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Coinhe - scammed bounty hunters
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lolgato1
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13
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318
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August 20, 2019, 07:37:55 PM
by rosezionjohn
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zeosX – Using People Identity Without Permission + [Possibility] Scam
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CucakRowo
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26
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680
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August 20, 2019, 12:33:40 PM
by Mojotastic
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Report Scams and Frauds Exchangers by Edgar
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EdgarAlanPoo
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37
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769
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August 20, 2019, 12:14:00 PM
by dkbit98
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STAKCOIN--Plagiarism whitepaper/FAKE TEAM
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lovesmayfamilis
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0
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151
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August 20, 2019, 10:42:19 AM
by lovesmayfamilis
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WARNING for SCAM with DigiFinex Exchange Listing proposals !!
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cryptobenn
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25
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585
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August 20, 2019, 09:11:35 AM
by digifinex.journey
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BEWARE - trade.eokex.co is a SCAM Exchange - Stole users' KYC Details
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logfiles
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11
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409
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August 20, 2019, 07:14:23 AM
by Exadro
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Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com
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ICOEthics
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36
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847
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August 20, 2019, 06:36:33 AM
by Neloc75
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[SCAM SCAM]MONEYPOT[SCAM SCAM] officially announced not to buy RBIES as promised
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JackpotRacer
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132
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10781
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August 19, 2019, 02:13:07 PM
by JackpotRacer
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BaseFEX Stole 18.7 BTC
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Thomoscott1993
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1
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245
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August 19, 2019, 01:59:20 PM
by BaseFEX
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Do Not Keep your tokens in KuCoin Exchange for a long term
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CompareFlights.online
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16
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331
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August 19, 2019, 01:53:56 PM
by shitcoinoffering
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🔴[EXIT SCAM] Ignite Ratings ICO. Scam’s INC. Updated
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shitcoinoffering
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2
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183
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August 19, 2019, 01:47:52 PM
by shitcoinoffering
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[SCAM] Satoshiminers.com aka minerbros.io - Fake Team Profiles and Photos.
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logfiles
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18
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610
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August 19, 2019, 01:05:50 PM
by chatonBrutal
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(Resolved)(DXG) is scamming bounty hunters by locking bounty's coin
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robelneo
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23
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501
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August 19, 2019, 11:03:59 AM
by Script3d
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Scam - Fake Tradingview Phone Calls
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SuperTA
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9
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269
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August 19, 2019, 10:54:17 AM
by angryduck192
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[Scam Report] Moneypot trying hard to avoid to pay promised compensations
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JackpotRacer
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36
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1407
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August 18, 2019, 06:22:44 PM
by JackpotRacer
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ETHairdrop SCAM
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dkbit98
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4
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236
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August 18, 2019, 01:01:15 PM
by dkbit98
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ChippyToken--Plagiarism whitepaper
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lovesmayfamilis
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0
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160
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August 18, 2019, 12:12:09 PM
by lovesmayfamilis
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SCAM TronWin.app
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aleks01083
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1
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136
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August 18, 2019, 02:12:49 AM
by Mahanton
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DOVA.IO - PLAGIARIZED WHITEPAPER
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lovesmayfamilis
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0
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144
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August 17, 2019, 05:48:05 PM
by lovesmayfamilis
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Coinmixer.es and bestbitcoinmixer.org Scam Report (Let's stop them Together!)
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baratanga
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5
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162
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August 17, 2019, 04:36:49 PM
by hugeblack
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Coinbaselend - PONZI scheme
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tvplus006
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2
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306
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August 17, 2019, 03:31:18 PM
by hugeblack
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inSure - Fake reviews from fake people... does it sound trustworthy to you?
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witcher_sense
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1
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238
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August 17, 2019, 01:35:09 PM
by Saisher
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Ethereum Beacon - scam project / phishing website asking for private keys
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morvillz7z
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8
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423
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August 16, 2019, 10:23:34 PM
by notblox1
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SpectreSecurity - Plagiarized Whitepaper
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tvplus006
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34
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884
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August 16, 2019, 06:17:21 PM
by IconFirm
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Scam by twitter-account @YobitHelp_ , my history
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farsky
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27
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610
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August 16, 2019, 05:33:43 PM
by farsky
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[SOLVED]TheWinnerBro stole my account
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lighpulsar07_alt
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14
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497
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August 16, 2019, 11:56:33 AM
by rbynxx
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SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper
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JeromeTash
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0
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191
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August 16, 2019, 10:32:52 AM
by JeromeTash
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Pyreo - fake CEO/advisor, plagiarized whitepaper!
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morvillz7z
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0
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195
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August 15, 2019, 10:46:32 PM
by morvillz7z
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investinople.com - Scam [ Ponzi scheme and Fake Team ]
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Slow death
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0
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107
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August 15, 2019, 10:32:16 PM
by Slow death
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SCAMMER Axez D. Nyde Telegrame : @donza411
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ABDODRAGONE
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6
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252
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August 15, 2019, 03:08:38 PM
by gedeonsmith71
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SCAM ALERT! Suspended of accounts by CATEX.IO
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TeslaNikola
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6
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498
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August 15, 2019, 01:06:03 PM
by thomaskunt
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🔺 Cryptocurrency fraud & scam awareness survey 🔺
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Gozzy
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0
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156
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August 15, 2019, 12:22:51 PM
by Gozzy
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MSRise - Fake CEO/team members
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morvillz7z
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17
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480
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August 15, 2019, 11:32:18 AM
by Xandrah
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Gemstra Scam project
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dannybrown
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0
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171
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August 15, 2019, 09:00:57 AM
by dannybrown
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Coinmixer.es and bestbitcoinmixer.org Scam with Intent Proof
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baratanga
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1
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144
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August 15, 2019, 07:03:15 AM
by The Cryptovator
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BCTV, ExShell, BQEX - Scam or Unprofessional Business?
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alter-securities
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0
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163
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August 15, 2019, 03:31:36 AM
by alter-securities
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user ZONETERROR probably trying to steal my account/CLEAR PHISING ATTEMPT
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STP
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7
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283
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August 14, 2019, 11:02:22 PM
by STP
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MakeMyCoin - Plagiarized Whitepaper
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witcher_sense
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15
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663
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August 14, 2019, 06:08:54 PM
by examplens
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SCAM! ETHSTVO - Ethereum Multiplier - MLM/Ponzi scheme promising abnormal ROI
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JeromeTash
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0
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172
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August 14, 2019, 03:33:29 PM
by JeromeTash
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EXEX--FAKE TEAM/Stealing people's identity/photoshop
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lovesmayfamilis
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0
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89
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August 14, 2019, 03:29:18 PM
by lovesmayfamilis
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Topic you have posted in
Sticky Topic
