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Socialremit - Adviser with fake picture - stealing people's identity
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ICOEthics
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20
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490
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January 15, 2019, 12:32:32 AM
by marlboroza
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[SCAM] LGS, LPC, LRM - All 3 from same team - All of them are pure SCAM
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hemendrachauhan19
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21
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699
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January 14, 2019, 07:22:20 PM
by hemendrachauhan19
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Eth-Invest.com - 8% per day - Ponzi / HYIP - No team
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tvplus006
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0
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190
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January 14, 2019, 05:06:17 PM
by tvplus006
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Venjocoin - Fake team member
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ICOEthics
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4
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204
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January 14, 2019, 03:22:21 PM
by Theb
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ANTIQUES ECOSYSTEM - - FAKE TEAM
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lovesmayfamilis
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1
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185
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January 14, 2019, 01:31:39 PM
by ICOEthics
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MN-WORLD - FAKE TEAM
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lovesmayfamilis
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22
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425
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January 13, 2019, 03:34:04 PM
by mosprognoz
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luckygames.io SCAM
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gevp
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33
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3885
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January 13, 2019, 12:36:43 PM
by HereticalSmile
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Bitstone - SCAM - FAKE TEAM
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ICOEthics
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4
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217
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January 13, 2019, 07:30:28 AM
by The Cryptovator
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Ethereum Classic Vision (ETCV) confirmed as scam, websites are now shutdown
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cryptoquiin
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4
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190
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January 13, 2019, 04:37:55 AM
by lolihunters
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Freebitco.in turn scam
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Koinmaker
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9
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240
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January 13, 2019, 03:16:04 AM
by UserU
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Warning: Skeptical One (KingEgift)
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antaji
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16
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410
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January 13, 2019, 02:13:54 AM
by Skeptical One
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Multiplecoin.2.0 James Markley
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Gerr
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5
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96
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January 12, 2019, 09:51:57 PM
by Gerr
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GCOX did not PAY me After doing Months of Bounty Because of KYC
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Q2kc
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11
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220
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January 12, 2019, 08:23:56 PM
by marlboroza
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---- SCAM ICO--- (seems solved right now)
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No_more_cheaters
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1
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121
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January 12, 2019, 05:37:54 PM
by The Cryptovator
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Binax - SCAM - FAKE TEAM - Stealing people's identity
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ICOEthics
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2
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244
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January 12, 2019, 01:27:22 PM
by holdtodie1993
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Freewallet. org solves my problem
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alineaaa
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22
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334
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January 12, 2019, 12:09:33 PM
by Freewallet
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New gambling site BTCJUA.com is systematically lying about their operation
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Johny Depp
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19
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493
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January 12, 2019, 11:46:33 AM
by LoyceMobile
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[Scam - Multiplecoin com]
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jmsg660
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7
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169
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January 12, 2019, 12:37:12 AM
by Gerr
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Bitzclub - SCAM - Ponzi/HYIP up to 300% ROI + Fake Team
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ICOEthics
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0
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154
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January 11, 2019, 03:34:50 PM
by ICOEthics
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BTC-Mining - SCAM - HYIP up to 200%
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ICOEthics
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0
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110
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January 11, 2019, 03:07:30 PM
by ICOEthics
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Post bitcoin address of scammers here
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Shield
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34
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3437
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January 11, 2019, 02:45:59 PM
by Burnit
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Scam Exchange - VIRTUSE
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Scameverywhere
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5
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140
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January 11, 2019, 01:19:26 PM
by Scameverywhere
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Horizon0x (Hr0x) Token- SCAM - Whitepaper is Plagiarized
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lovesmayfamilis
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0
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147
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January 11, 2019, 11:40:25 AM
by lovesmayfamilis
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[SCAM] Fake XRP/LTC/Coinbase giveaway ! Stay ways from them.
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The Cryptovator
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2
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194
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January 11, 2019, 09:59:37 AM
by The Cryptovator
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scammer strikes again !
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shesheboy
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0
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140
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January 11, 2019, 09:19:06 AM
by shesheboy
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Deleted
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Stacey Lacey
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0
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138
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January 11, 2019, 07:12:24 AM
by Stacey Lacey
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I got the most beautiful and amazing signature in this forum!
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Getmon
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6
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227
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January 11, 2019, 01:25:31 AM
by wwzsocki
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Totally confused but I think it was an attempt to scam me?
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mdayonliner
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6
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204
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January 11, 2019, 01:23:05 AM
by wwzsocki
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I was scammed by seller YoutubeTV, Jumper, and sandy_is_fine (DON'T TRUST)
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KellyPrice
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0
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127
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January 10, 2019, 07:07:02 PM
by KellyPrice
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Scam Report Against dadaas for 375$
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BullsEye007
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14
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160
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January 10, 2019, 06:30:51 PM
by suchmoon
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FXPay is SCAM Project
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emya
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1
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160
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January 10, 2019, 05:43:42 PM
by mdayonliner
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Yoicrypto - FAKE TEAM
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ICOEthics
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1
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200
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January 10, 2019, 08:43:57 AM
by lovesmayfamilis
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Hong Kong's 'Young Coin Master' Is Accused of HK$3 Million Fraud
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vadimkr
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2
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134
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January 09, 2019, 10:04:44 PM
by robelneo
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Monero Diamond - someone try to hard fork by some templates (edited)
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tuthienloc92bk
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2
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238
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January 09, 2019, 09:12:13 PM
by coinwizard_
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SCAM ICO "INDIGEN" fake team photo.
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The Cryptovator
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12
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379
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January 09, 2019, 05:02:27 PM
by The Cryptovator
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Kloudtoken - possible PONZI - SCAM
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ICOEthics
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5
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224
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January 09, 2019, 12:34:21 AM
by marlboroza
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Baobi(btctrade.im) exchange is Scam
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fatih15
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4
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135
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January 08, 2019, 08:00:20 PM
by Slow death
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Sportsbet.io does not give my earnings
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Birlinclub12
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12
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334
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January 08, 2019, 11:23:34 AM
by Questat
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HOWDOO is SCAMMED Bounty Hunters...
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bountyfresh
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2
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231
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January 08, 2019, 07:26:05 AM
by ankit10
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bitcoinpremiere - fake team
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marlboroza
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1
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215
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January 08, 2019, 02:50:53 AM
by ICOEthics
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