|
Subject |
Started by |
Replies |
Views |
Last post |
|
|
Scam e-mail : fake 0x Hydro Protocol fork
|
kenzawak
|
1
|
142
|
January 19, 2019, 11:42:44 PM
by r_victory
|
|
|
🔴 🔴 AustraliaCash is ... wait for it ... A SCAM!!!!!!!!!!!!!!!!!!! ⭕ ⭕
|
Phinnaeus Gage
|
6
|
256
|
January 19, 2019, 09:19:22 PM
by Phinnaeus Gage
|
|
|
Bitcoin mining scam
|
sms441
|
12
|
310
|
January 19, 2019, 08:53:15 PM
by sms441
|
|
|
Macromine - No Team, No WP, Plagiarized ANN, HYIP
|
ICOEthics
|
1
|
184
|
January 19, 2019, 05:37:21 PM
by Cryption
|
|
|
my investments are hard-forked. Is it a scam?
|
sms441
|
4
|
125
|
January 19, 2019, 03:34:13 PM
by sms441
|
|
|
Unobtc - SCAM - Fake Team
|
ICOEthics
|
0
|
169
|
January 19, 2019, 03:00:37 PM
by ICOEthics
|
|
|
SCAM: Waves X - Snapshot of Waves 5:1
|
slasi1974
|
0
|
127
|
January 19, 2019, 02:01:30 PM
by slasi1974
|
|
|
DOCTORS LAB ⭐️ SCAM - FAKE TEAM
|
lovesmayfamilis
|
10
|
406
|
January 19, 2019, 11:32:42 AM
by nutildah
|
|
|
Coinpot
|
Pardal 63
|
1
|
131
|
January 19, 2019, 10:57:27 AM
by bitfocus
|
|
|
Goldencoin - Plagiarized Whitepaper
|
ICOEthics
|
8
|
298
|
January 19, 2019, 10:12:49 AM
by lovesmayfamilis
|
|
|
Fake team " ACO COINS ". Stay away from scam!!
|
The Cryptovator
|
1
|
147
|
January 19, 2019, 05:50:59 AM
by The Cryptovator
|
|
|
1NODE Scam - Fake Team + Delete Discord Server
|
CucakRowo
|
2
|
261
|
January 19, 2019, 01:53:09 AM
by CucakRowo
|
|
|
Londinium [LON] - Plagiarized Whitepaper - Scam
|
o_e_l_e_o
|
3
|
249
|
January 18, 2019, 10:16:00 PM
by LondiniumProject
|
|
|
ADDISON CHURCHILL "new exchange, best at everything"??
|
tmfp
|
5
|
217
|
January 18, 2019, 08:48:51 PM
by tmfp
|
|
|
Stealing private key by fake OCN airdrop, Fake website ocnairdrop.com stay alert
|
The Cryptovator
|
2
|
177
|
January 18, 2019, 05:24:41 PM
by jeromix
|
|
|
Multiple Ponzi Scheme promoter
|
The Cryptovator
|
0
|
149
|
January 18, 2019, 04:33:53 PM
by The Cryptovator
|
|
|
DTR smells like bullshit!
|
Phinnaeus Gage
|
1
|
124
|
January 18, 2019, 04:15:34 PM
by Phinnaeus Gage
|
|
|
Bitcoin BLUE - FAKE TEAM
|
witcher_sense
|
1
|
265
|
January 18, 2019, 02:18:25 PM
by Bitcoinblue-dev
|
|
|
Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen!
|
coinlocket$
|
12
|
544
|
January 18, 2019, 02:18:10 PM
by babo
|
|
|
Gilet Jaune Coin
|
asche
|
16
|
437
|
January 18, 2019, 01:03:15 PM
by andrei518
|
|
|
Be aware of exwal.com
|
trivioholic
|
6
|
123
|
January 18, 2019, 11:23:52 AM
by trivioholic
|
|
|
Max Property Group (formerly known as Dominium), Millions of Tokens Evaporated
|
Vispilio
|
3
|
363
|
January 18, 2019, 12:08:22 AM
by Vispilio
|
|
|
Howdoo Scam Project
|
marty40
|
2
|
110
|
January 17, 2019, 11:41:10 PM
by tvplus006
|
|
|
digitalinvestgroups scam
|
sms441
|
7
|
172
|
January 17, 2019, 07:11:55 PM
by suchmoon
|
|
|
Scammed $45 By @jamesclef For Luxsocks Account
|
ikecy
|
3
|
183
|
January 17, 2019, 05:48:03 PM
by peloso
|
|
|
Malware targeting Windows Clipboard
|
DireWolfM14
|
6
|
177
|
January 17, 2019, 01:49:38 PM
by DireWolfM14
|
|
|
WAVEsX UPCOMING FORK OF WAVE IT IS A SCAM?
|
betty11
|
4
|
203
|
January 17, 2019, 01:34:09 PM
by elda34b
|
|
|
LouReed Please Reply and Pay back my 2k plus USD worth BTC
« 1 2 All »
|
gameristo
|
39
|
2990
|
January 17, 2019, 07:20:30 AM
by Quickseller
|
|
|
KamenToken [KMT] - Photoshopped Fake Team - Scam
|
o_e_l_e_o
|
3
|
239
|
January 16, 2019, 11:53:46 PM
by tvplus006
|
|
|
coinfeel.io - SCAM - FAKE TEAM
|
tvplus006
|
4
|
325
|
January 16, 2019, 11:25:22 PM
by marlboroza
|
|
|
Suspicious "ETHEREUM RICH ICO" stay away !!!
|
The Cryptovator
|
2
|
247
|
January 16, 2019, 10:32:02 PM
by tvplus006
|
|
|
adiebitsler scam reporting
|
tracyspacy
|
5
|
215
|
January 16, 2019, 07:42:18 PM
by tracyspacy
|
|
|
Desico SCAM bounty
|
adamvp
|
17
|
415
|
January 16, 2019, 05:55:31 PM
by vivavivu
|
|
|
Elisia - FAKE TEAM MEMBER
|
ICOEthics
|
9
|
745
|
January 16, 2019, 04:27:18 PM
by orio
|
|
|
ETCV scammers must be the same people behind WVSX
|
NathanJB
|
2
|
175
|
January 16, 2019, 11:38:01 AM
by rhomelmabini
|
|
|
SCAM*** Stellar Official AirDrop - (Leave Your Application and Get 220 XLM)
|
shasan
|
6
|
214
|
January 16, 2019, 02:55:01 AM
by VINSIN
|
|
|
FortuneJack closed all my tickets without a single response
|
StarterX
|
2
|
125
|
January 16, 2019, 12:56:25 AM
by BeBlockTech
|
|
|
ETH777 is a fuckin scam!!!!!!!!!!!!!! (eth777.io)
|
Phinnaeus Gage
|
4
|
214
|
January 16, 2019, 12:41:51 AM
by marlboroza
|
|
|
Litecoin Giveaway is SCAM
|
GreenProfit
|
19
|
305
|
January 16, 2019, 12:37:47 AM
by RokOrids
|
|
|
Ecoprofipower - FAKE TEAM - SCAM
|
ICOEthics
|
0
|
192
|
January 16, 2019, 12:32:04 AM
by ICOEthics
|