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Last post  |
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SETiToken - Plagiarized WhitePaper
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tvplus006
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8
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302
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August 30, 2019, 03:57:06 AM
by SETiToken
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watch out with the BTEX exchange, they are scammers!
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henri67
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1
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172
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August 29, 2019, 02:38:42 PM
by JeromeTash
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Slate currency founder fraud alert
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FraudFighter
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4
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300
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August 29, 2019, 02:45:10 AM
by slate_main
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One of the founders of Slate entertainment group is a fraud
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FraudFighter
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5
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222
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August 29, 2019, 02:41:15 AM
by slate_main
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KEPLERTEK SCAM by the Dirty, Charlatan Giorgi Topuria
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cryptofair
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19
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426
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August 28, 2019, 08:46:30 PM
by ScamKillaz6love
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KEPLERTEK HAS SCAMMED HUNTERS AFTER 8 MONTH WAIT SINCE ICO
« 1 2 3 4 All »
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Nekoma2018
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74
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1259
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August 28, 2019, 08:44:38 PM
by ScamKillaz6love
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Keplertek SCAM - collected $14 mln and are preparing for an exit
« 1 2 3 All »
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shitcoinoffering
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53
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1149
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August 28, 2019, 08:39:50 PM
by ScamKillaz6love
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Scam accusation against user humanrightsfoundation
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o_e_l_e_o
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66
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1796
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August 28, 2019, 08:25:36 PM
by o_e_l_e_o
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Bitcrooner SCAM ?
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dkbit98
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3
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179
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August 28, 2019, 03:21:30 PM
by AB de Royse777
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Scam Report: edon11 [aws codes]
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Kernel77
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5
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270
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August 28, 2019, 03:08:58 PM
by CryptopreneurBrainboss
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Highly suspicious " charity" threads for the Amazon
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Rikafip
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3
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134
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August 28, 2019, 02:55:53 PM
by Rikafip
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Wirex - Resolved
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Wirex_Scam
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5
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170
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August 28, 2019, 02:17:28 PM
by Wirex_Scam
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EasyClub Review - Ponzi scheme scam, support flag.
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CryptopreneurBrainboss
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7
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315
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August 28, 2019, 02:09:46 PM
by AB de Royse777
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MELECOIN - Plagiarism whitepaper
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lovesmayfamilis
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0
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195
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August 28, 2019, 01:23:42 PM
by lovesmayfamilis
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SCAM cryptoUsd - earn350 and other clone fake Exchanges !
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dkbit98
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7
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286
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August 28, 2019, 08:05:50 AM
by dkbit98
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Giga-Watt a scam ?
« 1 2 All »
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server
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39
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4409
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August 28, 2019, 05:45:52 AM
by thedatacare
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[virus] Jimm [Multi Algo] GPU & ASIC FRIENDLY
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Grumo
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3
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163
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August 27, 2019, 07:26:06 PM
by AB de Royse777
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WINCASHCOIN - Plagiarism whitepaper
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lovesmayfamilis
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1
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269
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August 27, 2019, 07:30:50 AM
by lovesmayfamilis
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User behaviors on the forum is questionable (scam related).
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CryptopreneurBrainboss
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0
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216
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August 27, 2019, 06:38:18 AM
by CryptopreneurBrainboss
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BitBlender EXIT SCAM LIKELY
« 1 2 All »
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stillhavecoin
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33
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717
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August 27, 2019, 04:26:06 AM
by stillhavecoin
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.
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wheresmycoin
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3
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243
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August 27, 2019, 01:42:57 AM
by wheresmycoin
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SCAM! miningcave.store is impersonating miningcave.com. Don't deal with them.
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JeromeTash
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0
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147
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August 26, 2019, 09:11:26 PM
by JeromeTash
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Dlex.cc - SCAM - Fake Team
« 1 2 3 All »
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ICOEthics
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43
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858
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August 26, 2019, 07:55:13 PM
by JeromeTash
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MERO Fake ANN
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masulum
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0
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171
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August 26, 2019, 05:13:48 PM
by masulum
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⚠ List of SCAM ICO! [PROVED]
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bL4nkcode
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58
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23167
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August 26, 2019, 11:28:23 AM
by Kakmakr
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Freewallet.org is the Scam(sloved)
« 1 2 3 All »
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hellomlove
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40
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505
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August 26, 2019, 08:33:37 AM
by polar.bear824
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FortuneJack Is Fraud
« 1 2 All »
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btcforpizza
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26
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685
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August 26, 2019, 02:05:49 AM
by wwzsocki
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Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback.
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logfiles
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0
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213
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August 25, 2019, 05:10:14 PM
by logfiles
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Credits: exitscam?
« 1 2 All »
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Selena887
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24
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384
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August 25, 2019, 01:07:44 PM
by Arrrvin
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Avast12 - SCAM!
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JUPITYR
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5
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162
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August 25, 2019, 11:34:27 AM
by bL4nkcode
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Scammed By winpoin.net skype live:annov_7_1
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gong2011
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4
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182
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August 25, 2019, 04:28:52 AM
by didolus
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BitCollar (BOR) - fake team and plagiarized whitepaper!
« 1 2 All »
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morvillz7z
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21
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648
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August 24, 2019, 05:11:16 PM
by Alexeudd221
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SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme
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JeromeTash
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1
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178
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August 24, 2019, 04:06:10 PM
by hugeblack
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SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
« 1 2 ... 8 9 All »
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CrazyRabbi
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177
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14682
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August 24, 2019, 11:30:16 AM
by TheNewAnon135246
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Yobit Support Group Is Now On The Move!
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cabalism13
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8
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249
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August 24, 2019, 11:01:45 AM
by cabalism13
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MegaEther.co - fake team and plagiarized whitepaper!
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morvillz7z
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5
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354
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August 23, 2019, 08:06:26 PM
by dkbit98
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LegendaryDR tried ripping me
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Elchapo3455
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4
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211
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August 23, 2019, 12:27:02 PM
by romero121
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[SCAM] realbitconnect - the "realest" of Bitconnects
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nutildah
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6
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299
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August 23, 2019, 07:34:22 AM
by CryptopreneurBrainboss
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Quppy: Multi-Cryptocurrency Payment And Lending App System
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jordanbuitrago
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0
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150
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August 22, 2019, 10:30:23 PM
by jordanbuitrago
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Abdullah Bin Shahjahan is scammer! Freelancer
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Mateo81
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2
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395
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August 22, 2019, 06:12:17 PM
by Crytoist
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