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Subject Started by Replies Views Last post
removed crazybtrade 0 25 Last post March 29, 2018, 02:37:17 AM
by crazybtrade
Removed « 1 2  All » Princa 20 618 Last post January 09, 2018, 12:19:06 AM
by Islapdonkey
Removed Princa 8 358 Last post November 04, 2017, 11:20:27 PM
by Demure178
Removed vadoff 0 141 Last post September 20, 2017, 09:05:45 PM
by vadoff
Removed azmojo 7 2725 Last post August 31, 2017, 12:24:40 AM
by loodachina
Removed crazyearner 1 527 Last post May 04, 2016, 10:35:49 PM
by adaseb
Removing a negative trust? hi_i_am_a_nerd 5 546 Last post February 19, 2014, 06:01:29 PM
by hi_i_am_a_nerd
Renovato - Suspicious project with a possible Fake Team member ICOEthics 14 297 Last post March 09, 2019, 02:02:51 PM
by coin-investor
rent-vps.net, "morecoffee" JordanL 2 644 Last post March 25, 2013, 09:59:31 AM
by John (John K.)
RENTO BOUNTY MANAGER - cheating Signature Bounty. « 1 2 3 4  All » MisterBounty1234 67 911 Last post May 16, 2019, 01:37:19 PM
by craslovell
Report fake translation al1n 10 149 Last post February 20, 2018, 12:55:13 PM
by scamcatcher
REPORT HASH FLARE TO U.S. ATTORNEY GENERAL AND LOCAL ATTORNEY GENERAL shamba147 0 26 Last post July 12, 2018, 02:09:26 PM
by shamba147
Report http://global-shares.biz/ SCAM mobbil 0 254 Last post July 07, 2016, 02:16:17 PM
by mobbil
report not working VCC al3xesf 6 265 Last post September 19, 2017, 09:20:00 AM
by filipwx
Report of btctalk bounties scammer - eristica campaign bitbollo 5 162 Last post March 11, 2018, 09:23:11 PM
by bitbollo
Report Scam project on Mercatox Exchange! myminex 5 71 Last post October 30, 2018, 07:03:48 PM
by r34tr783tr78
report scamer phuongnd 3 280 Last post June 21, 2017, 05:16:17 AM
by aadje93
Report Scamer : Vbitexchange « 1 2 3  All » 1806thanh1 41 2315 Last post July 07, 2017, 03:26:44 PM
by EierKrauler
report scamer sites. Hypertiger2020 10 1400 Last post April 04, 2016, 09:02:05 PM
by zamazama
Report Scammers 2018! tridani 2 33 Last post January 12, 2018, 12:28:20 AM
by asyakashi
report your scams, frauds, malware and other situations enrapha 0 349 Last post April 07, 2014, 11:06:44 AM
by enrapha
Reported scam Minhzzz 0 40 Last post March 29, 2018, 12:54:29 PM
by Minhzzz
reported to poilce AgoraLife 2 500 Last post June 08, 2014, 12:58:43 PM
by Justin00
Reporting another cheater whose ID is newfix w919336823 6 117 Last post April 14, 2019, 10:38:03 AM
by owlcatz
Reporting C-CEX Coink Coink 2 239 Last post September 26, 2017, 06:25:23 AM
by Coink Coink
Reporting New ICO Scam!!! Telegram ICO ankurguta87 1 38 Last post April 19, 2018, 06:06:46 AM
by Donovan XXL
Repunza do chargback with paypal marcos258 16 1204 Last post November 13, 2015, 02:55:48 PM
by RussiaCoinDotInfo
Repux & Joytoken & Amazix Investigation « 1 2 3 4  All » favelle75 72 1517 Last post May 16, 2019, 10:40:41 AM
by mantaxer
Request Scammer Tag to PoolMan FastCoin 4 1166 Last post May 10, 2013, 07:42:13 PM
by HeroC
Requesting DT to tag this andreld jacee 6 477 Last post June 05, 2016, 12:07:53 AM
by jacee
Requesting Investigation for Scam accusation. legendster 3 4359 Last post May 13, 2013, 05:14:46 AM
by legendster
Requesting Negative Reputation be added to scammer accounts and alts vennali 16 1115 Last post January 21, 2016, 01:49:36 AM
by suchmoon
Requesting thread deletion TheRealAwesome31312 6 305 Last post November 06, 2017, 11:05:31 PM
by TheRealAwesome31312
RESCINDED: Tonnes asking Beginner's to export their private keys HabBear 6 239 Last post August 09, 2017, 04:51:16 AM
by HabBear
Reseller of private accounts under the nickname BenCodie a scammer Acctrader 0 333 Last post February 24, 2016, 12:02:48 PM
by Acctrader
reseller-online.com is scam kevinnguyenkg 2 27 Last post April 26, 2018, 07:22:32 AM
by kevinnguyenkg
resloved amazonrefunder1 4 449 Last post November 11, 2015, 07:24:47 PM
by shorena
Resolution in progress desired_username 0 268 Last post April 10, 2015, 02:32:12 PM
by desired_username
Resolved « 1 2 3  All » youngamericandream 40 503 Last post February 14, 2019, 11:36:10 AM
by Get-Paid.com
RESOLVED XcelR 6 168 Last post September 05, 2018, 08:12:48 PM
by SamaelDNM
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