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Last post  |
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[UNSOLVED] WEX.NZ REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars)
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Steven009
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222
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14571
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May 04, 2019, 04:10:23 PM
by JollyGood
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[Alert] Numex Exchange
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lyfecoin
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11
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286
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May 04, 2019, 10:55:04 AM
by hashes2hashes
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Freewallet delaying refunding(Solved)
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kingplaya4
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13
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265
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May 04, 2019, 10:41:32 AM
by hacker1001101001
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Westland Storage biggest Scam
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Vivek96771244
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2
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233
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May 04, 2019, 07:18:24 AM
by blindeyes
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Suspicious MLM Kalacoin - not a recommended investment
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1miau
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2
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193
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May 03, 2019, 10:30:11 PM
by 1miau
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EAST - Ethereum Asset Split Token [Scam]
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shasan
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1
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248
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May 03, 2019, 07:32:27 PM
by ICOEthics
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MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
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deception1359
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15
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547
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May 03, 2019, 03:29:26 AM
by Dragonchik59
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1° SCAM TOKEN/ SCRIPT on WAVES EXCHANGE - and other clones!
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bitbollo
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13
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427
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May 02, 2019, 04:28:18 PM
by bitbollo
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!UNSOLVED! 1xBit.com Withdrawals blocked, Betting blocked no answers 3,934 BTC
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Paul0908
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33
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2977
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May 02, 2019, 02:15:45 PM
by game-protect
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Bitrust.co - PONZI
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tvplus006
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0
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235
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May 02, 2019, 02:11:06 PM
by tvplus006
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Botfoundry - using computer generated image
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ICOEthics
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15
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363
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May 02, 2019, 01:22:53 PM
by ICOEthics
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SCAM ALERT https://crypton.bet
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cryoser
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24
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827
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May 02, 2019, 09:29:27 AM
by bullau
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gsasset.io--after accusations of plagiarism, a fake team was added.
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lovesmayfamilis
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4
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231
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May 01, 2019, 04:34:55 PM
by ICOEthics
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SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
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lovesmayfamilis
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3
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278
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May 01, 2019, 02:25:17 PM
by ICOEthics
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SCAM Capelli -FAKE TEAM/STOCK PHOTO
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lovesmayfamilis
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4
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213
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May 01, 2019, 11:59:08 AM
by ecnalubma
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[DCAST] Digital Crypto Ads-Plagiarized Whitepaper
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lovesmayfamilis
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1
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216
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May 01, 2019, 11:33:19 AM
by liyand19
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Promoting ponzi scam on the forum
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TalkStar
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6
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225
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May 01, 2019, 03:21:42 AM
by TalkStar
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ClaimBitcoinNetwork - The Faucet that BANS you when you CASHOUT
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UserU
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25
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439
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May 01, 2019, 03:06:57 AM
by UserU
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96coin probably is a scam coin.
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shasan
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5
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295
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April 30, 2019, 04:42:11 PM
by ICOEthics
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Jewelpay - Fake Team / Plagiarism
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ICOEthics
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11
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371
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April 30, 2019, 03:00:21 PM
by JollyGood
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Bounty Scam [EAST - Ethereum Asset Split Token] DT members please check.
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ankit10
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5
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266
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April 30, 2019, 02:50:57 PM
by ankit10
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ALPHACOIN Plagiarized Whitepaper
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qwertyup23
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11
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349
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April 30, 2019, 01:49:40 PM
by ICOEthics
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[SCAM] WAPINTER Bounty Managers scams on Konios
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Cean
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9
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400
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April 30, 2019, 08:22:24 AM
by tumis
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Melocoin - SCAM - FAKE TEAM / Stealing people's identity
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ICOEthics
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8
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313
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April 29, 2019, 08:02:16 PM
by TMAN
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I was scammed, so please learn from my mistake.
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2double0
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12
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371
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April 29, 2019, 02:40:14 PM
by coin-investor
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96 coin, just another masternode presale
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Whitey92d15b7
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0
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163
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April 29, 2019, 01:18:50 PM
by Whitey92d15b7
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Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
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tvplus006
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8
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242
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April 29, 2019, 11:14:29 AM
by lovesmayfamilis
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OWL Coin - Malware in the wallet [DO NOT DOWNLOAD]!!!
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Bitcoin_Arena
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6
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262
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April 29, 2019, 03:14:15 AM
by TakeItEasy
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MadmanAmazon is scammer
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nhat2nhat2
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18
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402
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April 29, 2019, 02:45:32 AM
by sandy-is-fine
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Scammer -> Millinillion u=1301312 tried to steal $150! HOW TO SPOT A SCAMMER
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phenam
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6
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185
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April 29, 2019, 12:32:20 AM
by magneto
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Secondlifecoin - suspicious project with photoshopped team members.
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ICOEthics
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2
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254
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April 29, 2019, 12:09:47 AM
by magneto
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Lying users such as liberox and petahasher
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DayTrader27
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0
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162
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April 28, 2019, 06:57:35 PM
by DayTrader27
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SUCRECOIN small portions of its whitepaper is plagiarized
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qwertyup23
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1
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238
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April 28, 2019, 06:17:44 PM
by Bitcoin_Arena
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Ebcoin - FAKE TEAM - SCAM
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ICOEthics
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4
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270
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April 28, 2019, 11:17:18 AM
by morvillz7z
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P2PCOIN - Plagiarized WhitePaper
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qwertyup23
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0
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209
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April 27, 2019, 11:11:10 PM
by qwertyup23
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SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
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lovesmayfamilis
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7
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318
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April 27, 2019, 06:38:09 PM
by tvplus006
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[SOLVED] I never received my items from DebitMe who ceased to communicate
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yogg
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19
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424
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April 27, 2019, 05:57:11 PM
by TheBeardedBaby
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[solved] Leader in Package Forwarding, Viabox.com has proven Me for $ 139.99...
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dekaestrada
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1
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2014
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April 27, 2019, 04:41:11 PM
by William_321
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Please be CAREFULLY using trading polish platform Bitbay.net (OWN me 3000Eur)
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merve arslan
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44
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842
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April 27, 2019, 01:27:07 PM
by Pab
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Likely scam www.xcashwallet.com
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The Cryptovator
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5
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225
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April 27, 2019, 10:55:30 AM
by The Cryptovator
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