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Bitsler witheld my money for 7 days, with no explanation what so ever
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tamadeus
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42
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357
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January 08, 2024, 04:26:14 PM
by Baryom
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Scammer id: "brazilcoins" sending fake links for scam
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stefanv
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0
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357
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December 10, 2015, 02:29:01 AM
by stefanv
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need help from DT. scammer 'MasonIII '
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imbest
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4
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357
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September 09, 2016, 04:26:35 AM
by imbest
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[SCAM ALERT] - Yield 360 - $30,000 in Y360 Tokens
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b_o_t_o_b
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5
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357
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April 16, 2022, 11:39:28 AM
by Jawhead999
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duckdice.io scam me
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Ajytofupec630
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13
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357
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May 22, 2019, 07:35:43 AM
by game-protect
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User Drunk Teacher is a SCAMMER
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liberox
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17
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357
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August 22, 2019, 06:35:07 AM
by N0sferatu
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MadmanAmazon is scammer
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nhat2nhat2
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18
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357
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April 29, 2019, 02:45:32 AM
by sandy-is-fine
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Bitfinex wont confirm funds
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cryptooutlaw
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6
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357
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November 24, 2017, 01:39:13 PM
by cdtc
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AERON SCAM All the Bounty Participants and sold bounty reward at an exchange
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ccsang
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6
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357
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December 14, 2017, 12:51:28 PM
by markers
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[ANTM] Antimony Coin - Plagiarism whitepaper
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lovesmayfamilis
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23
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357
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June 08, 2021, 12:06:43 PM
by RallyMe
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Islapdonkey scammer, blackmailer and extortionist
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Convery
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22
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357
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February 03, 2018, 03:01:53 AM
by Islapdonkey
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[EDU] Beware phishing emails!
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DiamondCardz
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0
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356
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April 08, 2014, 03:03:39 PM
by DiamondCardz
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Scammed by mansystem
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Reston
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1
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356
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February 04, 2016, 02:16:06 PM
by wayniac30
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Litenode - FAKE TEAM
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ICOEthics
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23
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356
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March 13, 2019, 05:22:53 PM
by Litenode
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BITSAVE COIN - PLAGIARIZED WHITEPAPER
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hacker1001101001
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7
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356
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May 08, 2019, 08:41:07 AM
by hacker1001101001
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BEWARE "luckbbbs" sending fake links
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vizique
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2
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356
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May 08, 2017, 11:43:34 AM
by Lauda
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BC.Game not taking Responsible Gaming or Problem Gambling seriously
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Vainica
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25
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356
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December 16, 2023, 08:51:30 PM
by holydarkness
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Scammed by mofo1989
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venusbits
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4
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356
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September 06, 2017, 10:59:35 AM
by audaciousbeing
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Cloud Token: a Ponzi with MLM attached.
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tmfp
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9
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356
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December 09, 2019, 03:55:34 PM
by tmfp
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Legolas Exchange Scam
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ImHash
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12
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356
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February 01, 2018, 10:51:34 PM
by ImHash
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Privnote(s).com Bitcoin Phishing Scam
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ChiBitCTy
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7
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356
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June 18, 2020, 12:04:47 AM
by cryptomaniac_xxx
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Limusk - SCAM / Plagiarism whitepaper
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lovesmayfamilis
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3
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356
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May 11, 2019, 09:18:32 AM
by hugeblack
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WARNING - Nexo.io
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lufrkon
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5
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356
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July 25, 2019, 09:18:04 PM
by LeGaulois
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Scamish looking email from "mining@coindesk.com"
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Moloch
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3
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355
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April 28, 2016, 11:33:04 AM
by Christian1998
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[Update] Buy Any Light - Confirmation received
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masulum
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6
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355
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October 14, 2019, 08:49:37 AM
by masulum
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Take VOD down! Evidence not trustworthy
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ArmyofFUD
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2
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355
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October 06, 2016, 06:05:20 PM
by morantis
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BubbleCoin Scam(?)
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cagriari
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3
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355
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May 14, 2017, 06:24:34 PM
by cagriari
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AndreXavier is a certified scammer
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biztek
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8
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355
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June 22, 2017, 02:08:13 PM
by biztek
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MBit SCAMMERS
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roger.bradley.995
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17
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355
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September 05, 2022, 04:44:27 PM
by The Sceptical Chymist
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[SCAM] alendoo.io [XAL] - FAKE TEAM
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witcher_sense
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7
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355
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March 24, 2019, 03:53:47 AM
by hacker1001101001
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Beware of fake Coinmarketcap!
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tabas
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34
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355
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October 28, 2022, 06:52:56 PM
by tabas
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SCAM ALERT - https://ton.fund/ - Telegram ICO (TON / GRAM)
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RealCryptOracle
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10
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355
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March 07, 2018, 02:49:53 AM
by ThachSanhTp
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KORA NETWORK SCAM KNT- They did not create any token and they won't distribute
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unreal41
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23
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355
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July 10, 2018, 07:08:59 AM
by unreal41
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hashmining.eu using this forum to promote scam cloud mining operation
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Jasonx31
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0
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354
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July 07, 2017, 11:17:41 PM
by Jasonx31
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[SCAM]- ETHEREUM LIMITED - NO TEAM - NO PROFILE PICTURES - WEBSITE/WP CONFLICTS
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demirtasilker57
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6
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354
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December 24, 2018, 12:44:03 AM
by demirtasilker57
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Beware of such ads on Instagram & Facebook!
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elevates
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42
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354
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May 13, 2023, 09:46:15 PM
by tabas
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EnglishHub.co : fake team ,scam ICO, Bounty and airdrop
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kenzawak
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1
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354
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July 17, 2018, 03:16:17 PM
by qmclak
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Purpose (PRPS) & DUBI (DUBI) Ethereum Token Scam
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Xandrah
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10
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354
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March 07, 2018, 05:01:56 PM
by gloriam5
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sportsbet.io Account with balance unfairly closed + Support ignoring emails.
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kpxkpx
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13
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354
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March 26, 2021, 08:55:29 PM
by DireWolfM14
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Pundix bounty - the best scam ICO of the year
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Lancoa
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5
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354
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March 06, 2018, 07:30:42 AM
by megi440c
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Topic you have posted in
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