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BitBook.ag is Scam. Please Keep Off.
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logfiles
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20
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326
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February 18, 2019, 03:02:36 PM
by jvdp
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Opinions on LAPO?
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koubak
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7
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205
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February 18, 2019, 02:24:29 PM
by ccfortransparency
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BTCsmash.io - TRICKING PEOPLE WITH THEIR TOS
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efrenbilantok
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6
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197
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February 18, 2019, 02:12:02 PM
by aioc
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Analyzing scam risks
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Coolserver.host
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3
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174
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February 18, 2019, 12:08:16 PM
by Rambotnic
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Exit scam "AQUA INTELLIGENCE" self admitted scammers !!!
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The Cryptovator
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2
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230
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February 18, 2019, 02:25:41 AM
by witcher_sense
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Xtripple - SCAM - Fake Team
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ICOEthics
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1
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157
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February 18, 2019, 02:16:16 AM
by TalkStar
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STOP SPAMMING PEOPLE - 90% OFF WALMART, AMAZON, EBAY...
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sadobuss
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8
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226
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February 17, 2019, 11:04:09 PM
by sandy-is-fine
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Zoreum - Plagiarized Whitepaper
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ICOEthics
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0
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129
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February 17, 2019, 08:40:19 PM
by ICOEthics
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LPC - LIGHTPAY COIN SCAM
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[-MaStERNoDeMaN-]
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100
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18449
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February 17, 2019, 08:26:37 AM
by william618
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[SCAM] cryptoxcash.com trying to steal user data and cryptocurrency
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vennali
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2
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143
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February 16, 2019, 05:15:37 PM
by vennali
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nutildah -scam account
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uzumsirkesi
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7
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392
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February 16, 2019, 04:26:24 PM
by DireWolfM14
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[IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
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lovesmayfamilis
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6
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250
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February 16, 2019, 03:03:32 PM
by beazines
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TradeOgre SCAM? Admin supposedly stole 3 btc (screenshots included)
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soundasleep
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10
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346
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February 16, 2019, 11:06:35 AM
by soundasleep
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WEECOIN - SCAM - FAKE TEAM
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tvplus006
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9
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275
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February 16, 2019, 07:24:38 AM
by The Cryptovator
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Charlie Shrem is scammer, watch out
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bracek
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375
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32794
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February 16, 2019, 01:01:16 AM
by ChrisLandin
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coincapitaltrade.com - 110% PROFIT FOR 11 DAYS - Ponzi / HYIP
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tvplus006
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2
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140
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February 16, 2019, 12:34:19 AM
by owlcatz
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Bitcoin Ultimate - Looks SCAM. (updating)
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Locotoni
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2
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129
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February 15, 2019, 09:57:57 PM
by Locotoni
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Empower Forex - MLM Ponzi-Scam
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1miau
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0
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183
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February 15, 2019, 08:50:32 PM
by 1miau
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Lawsuit Scammers: Arman Anvari, James Taylor-Copeland, Andrew Baker, Ryan Coffey
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LawyerReport
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0
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126
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February 15, 2019, 03:22:29 PM
by LawyerReport
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Nitrogen Sports NBA All-Stars Competition (.001)scam. You already lost 1 pt!!!!!
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Devawnm367
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1
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159
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February 14, 2019, 02:48:44 PM
by Devawnm367
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Azbit.org - is Fake Website. ALLERT
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Locotoni
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1
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155
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February 14, 2019, 02:44:23 PM
by tvplus006
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Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web
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ICOEthics
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0
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169
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February 14, 2019, 02:33:55 PM
by ICOEthics
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Beware of the bitxbet.org Lottery manipulation Scammers !!!
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LBTC
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7
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232
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February 14, 2019, 02:23:04 PM
by Karpatsky
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Resolved
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youngamericandream
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38
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643
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February 14, 2019, 11:36:10 AM
by Get-Paid.com
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Vouncher Coin Provide wallet containing bitcoin miner software
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Impermanence
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0
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135
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February 14, 2019, 05:12:55 AM
by Impermanence
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Bahiti Coin Wallet Embedded with Malware.
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JeromeTash
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1
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170
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February 14, 2019, 04:54:34 AM
by Avirunes
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DORADO SCAM
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1happy1
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24
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645
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February 13, 2019, 10:01:15 PM
by sportsdude69
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Calvary coin - FAKE TEAM Member
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ICOEthics
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1
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214
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February 13, 2019, 09:17:34 PM
by Lafu
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Idax Criminal Activity
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bitcoin27614
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1
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146
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February 13, 2019, 07:50:25 PM
by ICOEthics
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PETMANCOIN - Plagiarized Whitepaper & ANN
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tvplus006
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1
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210
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February 13, 2019, 07:36:30 PM
by ICOEthics
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Monero Rings Looks SCAM - (new scam fork)
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Locotoni
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0
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137
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February 13, 2019, 06:10:29 PM
by Locotoni
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cryptoxbnb.com = [FAKE GIVEAWAY] = SCAM
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efrenbilantok
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8
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249
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February 13, 2019, 03:57:47 PM
by Locotoni
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MNEX --Plagiarized Whitepaper
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lovesmayfamilis
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12
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320
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February 13, 2019, 03:52:29 PM
by bittraffic
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⭐️UPROSE⭐️ is SCAM? Plagiarism on website.
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Locotoni
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2
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219
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February 12, 2019, 04:00:29 PM
by Locotoni
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Zeex.me just scammed investors of their money.
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Tszunami98
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1
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172
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February 12, 2019, 03:39:21 PM
by Bitcoin_Arena
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[SCAM ALERT] (Trading crypto coach Telegram) This is how I lost 0.85 BTC.
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0x71111
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6
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196
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February 12, 2019, 01:26:45 PM
by shitcoinoffering
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Transtoken.net - SCAM
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ICOEthics
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5
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249
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February 12, 2019, 10:38:43 AM
by differup
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weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team
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tvplus006
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1
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187
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February 12, 2019, 06:31:30 AM
by Quickseller
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HASHFINN -PLAGIARIZED WHITEPAPER
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lovesmayfamilis
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1
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188
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February 11, 2019, 10:59:30 PM
by logfiles
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BiteBtc.com Scam Alert
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telexnetwork
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3
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154
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February 11, 2019, 10:28:01 PM
by Slow death
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