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Subject Started by Replies Views Last post
NastyBoy Scammer cyberhackal 1 48 Last post January 08, 2018, 12:37:19 PM
by Lauda
USERNAME: CYBERMODS Stolen Account DO NOT TRUST. cybermods1 10 672 Last post April 15, 2017, 12:05:02 PM
by cybermods1
IP 92.0.77.243 and address n8dFpNd94EHch3oy7LUQzPHCPGYBfH8WM2 Is a hacker cyberpinoy 8 723 Last post April 24, 2015, 08:19:21 PM
by cyberpinoy
Coins-miners cyberpinoy 2 937 Last post December 18, 2014, 12:02:55 AM
by Aggressor66
SWIFTPOOL - Plagiarized whitepaper cyberpinoy 5 304 Last post April 14, 2019, 05:21:51 PM
by Bttzed03
BaseFEX - SCAM - Plagiarism site + Anonymous Team cyberpinoy 18 481 Last post August 19, 2019, 12:40:01 PM
by bertyar88
YuTübopolis' Bruno Kucinskas's Proof of Burn SCAM cyberpinoy 0 1035 Last post July 13, 2017, 01:43:14 AM
by cyberpinoy
Phishing Link To steal your wallet, be careful cyberpinoy 5 121 Last post April 05, 2019, 05:23:20 AM
by smyslov
[SCAM] LAKRAN - Plagiarized Whitepaper « 1 2  All » cyberpinoy 27 571 Last post April 08, 2019, 03:25:41 PM
by asche
Luno is tripping!! cybersofts 0 27 Last post December 19, 2017, 02:18:26 PM
by cybersofts
VANTA a SCAM? Wasted 6 weeks working for Vanta without payment « 1 2  All » cybersofts 34 678 Last post April 11, 2019, 01:57:56 PM
by Coolcryptovator
CryptoTrader is a scam and got me for 120 LTC! cyberstef 9 5195 Last post May 04, 2013, 08:46:19 PM
by BitshireHashaway
[SCAM] ItBit.com - Account disabled and BTC stolen, not answering emails... cybertrack 11 2862 Last post November 11, 2017, 03:08:51 AM
by JamesPeterson
SCAMMER ALERT!!! « 1 2  All » cycloid 23 2048 Last post May 02, 2013, 06:14:56 PM
by cycloid
SCAM ALERT USER "AlternativeCypt" « 1 2  All » cycloid 36 2563 Last post May 17, 2013, 05:10:53 AM
by AlternativeCypt
SCAM ALERT USER "limitless" cycloid 5 1436 Last post May 11, 2013, 03:59:42 PM
by Welsh
Scam Accusation against user: lophie "SOLVED" (More or less) « 1 2  All » cyclops 36 2784 Last post May 17, 2015, 04:36:26 PM
by cyclops
Nathaniel Theis aka Cuddlefish cypherdoc 4 1122 Last post October 15, 2012, 02:03:49 AM
by cypherdoc
awardcoin.org - ACCUSATION cyramji 1 71 Last post May 15, 2019, 03:39:51 PM
by ICOEthics
ethereum-tech.com - WP plagiarism cyramji 13 216 Last post May 28, 2019, 04:58:08 PM
by holydarkness
Cryptoally.net Mining-Pool in reasonable suspicion for Scamming! d-angel2001 3 73 Last post April 24, 2018, 02:53:10 PM
by d-angel2001
TBWorker be scammin d3adleavez 2 617 Last post August 03, 2013, 07:20:36 PM
by KingOfSports
[Proof] Coindice by johny1976 d3vnull 4 244 Last post November 24, 2017, 06:25:28 PM
by RHavar
"CryptoCurrency Consultants" Telegram is a SCAM da_vinci 0 22 Last post January 16, 2018, 09:16:54 PM
by da_vinci
calling the attention of CLOUDBET dabarkads000 5 465 Last post February 20, 2017, 07:56:44 AM
by dabarkads000
Blockchain account verification required dadaas 10 1357 Last post August 12, 2014, 02:20:47 PM
by MultipliedCombo
PURA , AVALON LIFE , AVALON NATION , .... SCAM dadingsda 8 503 Last post September 04, 2018, 10:29:25 AM
by bluefox37
ATTENTION 100% SCAM - user: Microsoft_Seller dafumil 6 1803 Last post September 22, 2014, 12:41:57 PM
by Coinfan
Bitcoin positive (BCP) is positively a scam! Avoid this coin! Update Feb 25th!! dafuqss 4 339 Last post May 08, 2019, 04:50:45 PM
by ximing283
bitnopoly.com is a scam!! « 1 2  All » daggerismo 31 1916 Last post September 10, 2013, 07:19:41 AM
by Bitcoin Scammer
Attention. Possible fraud in new topic daledale 3 77 Last post July 27, 2019, 05:36:03 PM
by daledale
bitebi9com what is next dalistar 18 1537 Last post June 20, 2016, 01:21:32 AM
by o0o0
1szb.com the famous chinese exchange Scaming now dalistar 0 292 Last post February 18, 2016, 05:07:36 AM
by dalistar
yobit start to be similar cryptsy « 1 2  All » dalistar 36 1766 Last post December 14, 2015, 05:17:41 AM
by dalistar
willywonkaa is a cheap scamer cheating people for coupon dalu1 0 75 Last post December 03, 2017, 01:57:31 AM
by dalu1
Crypto-Trade / Neotrix damiano 3 1523 Last post January 03, 2014, 12:40:24 AM
by damiano
Issue with Yobit and XEM wallet dan1elsjack 1 33 Last post February 27, 2018, 07:54:12 AM
by timerland
SUNIL NAIR A/L RAMAN and limerijf123@gmail.com is a Big Time Scammer !! dan99 0 2572 Last post July 04, 2013, 08:05:42 AM
by dan99
limerijf123@gmail.com and Username limerijf123 is a SCAMMER AND A SCUMBAG dan99 4 1130 Last post July 04, 2013, 01:32:24 PM
by ninjaboon
Scammed by SUNIL NAIR dan99 0 550 Last post July 04, 2013, 07:45:43 AM
by dan99
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