBC - plagiarism from cryptobridge
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witcher_sense
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0
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150
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November 05, 2019, 04:12:20 PM
by witcher_sense
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[Confirmation Received] GOTOGODS
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masulum
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4
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163
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November 05, 2019, 04:09:05 PM
by masulum
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AI generated / Edited Team - Possible Ongoing scam ICO - Accommodation Coin
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TalkStar
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2
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241
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November 05, 2019, 02:24:43 PM
by CryptoVzla
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Blastrocket - 200% after 120 hours (doubler)
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tvplus006
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5
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190
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November 04, 2019, 08:28:09 PM
by tvplus006
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https://bitfuryinvest.org/index (Scam Site)
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CrowdforAngels
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7
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148
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November 04, 2019, 07:37:49 PM
by CrowdforAngels
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CryptoBossCoin New Pump And Dump Shit Token !
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mosprognoz
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5
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203
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November 04, 2019, 07:08:59 PM
by stompix
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Paid provocators & Alternative Accounts & Scam promoters
« 1 2 All »
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Bituary Exchange
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22
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349
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November 04, 2019, 04:51:45 PM
by mosprognoz
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Topic you have posted in
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