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Subject |
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Replies  |
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Last post |
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CryptoClone and Cryptiply
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tcbay
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3
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347
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June 28, 2017, 10:05:50 PM
by smbbm
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Halocoin - SCAM - FAKE TEAM
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tvplus006
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3
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238
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February 27, 2019, 06:12:19 AM
by The Cryptovator
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Scam Alert - Obvious Ponzi Scheme - USD SOLUTION
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TalkStar
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3
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174
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January 11, 2020, 07:49:22 AM
by TalkStar
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[Expose] Coinflixminersuk.com Fake Couldmining Project
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Leviathan.007
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3
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71
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April 04, 2021, 07:58:29 AM
by Husires
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Blockchain Recovery Department (clone of FCA authorised firm)
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Charles-Tim
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3
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61
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April 02, 2021, 09:53:45 PM
by BIT-BENDER
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Coinbase comes off as a scam to me, either way they are SHADY SHADY SHADY
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NaturalOrder8
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3
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349
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July 06, 2017, 03:05:24 PM
by mindrust
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IN 2013 I PREDICTED DEMISE OF CRYPTSY. TODAY I PREDICT INSOLVENCY OF COINBASE
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NaturalOrder8
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3
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330
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July 08, 2017, 03:24:10 PM
by whywefight
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[SOLVED] HitBTC stole my account and my coins! Fraud Alert!!
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bitnox
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3
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420
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August 25, 2017, 07:42:15 PM
by garytheasshole
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SCAM VENDOR ACCOUNT MOVO ETC (KINKOSKI)
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joelitoup
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3
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525
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June 16, 2020, 03:12:26 PM
by Avirunes
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Warning!
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FireXX
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3
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407
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October 11, 2017, 12:50:11 PM
by maikelblogo
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KennyS scammed 2*hitleap acc
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LightZ
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3
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388
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July 15, 2017, 03:50:53 AM
by LightZ
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ZAMBESI GOLD SCAM (Links to Apollo Fintech Scam)
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Crypto-Info
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3
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81
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March 09, 2022, 02:13:08 AM
by Crypto-Info
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poloniex scam!! proof inside (Solved)
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wowok
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3
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437
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July 17, 2017, 05:06:55 AM
by wowok
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Re: [WTB] Buy AWS Account Full Region
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TCPip
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3
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155
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July 18, 2017, 11:20:10 AM
by fedoros
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Antminerbitcoin.com is a scam site
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prx
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3
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449
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July 29, 2017, 04:18:35 AM
by deepaksharma
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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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156
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January 21, 2020, 07:34:28 PM
by ScamViruS
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ggbook.eu investor has stolen customer funds. investor also part of betballer.co
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guala
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3
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286
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August 06, 2018, 02:11:47 PM
by lildave1122
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CoinIran working for the Iranian Government @USA @HOLLAND
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Cryptoanalist2012
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3
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61
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April 19, 2021, 08:33:43 PM
by btctalk
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[SCAM] TCapital - scheme promising Rolex watches and Mercedes s500 cars!
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Rikafip
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3
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286
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June 22, 2020, 06:46:50 PM
by Rikafip
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Selly.gg is a scam website
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tkamal
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3
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272
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July 12, 2018, 10:36:09 AM
by magneto
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[Red Flags] victoriavr.com and Dexfin exchange, most probably scams
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JerryMc
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3
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64
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May 11, 2021, 12:03:45 AM
by JerryMc
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User: sellstarbucks Scammed me for $500 Steam
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LouisVuitton
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3
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281
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July 29, 2017, 01:35:41 AM
by mammabitcoin2u
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All attentive, A GREAT RAT stupid in the forum, not doing business with him.
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Mrblackman
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3
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157
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February 28, 2019, 12:02:24 AM
by HCP
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Most likely a scam attempt giveaway
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coinlocket$
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3
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167
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May 27, 2019, 11:04:08 PM
by Quickseller
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Real: https://omeganetwork.io Fake: omegacoin.network < Presell scam
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AlejandroSosa
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3
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284
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April 01, 2018, 07:20:31 AM
by ewnwnq
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Truegold - SCAM - Blatant Plagiarism
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ICOEthics
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3
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221
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November 19, 2018, 03:58:29 PM
by ICOEthics
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Scammed By Skelder Skype: Kwood.Rowood BEWARE
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texasking
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3
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306
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August 04, 2017, 10:19:10 AM
by bL4nkcode
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SKELDER IS A SCAMMER
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nicksinz
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3
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447
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August 07, 2017, 10:22:03 AM
by Kyraishi
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Scam ICO "Travelustoken" ! With fake team
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TalkStar
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3
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228
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September 06, 2018, 06:38:56 AM
by TalkStar
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BIT.AC - SITE DOWN - SCAM WARNING
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widgetman
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3
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639
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August 08, 2017, 03:27:38 AM
by widgetman
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Update: Poloniex not letting me withdraw my funds - ~46k
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Varuss33
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3
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323
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August 11, 2017, 05:36:11 AM
by SyGambler
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321
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OmenRain
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3
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214
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June 30, 2020, 12:53:07 PM
by TalkStar
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DirectBet left "forgetting" to pay me
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BonAppetit48
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3
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265
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October 26, 2017, 08:04:06 AM
by turtoro
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bitblendnlwdwxiy.onion
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argleivenkar
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3
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187
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November 24, 2018, 09:14:24 PM
by argleivenkar
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ASVA Finance phishing website
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CryptoYar
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3
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46
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May 02, 2021, 06:15:25 AM
by TheUltraElite
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Hodbo ICO is a clone SCAM of Tele 2 Teleport (a Russian ICO)
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kodachrome-eu
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3
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425
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August 23, 2017, 09:14:59 AM
by jogoma12
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Bitmain Scam in "stealing" bitcoins from the machines they sell
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bdf
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3
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479
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August 17, 2017, 03:00:25 PM
by bdf
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Bitcasino.io Tomhorn scam
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absurdmercy
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3
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182
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May 28, 2019, 07:37:52 AM
by Bitcasino.io Support
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AI Match Machines - MLM / SCAM
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bitbollo
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3
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161
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May 27, 2019, 09:38:48 AM
by shitcoinoffering
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whaleclub broker fraud
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Cexex
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3
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127
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December 30, 2017, 02:36:13 PM
by Cexex
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