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Subject Started by Replies Views Last post
SCAM ALERT: @luno Nagini713 2 94 Last post January 26, 2019, 05:38:59 AM
by Avirunes
Livecoin exchange - thieves and scammers Bitcoin_Evolution 15 1104 Last post January 26, 2019, 02:57:16 AM
by desteef
The same team created their fourth project, BLACER coin thongexiphstaff 4 326 Last post January 25, 2019, 10:10:50 PM
by asche
HyperBolic Coin--Fake Team, plagiarized WP lovesmayfamilis 5 296 Last post January 25, 2019, 07:17:03 PM
by matrix202
k0er scam reporting tracyspacy 7 269 Last post January 25, 2019, 07:12:48 PM
by tracyspacy
🔴 Scam- ICO LAUNCHER (TOKEN) it self a scam - Fake team - Warning !!! The Cryptovator 7 319 Last post January 25, 2019, 04:56:43 PM
by The Cryptovator
FIX TOKEN SCAM ALERT | fixtoken.co wedosgibas 9 478 Last post January 25, 2019, 03:01:41 PM
by emya
Cryptoriya is a scam Makkara 19 708 Last post January 25, 2019, 11:04:22 AM
by cryptoriya.io
www.myqbtc.com is scammers C2rms 6 191 Last post January 25, 2019, 09:28:31 AM
by bL4nkcode
Vivid coin scam sanju_redy 10 296 Last post January 25, 2019, 02:35:56 AM
by HCP
http://bitcofarm.com is SCAM hungnhot 16 10431 Last post January 24, 2019, 10:29:40 PM
by killj0y777
Where do phishing scams get reported ? Grifo44 8 188 Last post January 24, 2019, 09:07:41 PM
by BitMaxz
Scammer Reselling my money making guide Rothschild99 13 294 Last post January 24, 2019, 08:40:50 PM
by Rothschild99
Safedice is a scam Dumbassdevil 3 165 Last post January 24, 2019, 07:23:20 PM
by Avirunes
Help-Coin.net - SCAM « 1 2  All » ICOEthics 37 717 Last post January 24, 2019, 06:34:41 PM
by last
⚠️SCAM ALERT -STELLAR LIGHTNING same as past Stellar forks - WavesX??⚠️ rhomelmabini 7 337 Last post January 24, 2019, 04:56:59 PM
by rhomelmabini
Fake coinbase email kenzawak 16 252 Last post January 24, 2019, 04:34:19 PM
by kenzawak
Scam mining projects to keep away from! 6d616e64616c 0 190 Last post January 24, 2019, 04:04:44 PM
by 6d616e64616c
Bitcrore - PLAGIARIZED WHITEPAPER ICOEthics 6 365 Last post January 24, 2019, 02:26:08 PM
by witcher_sense
coincasso.io - suspicious project Slow death 3 222 Last post January 24, 2019, 09:54:32 AM
by CoinCasso Official
Scam - AVENGERBLOCKCHAIN - Fake team The Cryptovator 4 255 Last post January 24, 2019, 07:39:59 AM
by hugeblack
Scam - EXSPACE ICO - Fake Team & Ponzi scheme The Cryptovator 7 317 Last post January 24, 2019, 04:27:20 AM
by The Cryptovator
Scam site Neocrypt.tech (Confirmed + hacked) Anth0 1 190 Last post January 23, 2019, 10:00:00 PM
by speedster.one
exparvest.com - 204% PROFITS PER MONTH - Ponzi / HYIP - No team tvplus006 3 259 Last post January 23, 2019, 07:53:17 PM
by tvplus006
PatentTX-FAKE TEAM - Using Stock Photo lovesmayfamilis 6 453 Last post January 23, 2019, 06:27:25 PM
by ICOEthics
[SCAM] TRONBABA - suspicious team members, plagiarized WP Hellmouth42 2 317 Last post January 23, 2019, 04:40:38 PM
by tvplus006
Ophaby - FAKE TEAM = Photoshopped - SCAM - ICOEthics 3 253 Last post January 23, 2019, 04:18:59 PM
by mosprognoz
DigitalCryptoInvest (DCI) - fake team member tvplus006 0 272 Last post January 23, 2019, 03:43:03 PM
by tvplus006
VINSIN Is a scammer F.Developers 10 322 Last post January 23, 2019, 01:58:27 AM
by The Sceptical Chymist
[Generic]: Reporting obvious scammer/unethical user r1s2g3 6 205 Last post January 22, 2019, 09:50:10 PM
by shasan
BITELECTRONEUM - SCAM - Fake Team lovesmayfamilis 1 330 Last post January 22, 2019, 09:49:35 PM
by hugeblack
The scam exchange SistemKoin closed my account without refund my crypto taurus1983 3 180 Last post January 22, 2019, 04:09:02 PM
by taurus1983
DO NOT DEAL WITH TRAMBU11 / SCAMMER 👨‍👩‍👧‍👧🤙 USA.seller 4 156 Last post January 22, 2019, 03:07:17 PM
by trambu11
USA.Seller, UnitedSeller Devid Roy( now Heyi28 on telegram) MULTIPLE SCAMS!! trambu11 0 130 Last post January 22, 2019, 02:05:56 PM
by trambu11
Fruitcoin Scam - Fake Team Bowtiesarecool 5 213 Last post January 22, 2019, 12:32:49 PM
by nur1labs
Is This Ad Request A Scam? Newchanka 3 158 Last post January 22, 2019, 03:54:57 AM
by HCP
Suspicious "EXTEREUM" ICO - Be aware before invest The Cryptovator 2 253 Last post January 21, 2019, 06:05:12 PM
by Theb
PITSTOP - SCAM PROJECT witcher_sense 4 356 Last post January 21, 2019, 05:41:11 PM
by lovesmayfamilis
[WARNING] Waves X is a Phishing Scam! aundroid 17 320 Last post January 21, 2019, 04:19:24 PM
by aundroid
Give Hope Coin POS - Fake Team lovesmayfamilis 1 195 Last post January 21, 2019, 02:51:17 PM
by Slow death
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