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Subject |
Started by |
Replies |
Views |
Last post |
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GOBABA is a SCAM!!! Do not trade there! Scammed for 30k eur
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jabberok
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16
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376
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December 17, 2018, 09:06:33 AM
by gobaba
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Amazing attempt to scam! Read laugh and report it. cryptocashback.org
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raveron
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6
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367
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December 17, 2018, 12:49:57 AM
by mikeywith
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Privcy Foundation running a fake bounty signature
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coinlocket$
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27
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745
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December 16, 2018, 09:56:07 PM
by Pmalek
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Acocoins - SCAM - FAKE TEAM
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ICOEthics
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1
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133
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December 16, 2018, 06:01:52 PM
by Initscri
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Changepro has sorted - Now nxad
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inPRIVACYweBELIEVE
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5
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170
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December 16, 2018, 12:54:56 PM
by originalcoin
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Eestoken - SCAM - FAKE TEAM
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ICOEthics
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0
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98
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December 15, 2018, 06:39:47 PM
by ICOEthics
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Protradeoption - SCAM - FAKE TEAM - Stealing people's identity
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ICOEthics
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0
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147
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December 15, 2018, 05:33:30 PM
by ICOEthics
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Bullbear Network - No team - Plagiarized whitepape
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ICOEthics
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1
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168
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December 15, 2018, 02:38:44 PM
by bullbearnetwork
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Thriftereum - FAKE TEAM - SCAM - Stealing people's identity
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ICOEthics
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0
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131
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December 14, 2018, 07:50:32 PM
by ICOEthics
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Be careful with Bitminer Factory stealing personal info
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USBitcoinServices.Com
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0
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109
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December 14, 2018, 07:43:35 PM
by USBitcoinServices.Com
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Powerminex - SCAM - FAKE TEAM - Stealing people's identity
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ICOEthics
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0
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150
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December 14, 2018, 06:54:12 PM
by ICOEthics
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Ercgrowth - EtherPay - SCAM / FAKE TEAM
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ICOEthics
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1
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123
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December 14, 2018, 06:32:20 PM
by Phinnaeus Gage
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Bitfinex aka Crypto Capital - think twice before withdrawing Fiat funds
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cryptotrade213
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2
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152
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December 14, 2018, 04:29:19 PM
by Houtsjie
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crypton-exchange.net Scam
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eternalgloom
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2
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180
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December 14, 2018, 03:07:37 PM
by harizen
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Cryptfillcoin - SCAM ICO - Fake Team
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ICOEthics
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4
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174
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December 14, 2018, 11:16:21 AM
by nuamah
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Cordbyte - SCAM - NO TEAM, Plagiarized Whitepaper, Using Free website
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ICOEthics
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0
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129
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December 13, 2018, 04:57:50 PM
by ICOEthics
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Unicorn blocks PONZI/ HYIP / NO Team, NO Whitepaper / Plagiarized Content /VIRUS
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ICOEthics
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0
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145
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December 13, 2018, 04:19:43 PM
by ICOEthics
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Big Bang ICO. How to (not) write a whitepaper
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shitcoinoffering
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0
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133
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December 13, 2018, 03:50:49 PM
by shitcoinoffering
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Simplermine - SCAM / PONZI /HYIP - Fake Testimonials
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ICOEthics
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0
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74
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December 13, 2018, 03:43:36 PM
by ICOEthics
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Bitcoinmedal - SCAM - FAKE TEAM
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ICOEthics
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1
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210
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December 13, 2018, 03:42:08 PM
by dkbit98
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⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
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lovesmayfamilis
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4
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311
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December 12, 2018, 11:12:33 AM
by lovesmayfamilis
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VibexChain - SCAM - FAKE TEAM
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witcher_sense
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4
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368
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December 12, 2018, 09:20:51 AM
by Delilonia1
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MIDEX Exchange. A Calculated Scam
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CHRISBIN702
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5
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200
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December 12, 2018, 07:48:25 AM
by CHRISBIN702
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Vintili Project, Didn't Pay Bounty(BTC), DT please take a look
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Jrashid
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10
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390
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December 12, 2018, 05:10:04 AM
by judeafante
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Caspicoin - FAKE TEAM - Stealing people's identity
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ICOEthics
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5
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196
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December 11, 2018, 07:53:42 PM
by ICOEthics
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Zealcasino - SCAM - WHITEPAPER = BLATANT PLAGIARISM
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ICOEthics
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1
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131
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December 11, 2018, 07:41:19 PM
by ICOEthics
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Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity
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ICOEthics
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2
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144
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December 11, 2018, 04:09:03 PM
by raveron
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Talentico. The son of the USSR hockey legend runs a 70 million bucks scam
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shitcoinoffering
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0
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113
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December 11, 2018, 03:20:15 PM
by shitcoinoffering
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🔥[AIRDROP][MTWE] FAKE TEAM
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lovesmayfamilis
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1
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154
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December 11, 2018, 03:13:03 PM
by marlboroza
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Cardbyte - SCAM - FAKE TEAM - Stock Images - Photoshopped
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ICOEthics
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0
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175
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December 11, 2018, 01:07:22 AM
by ICOEthics
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Scammer Alert live:techviem1
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kevinpro
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4
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162
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December 10, 2018, 11:31:07 PM
by kevinpro
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Ornament website - SCAM - PONZI / HYIP
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ICOEthics
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0
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116
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December 10, 2018, 06:56:21 PM
by ICOEthics
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Bountyhunters.io probably will scam their members. Watch out!!!
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wwzsocki
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77
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1760
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December 10, 2018, 01:56:49 PM
by robelneo
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Must read for ETH and SIRINS holder
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hulla
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2
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127
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December 10, 2018, 01:32:39 PM
by shitcoinoffering
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🔴🔴[SCAM]XGEN-XGEN-[SCAM][SCAM]
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ID_bounty_manager
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3
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284
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December 10, 2018, 11:02:19 AM
by ID_bounty_manager
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translation bounty scammer
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Black_Gloves
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3
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242
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December 10, 2018, 10:33:24 AM
by tactac
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Uphold.com is the new Mt. Gox
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pegasus7293
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0
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105
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December 10, 2018, 10:31:43 AM
by pegasus7293
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btcbase.io is a SCAM
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jayphonostar
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1
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142
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December 10, 2018, 10:20:35 AM
by Slow death
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Trying to Hack Myetherwallet info
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shasan
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4
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154
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December 10, 2018, 08:29:03 AM
by shasan
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CRUX coin - plagiarized whitepaper, no team info, fake exchange info
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tuthienloc92bk
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13
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342
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December 10, 2018, 07:06:09 AM
by Stankcold#
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