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Subject Started by Replies Views Last post
VriCoin - Fake Team/Stolen Identity Bowtiesarecool 3 138 Last post January 31, 2019, 07:47:35 PM
by Bowtiesarecool
Panamaserver.com scammed me ericcustom 3 657 Last post October 28, 2015, 07:32:04 PM
by master-P
CRYPTSY HOLD MY BTC ... THEY STOPED UNLOCK MY ACCOUNT canopus 3 286 Last post November 07, 2015, 08:47:55 PM
by canopus
faridkifly defaulted a loan of 0.04 BTC DarkStar_ 3 361 Last post June 11, 2016, 09:53:25 PM
by DarkStar_
WAVES AIRDROP TRICKY SCAM (WAVES AIRDROP May 2018) Aravin 3 105 Last post May 01, 2018, 03:03:48 PM
by usmanov123
Looq another ICO scam Pekelangito 3 244 Last post August 29, 2017, 08:28:18 AM
by Goddybit
tired of receiving fake promotions from criptomedicina.com fumb 3 111 Last post May 14, 2018, 07:26:42 AM
by Cobalt9317
StreamCash (STRM) - SCAM! morvillz7z 3 99 Last post September 06, 2018, 07:32:53 PM
by ICOEthics
Gainer Coin (GNR) paranoidtruth 3 194 Last post January 29, 2018, 04:54:28 AM
by costtmy777
Electronicenergycoin - E2C Token - Fake Team - SCAM ICOEthics 3 127 Last post July 30, 2019, 09:48:28 AM
by DenisCooper
Flexiontoken - SCAM - FAKE TEAM ICOEthics 3 104 Last post September 15, 2018, 11:13:46 PM
by ICOEthics
multiply-bitcoins.eu SCAM paul4now38 3 1131 Last post November 28, 2015, 07:29:10 AM
by Hariom
Veredictum.io is a scam endorsed by Tim. U2016 3 334 Last post September 19, 2017, 08:00:29 AM
by pinkman12345
[RESOLVED] scam accusation against user tautvilis achow101 3 515 Last post October 13, 2015, 09:43:56 PM
by allyouracid
SCAM ALERT NEW FAKE COIN: criptomaniac Amadues 3 388 Last post June 11, 2016, 06:22:58 PM
by Amadues
Games on Chain - likely a SCAM morvillz7z 3 116 Last post September 04, 2018, 07:46:46 PM
by morvillz7z
Block.IO lock my account with 600$+ on it low2 3 203 Last post January 19, 2017, 09:55:50 PM
by jackshephard
Hadfyx.org - had stock images of team and changed after our post. ICOEthics 3 66 Last post September 03, 2018, 01:16:56 PM
by Mallyx
User making accounts for fake vouches Premgen 3 357 Last post October 06, 2015, 08:39:12 PM
by VirosaGITS
scammer Bizparkinvites 3 346 Last post October 03, 2015, 04:51:46 PM
by Shield
Phoscoin ICO SCAM ricardopb 3 62 Last post January 25, 2018, 01:46:45 AM
by ricardopb
BCJAM is now BTCSCAM V.Lace 3 491 Last post September 29, 2015, 03:32:32 PM
by Bluto
Cointrader.net not completing my transfer JemiS 3 440 Last post February 25, 2016, 04:26:00 PM
by Brucifer
Cardano Classic - FAKE TEAM witcher_sense 3 248 Last post January 20, 2019, 09:56:00 AM
by invested222
wheel99.com COMPLETE SCAM TRAP WATCH OUT SCAM bettingbtc2 3 87 Last post November 29, 2017, 02:49:00 PM
by bettingbtc2
Bithumb top one scam market. denzkilim 3 420 Last post January 11, 2018, 08:09:18 PM
by goyal.dkg
Safedice is a scam Dumbassdevil 3 90 Last post January 24, 2019, 07:23:20 PM
by Avirunes
Scammer spotted and his alt, proof inside! BestWebCreator 3 466 Last post September 20, 2015, 07:59:47 AM
by Neotox
WEIFASTPAY.COM swaptech.io ONLY SCAM WowCheBit 3 817 Last post March 27, 2018, 04:54:18 PM
by WowCheBit
Micro-BTC.com DustyRah 3 2153 Last post August 23, 2017, 09:19:45 AM
by cellat87
Fatherofpaypal virtualcard.us is scam Sailor12 3 106 Last post September 16, 2018, 03:51:33 PM
by God Eater
cryptoinv.com is scam rastgoo 3 750 Last post September 19, 2015, 04:59:08 PM
by MultipliedCombo
KamenToken [KMT] - Photoshopped Fake Team - Scam o_e_l_e_o 3 142 Last post January 16, 2019, 11:53:46 PM
by tvplus006
Anyone familiar with Bitmain Miner USA? Sameguy69 3 132 Last post December 21, 2017, 11:35:37 PM
by Sameguy69
Is this guy a scammer ? idyu 3 331 Last post September 13, 2015, 07:21:11 AM
by Kleidersack
Airbon - FAKE TEAM ICOEthics 3 121 Last post August 30, 2018, 01:52:57 PM
by ICOEthics
this user is scammer CEG5952 Chafis 3 312 Last post September 10, 2015, 05:41:14 PM
by KWH
Scam-Warning: Värdex-ATM FutureX 3 59 Last post May 16, 2018, 11:42:31 AM
by Ken.Vaerdex
abhi777 is a scammer WJohn 3 417 Last post June 12, 2016, 10:23:32 AM
by WJohn
Bitplutos.com - Community alert OmegaStarScream 3 1261 Last post October 21, 2015, 09:17:30 AM
by ub27
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