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Last post  |
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Morphene - possible fake team/stealing people's identity
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ICOEthics
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25
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621
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November 10, 2019, 06:59:41 AM
by xtraelv
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CCUNIVERSE - Suspected Scam Project - Maybe copy Member from another project
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deception1359
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12
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528
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November 10, 2019, 05:40:41 AM
by ryzaadit
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Zentoshi- Shilling their own Ann thread
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Rikafip
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21
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523
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November 10, 2019, 01:01:09 AM
by Yankeeruinx
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ezzocard.com is scam
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anonymousx
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16
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633
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November 09, 2019, 06:45:52 PM
by anonymousx
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Ponzi scheme - Offering 30% hourly return - HOUR PERFECT
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TalkStar
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4
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269
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November 09, 2019, 03:58:52 PM
by smyslov
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Cpdax scam: Suspended my account and don't want to accept my kyc
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Redoc
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10
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181
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November 09, 2019, 03:13:47 PM
by Patatas
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Vodds balantant theft of a large sum of money(deposited)
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Davidvale19933
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2
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179
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November 09, 2019, 02:22:23 PM
by Davidvale19933
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LightCoinEX - Plagiarized content - Trustworthy?
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witcher_sense
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5
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411
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November 09, 2019, 05:27:37 AM
by witcher_sense
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Scammer ALERT: jimbowi . They created a new account named vinmao
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Hurley27
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3
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218
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November 08, 2019, 04:26:26 PM
by Hurley27
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WARNING: Do not use Paycent.com, they scammed me for 1141.6 USD + card fee
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btcxyzzz
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0
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145
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November 08, 2019, 09:38:39 AM
by btcxyzzz
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Crypto Service - scammer alert
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kappinetwork
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0
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143
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November 08, 2019, 07:44:23 AM
by kappinetwork
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Scam Alert - Ponzi Scheme - Offering 6500% Return (90 days) - BS FINANCE
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TalkStar
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0
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164
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November 07, 2019, 07:45:30 PM
by TalkStar
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Real14Hero scam reporting
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tracyspacy
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14
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516
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November 07, 2019, 01:06:45 PM
by KTChampions
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CloudBet Strategy of Withdrawing Big Amounts
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GangShit
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0
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163
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November 07, 2019, 12:18:17 PM
by GangShit
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Yolodice.icu - Gambling scam site
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Zerbis
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6
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266
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November 07, 2019, 10:52:53 AM
by Zerbis
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Deploy Coin - fake team members!
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morvillz7z
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8
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342
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November 06, 2019, 11:12:59 PM
by TimeTeller
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Cryptengram - Ponzi scheme
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tvplus006
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3
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199
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November 06, 2019, 08:24:40 PM
by Dabs
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ORGANICCO ICO SCAM OR NOT ?
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Leviathan123
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6
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227
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November 06, 2019, 01:29:05 PM
by stompix
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DELETED
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zafzafi
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1
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128
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November 06, 2019, 11:14:38 AM
by smyslov
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https://bitstockfund.com/ SCAM
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CrowdforAngels
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5
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139
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November 06, 2019, 10:12:27 AM
by CrowdforAngels
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Secretsofzurich - SOZ Fund - Plagiarized Whitepaper
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ICOEthics
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18
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465
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November 06, 2019, 02:36:06 AM
by frogpoet
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Etherrush - Ponzi scheme
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tvplus006
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2
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156
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November 05, 2019, 06:20:58 PM
by hugeblack
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Black Bitcoin - Exchange your BITCONNECT for BBC - plagiarism from cryptobridge
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witcher_sense
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0
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184
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November 05, 2019, 04:12:20 PM
by witcher_sense
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[Confirmation Received] GOTOGODS
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masulum
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4
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173
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November 05, 2019, 04:09:05 PM
by masulum
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AI generated / Edited Team - Possible Ongoing scam ICO - Accommodation Coin
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TalkStar
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2
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270
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November 05, 2019, 02:24:43 PM
by CryptoVzla
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Blastrocket - 200% after 120 hours (doubler)
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tvplus006
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5
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225
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November 04, 2019, 08:28:09 PM
by tvplus006
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https://bitfuryinvest.org/index (Scam Site)
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CrowdforAngels
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7
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164
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November 04, 2019, 07:37:49 PM
by CrowdforAngels
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CryptoBossCoin New Pump And Dump Shit Token !
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mosprognoz
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5
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231
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November 04, 2019, 07:08:59 PM
by stompix
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Paid provocators & Alternative Accounts & Scam promoters
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Bituary Exchange
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22
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408
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November 04, 2019, 04:51:45 PM
by mosprognoz
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Tachacoin - SCAM - Fake team member
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tvplus006
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14
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368
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November 04, 2019, 03:56:09 PM
by tachacoin
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MEXC token - scam?
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CRYPTORALF
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15
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237
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November 04, 2019, 09:25:25 AM
by stompix
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Ponzi Scahem Crypro-Gear.
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The Cryptovator
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0
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99
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November 04, 2019, 06:16:55 AM
by The Cryptovator
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[SCAM] [PHISHING] Blocktrades.org - 24KT Gold Bitcoin Giveaway
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masulum
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2
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169
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November 04, 2019, 05:44:15 AM
by masulum
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Possible Scam Warning
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cryptopool.builders
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17
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183
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November 04, 2019, 12:13:25 AM
by cryptopool.builders
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★ Ponzi scheme - offering 1000% after 40 days - WSSAVIOR ★
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TalkStar
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0
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149
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November 03, 2019, 06:36:57 PM
by TalkStar
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Game-protect: Do NOT Donate.
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Initscri
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0
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196
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November 03, 2019, 06:34:21 PM
by Initscri
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instantexchange.net scammers
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Candy_cane56
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14
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212
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November 03, 2019, 04:56:52 PM
by Gotumoot
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Becarefull Scam Exchange Bituary
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CryptoVzla
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1
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141
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November 03, 2019, 02:34:45 PM
by JeromeTash
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Stellar Classic (XLMC) - cartoon team / stolen content
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witcher_sense
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1
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226
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November 03, 2019, 01:17:53 PM
by The Cryptovator
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Ponzi Scheme - Walletprizm.com/prizm.club/prizmbank.ru/roy.cash/prizm.com
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KTChampions
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0
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306
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November 03, 2019, 12:43:52 PM
by KTChampions
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Topic you have posted in
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