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Replies  |
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Last post |
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[FRAUD][SCAM][FAKE_ANN] OWLcore/Scribe/Goodness
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EPM
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4
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167
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July 27, 2019, 05:43:57 PM
by Bitcoin_Arena
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Raisex.io (Exchange), I-Mob Ltd, I-Mobpay.eu (Selling Exchange Platforms) SCAM
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Crypto-Info
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4
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214
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January 09, 2023, 07:56:56 PM
by bayar.altay308
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Potential Scam .. Interstellar Holdings.. (hold)
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BigBadBitBaron
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4
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253
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December 05, 2017, 08:16:59 PM
by SecDet
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⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
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lovesmayfamilis
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4
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311
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December 12, 2018, 11:12:33 AM
by lovesmayfamilis
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YoYoBot user on this forum is a scammer
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Kurororo
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4
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264
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December 02, 2017, 06:23:13 PM
by Kurororo
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<Scammer Alert> BTC ID: bets21, Telegram ID: @pool2179, SKype ID: myrna king
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coingal2017
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4
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126
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July 16, 2018, 08:42:05 AM
by coingal2017
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[SCAM ALERT] - "bcdwallet" is a clone of mybtgwallet scam website!
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HCP
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4
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197
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December 05, 2017, 11:58:46 PM
by kahc
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Tokugawa Coin
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BTCMILLIONAIRE
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4
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182
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February 27, 2018, 05:41:05 AM
by BTCMILLIONAIRE
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Setoken ICO is a scam.
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ViktorTroshka
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4
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184
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April 11, 2018, 01:08:00 AM
by SeveralQ
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GIFCOIN - Spreading Malware, copying an already existing project.
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JeromeTash
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4
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219
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March 31, 2019, 01:17:43 PM
by Hellangel359
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Cigspot, the cigarette service that never ships - missing evidence
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QuentinA
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4
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174
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December 11, 2017, 10:05:33 AM
by Fortify
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MEW Bity Excahnger is thieves and Scammer. WITH PROOF
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Cyranova
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4
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210
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January 04, 2019, 09:39:49 PM
by KCR
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[SCAM Alert] Fake telegram ico website.
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ScamViruS
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4
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146
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April 14, 2020, 11:12:05 PM
by Baofeng
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Datbit - SCAM ICO - stealing people's identity
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ICOEthics
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4
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196
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September 20, 2019, 11:50:13 AM
by JeromeTash
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TACHAIN - Fake CEO and Possibly a Fake Project
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Theb
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4
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331
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August 14, 2019, 02:04:22 PM
by Theb
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[SCAM]- AIRCRAFT ICO - Fake profil, identity theft
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Hellmouth42
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4
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358
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September 24, 2018, 10:37:33 PM
by ICOEthics
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all ok
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rv_artist
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4
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210
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December 19, 2017, 02:43:03 AM
by magneto
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Scam - Google Airdrop Fake
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Furious 7
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4
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144
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August 23, 2020, 06:49:01 AM
by Furious 7
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How I recovered my funds from scam binary option traders.
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Ashleywentworth1101
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4
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121
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January 20, 2018, 10:58:28 PM
by jenia1
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[Warning]: Fake Microsoft DirectX 12 site pushes crypto-stealing malware
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btc_angela
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4
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94
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April 29, 2021, 06:30:38 PM
by NotATether
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[WARNING] HealtCareCash: plagiarized whitepaper content !!!!
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Shef198911
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4
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247
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April 24, 2020, 10:55:00 AM
by Malam90
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[WARNING] Another Pancake Swap Phishing - Method
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crwth
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4
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95
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April 27, 2021, 03:08:54 AM
by crwth
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Venjocoin - Fake team member
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ICOEthics
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4
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204
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January 14, 2019, 03:22:21 PM
by Theb
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Scammer Alert live:techviem1
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kevinpro
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4
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162
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December 10, 2018, 11:31:07 PM
by kevinpro
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let's do some Discussion.
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Pukku07
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4
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160
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November 14, 2019, 09:54:42 AM
by fratoshi
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JawsofLife
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Nibblyp
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4
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123
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December 21, 2017, 08:56:13 AM
by Parodium
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Jaac Gift Card Scam Alert
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charchar99
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4
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94
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December 23, 2017, 11:27:05 AM
by Chris314
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CEX.IO (payment verification delay, no answer from support)
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shak3rmak3r
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4
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157
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December 26, 2017, 11:22:09 AM
by CEX
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www.bitminers.pro Scam! with Proof
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rysabi
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4
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221
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December 22, 2017, 04:27:05 PM
by vitrade
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Warning Purse IO is a Scam
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worldofcoins
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4
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169
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December 27, 2017, 05:02:44 AM
by snakey
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proof of scam:www.cryptobitspot.com
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Ajr5179
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4
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193
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October 21, 2019, 07:25:37 PM
by Ajr5179
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EXMO Blocked My Account For Trade & Withdrawal
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eray
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4
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121
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December 28, 2017, 12:41:59 AM
by Bombardier
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I got scammed on LocalBitcoins
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ilRena
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4
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164
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December 27, 2017, 05:42:31 PM
by pinkman12345
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Traderboss aka SaintJay
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NoGems
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4
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225
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December 30, 2017, 09:27:46 PM
by joannamagrath
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Ethereum Moon scam
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Str1x
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4
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158
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December 30, 2017, 12:12:24 PM
by Str1x
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Cryptonator (Possibly scammed)
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HomePeace
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4
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166
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March 07, 2018, 06:56:27 PM
by belford11
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No action by Changelly after 16 days - no exchanged coins and no refund
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tadija
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4
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241
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January 23, 2018, 09:04:28 AM
by timerland
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My YoBit wallet is empty !!! YoBit.net is a scam ?
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cosmin1985
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4
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104
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January 14, 2018, 05:55:18 PM
by potpockets
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Possible EXMO scam
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Mislav
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4
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93
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January 23, 2018, 05:28:41 AM
by haashir
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Changelly 25 ETH Scam!
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changellyscammedme
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4
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152
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January 07, 2018, 05:10:57 PM
by Backend
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