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Subject Started by Replies Views Last post
YOBIT SCAMMED ME 15.20780976 ETHEREUM shamrock92 4 67 Last post February 20, 2018, 08:54:26 PM
by timerland
Delete... davis196 2 110 Last post February 20, 2018, 06:10:02 PM
by dustboy
BIT CONNECT did not scam me because i made a decision not associate with scammer Rhinoboy11 12 76 Last post February 20, 2018, 05:01:54 PM
by ThePunisher49X
Cloud Mining SCAM - Possible to steal BTC from my wallet? farleyn 16 74 Last post February 20, 2018, 04:06:54 PM
by romero121
Report fake translation al1n 10 126 Last post February 20, 2018, 12:55:13 PM
by scamcatcher
C-CEX.COM .. S C A M = T H E F T = M I S A P P R O P R I A T I O N of Deposits « 1 2 3  All » AmoreJaz 40 2788 Last post February 20, 2018, 10:46:45 AM
by zazarb
Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. « 1 2  All » jerngyue 33 25135 Last post February 20, 2018, 10:24:39 AM
by Tho-mas
MOVED: Cryptonator is a SCAM!! BEWARE! akbabb 0 6 Last post February 20, 2018, 01:44:53 AM
by akbabb
BITTREX.COM 1.000.000$ disabled « 1 2 ... 13 14  All » natal 264 27253 Last post February 19, 2018, 11:28:34 PM
by fishiky
DECENTRALIZED ID ICO ia a SCAM BASED ON THE DETAILS? Rhinoboy11 0 18 Last post February 19, 2018, 09:05:29 PM
by Rhinoboy11
v1ljar is a scammer (Amazon cards and all kind of gift cards) novembersky 14 122 Last post February 19, 2018, 06:34:44 PM
by MiLkz
LiiteBit Mining Shop (https://liitebit.eu/shop/) Scam - $1000 reward for help! domitron 11 68 Last post February 19, 2018, 05:50:00 PM
by cooper4speed
Connect Coin @ connect-coin.com IS A FUCKIN SCAM !!! « 1 2  All » Gleb Gamow 27 994 Last post February 19, 2018, 04:45:45 PM
by leelilun
Fortune Jack - Not paying me 99 LTC peterpanbtcman 14 146 Last post February 19, 2018, 04:42:20 PM
by peterpanbtcman
Warning Cryptocapital SCAMMERS! SoyLaCasa 4 52 Last post February 19, 2018, 04:08:41 PM
by QingBao
Tourist Tokens(TT) is a Scam!! With Screenshot Proof Analyst101 0 21 Last post February 19, 2018, 02:58:40 PM
by Analyst101
irfan_pak10 Bounty scammer IamAltcoinfan 8 226 Last post February 19, 2018, 02:07:34 PM
by IamAltcoinfan
My Bittrex account has been disabled. « 1 2 ... 20 21  All » Abtahi16 416 30160 Last post February 19, 2018, 01:29:54 PM
by blackrockcrypto
Cryptopia Scam - deposits from other exchanges flashdave 7 74 Last post February 19, 2018, 08:51:54 AM
by blackrockcrypto
[SCAM SCAM]MONEYPOT[SCAM SCAM] officially announced not to buy RBIES as promised « 1 2 ... 8 9  All » JackpotRacer 177 4646 Last post February 19, 2018, 06:22:21 AM
by JackpotRacer
[Scam Report] Moneypot trying hard to avoid to pay promised compensations JackpotRacer 15 787 Last post February 19, 2018, 06:22:01 AM
by JackpotRacer
fflakmining.com scam thread plastick 10 92 Last post February 19, 2018, 05:22:50 AM
by plastick
Does this site pay?(Coinurl) RaymondDragon 2 18 Last post February 18, 2018, 05:02:54 PM
by npredtorch
Found a potential scammer, please paint him red alia 6 63 Last post February 18, 2018, 12:46:19 PM
by alia
Miners vs. Pools... SacredRonin 0 15 Last post February 17, 2018, 10:51:30 PM
by SacredRonin
Cryptonator Support No Response DavidW01 3 22 Last post February 17, 2018, 04:52:46 PM
by SanHe
Cryptonator SCAM? No XRP in account after 6 days waiting [resolved!!] « 1 2  All » Peetwaa 29 306 Last post February 17, 2018, 03:39:13 PM
by SanHe
Cryptonator is definitly SCAM - SCAM Report here Aritmethos 6 86 Last post February 17, 2018, 03:33:43 PM
by SanHe
Justin Dowman- Korean Translation Scam Analyst101 0 33 Last post February 17, 2018, 02:10:09 PM
by Analyst101
Crypropia - scam (UPD: may be just unproff-nals., cause at last I've got money) igniserpens 14 112 Last post February 17, 2018, 07:19:49 AM
by ZeroTolerance
Lumen111, chzhen, and Maxiim are Scam Korean Translators. Analyst101 0 19 Last post February 17, 2018, 05:13:13 AM
by Analyst101
SmartIphone Multi Accounts and Merit Abuse vlom 0 34 Last post February 16, 2018, 08:03:08 PM
by vlom
Abjcoin SCAM ? Stop saying bullshit blue3ix 0 28 Last post February 16, 2018, 07:24:30 PM
by blue3ix
[Poloniex][SCAM] falsifying Digibyte TXID Alex_Sr 6 76 Last post February 16, 2018, 06:52:27 PM
by Panadacoin
MegaChange.is is a BIG SCAM zamolsix 6 32 Last post February 16, 2018, 05:47:03 PM
by zamolsix
LV MINING LLC Tripmmm 0 20 Last post February 16, 2018, 08:40:43 AM
by Tripmmm
Bittrex scams $millions and the community is in denial phase! « 1 2 3 4  All » aliashraf 60 1724 Last post February 16, 2018, 04:33:38 AM
by bitshitz
Team Saske pays you 50 cents to translate his whitepaper kenzawak 11 108 Last post February 15, 2018, 11:21:10 PM
by paxmao
Whitepaper for scammers MacronMiner 0 34 Last post February 15, 2018, 10:17:13 PM
by MacronMiner
mercatox.com - Beware! « 1 2  All » digitat 22 224 Last post February 15, 2018, 08:08:33 PM
by ifunky2
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