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Subject |
Started by |
Replies |
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Last post  |
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Chainlink SCAM Airdrop
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dkbit98
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0
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148
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November 17, 2019, 04:08:14 PM
by dkbit98
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SCAM cryptex.net hold my fund 210,000$ and refused to pay back
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PuyaMaster
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77
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967
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November 17, 2019, 02:04:08 PM
by PuyaMaster
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Litecoin Diamond - SCAM - FAKE TEAM
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tvplus006
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9
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565
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November 17, 2019, 08:41:38 AM
by tvplus006
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Scam Alert, new type of HYIP! Cryptslots.com STAY AWAY AT ALL COST!!!
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condoras
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9
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204
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November 17, 2019, 04:23:03 AM
by noormcs5
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TravaCart - SCAM - FAKE TEAM
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tvplus006
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12
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417
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November 16, 2019, 11:27:06 PM
by tvplus006
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2ETHER PROJECT WITHOUT TEAM MEMBERS IS IT POSSIBLE??
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Cryptomiles1
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6
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230
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November 16, 2019, 04:23:15 PM
by smyslov
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TradePlus- Fake team members photos
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Rikafip
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14
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450
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November 16, 2019, 02:50:08 PM
by Rikafip
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Bitcoin Platinums - SCAM - copied from Ethereum whitepaper
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witcher_sense
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11
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411
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November 16, 2019, 02:45:07 PM
by Slow death
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BSFinance Limited - This Scam Pays for Positive Reviews
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Newchanka
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6
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150
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November 16, 2019, 12:50:21 PM
by tmfp
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Fake "Localbitcoin doubling BTC exploit script" scam
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TryNinja
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2
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250
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November 16, 2019, 12:09:11 PM
by Patatas
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LIST OF SCAM EXCHANGES !
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mosprognoz
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1
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241
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November 16, 2019, 11:49:29 AM
by Bttzed03
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Etoroinvest Uses Popular Exchange As Keyword Tool
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Newchanka
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1
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151
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November 16, 2019, 10:38:16 AM
by seekoin
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MERCATOX POTENTIAL SCAM !!!!!!
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Hraf77
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10
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302
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November 15, 2019, 10:42:09 PM
by JeromeTash
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FortuneJack and their method to steal your money! "KYC"!
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hesekma
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7
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226
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November 15, 2019, 02:32:47 PM
by bob123
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Scammer remzio and some138
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ajabahey33
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10
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165
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November 15, 2019, 12:40:40 PM
by N0sferatu
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Betchain
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sleepingdogs
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13
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295
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November 15, 2019, 09:31:41 AM
by Pmalek
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Freewallet makes me stress asking me proof ID and freezing my wallet
« 1 2 All »
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Bitcoinaddicted93
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20
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339
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November 14, 2019, 05:39:23 PM
by IconFirm
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Payasian.co - Fake team members - Stay away from this project!
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cheezcarls
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7
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276
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November 14, 2019, 04:12:50 PM
by rosezionjohn
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let's do some Discussion.
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Pukku07
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4
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196
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November 14, 2019, 09:54:42 AM
by fratoshi
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Zerbis is a Scammer
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BitSat19
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12
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506
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November 14, 2019, 04:26:11 AM
by DarkStar_
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Coinxkeep SCAM Wallet/Exchange Alert
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dkbit98
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1
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192
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November 14, 2019, 01:59:02 AM
by dkbit98
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PDXCOIN :: PLAGIARIZED WHITEPAPER & FAKE TEAM
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hacker1001101001
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8
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286
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November 13, 2019, 02:55:43 PM
by fratoshi
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Scammer & Spammer
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CryptoVzla
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4
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230
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November 13, 2019, 01:28:06 PM
by bassbity
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BAT Token Scam Targets BTT Users
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Newchanka
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1
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197
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November 13, 2019, 01:25:42 PM
by jhenfelipe
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The biggest scammer on bitcointalk, help me to hunt him down
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coinlocket$
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16
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714
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November 13, 2019, 01:01:17 PM
by legendster
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Lookman0 scammer dont trust even long term members always use escrow
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janismm88
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2
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144
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November 13, 2019, 10:44:57 AM
by janismm88
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[RESOLVED] Great North Data
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YabaDabaDoo
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15
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370
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November 13, 2019, 09:44:05 AM
by chetminer
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Decentralized Mindset Institute - replaced fake team after caught
« 1 2 All »
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ICOEthics
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34
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962
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November 12, 2019, 06:36:02 PM
by Mila52
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SCAM KUBITX
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tumis
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1
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184
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November 12, 2019, 12:12:14 PM
by kolonel_x
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Scammer Report
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slimedia
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5
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211
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November 12, 2019, 10:55:20 AM
by slimedia
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SCAM Gemstra
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tumis
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1
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176
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November 12, 2019, 10:26:48 AM
by fratoshi
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HodlTokenWallet - An Obvious Ponzi Scam
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Newchanka
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0
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71
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November 12, 2019, 03:43:43 AM
by Newchanka
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[SOLVED] Housinet ICO - connection with Cryptoknowmics ICO
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witcher_sense
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4
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224
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November 11, 2019, 07:30:18 PM
by witcher_sense
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Nodemart.io - Ponzi scheme
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tvplus006
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1
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230
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November 11, 2019, 10:45:12 AM
by dkbit98
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Auto Make Money- Plagiarized Whitepaper
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Rikafip
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7
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318
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November 11, 2019, 09:33:38 AM
by Rikafip
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Micro Ethereum - Plagiarized Whitepaper
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CryptoVzla
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3
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211
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November 11, 2019, 09:19:08 AM
by EliseWatoson
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COINRATE EXCHANGE SCAMMED ME OF 0.0195BTC- HOW CAN I RECOVER MY BTC??
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Gmzyy
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3
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174
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November 11, 2019, 04:23:06 AM
by MURONDI
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[⚠️ CAUTION ⚠️] NEO 3.0 https://neo3blockchain.com/ - SCAM
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witcher_sense
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3
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283
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November 11, 2019, 04:11:53 AM
by Lafu
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Recover Your Bitcoin (Another way to loss more bitcoin) - SCAM!
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bitbollo
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4
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204
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November 10, 2019, 10:01:22 PM
by tvplus006
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Tradewell.exchange advertising fake Libra purchase + involved in multiple fraud
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1miau
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9
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236
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November 10, 2019, 08:02:58 PM
by TalkStar
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Topic you have posted in
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