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Subject Started by Replies Views Last post
Singapore Dollar Coin - ⚠️SCAM⚠️ - Stolen content from Weriz App, Fake team witcher_sense 5 215 Last post October 14, 2019, 05:50:52 PM
by DarkDays
[SCAM Wallet] Do not use SAFU wallet Bttzed03 5 226 Last post October 14, 2019, 05:26:08 PM
by carlfebz2
[Hero Member] GCP $18|AWS Code $150-$18/$100-$12 |DO $1|Azure $2|Google Voice $3 « 1 2  All » Tamilson 36 347 Last post October 14, 2019, 03:51:49 PM
by Tamilson
Lier subon1987 Valera1903 2 120 Last post October 14, 2019, 01:35:17 PM
by Baby Dragon
[Update] Buy Any Light - Confirmation received masulum 6 387 Last post October 14, 2019, 08:49:37 AM
by masulum
aliaksei aliakseimoto 1 68 Last post October 13, 2019, 10:34:33 PM
by bL4nkcode
[Warning] - Cryptocells - Fake Team masulum 16 404 Last post October 13, 2019, 10:29:28 PM
by masulum
Bitcointalk accounts seller warning! dkbit98 7 263 Last post October 13, 2019, 06:37:17 PM
by dkbit98
Binance.jerseyproject.site SCAM dkbit98 6 261 Last post October 13, 2019, 03:40:16 PM
by dkbit98
[SCAM WARNING] PADOSCOIN - Plagiarized WP masulum 2 182 Last post October 13, 2019, 01:16:48 PM
by masulum
[BEWARE]CurioInvest Project - Team Selling Coins cryptoaddictchie 2 181 Last post October 13, 2019, 11:42:50 AM
by Chikito
Hodium.com - Ponzi scheme tvplus006 2 367 Last post October 13, 2019, 11:24:24 AM
by robelneo
BiteBTC.com is a SCAM Exchange « 1 2  All » RohanRadia 23 827 Last post October 13, 2019, 11:23:04 AM
by justinetyson
Scamm investment lose 110usd after joining. malaybtc 7 166 Last post October 13, 2019, 08:48:25 AM
by Jating
Pieta (PITC) - Plagiarized Whitepaper - Scam o_e_l_e_o 7 431 Last post October 12, 2019, 11:20:30 PM
by tmfp
Ponzi scheme - 200% PROFITS PER DAILY tvplus006 0 187 Last post October 12, 2019, 01:59:41 PM
by tvplus006
newfix is a scammer with proofs a7madd94 2 129 Last post October 12, 2019, 05:15:22 AM
by a7madd94
Ubikiri, coin Low - Scam bokal 0 136 Last post October 12, 2019, 02:02:22 AM
by bokal
NEW SCAM SCHEME !!! FAKE WALLETS !!! BE CAREFUL !!! mosprognoz 5 266 Last post October 11, 2019, 10:51:02 PM
by dkbit98
meschain (Mes) is Scam Amiral-General 2 188 Last post October 11, 2019, 10:16:11 PM
by MesChain
[SCAM] Bit36- Ponzi scheme with bounty campaign-Bounty Hunters beware! Rikafip 0 179 Last post October 11, 2019, 08:03:46 PM
by Rikafip
Arbitraging scam then mcafeemagic a scam to?David peterson John mcafee arb scam Cryptobearbull 0 106 Last post October 10, 2019, 08:48:33 PM
by Cryptobearbull
TaolCash - SCAM - FAKE TEAM / Stealing people's identity witcher_sense 0 186 Last post October 10, 2019, 08:08:03 PM
by witcher_sense
Proeth.io - Ponzi scheme tvplus006 0 215 Last post October 10, 2019, 04:23:25 PM
by tvplus006
SKO.ME - Plagiarism whitepaper/Fake team lovesmayfamilis 2 217 Last post October 10, 2019, 02:16:52 PM
by lovesmayfamilis
New Crypto Doubler scam! power2x.co, cryptolight.ltd examplens 3 184 Last post October 10, 2019, 09:43:30 AM
by examplens
SCAMMER ALERT - URUNIT level01 2 161 Last post October 10, 2019, 07:22:47 AM
by level01
U Run It or URUN is A Scam Project Q2kc 1 218 Last post October 09, 2019, 10:04:15 AM
by level01
Clevebet - SCAM - Plagiarized Whitepaper « 1 2  All » witcher_sense 24 707 Last post October 09, 2019, 09:19:40 AM
by witcher_sense
FORTUNEJACK dice game "provably fair" is now provably fraud! « 1 2 3  All » vincentzjx 59 945 Last post October 09, 2019, 08:36:02 AM
by hillsta89
AZBIT AND BITSANE.COM SCAM!!!!!!! « 1 2  All » timurhazar 26 897 Last post October 08, 2019, 07:20:24 PM
by xtraelv
Pbet is a SCAM project...... HTORABI1355 11 338 Last post October 08, 2019, 07:33:56 AM
by stompix
Ripple Credit - Plagiarized content [5 RED FLAGS] witcher_sense 0 175 Last post October 07, 2019, 04:16:06 PM
by witcher_sense
[SCAM] BTCRUSH / BITCOINRUSH +1 MONTH WITHOUT WITHDRAWL AND NO ANSWER carton97 3 214 Last post October 07, 2019, 11:22:17 AM
by game-protect
RoyaltyCOIN - Plagiarized whitepaper witcher_sense 1 270 Last post October 07, 2019, 09:27:21 AM
by JollyGood
hourmining.online - ponzi scheme witcher_sense 0 187 Last post October 06, 2019, 02:53:13 PM
by witcher_sense
mingolden.com - PONZI SCHEME - up to 5000% per month witcher_sense 0 176 Last post October 06, 2019, 02:28:11 PM
by witcher_sense
Meschain (Mes) is Scammer Amiral-General 1 183 Last post October 05, 2019, 05:28:31 PM
by sujonali1819
Bitmilex is a failed and a potential scam project robelneo 1 165 Last post October 05, 2019, 02:46:12 PM
by robelneo
Meschain (Mes) is Scammer Amiral-General 1 191 Last post October 05, 2019, 10:54:14 AM
by acroman08
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