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Last post  |
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SCAM EXCHANGE -ARCAFX. Be careful with your choice of exchange.
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sandra_x
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1
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136
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May 13, 2019, 08:36:30 PM
by Bitcoin_Arena
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BITCOINCARD.ME - whitepaper plagiarized from another scam
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witcher_sense
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5
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250
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May 13, 2019, 06:47:36 PM
by The Cryptovator
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Opulence - FAKE TEAM - SCAM
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ICOEthics
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1
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223
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May 13, 2019, 06:24:10 PM
by 50per-centx
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CrashingCrypto is a scam (including doc-k and HERPES)
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StackGambler
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2
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242
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May 13, 2019, 12:41:45 PM
by StackGambler
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Ethereum Basic is a Scam Project
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shasan
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4
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250
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May 13, 2019, 10:28:57 AM
by nutildah
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Forexes for 50 million, stoned surfers and hungry Uzbeks
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shitcoinoffering
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0
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102
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May 13, 2019, 09:46:43 AM
by shitcoinoffering
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BIIDO - SCAM - FAKE team member
« 1 2 3 All »
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tvplus006
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42
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791
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May 13, 2019, 12:29:56 AM
by Biidoid
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Marketplace is dead
« 1 2 All »
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MultiBitAPP
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20
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357
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May 12, 2019, 10:35:24 PM
by MultiBitAPP
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verifiedaccounts.net Scam me 120$
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motinlow
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2
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191
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May 12, 2019, 05:12:36 PM
by Bitum
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Turbominebtcminer - SCAM
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ICOEthics
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1
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145
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May 12, 2019, 03:10:16 PM
by TalkStar
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Newbie selling green trust legendary account
« 1 2 3 All »
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N0sferatu
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41
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749
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May 12, 2019, 08:08:44 AM
by logfiles
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Ethnocrypt.com : Scamming Site
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Inkarias
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2
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161
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May 11, 2019, 09:57:47 PM
by JeromeTash
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HyperCash [HC] - spreading malicious wallets
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morvillz7z
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5
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406
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May 11, 2019, 08:55:54 PM
by morvillz7z
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TIIME Token is a scam token.
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shasan
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8
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244
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May 11, 2019, 12:01:02 PM
by TIIME Token
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EGOLD.TRADE - SCAM
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ICOEthics
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5
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353
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May 11, 2019, 09:23:01 AM
by Sungeet
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Limusk - SCAM / Plagiarism whitepaper
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lovesmayfamilis
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3
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360
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May 11, 2019, 09:18:32 AM
by hugeblack
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trueusd.live is a scam exchanger
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naveedanjum
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2
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155
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May 10, 2019, 11:13:27 PM
by Bitcoin_Arena
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Not sure of this but...
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thehairymob
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9
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237
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May 10, 2019, 10:52:58 PM
by HCP
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UNN - UniNetCoin (PoS, Masternode)
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shasan
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3
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230
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May 10, 2019, 06:45:09 PM
by ICOEthics
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Uninet-coin - FAKE TEAM - using computer generated images
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ICOEthics
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0
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194
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May 10, 2019, 04:08:35 PM
by ICOEthics
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Coin Mixing Scam bitblender.com
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GarySeven
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8
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276
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May 10, 2019, 12:59:54 PM
by coinlocket$
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SWACHHCOIN + Datablockchain now they want KYC from BOUNTY HOUNTERS // SCAMMERS
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tumis
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16
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363
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May 10, 2019, 08:56:35 AM
by Avirunes
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Sr. Member Loan Defaulted only 0.4 ETH
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shasan
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5
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346
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May 09, 2019, 04:19:18 PM
by The Cryptovator
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ASIC.LIFE - Scam ?
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PikachuinBitcoin
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2
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140
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May 09, 2019, 02:36:20 PM
by PikachuinBitcoin
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Cluster2k and VaultMex
« 1 2 3 All »
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nxlmedia
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54
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1028
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May 09, 2019, 12:45:24 AM
by zerocoinsss
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Be careful using Localbitcoins
« 1 2 All »
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ukb0y
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25
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287
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May 08, 2019, 07:21:55 PM
by TMAN
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QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
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witcher_sense
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3
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343
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May 08, 2019, 07:09:36 PM
by The Cryptovator
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Bitcoin positive (BCP) is positively a scam! Avoid this coin! Update Feb 25th!!
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dafuqss
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4
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420
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May 08, 2019, 04:50:45 PM
by ximing283
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NGScoin - Fake Team = SCAM
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ICOEthics
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0
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111
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May 08, 2019, 03:52:02 PM
by ICOEthics
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Neyma Jahan [UNIFICATION (UND)] - Why he can't be trusted?
« 1 2 All »
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Averaged
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22
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554
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May 08, 2019, 11:10:53 AM
by kovshoff
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Binance Security Breach
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shasan
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3
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161
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May 08, 2019, 11:04:33 AM
by TryNinja
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Bitinka blocked my account and do not withdraw my ETH for 3 weeks! Stay away!
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Pantich
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3
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223
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May 08, 2019, 09:25:59 AM
by Pantich
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Coineal - suspension account for 1.5 month
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Pantich
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3
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223
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May 08, 2019, 08:55:40 AM
by Pantich
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BITSAVE COIN - PLAGIARIZED WHITEPAPER
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hacker1001101001
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7
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357
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May 08, 2019, 08:41:07 AM
by hacker1001101001
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New scam tactics [Be aware!]
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AB de Royse777
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5
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239
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May 08, 2019, 06:56:03 AM
by ecnalubma
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Crypto Exchange office
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adamfalit100
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1
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132
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May 07, 2019, 01:12:58 PM
by Lafu
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Scammed 8 months ago by 1033ruben but want to really pursue it Now
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liuj063
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2
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182
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May 07, 2019, 10:44:51 AM
by liuj063
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XPetroleum SCAM and FRAUD
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Get-Paid.com
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12
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472
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May 07, 2019, 05:52:40 AM
by VampKing
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MASK - possibly malware
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marlboroza
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6
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244
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May 07, 2019, 01:11:10 AM
by morvillz7z
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SCAM - Running multiple scam project by using same website
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TalkStar
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9
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368
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May 06, 2019, 06:15:28 PM
by TalkStar
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