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Subject |
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Replies |
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Last post  |
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SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper
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JeromeTash
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0
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158
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August 16, 2019, 10:32:52 AM
by JeromeTash
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Pyreo - fake CEO/advisor, plagiarized whitepaper!
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morvillz7z
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0
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150
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August 15, 2019, 10:46:32 PM
by morvillz7z
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investinople.com - Scam [ Ponzi scheme and Fake Team ]
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Slow death
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0
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105
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August 15, 2019, 10:32:16 PM
by Slow death
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SCAMMER Axez D. Nyde Telegrame : @donza411
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ABDODRAGONE
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6
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210
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August 15, 2019, 03:08:38 PM
by gedeonsmith71
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SCAM ALERT! Suspended of accounts by CATEX.IO
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TeslaNikola
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6
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461
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August 15, 2019, 01:06:03 PM
by thomaskunt
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🔺 Cryptocurrency fraud & scam awareness survey 🔺
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Gozzy
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0
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117
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August 15, 2019, 12:22:51 PM
by Gozzy
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MSRise - Fake CEO/team members
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morvillz7z
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17
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436
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August 15, 2019, 11:32:18 AM
by Xandrah
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Gemstra Scam project
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dannybrown
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0
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134
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August 15, 2019, 09:00:57 AM
by dannybrown
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Coinmixer.es and bestbitcoinmixer.org Scam with Intent Proof
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baratanga
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1
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104
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August 15, 2019, 07:03:15 AM
by The Cryptovator
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BCTV, ExShell, BQEX - Scam or Unprofessional Business?
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alter-securities
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0
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133
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August 15, 2019, 03:31:36 AM
by alter-securities
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user ZONETERROR probably trying to steal my account/CLEAR PHISING ATTEMPT
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STP
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7
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245
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August 14, 2019, 11:02:22 PM
by STP
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MakeMyCoin - Plagiarized Whitepaper
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witcher_sense
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15
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660
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August 14, 2019, 06:08:54 PM
by examplens
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SCAM! ETHSTVO - Ethereum Multiplier - MLM/Ponzi scheme promising abnormal ROI
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JeromeTash
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0
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156
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August 14, 2019, 03:33:29 PM
by JeromeTash
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EXEX--FAKE TEAM/Stealing people's identity/photoshop
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lovesmayfamilis
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0
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84
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August 14, 2019, 03:29:18 PM
by lovesmayfamilis
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Honeybeeapp - ponzi scam and fake credential
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holydarkness
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7
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208
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August 14, 2019, 02:40:06 PM
by holydarkness
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Botmargin - SCAM! Plagiarized Whitepaper
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lovesmayfamilis
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2
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178
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August 14, 2019, 02:34:35 PM
by JeromeTash
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TACHAIN - Fake CEO and Possibly a Fake Project
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Theb
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4
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330
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August 14, 2019, 02:04:22 PM
by Theb
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[Scam Alert] Mercatox.org (DT help needed)
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Aveatrex
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12
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525
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August 14, 2019, 01:57:54 PM
by bitbit13
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Virtual Rehab - FAKE ICO , Didn't pay for job and lying
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tumis
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1
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94
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August 14, 2019, 05:43:22 AM
by TwitchySeal
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SCAMMED by Axez D. Nyde Telegram: @donza411 for $9.89 + fees
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sandy-is-fine
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13
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358
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August 14, 2019, 01:21:20 AM
by sandy-is-fine
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*SCAM* Stolen Bitcoin AKA "Rigging" the TBDICE WIN
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antminerguruguy
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3
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132
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August 14, 2019, 12:20:36 AM
by TwitchySeal
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FortuneJack - account and withdrawal suspended
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lesillont
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4
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188
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August 13, 2019, 10:29:26 PM
by Kemarit
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Freewallet stole over $1,000 in ZEC from me! [RESOLVED]
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markdil
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8
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229
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August 13, 2019, 04:37:15 PM
by markdil
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Toonly and Doodly scammers who selling bad software
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sameer88
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1
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135
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August 13, 2019, 12:17:38 PM
by alwaysken
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MinitCredit-plagiarized white paper
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zasad@
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0
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192
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August 13, 2019, 08:24:26 AM
by zasad@
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Coinplace.pro Scam Exchange
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tumis
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5
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229
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August 13, 2019, 05:41:15 AM
by logfiles
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GAMLBICA is a fucking scam.
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tumis
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1
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119
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August 12, 2019, 08:07:59 PM
by tumis
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Exchange fedlio.com fraud, SCAM!!!
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mihacrypto
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2
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171
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August 12, 2019, 06:44:20 PM
by qwertyup23
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Deleted
« 1 2 All »
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EA001
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26
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1698
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August 12, 2019, 04:10:01 PM
by huup
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[SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
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logfiles
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3
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230
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August 12, 2019, 01:33:34 PM
by coin365bet
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Shocking news in Bitmarket scam - main suspect forced to commit suicide!!!
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wwzsocki
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0
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135
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August 12, 2019, 12:50:56 PM
by wwzsocki
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Etherdelta Exit Scam
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plastick
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0
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111
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August 12, 2019, 11:22:10 AM
by plastick
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Removed
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minkcrypto
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7
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285
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August 12, 2019, 10:30:21 AM
by lightbit
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topbtc is scam
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songgw
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4
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160
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August 12, 2019, 08:27:15 AM
by hugeblack
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ABPTCRYPTO - PLAGIARIZED WHITEPAPER
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lovesmayfamilis
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0
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120
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August 11, 2019, 05:58:07 PM
by lovesmayfamilis
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SCAM! Cartcoin - White Paper is plagiarized
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JeromeTash
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0
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119
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August 11, 2019, 03:22:22 PM
by JeromeTash
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Profitela - FAKE TEAM / Stealing people's identity
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lovesmayfamilis
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0
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150
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August 11, 2019, 01:49:31 PM
by lovesmayfamilis
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KITCOIN - SCAM - Fake Team
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witcher_sense
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0
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239
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August 11, 2019, 12:31:35 PM
by witcher_sense
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tvplus006 Scam User
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SpectreSecurity
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14
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260
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August 11, 2019, 11:48:37 AM
by SpectreSecurity
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BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER
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witcher_sense
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0
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165
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August 11, 2019, 08:39:25 AM
by witcher_sense
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Topic you have posted in
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