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Subject |
Started by  |
Replies |
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Last post |
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Email extortion/blackmail for Bitcoin.
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The Cryptovator
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12
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192
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February 16, 2021, 01:20:48 PM
by boyptc
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Emotional scam attempt.
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The Cryptovator
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12
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166
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February 15, 2021, 07:03:21 PM
by TalkStar
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24expertonlinetrade.com | Ponzi Scheme targeting traders.
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The Cryptovator
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1
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45
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April 26, 2021, 06:21:34 AM
by TheUltraElite
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Fake team JURISEUM (JURM) ICO
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The Cryptovator
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1
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147
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February 04, 2019, 10:08:38 PM
by logfiles
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Ponzi scheme/Lending ICO , no team on "CRYPTOLEND
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The Cryptovator
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6
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306
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April 19, 2019, 06:45:50 PM
by feryjhie
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Exit scammer "LiTeum" has launched new ICO "RowanCoin"
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The Cryptovator
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6
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291
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April 01, 2019, 02:20:49 AM
by Hellangel359
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Warning ! Be aware from PundiX fake wallet.
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The Cryptovator
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4
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185
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February 21, 2019, 09:40:31 AM
by fern123
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Very suspicious "Ethereum Tree" Ponzi scheme, no whitepaper & roadmap.
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The Cryptovator
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12
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343
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February 28, 2019, 02:05:59 PM
by GmAdvice
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Exit scam "AQUA INTELLIGENCE" self admitted scammers !!!
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The Cryptovator
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2
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224
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February 18, 2019, 02:25:41 AM
by witcher_sense
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Exit scammer "XBlocksCore" is trying to scam again.
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The Cryptovator
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1
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184
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February 25, 2020, 07:25:48 AM
by masudjubayer
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A silent scam "Binance Launchpad".
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The Cryptovator
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2
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167
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February 25, 2019, 06:32:47 PM
by Bitum
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Possible scam "N Word Pass Coin"
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The Cryptovator
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2
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145
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March 03, 2019, 05:31:50 PM
by DireWolfM14
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Ichiba - (ICA) ponzi scheme behind masternode.
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The Cryptovator
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14
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393
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March 16, 2019, 04:24:08 PM
by StackGambler
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Scam attempt ! Be careful
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The Cryptovator
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3
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163
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March 16, 2019, 07:01:12 AM
by hugeblack
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Just careful from scam site. Mycrypton.net
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The Cryptovator
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4
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100
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May 30, 2018, 04:04:22 AM
by magneto
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Scammers never stop. New scam style. Be careful !!!!!! Newcomer must read.
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The Cryptovator
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6
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252
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June 10, 2018, 01:35:37 PM
by ryancpk
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Scam ICO Binex.trade. BEX token
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The Cryptovator
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8
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252
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September 18, 2021, 10:14:12 PM
by RayPeck
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New scammer CryptoPredicted. Just create bitcointalk account for scam.
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The Cryptovator
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1
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104
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June 03, 2018, 08:52:35 AM
by SFR10
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Ethereum Private token Bumping ANN Thread by newbie. Look like pure scam.
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The Cryptovator
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5
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153
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June 07, 2018, 08:44:47 PM
by timerland
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Big scam Xcov.com ICO. Use fake team members.
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The Cryptovator
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10
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311
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June 18, 2018, 11:25:51 PM
by Arshe26
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🔴Pure Scam "XeonFrame" ICO with fake team. Stay away from it and save money🔴
« 1 2 All »
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The Cryptovator
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31
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1311
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September 03, 2018, 04:45:45 AM
by The Cryptovator
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Scam activity STOXUM ICO. Use animated picture and fake name.
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The Cryptovator
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14
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299
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October 18, 2018, 05:34:41 PM
by The Cryptovator
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cryptocreator is owner of scam website https://develope.in
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The Cryptovator
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1
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111
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June 18, 2018, 09:05:18 PM
by magneto
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Scam Alert !!! " GigaHash" ICO. Fake team , fake White paper
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The Cryptovator
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7
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378
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July 28, 2018, 07:39:11 PM
by Seolana
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Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
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The Cryptovator
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64
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18583
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October 07, 2020, 06:45:14 PM
by dkbit98
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🚫"COINECT " ICO is a well planed scam with fake team. Stay away🚫
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The Cryptovator
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2
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183
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June 20, 2018, 08:32:53 PM
by The Cryptovator
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Scam activity on BatmanToken (BMN).
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The Cryptovator
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6
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184
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June 24, 2018, 10:48:52 PM
by marlboroza
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PingPaid ICO forcing people to bump ANN Thread. Spamming on forum.
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The Cryptovator
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8
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206
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July 04, 2018, 07:08:02 PM
by suchmoon
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BYKOR TOKEN is a scam token.
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The Cryptovator
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1
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81
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July 03, 2018, 03:32:34 PM
by Slow death
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Asking for buy bumping ANN service. Hero member's agree to bump !!!!!!!!
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The Cryptovator
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0
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116
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July 04, 2018, 06:20:06 PM
by The Cryptovator
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❎[Big scam "Eo.trade"] Be alert. Well known Scammer team from "Expert Option" ❎
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The Cryptovator
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9
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342
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July 22, 2019, 10:36:36 PM
by CryptoNal
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Be aware from Satoshi’s vision
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The Cryptovator
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5
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179
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June 09, 2019, 01:41:44 PM
by RodeoX
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Suspicious ICO - nDEX Network - Bangladeshi CEO
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The Cryptovator
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10
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237
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October 16, 2018, 08:43:15 PM
by nDEXPR
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Be careful from ponzi scheme "ETHONLINE"
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The Cryptovator
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8
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299
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October 19, 2019, 11:04:25 AM
by The Cryptovator
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CRYPTOLUX ICO used fake team. Also offering Ponzi scheme
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The Cryptovator
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6
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406
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December 03, 2018, 03:51:40 PM
by Vasile
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Stay away from scam "Aerobit" ponzi scheme.
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The Cryptovator
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1
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120
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September 28, 2018, 10:13:15 PM
by Slow death
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Scam - SURGENET ICO - Fake Team. ( Proven scam )
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The Cryptovator
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3
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225
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September 29, 2018, 11:16:39 AM
by The Cryptovator
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Scam- Realive ICO - Fake team ( Self admitted scammer)
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The Cryptovator
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5
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227
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October 01, 2018, 03:56:12 PM
by fudster
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SCAM- Exit scammer launch new ICO "HubrisOne" - Scam!!! @DT please handle that
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The Cryptovator
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24
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1134
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January 02, 2019, 04:14:55 PM
by ibrahim160994
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🔴Warning!!! Scam trap to me. Be aware from this scammer.🔴
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The Cryptovator
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3
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153
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September 30, 2018, 11:37:37 AM
by SFR10
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