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Subject |
Started by |
Replies |
Views |
Last post  |
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LIME WALLET - Plagiarized Whitepaper
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tvplus006
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8
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302
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April 18, 2019, 08:32:53 AM
by logfiles
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This guy scammed me for ADA which I was selling on marketplace
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COBNETCKNN
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38
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534
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April 18, 2019, 08:13:43 AM
by some138
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BEWARE; Bitzmixer.xyz is trying to Impersonate Bitmixer.io.Don't use it!
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Bitcoin_Arena
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4
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197
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April 18, 2019, 08:10:10 AM
by Baofeng
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[SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity
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himanshuoe
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11
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362
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April 18, 2019, 06:33:54 AM
by himanshuoe
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cryptamixer.io phishing scam
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amfwcstz
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9
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247
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April 17, 2019, 01:17:48 PM
by Bitcoin_Arena
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FAKE 15500 DGTX TOKEN Bonus [PHISHING]
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jhenfelipe
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0
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140
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April 17, 2019, 01:14:34 PM
by jhenfelipe
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HighBank and Gofind XR. Same sites. Scammers?
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anatolij.shishkin
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0
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153
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April 17, 2019, 01:12:47 PM
by anatolij.shishkin
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Extoke Exchange Project has been designated as a Scam
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wedosgibas
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4
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253
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April 17, 2019, 04:58:38 AM
by terrong
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Bitcoin.Black small portions of its whitepaper is plagiarized
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qwertyup23
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2
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167
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April 16, 2019, 04:44:58 PM
by qwertyup23
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Scam acusations
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Eye16
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7
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273
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April 16, 2019, 03:57:07 PM
by ICOEthics
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poloniex.com scam
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eriktorst
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7
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213
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April 15, 2019, 11:21:16 PM
by IconFirm
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cryptomixer.us SCAM, Direct Copy-Paste of [banned mixer]
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Bitcoin_Arena
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5
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253
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April 15, 2019, 05:55:17 PM
by CryptoMixer.io
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Binance Giveaway Scam
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Pffrt
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11
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272
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April 15, 2019, 12:32:36 PM
by smyslov
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mularpay.com-- Stealing content-Plagiarized
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lovesmayfamilis
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6
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263
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April 15, 2019, 08:42:38 AM
by lovesmayfamilis
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Claudia - SCAM ACCUSATION
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SRMEHDI
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18
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350
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April 15, 2019, 12:03:30 AM
by claudiauit
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Scam exchange GoldXCash
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Beerwizzard
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5
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303
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April 14, 2019, 10:41:47 PM
by logfiles
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Fake giveaways by using name of Binance decentralized exchange. Be careful !
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The Cryptovator
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5
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246
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April 14, 2019, 11:28:25 AM
by logfiles
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Reporting another cheater whose ID is newfix
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w919336823
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6
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210
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April 14, 2019, 10:38:03 AM
by owlcatz
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SCAM ALERT www.payglobel.com
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wmz2018
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2
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165
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April 13, 2019, 11:37:06 PM
by jhenfelipe
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Bitbay.net 6.65 ETH doesn't send my payment... Bitbay has made my payment.
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gokhanata
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28
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404
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April 13, 2019, 07:58:19 PM
by BitcoinGirl.Club
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DeltaChain - FAKE TEAM
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lovesmayfamilis
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10
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304
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April 13, 2019, 07:05:21 PM
by witcher_sense
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Resto Token Is Now A Scam Project
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taguig
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15
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306
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April 13, 2019, 04:06:35 PM
by aioc
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HYPNOSECOIN - malware detected
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morvillz7z
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0
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141
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April 13, 2019, 02:44:58 PM
by morvillz7z
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Maincoin.money - Fake Team Member - stealing people's identity
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ICOEthics
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5
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302
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April 13, 2019, 12:45:40 PM
by ICOEthics
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I report a cheater.In addition, I need to buy Apple Enterprise account.
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w919336823
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8
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273
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April 13, 2019, 09:24:11 AM
by yoloyet
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Scam ICO " PENCHAT TOKEN " with fake team .
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TalkStar
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23
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545
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April 13, 2019, 08:56:39 AM
by TalkStar
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Kingscoin - Plagiarized whitepaper
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ICOEthics
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11
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468
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April 12, 2019, 08:58:44 PM
by Jospfh
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Beware: Nick Evdokimov is Scammer! Icobox, Cryptonomics, Decenturion is Scam.
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Pablo Bablobar
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0
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126
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April 12, 2019, 06:53:37 PM
by Pablo Bablobar
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Inheritance - SCAM - FAKE TEAM & Plagiarism
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ICOEthics
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7
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231
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April 12, 2019, 01:40:26 PM
by ICOEthics
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Giving payment for writing a positive review on google chrome store
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shasan
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2
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164
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April 12, 2019, 09:22:37 AM
by shasan
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Sportsbet.io is a scam, do not trust this website. [SCAM]
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domixer
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19
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269
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April 11, 2019, 10:43:30 PM
by Patatas
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Take care of Bithextrader Exchange ! KYC Phishing Site !
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Lafu
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0
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154
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April 11, 2019, 07:30:23 PM
by Lafu
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Scammed by a user on this board named whynotguys.
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jason02
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1
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80
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April 11, 2019, 06:25:37 PM
by BitcoinGirl.Club
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eGOLD mining is a scam
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wahran
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4
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166
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April 11, 2019, 02:10:09 PM
by okala
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VANTA a SCAM? Wasted 6 weeks working for Vanta without payment
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cybersofts
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34
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765
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April 11, 2019, 01:57:56 PM
by The Cryptovator
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void
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lochsin
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2
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190
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April 11, 2019, 12:06:29 PM
by areyoudonuts1
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Providing Fake Google Reviews
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shasan
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8
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290
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April 11, 2019, 11:53:21 AM
by TheBeardedBaby
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BitcoinSV Gold - Plagiarized whitepaper
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witcher_sense
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8
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488
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April 11, 2019, 06:24:49 AM
by TheNewAnon135246
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Trading Bot - Malware
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Bitcoin_Arena
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5
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557
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April 11, 2019, 03:14:43 AM
by Bitcoin_Arena
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Cyber Defenders of 2019!!!
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teddyelwyn
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0
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124
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April 11, 2019, 12:25:20 AM
by teddyelwyn
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