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Subject Started by Replies Views Last post
Community Charity Token SCAM Alert ICObuster 0 160 Last post March 10, 2019, 02:40:09 PM
by ICObuster
cryptoxinvest.com is probably scam? Yabes 9 188 Last post March 10, 2019, 11:33:52 AM
by free-bit.co.in
Eaglerockglobal - Scam ICOEthics 8 317 Last post March 10, 2019, 10:55:52 AM
by bitbollo
ethup.io - 120% PROFITS PER MONTH - Ponzi tvplus006 2 242 Last post March 09, 2019, 09:47:56 PM
by ICOEthics
Developerx11 is Scammer « 1 2 ... 6 7  All » polypusx 131 1346 Last post March 09, 2019, 08:30:28 PM
by HCP
Paycore - Whitepaper = Blatant Plagiarism - SCAM ICOEthics 13 555 Last post March 09, 2019, 05:21:01 PM
by ICOEthics
Conslantinople Ethereum Plus [ ponzi scheme ] Slow death 7 308 Last post March 09, 2019, 03:40:42 PM
by ICOEthics
Renovato - Suspicious project with a possible Fake Team member ICOEthics 14 401 Last post March 09, 2019, 02:02:51 PM
by coin-investor
Privcy - SCAM 33bitcoin 10 308 Last post March 09, 2019, 08:26:39 AM
by f69
MoneroX [XMRX] - Suspicious fork Monero tvplus006 5 243 Last post March 09, 2019, 03:12:12 AM
by coin-investor
Minexcoin Scam « 1 2 3  All » death013 45 2110 Last post March 09, 2019, 01:06:19 AM
by loughlin
Exchange: https://btcflash.cc/ phoinex 1 150 Last post March 08, 2019, 10:21:43 PM
by magneto
NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... « 1 2 3 4  All » tmfp 79 23135 Last post March 08, 2019, 07:32:19 PM
by blurryeyed
Who Could Confirm This A Scam? Newchanka 4 182 Last post March 08, 2019, 03:36:57 PM
by coin-investor
FRAUD ALERT: GETTING CONTACTED BY FAKE CASINO ASKING FOR DEPOSIT, MANIPULATION, speedster.one 5 196 Last post March 08, 2019, 02:58:39 PM
by speedster.one
Ponzi Promoter Trying to take multiple loan (Non-collateral) shasan 0 152 Last post March 08, 2019, 09:51:45 AM
by shasan
Egyptoken - SCAM - FAKE TEAM tvplus006 5 295 Last post March 07, 2019, 04:36:02 PM
by ICOEthics
Another ponzi promoter Zerbis 2 166 Last post March 07, 2019, 02:58:23 PM
by Slow death
Windhanenergy = Resolved without any issues « 1 2  All » ICOEthics 25 810 Last post March 07, 2019, 02:23:29 PM
by ICOEthics
THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT lovesmayfamilis 11 258 Last post March 07, 2019, 02:14:19 PM
by AlexBrollan
xFOND - FAKE TEAM - SCAM PROJECT witcher_sense 0 221 Last post March 07, 2019, 01:29:14 PM
by witcher_sense
This guy in currency exchange Loki888 1 164 Last post March 07, 2019, 01:15:09 PM
by Slow death
"Bitcoin generator" you can find it scam even by its name! Findingnemo 19 401 Last post March 07, 2019, 12:09:54 PM
by smyslov
idacpro - SCAM ICO - FAKE TEAM / stealing people's identity « 1 2  All » ICOEthics 38 820 Last post March 07, 2019, 12:26:07 AM
by morvillz7z
Glyff - SCAM - FAKE team member tvplus006 16 432 Last post March 06, 2019, 10:12:12 PM
by tvplus006
Elaborate LBC ATM Scam warning xprimer13 2 186 Last post March 06, 2019, 06:20:38 PM
by xprimer13
Scammed By winpoin.net politehalo 6 259 Last post March 06, 2019, 04:54:01 PM
by politehalo
Salvus Solutions - FAKE TEAM - SCAM PROJECT witcher_sense 2 243 Last post March 06, 2019, 03:59:31 PM
by witcher_sense
RUBIUS,IO - Another scam tumis 5 141 Last post March 06, 2019, 03:56:22 PM
by ICOEthics
[Exchanges][cdaevip.com][market][cryptonity.io][token](UPDATE) Not scam « 1 2  All » BIG2017 28 680 Last post March 06, 2019, 03:46:49 PM
by Baofeng
amprocket +scammer samuel Huang 1 111 Last post March 06, 2019, 03:41:24 PM
by ICOEthics
Scam Attempt - YamHacks vesuvius23 3 147 Last post March 06, 2019, 03:25:13 PM
by mdayonliner
Scammed by Sr. Member Berau politehalo 6 213 Last post March 06, 2019, 11:59:26 AM
by politehalo
Is YOBIT scam? my account is freezed jjua 7 202 Last post March 05, 2019, 07:32:03 PM
by yohananaomi
Help to tag a scammer CherryPies moitures 0 170 Last post March 05, 2019, 06:46:16 PM
by moitures
www.nanoxwallet.com IS SCAM! some138 5 182 Last post March 05, 2019, 03:55:27 PM
by The Cryptovator
Yobit.com - Scam Support - Alex Warden scam-reveal 10 285 Last post March 05, 2019, 03:16:03 PM
by coin-investor
Fake Ethereum Constantinopole Airdrop, PHISHING attempt. JeromeTash 7 310 Last post March 05, 2019, 06:48:20 AM
by JeromeTash
GLOBAL BUSINESS NETWORK - Scam Detected - Fake Project bitbollo 1 228 Last post March 04, 2019, 08:50:32 PM
by tvplus006
CRYYPTO.COM - Plagiarized Whitepaper - Scam « 1 2  All » deception1359 24 891 Last post March 04, 2019, 08:39:37 PM
by Wapinter
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