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Subject |
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Replies |
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Last post  |
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i just get scamed by farmmining ... be aware of it
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sotoras35
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3
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193
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January 23, 2020, 08:00:17 PM
by d.kevin29
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247vcc.com SCAM
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grasssusan
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0
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153
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January 23, 2020, 06:18:50 PM
by grasssusan
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Scam project - Isikc.io ISIKLAR COIN[SCAM]
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Rohan Kotkar
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7
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309
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January 23, 2020, 05:58:14 PM
by d.kevin29
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E-buddykart - fake team members and plagiarized whitepaper!
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morvillz7z
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6
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263
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January 23, 2020, 02:49:08 PM
by kolonel_x
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looking for help - IDAX.pro - non transparent exchange
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BadTime
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8
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223
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January 22, 2020, 06:56:20 PM
by dragonvslinux
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Onioni.am - Ponzi scheme
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tvplus006
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0
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140
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January 22, 2020, 06:18:31 PM
by tvplus006
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Vidy (Vidycoin) Scammed Bounty Hunters for $100k + gross negligence
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Parodium
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17
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621
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January 22, 2020, 06:18:04 PM
by Continuous
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[SCAM] PRADX COIN Plagiarized Whitepaper
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Stalker22
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5
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252
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January 22, 2020, 08:04:43 AM
by Stalker22
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YoBit's Fake volume on shitcoins, among others
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JaredKaragen
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10
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332
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January 22, 2020, 02:44:38 AM
by JollyGood
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Primedice.com - Withdrawal XRP Equal to SCAM ?!!!
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OGGameOG
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18
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311
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January 22, 2020, 12:17:26 AM
by OGGameOG
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[SCAM] Invitation to participate in AirDrop Stellar
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slackovic
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2
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177
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January 21, 2020, 10:25:19 PM
by JeromeTash
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[SCAM Alert] Xchange-platform.ga is a fake exchange.
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ScamViruS
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3
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187
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January 21, 2020, 07:34:28 PM
by ScamViruS
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Biteffer - A Scam Exchange
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Newchanka
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1
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148
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January 21, 2020, 05:18:44 PM
by TalkStar
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[Warning] betroar.io referral commission
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Wendigo
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9
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226
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January 21, 2020, 07:02:35 AM
by AlexSimion
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[SCAM] Liberty ERC20 Token - FAKE TEAM/Plagiarized Whitepaper
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witcher_sense
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0
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191
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January 21, 2020, 02:05:42 AM
by witcher_sense
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BitGame.online Removed Winnings After Winning More Than Expected
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donuts1234
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4
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435
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January 21, 2020, 01:03:15 AM
by SyGambler
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ODSY88 conned me of over 1600 EUROS, cites Multiple profiles as the reason
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gr8gambler
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8
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222
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January 20, 2020, 11:22:44 PM
by gr8gambler
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[Ponzi Scheme] Quantum Hedge Fund (QHF) - Warning!!!
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noorman0
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10
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361
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January 20, 2020, 08:38:43 PM
by Rikafip
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Aitheon [ACU] Possible Scam - Refuse to Pay Bounty
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Miiike
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8
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308
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January 20, 2020, 06:56:57 PM
by Miiike
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SwabianCoin - Fake Team Using Stock/Template Pictures with NO Whitepaper
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Theb
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10
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320
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January 20, 2020, 08:35:28 AM
by bct_ail
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BitPanda.com pretends they cannot verify me after keeping my money
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adrianTNT
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8
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215
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January 20, 2020, 03:16:05 AM
by adrianTNT
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Litebeam - SCAM - FAKE TEAM - Stealing people's identity
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ICOEthics
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19
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543
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January 19, 2020, 11:57:50 PM
by SteelReign
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[Scam]: Upgrade Sai to Multi-Collateral Dai
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Baofeng
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0
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223
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January 19, 2020, 09:24:37 PM
by Baofeng
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seif.besbes scammer don't deal with him
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ma7mud
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2
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172
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January 19, 2020, 09:23:57 PM
by ma7mud
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[Scam] Bitrefill token- fake version of Bitrefill
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Rikafip
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6
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229
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January 19, 2020, 06:48:15 PM
by Rikafip
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IQ MINING & TRANSCRYPT EXCHANGE ARE FRAUDULENT SCAM CLOUD MINING DEFINETELLY!!!
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stoweo
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1
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178
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January 19, 2020, 05:21:51 PM
by nakamura12
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Cryptoyem.com - Ponzi scheme
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tvplus006
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0
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143
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January 19, 2020, 02:07:48 PM
by tvplus006
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Fake Miner Store - miner.ebang.cn.com Review 100% Scam
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tihancristiangabriel
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2
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131
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January 18, 2020, 10:48:24 PM
by tihancristiangabriel
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Vips.gold - Ponzi scheme
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tvplus006
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0
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141
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January 18, 2020, 09:08:01 PM
by tvplus006
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[Scam] StableCryptoCapital Ltd-Ponzi offering up to 3300% return
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Rikafip
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2
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104
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January 18, 2020, 08:25:25 PM
by tvplus006
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Wbank Wallet - SCAM - Plagiarized Whitepaper
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witcher_sense
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1
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263
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January 18, 2020, 11:51:43 AM
by dkbit98
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Fin exchange scam ?
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notblox1
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0
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170
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January 18, 2020, 11:08:05 AM
by notblox1
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Bitgainsltd.com - Ponzi scheme
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tvplus006
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0
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124
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January 18, 2020, 10:30:41 AM
by tvplus006
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Cryptsy class action against Counbase
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moviebuff777
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3
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159
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January 18, 2020, 01:22:59 AM
by Baofeng
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Tender-expert.net - Ponzi scheme
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tvplus006
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0
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117
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January 17, 2020, 10:21:13 PM
by tvplus006
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[SCAM] CryptoDynex platform offering unrealistically high return
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Rikafip
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4
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212
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January 17, 2020, 08:58:51 PM
by Rikafip
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Scammed - Project
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dexsmart
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9
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171
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January 17, 2020, 06:36:48 PM
by hosemary
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Origin D DSDAQ airdrop SCAM-SPAM REPORT !!!
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noneking
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0
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119
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January 17, 2020, 05:48:49 PM
by noneking
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Affiliater- Plagiarized Whitepaper
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Rikafip
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6
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297
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January 17, 2020, 04:56:16 PM
by Rikafip
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[SCAM Alert] 1000 BTC Fake AirDrop.
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ScamViruS
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2
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229
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January 17, 2020, 04:48:39 PM
by ScamViruS
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Topic you have posted in
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