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Subject Started by Replies Views Last post
Primedice is scam! jakals 7 821 Last post January 01, 2016, 05:24:10 AM
by jakals
Be aware, phish private messages! cagriari 7 344 Last post August 02, 2017, 09:50:46 AM
by isoneguy
satoshigames.io paid out Dyatrev 7 695 Last post August 06, 2016, 07:17:12 PM
by bit.news
cryptoclothing.org is a ripping store itsnasir 7 61 Last post March 24, 2018, 07:06:58 PM
by allahabadi
HKK - SCAM - FAKE TEAM witcher_sense 7 319 Last post September 18, 2018, 01:21:28 PM
by ICOEthics
Scammed by Yobit raisin 7 507 Last post January 14, 2018, 09:32:55 PM
by kriptor
CCUNIVERSE - Suspected Scam Project - Maybe copy Member from another project deception1359 7 147 Last post July 17, 2019, 01:34:32 PM
by julerz12
[ICO] ADVANCE REAL ESTATE - SCAM Slow death 7 140 Last post September 20, 2018, 11:04:25 PM
by timerland
Scammed $20 by user librty - BEWARE hooperstr5 7 622 Last post December 05, 2015, 12:14:44 AM
by bill gator
Group of scammers (Forknote coin, and many others) epicfailman 7 285 Last post October 21, 2017, 04:39:03 AM
by epicfailman
[SCAM] alendoo.io [XAL] - FAKE TEAM witcher_sense 7 248 Last post March 24, 2019, 03:53:47 AM
by hacker1001101001
trakx .io possible scam ? omer-jamal 7 111 Last post September 15, 2018, 12:00:32 AM
by blitz888
SulphurXX (scammer)= n3o111 tarsua 7 530 Last post November 21, 2015, 11:56:21 PM
by n3o111
SCAMMED BY PRIMEDICE MODERATOR - RANDALL Pierre11 7 664 Last post November 20, 2015, 06:00:21 AM
by Spoetnik
-- alex2bizzz 7 1244 Last post November 25, 2015, 04:37:35 AM
by emotionalavatars
trojan extortioner andresem 7 393 Last post May 13, 2017, 09:55:35 AM
by andresem
fando01, SCAMMER (confirmed) monbux 7 654 Last post December 18, 2016, 06:19:30 PM
by monbux
Cryptopia took 1.2 btc and around 32 ltc pornluver 7 155 Last post May 16, 2019, 11:53:13 PM
by Thirdspace
btc-casino.io doesn't pay needmoney 7 495 Last post December 13, 2016, 08:29:15 AM
by Bitcoin_Delivery
to delete thanks :) ilyasdx 7 603 Last post October 25, 2015, 08:17:18 PM
by MbccompanyX
Coinpower.io a SCAM site hanlo 7 1393 Last post August 01, 2016, 09:35:37 AM
by Bitcoinsummoner
[Warning] BitGog might be trying to SCAM! bitbaby 7 822 Last post October 26, 2015, 01:49:30 AM
by bitbaby
Possible Romanian Phishing attempt using "metatrading" domain. hennessyhemp 7 838 Last post November 09, 2015, 02:39:23 PM
by V.Lace
member ( b itcoinsloo ) AhmedSan 7 755 Last post October 03, 2015, 05:18:52 PM
by monbux
crypto-city.org Scamming users!! SourThunder 7 763 Last post December 21, 2016, 01:38:08 AM
by Gleb Gamow
Candystripes - snailmen potential alt Quickseller 7 590 Last post September 25, 2015, 01:01:41 AM
by BonusGame
http://ore-mine.org SCAMM ALERT DONT INVEST insargood 7 1188 Last post September 20, 2015, 07:36:40 PM
by asad777
user poplolnman scam please give him something red as warning quentincole32 7 667 Last post September 15, 2015, 08:00:24 AM
by quentincole32
★ Introducing A Obvious 🔴Scam🔴 ★ TalkStar 7 173 Last post March 15, 2019, 05:46:55 PM
by TalkStar
Fake Ethereum Constantinopole Airdrop, PHISHING attempt. JeromeTash 7 184 Last post March 05, 2019, 06:48:20 AM
by JeromeTash
Scam Promoting website !! Beware ! Indianacoin 7 689 Last post September 08, 2015, 04:37:57 PM
by Cxinbolen
The king of ponzi promoter! Zerbis 7 123 Last post March 02, 2019, 11:30:05 PM
by tmfp
cyberghosterman has scammed me for only 1.4 USD. MinerHQ 7 546 Last post August 27, 2015, 02:48:24 AM
by bitcoinmasterlord
LEOcoin SCAM! Becareful!!! EVIDENCE! Bagwell 7 1054 Last post April 22, 2018, 08:56:16 PM
by FelagaComp
Got scammed for 100$ Mr.burns 7 596 Last post August 23, 2015, 08:24:55 AM
by Jhanzo
scam jeail205 7 133 Last post February 21, 2019, 10:21:46 PM
by s0lidus
Is this site scam? BiiT MAster 666 7 793 Last post August 21, 2015, 04:54:37 PM
by BurgerKill
Cheapserials- micro scammer moneybat 7 781 Last post August 21, 2015, 04:21:41 PM
by mudiko
Scam crypto hyip website"cardanopays" stay away from this TalkStar 7 82 Last post September 06, 2018, 06:43:54 AM
by TalkStar
New scammer on board CheapSerials 7 639 Last post August 11, 2015, 01:38:57 AM
by luciann
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