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Subject |
Started by |
Replies |
Views |
Last post  |
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EthaGet - plagiarism / phishing website!
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morvillz7z
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7
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340
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October 17, 2019, 10:57:30 AM
by dkbit98
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Earnsbit - fake team, grossly photoshopped images!
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morvillz7z
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9
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601
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October 17, 2019, 02:47:22 AM
by felicialee
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SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content
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witcher_sense
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14
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453
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October 16, 2019, 08:18:28 PM
by JollyGood
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Fairlay Witholding my BTC, over 6 figures EURO or USD
« 1 2 All »
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degen1
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21
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419
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October 16, 2019, 06:27:51 PM
by TwitchySeal
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Coinsbank.com is SCAM SCAM
« 1 2 All »
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BAAlghamdi
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33
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17563
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October 16, 2019, 02:51:53 PM
by ykropchik80
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[SCAM WARNING] Backpackercoin - Plagiarized WP - Anonymous Team
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masulum
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0
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194
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October 16, 2019, 01:29:13 PM
by masulum
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[CLOUDBET] possible start of a scam ? EDIT: RESOLVED
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doronazl
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7
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157
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October 16, 2019, 12:33:00 PM
by dkbit98
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FAKE Libra Token - SCAM
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tvplus006
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2
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226
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October 16, 2019, 07:00:46 AM
by tvplus006
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"SCAM ACCUSATIONS ATTENDED TO". THE AEROTOKEN PROJECT.
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AEROTOKEN
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3
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196
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October 15, 2019, 11:25:18 PM
by Bitcoin_Arena
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Scammed for brand new $200 Google Play Gift card on Paxful
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TampaBayBucs
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3
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147
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October 15, 2019, 10:56:28 PM
by TampaBayBucs
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BITPAYER EXCHANGE - Plagiarism whitepaper
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lovesmayfamilis
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4
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193
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October 15, 2019, 04:27:25 PM
by Rikafip
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Armachain - plagiarized/stolen content
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witcher_sense
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0
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153
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October 15, 2019, 03:33:15 PM
by witcher_sense
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Tokenpay Scammed $350,000 bounty payment..
« 1 2 All »
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ScamViruS
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26
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627
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October 15, 2019, 03:22:49 PM
by Chrystora123
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Needycoin-Highly suspicious project with almost no info at all
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Rikafip
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6
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214
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October 15, 2019, 12:45:40 PM
by Rikafip
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x
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SwayStar123
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16
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453
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October 15, 2019, 09:08:48 AM
by starkovblue
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[Shut down] Cyworld put crypto investors at risk
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maxreish
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0
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89
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October 15, 2019, 05:37:41 AM
by maxreish
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Cryptrix - Ponzi scheme
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tvplus006
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0
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149
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October 14, 2019, 09:23:51 PM
by tvplus006
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Chain-Bet.com - Not paying out winnings
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mdexm
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2
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200
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October 14, 2019, 08:44:37 PM
by bruboi
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22 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign
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Rikafip
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7
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390
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October 14, 2019, 07:46:08 PM
by Rikafip
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Bitstamp.net - A good scam scheme
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dp1969
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10
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311
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October 14, 2019, 06:51:23 PM
by NeuroticFish
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Singapore Dollar Coin - ⚠️SCAM⚠️ - Stolen content from Weriz App, Fake team
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witcher_sense
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5
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188
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October 14, 2019, 05:50:52 PM
by DarkDays
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[SCAM Wallet] Do not use SAFU wallet
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Bttzed03
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5
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198
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October 14, 2019, 05:26:08 PM
by carlfebz2
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[Hero Member] GCP $18|AWS Code $150-$18/$100-$12 |DO $1|Azure $2|Google Voice $3
« 1 2 All »
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Tamilson
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36
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297
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October 14, 2019, 03:51:49 PM
by Tamilson
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Lier subon1987
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Valera1903
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2
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100
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October 14, 2019, 01:35:17 PM
by Baby Dragon
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[Update] Buy Any Light - Confirmation received
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masulum
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6
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363
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October 14, 2019, 08:49:37 AM
by masulum
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aliaksei
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aliakseimoto
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1
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65
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October 13, 2019, 10:34:33 PM
by bL4nkcode
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[Warning] - Cryptocells - Fake Team
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masulum
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16
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383
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October 13, 2019, 10:29:28 PM
by masulum
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Bitcointalk accounts seller warning!
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dkbit98
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7
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250
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October 13, 2019, 06:37:17 PM
by dkbit98
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Binance.jerseyproject.site SCAM
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dkbit98
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6
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239
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October 13, 2019, 03:40:16 PM
by dkbit98
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[SCAM WARNING] PADOSCOIN - Plagiarized WP
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masulum
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2
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153
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October 13, 2019, 01:16:48 PM
by masulum
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[BEWARE]CurioInvest Project - Team Selling Coins
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cryptoaddictchie
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2
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164
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October 13, 2019, 11:42:50 AM
by Chikito
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Hodium.com - Ponzi scheme
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tvplus006
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2
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344
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October 13, 2019, 11:24:24 AM
by robelneo
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BiteBTC.com is a SCAM Exchange
« 1 2 All »
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RohanRadia
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23
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790
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October 13, 2019, 11:23:04 AM
by justinetyson
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Scamm investment lose 110usd after joining.
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malaybtc
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7
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143
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October 13, 2019, 08:48:25 AM
by Jating
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Pieta (PITC) - Plagiarized Whitepaper - Scam
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o_e_l_e_o
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7
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406
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October 12, 2019, 11:20:30 PM
by tmfp
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Ponzi scheme - 200% PROFITS PER DAILY
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tvplus006
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0
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150
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October 12, 2019, 01:59:41 PM
by tvplus006
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newfix is a scammer with proofs
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a7madd94
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2
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116
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October 12, 2019, 05:15:22 AM
by a7madd94
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Ubikiri, coin Low - Scam
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bokal
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0
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111
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October 12, 2019, 02:02:22 AM
by bokal
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NEW SCAM SCHEME !!! FAKE WALLETS !!! BE CAREFUL !!!
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mosprognoz
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5
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244
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October 11, 2019, 10:51:02 PM
by dkbit98
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meschain (Mes) is Scam
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Amiral-General
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2
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173
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October 11, 2019, 10:16:11 PM
by MesChain
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