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Subject |
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Replies |
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Last post  |
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Bitebtc Is A Scam Exchange|| I Lost 381 BAT Token
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coinliker
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13
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243
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June 20, 2019, 08:02:34 PM
by bitbollo
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Olga Token: FAKE TEAM/stealing people's identity/deletes the forum posts
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IvanPotapich
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9
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392
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June 20, 2019, 09:56:43 AM
by IvanPotapich
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x-bet.co does not pay
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altini63
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15
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256
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June 19, 2019, 08:04:31 PM
by game-protect
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Roger Ver/Memorydealers is intentionally defrauding people.
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TheNewAnon135246
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20
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801
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June 19, 2019, 07:57:23 PM
by TheNewAnon135246
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SCAM Accusations: Some138
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DireWolfM14
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4
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282
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June 19, 2019, 05:10:19 PM
by DireWolfM14
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SCAM SITE: https://cryptoncurrency.com/ cryptoncurrency.com
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EdgarAlanPoo
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0
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144
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June 19, 2019, 03:25:02 PM
by EdgarAlanPoo
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Do NOT use Skrill!!!!
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de_xt
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27
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40072
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June 19, 2019, 03:23:52 PM
by spidermix38
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0.02BTC Scam Attempt (old stretagy) Flag created
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BitcoinGirl.Club
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4
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202
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June 19, 2019, 03:19:01 PM
by marlboroza
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Equicex - FAKE website that sold bitcoin credit cards
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amfescnaic
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3
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275
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June 19, 2019, 01:24:54 PM
by Slow death
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Liker is scamming bounty hunters
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aioc
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5
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175
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June 19, 2019, 01:20:22 PM
by taguig
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[SCAM] mBit Casino ***DO NOT PLAY***
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gofish75
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2
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219
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June 19, 2019, 09:14:50 AM
by game-protect
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SmartContractFactory - huge red flags 'pun intended'
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morvillz7z
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6
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310
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June 19, 2019, 08:11:38 AM
by SmartContractFactory
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Equicex is a SCAM
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JeffArryn
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2
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243
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June 19, 2019, 01:43:14 AM
by amfescnaic
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Playcoin11.com & ieogold.com - Similar SCAM Exchanges. Don't use them
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logfiles
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0
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116
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June 18, 2019, 06:43:12 PM
by logfiles
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CryptoYen - Plagiarized Whitepaper/ NO TEAM
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Theb
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4
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251
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June 18, 2019, 06:12:08 PM
by blek5000
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DDKOIN blacklist my account after i buyed 19 DDK
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cablepair
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4
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210
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June 18, 2019, 05:17:46 PM
by zahedaziz
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Scammer - Rightbtc.com - Can't withdraw money
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seyfettinbg
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5
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202
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June 18, 2019, 01:43:36 PM
by konungbarber
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This seems like a scam to me >>>> `https://blockchain-exploit.site/
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ic3cold
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1
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141
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June 18, 2019, 12:54:18 PM
by Csmiami
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Beware of people posesing as a IQ OPTION Manger
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lovergirl63
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14
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242
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June 18, 2019, 12:32:51 PM
by Mpamaegbu
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Beware this user is fraud IPTVReseller
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whitebird17
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12
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862
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June 17, 2019, 08:50:57 PM
by bob3689
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Paytrust.top exchanger - scam, scam
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1tomasz1
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3
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150
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June 17, 2019, 08:32:36 PM
by 1tomasz1
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Need help to find a scammer and Identity Thef
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halker2010
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1
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174
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June 17, 2019, 05:37:57 PM
by halker2010
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Need Support for a red Flag!
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Murat
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0
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107
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June 17, 2019, 10:49:41 AM
by Murat
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bet online is a BIG SCAM and CHEAT, DONT PLAY IN BETONLINE.ag , PROOF
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anonyweb
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1
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169
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June 17, 2019, 08:10:26 AM
by zenhu
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Allcoinhodler - Fake Team - Scam
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o_e_l_e_o
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3
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226
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June 17, 2019, 06:38:57 AM
by o_e_l_e_o
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Award Coin - Plagiarized Whitepaper/ FAKE CEO
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Theb
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4
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235
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June 16, 2019, 07:47:50 PM
by Theb
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SCAM - coineplay.com
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bitmover
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9
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304
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June 16, 2019, 09:37:12 AM
by LoyceV
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BITCOINUS [SCAMMED ME] I was taking e commerce payments closed deleted my accoun
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99srms
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0
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52
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June 16, 2019, 08:08:56 AM
by 99srms
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Vinsin Defaulted on a loan
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DireWolfM14
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10
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383
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June 15, 2019, 04:25:09 PM
by franckuestein
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User yondelis with Skrill email danizapolniskof@tutanota.com Is SCAMMER
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bbcwholesell
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0
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144
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June 15, 2019, 01:51:17 PM
by bbcwholesell
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10,000 $ Scam, please advise.
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got_scammed
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57
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1018
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June 15, 2019, 10:21:56 AM
by got_scammed
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Scam token of ETL sent by [bbbcccddd]
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shasan
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11
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318
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June 15, 2019, 08:12:59 AM
by The Cryptovator
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Gunbot customers against Cryptopia: class action
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Gunthar
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16
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610
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June 14, 2019, 06:20:00 PM
by Timelord2067
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User Intaryna (@cryptowilie) has disappeared with my money!
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EsportsNinja
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13
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498
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June 13, 2019, 10:04:02 PM
by Meddzs
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[SCAM] MASS.NETWORK
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Tribute
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50
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16793
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June 13, 2019, 02:54:38 PM
by drays
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Nodvix asking bounty hunters to invest 0.01 Eth to get paid for their work
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skulomania
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8
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267
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June 13, 2019, 01:10:16 PM
by fortunecrypto
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All my bitcoin got stolen from Luckygames.io
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lazygin006
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1
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179
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June 13, 2019, 12:18:29 PM
by Mirae
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ICOcoinlab project is a scam
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Callanta787
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3
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166
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June 13, 2019, 10:22:51 AM
by Avirunes
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Worldcore (EUPSProvider s.r.o.) - Scam
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Veleor
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9
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479
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June 13, 2019, 07:36:59 AM
by Veleor
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999dice.com SCAM, 0.45 NO PAYOUT
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btcdicebtcdie
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2
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157
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June 13, 2019, 03:12:42 AM
by nc50lc
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