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Subject Started by Replies Views Last post
Etherum Platinum airdrop #SCAMALERT Victor Bitcoin 1 194 Last post November 18, 2017, 07:52:55 PM
by maknassy
[WARNING] SWISS GUY IS A SCAMMER!!! Ufc_fan 0 94 Last post November 18, 2017, 09:37:40 PM
by Ufc_fan
Discovered TWO scam coins by the same people... HealthSecurities 0 102 Last post November 19, 2017, 04:43:14 AM
by HealthSecurities
"Droxne" "DRXNE" "Droxne Coin" Scam or Not Islapdonkey 7 381 Last post November 19, 2017, 05:24:20 AM
by Islapdonkey
OPAIR ICO=SCAM!! « 1 2 ... 11 12  All » scammerdie 231 17425 Last post November 19, 2017, 01:59:56 PM
by LupusLepke
- WritingG123 7 257 Last post November 19, 2017, 02:40:28 PM
by Joel_Jantsen
"wex.nz id 1156057" fraudulent account guy_wonderful 0 179 Last post November 19, 2017, 05:50:28 PM
by guy_wonderful
User "Yukin" Sending Phishing - Be Careful jamalaezaz 4 229 Last post November 19, 2017, 09:05:52 PM
by Joel_Jantsen
Biblepay Scam - In the beginning 'Rob' created a scam... coinpimp321 16 765 Last post November 20, 2017, 12:04:35 AM
by coinpimp321
CEX.IO EVERYONE HEADS UP nash049 0 113 Last post November 20, 2017, 03:21:13 AM
by nash049
Auroramine.com seems to be too good to true. What might happen in future? « 1 2 3 4 5  All » manhdn 90 990261 Last post November 20, 2017, 10:49:53 AM
by akoyonip
BiblePay - Censoring for exposing their Bible Ponzi scheme « 1 2  All » coinpimp321 21 821 Last post November 20, 2017, 03:20:24 PM
by coinpimp321
SatleonxD josedomi 0 75 Last post November 20, 2017, 03:25:37 PM
by josedomi
what is an airdrop or bounty programs i_knw_you 0 67 Last post November 20, 2017, 04:55:54 PM
by i_knw_you
Scammer Telegram Channel - Stolen 0.3 btc @CryptoSignal_Admin lightzealot 5 272 Last post November 20, 2017, 08:18:34 PM
by lightzealot
Possible Malware.. BEWARE! XXXJAYXXX 2 153 Last post November 20, 2017, 11:37:25 PM
by btcone111
Coinurl Scam - Stopped Paying Fortify 1 186 Last post November 21, 2017, 12:32:48 AM
by jammers
Bitfinex Struggles with Money Withdrawal-Observers Predict MtGox Scenario BlackRock 3 200 Last post November 21, 2017, 12:40:07 AM
by fiscorcle
My issue has been resolved, delete it please. lidasmith 0 82 Last post November 21, 2017, 03:22:36 AM
by lidasmith
Thaibtc scammed me for 0.026 btc Rapidgator 3 182 Last post November 21, 2017, 10:14:09 AM
by magneto
Is eBoost a SCAM ??? « 1 2 3  All » Gleb Gamow 56 9711 Last post November 22, 2017, 05:47:49 PM
by Hypocalese
Scammer and the racketeer. Be very carefull! ball4thegame 3 223 Last post November 24, 2017, 04:22:47 AM
by cdtc
BitcoinVanityGen, Stole My Funds -1.27653443 BTC BitcoinVanityGenScam 16 2111 Last post November 24, 2017, 04:24:33 AM
by cdtc
Swissguy scammer boogiemann 17 484 Last post November 24, 2017, 04:30:16 AM
by cdtc
Letyouearn defaults me ~.033 btc and failed to respond lottery248 3 449 Last post November 24, 2017, 04:30:42 AM
by cdtc
kieppenekkie scammed me 0.00617BTC Tyan 7 191 Last post November 24, 2017, 04:35:38 AM
by cdtc
Yuanyang on Paxful ITunes scam artist CamN0122 1 81 Last post November 24, 2017, 04:39:40 AM
by cdtc
Bittrex issues - need our funds! winbig777 5 159 Last post November 24, 2017, 04:40:45 AM
by cdtc
Fishing attempt offering Bitcoin Gold - from wallet.blockchain-gold.org cuteman 7 319 Last post November 24, 2017, 08:52:12 AM
by cuteman
[Warning] Purse.io is a scam « 1 2 3  All » levathianZ1 51 4732 Last post November 24, 2017, 12:26:22 PM
by jenia1
[Warning] Purse.io SCAM stay away! jenia1 0 58 Last post November 24, 2017, 12:29:18 PM
by jenia1
Angel Token has deleted my question "why there is no info about their team on WP wetlight 2 217 Last post November 24, 2017, 01:18:24 PM
by cdtc
Dek! Scammer KurangKerjaan 3 135 Last post November 24, 2017, 01:19:18 PM
by cdtc
seller.aws.ec2 Scam Accusations.Stole $45 BTC and then Not replying megarounder 13 390 Last post November 24, 2017, 01:23:19 PM
by cdtc
can't trust bittrex anymore. be careful « 1 2  All » sina122 26 1086 Last post November 24, 2017, 01:30:12 PM
by cdtc
SimpleFX.com SCAM ALERT zckeles 8 426 Last post November 24, 2017, 01:37:02 PM
by cdtc
ORMEUS COINS - Clear suspicions of Ponzi Scheme - BE AWARE! paxmao 3 489 Last post November 24, 2017, 01:37:15 PM
by cdtc
crynet crynet.info advertising network - stock photos, and other red flags criptix 3 250 Last post November 24, 2017, 01:37:43 PM
by cdtc
Bitfinex wont confirm funds cryptooutlaw 6 276 Last post November 24, 2017, 01:39:13 PM
by cdtc
SCAMMMER SELLER Mjuke 1 106 Last post November 24, 2017, 03:38:36 PM
by Chris314
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