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Subject Started by Replies Views Last post
scam maytwo 3 315 Last post May 07, 2016, 06:34:08 AM
by james.lent
Offline websites ICOEthics 12 315 Last post December 04, 2018, 02:54:01 PM
by mosprognoz
agastya - using fake proof (Worldwide) 4 315 Last post December 13, 2016, 07:55:21 AM
by Zepher
Scamer --- user tiqerfree pusttiu 5 315 Last post May 07, 2016, 06:46:04 AM
by pusttiu
Blue Hill Mining - Plagiarized Whitepaper GreatArkansas 11 314 Last post August 21, 2019, 06:42:14 AM
by Crypto-Info
BEWARE OF THIS GUY ((ShowMustGoOn)) gysca 0 314 Last post January 15, 2014, 12:25:02 PM
by gysca
----- ====ICOEthics a man of slander==== ----- « 1 2  All » DLEX Official 22 314 Last post October 02, 2018, 11:05:19 AM
by Tszunami98
SCAM ICO "INDIGEN" fake team photo. Coolcryptovator 12 314 Last post January 09, 2019, 05:02:27 PM
by Coolcryptovator
Scamming my own money back ft. escrow scammer and fake Lauda (only 0.175 to go!) Parodium 9 314 Last post October 24, 2018, 09:44:24 AM
by TheUltraElite
BITCOINCASINO.NET IS A SCAM! kamitoller28 1 313 Last post April 21, 2016, 04:00:36 AM
by EdenHazard
Scam accusation against 'VOD' rabiow12 4 313 Last post October 15, 2016, 08:32:54 PM
by rabiow12
Phishing attempt by gvuandrew vodaljepa 1 313 Last post March 11, 2016, 10:44:47 PM
by Fortify
Surprise, surprise! I finally got scammed (for ~1.5$) MagicIsMe 1 313 Last post February 29, 2016, 09:39:40 AM
by MagicIsMe
scammer BenX 3 313 Last post February 10, 2016, 07:18:17 AM
by BenX
scam alert -> SENTINELTRADE.COM tofm2 1 313 Last post October 07, 2015, 09:04:22 AM
by tofm2
Adab Solution Bounty Scam JollyGood 18 313 Last post August 31, 2019, 01:38:16 AM
by Coinfan
Scamish looking email from "mining@coindesk.com" Moloch 3 313 Last post April 28, 2016, 11:33:04 AM
by Christian1998
Scammer Timothy Hogan kminsf 1 313 Last post August 29, 2015, 03:55:48 AM
by Sarthak
BTCGaw the Second Scam -> www.btcflap.com WARNING-SCAM 0 313 Last post June 02, 2015, 12:57:19 PM
by WARNING-SCAM
The username 'loadbearing' is a scammer!!! Mintyx 7 313 Last post June 18, 2017, 06:01:20 PM
by actmyname
Alert !!! cryptiply.com is a SCAM andyle 2 313 Last post February 17, 2017, 12:26:40 PM
by whywefight
Beware 'Loadbearing' is a total scam!!! don't deal with him Mintyx 4 313 Last post June 22, 2017, 10:39:28 AM
by phuongnd
DemonSlayer (now named Jacc) is back scamming on new thread ilfz01 3 313 Last post October 15, 2017, 02:12:35 AM
by bpovtmg
alien and weekend faucets mdgreasyjohn 1 312 Last post February 13, 2016, 05:01:22 AM
by The Pharmacist
Problem with BETLAKE.COM / topic locked, balance held « 1 2  All » radex90 25 312 Last post July 01, 2019, 02:16:57 PM
by radex90
this user is scammer CEG5952 Chafis 3 312 Last post September 10, 2015, 05:41:14 PM
by KWH
BE AWARE -- "Electron Gold" steals private keys. cuteman 5 312 Last post December 06, 2017, 02:48:14 AM
by btcney
"UpFinex ICO", SCAM Alert - False Team, identity theft and false partnership Hellmouth42 15 312 Last post July 14, 2018, 01:23:00 PM
by Coolcryptovator
MN-WORLD - FAKE TEAM « 1 2  All » lovesmayfamilis 22 312 Last post January 13, 2019, 03:34:04 PM
by mosprognoz
Bitsler.com scam? Blocking tip dicebronca 9 312 Last post November 11, 2017, 07:08:27 PM
by dicebronca
BITSTARS - SCAM - FAKE TEAM tvplus006 17 312 Last post March 20, 2019, 07:54:18 AM
by nutildah
Djordjamayna's ponzi scheme ended today. Sweeet 1 311 Last post May 19, 2017, 04:17:56 PM
by mettwuerstle
HUbuzz Scammer, be carefull ionut1987 3 311 Last post January 18, 2016, 03:11:53 AM
by Timelord2067
StealthCash nothing but a SCAM! Gibbs187x 0 311 Last post May 20, 2015, 12:25:08 AM
by Gibbs187x
aTriz = Decoded aTrizAKAdecoded 2 311 Last post October 25, 2017, 01:45:28 PM
by aTrizAKAdecoded
- WritingG123 4 311 Last post October 18, 2017, 06:13:25 AM
by Flagship11
Be careful of scammer: Decrypted heavensword 4 311 Last post November 08, 2016, 02:28:28 PM
by ndnh
cryptoroulette.world SCAM!!!!! « 1 2  All » 046738 32 310 Last post July 28, 2019, 05:29:38 AM
by YOSHIE
Coinomat/MoneyPolo wire transfer AngelLox 0 310 Last post July 23, 2015, 10:20:12 AM
by AngelLox
WARNING Secondstrade.com refusing to payout all newbies and jr members bitbitnomi 3 310 Last post February 11, 2017, 05:24:27 AM
by shapeshiftscam
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