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Subject |
Started by |
Replies  |
Views |
Last post |
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"Kencoin" ICO Scam
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margana
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4
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656
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July 12, 2018, 02:15:34 PM
by Cryptogangbang
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SCAM ALERT with "defenderlucid" username. Be careful with your money!
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sonny rib
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4
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181
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August 19, 2018, 01:09:11 PM
by sonny rib
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amir24 SCAMMER same all ICOs he is pumping!
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Ehrhc
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4
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302
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September 21, 2017, 12:00:34 AM
by CounterStrike
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[SHOPEO.IO] Fake projects , Scam or not ??
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techindo
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4
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307
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September 17, 2017, 12:54:48 PM
by techindo
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[solved] enigma catalyst ico - safe
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babo
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4
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397
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September 21, 2017, 12:27:36 AM
by cellat87
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{Warning}: Fake KeepKey firmware update app
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Baofeng
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4
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120
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November 02, 2020, 11:13:31 AM
by Jating
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SCAM - Fake windows wallet Probably a virus/trojan
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.fox.
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4
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179
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April 07, 2019, 02:39:55 PM
by The Cryptovator
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Localbitcoin stoke my deposit
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JasonXG
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4
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267
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September 23, 2017, 03:40:37 PM
by giveen
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Chris Dunn and Rocky Darius are not a scam
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Iliana
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4
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611
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September 24, 2017, 04:16:58 PM
by ChrisDunn
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[SCAM] 3 different projects made by same account with the same copied content
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Rikafip
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4
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206
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January 12, 2020, 09:23:51 AM
by tippytoes
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XCP claiming trick by amaclin1
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vlom
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4
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360
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September 23, 2017, 11:18:35 PM
by magneto
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[Scam]: Uniswap fake airdrop
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Jating
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4
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108
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November 04, 2020, 06:14:05 AM
by EmmaSheppard
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[SCAM] CryptoDynex platform offering unrealistically high return
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Rikafip
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4
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189
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January 17, 2020, 08:58:51 PM
by Rikafip
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User sending Phishing links! BEWARE!
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LovelyMonday
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4
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293
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October 03, 2017, 05:41:16 AM
by bL4nkcode
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bitwol.com
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Crpto4$
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4
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504
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October 03, 2017, 06:12:34 AM
by Crpto4$
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Bitget exchange
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olric
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4
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182
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May 07, 2020, 05:08:36 PM
by olric
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LiveCoin - ETH Scam Confirmed
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shiki0
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4
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874
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December 06, 2017, 06:24:07 AM
by Bryer_Tuck
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BurstCoin Asset KOHINOOR is a SCAM
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burstScammerpolice
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4
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256
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October 06, 2017, 11:57:04 AM
by burstScammerpolice
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Skyllz BOUNTY SCAM BY AMAZIX [Accepted by Amazix member and screenshots]
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holdmycoins
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4
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270
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January 03, 2019, 02:02:59 PM
by Flodner
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Beware of scammers - GoldMine Token
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infotadinv
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4
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223
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October 11, 2017, 03:56:07 PM
by Zepher
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Scam Japanese Translator
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kawasaki5050
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4
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258
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October 19, 2017, 12:45:01 PM
by kame.japan2
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Yobit.net = scam - XMG not arrived
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nognog
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4
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163
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June 11, 2018, 08:17:00 PM
by magneto
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Beware of Twitter !! Scams !! - Don't giveaway your ether in return for more
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lalawallet
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4
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172
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April 20, 2018, 03:04:10 PM
by LeGaulois
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BEWARE OF LAKEBANKER ICO
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bitnautis
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4
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283
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January 15, 2018, 09:28:53 AM
by margana
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User TrueCryptoiner has not delivered his debit card
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Charlene777
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4
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266
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November 07, 2017, 12:53:58 PM
by KWH
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[UNSOLVED] WEX.NZ IS RESETING YOUR ACCOUNT TO 0 BALANCE AFTER VERIFIED
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Steven009
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4
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475
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September 18, 2018, 07:37:14 PM
by JollyGood
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Bittrex stole my BSV!
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Reuglerz
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4
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172
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June 28, 2019, 05:21:19 AM
by TheNewAnon135246
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WCI - World Cryptocurrency International Scam [Yes or No]
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thobaymau1101
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4
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621
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February 21, 2018, 01:01:34 AM
by xleps81
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GXC coin SCAM ALERTA
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Tszunami98
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4
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328
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January 16, 2018, 07:09:52 PM
by iamnotabot
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scam skyroseinvest.com (Currently hacked by me)
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GranRethory
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4
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148
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January 14, 2020, 09:14:11 AM
by Xsinx
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Bitpetite SCAM, and they websites
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KerLaeda
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4
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882
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November 25, 2017, 11:12:33 AM
by HoyerBrandon3
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Sportsbet.io biggest scammers!! stole my money!
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justas696661
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4
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104
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November 18, 2020, 05:22:49 PM
by TalkStar
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Hextracoin : FAKE AIRDROP SCAM
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VladZod
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4
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555
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November 07, 2017, 03:20:07 PM
by bonusdeposit
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★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
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TalkStar
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4
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244
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July 14, 2019, 05:46:09 PM
by TalkStar
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Scammer Abegzad
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jaac
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4
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239
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November 07, 2017, 11:36:07 AM
by sicparvismagna
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coinegg.com SCAM!!!
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terlimbombom
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4
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89
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November 17, 2020, 10:41:08 AM
by sujonali1819
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[ScamReport] DenverKing
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coinjack1337
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4
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256
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December 23, 2017, 05:14:10 PM
by Techmozz
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[Exchange] HitBTC: >>1 month paid listings<< Scam or just very unethical?
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Crankautist
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4
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467
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November 10, 2017, 04:21:19 AM
by Crankautist
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SCAMMER account: kiranoble - sends private messages with fishing link
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Kryptowerk
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4
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287
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November 10, 2017, 05:37:46 PM
by Xprim777
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User "johningreece" spamming fake Electrum Gold wallet
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TryNinja
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4
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240
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November 11, 2017, 07:45:03 AM
by Islapdonkey
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