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Subject |
Started by |
Replies |
Views |
Last post  |
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999dice.com not showing my deposit ETH.. 2 days had past :(
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docjun
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2
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152
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May 20, 2019, 12:07:52 AM
by game-protect
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Beware: Ethereum Basic is possibly fraudsters.
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pidarasu
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4
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221
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May 19, 2019, 10:41:33 PM
by AB de Royse777
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SCAM: OMNIS-BIT (website contains mining malware)
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nutildah
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6
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267
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May 19, 2019, 10:16:37 PM
by magneto
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CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting
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ICOEthics
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2
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219
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May 19, 2019, 06:52:38 PM
by TalkStar
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Likely scam coinelab
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The Cryptovator
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11
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285
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May 19, 2019, 06:09:57 PM
by JaredKaragen
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Uneox - SCAM - Fake Team - stealing people's identity
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ICOEthics
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9
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252
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May 19, 2019, 04:14:09 PM
by ICOEthics
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coinspin.net SCAM ALERT
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Amelek
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4
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191
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May 19, 2019, 09:58:37 AM
by efialtis
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JoyToken / Repux exit SCAM $8 million dollars VANISHED
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mantaxer
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1
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189
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May 18, 2019, 10:55:06 PM
by coinlocket$
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Bitsler 151 losses on 10% Legit or scam??
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Scarr1982
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1
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162
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May 18, 2019, 08:21:08 PM
by HCP
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DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
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witcher_sense
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3
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334
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May 18, 2019, 05:11:38 PM
by TalkStar
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SCAMMERS & THIEVES: (Deleted, seems like we can get it solved)
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PL77
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3
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170
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May 18, 2019, 02:45:52 PM
by Patatas
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🔴🔴🔴🔴FORESTING SCAM 🔴🔴🔴🔴
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ChiNgadOr
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2
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191
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May 18, 2019, 02:32:24 PM
by ChiNgadOr
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Fake My Ether Wallet - myetherwallet.com-eth.network
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bitbollo
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6
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199
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May 18, 2019, 10:50:07 AM
by Lafu
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Cloudbet STOLE my deposit! SCAM!!!
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trident19
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17
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358
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May 18, 2019, 02:01:36 AM
by game-protect
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Unbelievable Token (UBL) - SCAM - FAKE TEAM
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witcher_sense
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16
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590
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May 17, 2019, 09:05:17 PM
by bitbollo
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Butterflylabs Huge SCAM
« 1 2 ... 174 175 »
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volavak
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3491
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415758
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May 17, 2019, 01:27:03 PM
by Phinnaeus Gage
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matrexcoin - [ Scam ]
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Slow death
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6
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298
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May 17, 2019, 05:45:30 AM
by Bitcoin_Arena
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Cryptopia took 1.2 btc and around 32 ltc
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pornluver
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6
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286
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May 16, 2019, 11:53:13 PM
by Thirdspace
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I think cryptopia try to scam their users
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pornluver
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0
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156
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May 16, 2019, 06:36:37 PM
by pornluver
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Arbitao is 100% a SCAM !!!
« 1 2 ... 5 6 All »
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YuTü.Co.in
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102
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2556
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May 16, 2019, 05:42:14 PM
by Phinnaeus Gage
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HashLabs.io - Fake Cloud Mining - Fake Team Photo
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bitbollo
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4
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295
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May 16, 2019, 05:08:25 PM
by TalkStar
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ETHERFIN Plagiarized Whitepaper and Fake Team.
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hacker1001101001
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9
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353
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May 16, 2019, 04:32:33 PM
by atinaditya
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Bittrex probably scamm
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changellyscam
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9
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195
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May 16, 2019, 12:48:55 PM
by examplens
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Slothee-real or fake team ?
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rizaldi
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3
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248
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May 16, 2019, 11:39:32 AM
by ICOEthics
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Repux & Joytoken & Amazix Investigation
« 1 2 3 4 All »
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favelle75
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72
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11684
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May 16, 2019, 10:40:41 AM
by mantaxer
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bitloader.cc SCAM!!! SCAM!!! SCAM!!!
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jamiemartin1
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2
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213
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May 16, 2019, 05:40:50 AM
by Netnox
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windice is scame ALERT
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niceonelok
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17
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297
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May 16, 2019, 01:09:31 AM
by LimLims
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awardcoin.org - ACCUSATION
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cyramji
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1
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202
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May 15, 2019, 03:39:51 PM
by ICOEthics
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Baalcoin - Fake Team Names and Plagiarized Whitepaper
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ICOEthics
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0
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202
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May 15, 2019, 03:16:21 PM
by ICOEthics
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Viking Bitcoin - fake team members!
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morvillz7z
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2
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252
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May 15, 2019, 02:34:55 PM
by morvillz7z
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[Phishing] Electrum Bitcoin Wallet website, BEWARE!
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GreatArkansas
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6
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206
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May 15, 2019, 04:38:22 AM
by GreatArkansas
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SCAM! litecoindiamond.info - FAKE Team
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ganni143
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3
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158
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May 14, 2019, 09:13:29 PM
by ganni143
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Monero White - team photos from dating sites
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witcher_sense
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5
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366
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May 14, 2019, 07:06:00 PM
by TalkStar
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Bitech Mining / Sesterce
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nogoogle
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0
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266
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May 14, 2019, 04:52:54 PM
by nogoogle
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[SCAM][PONZI]:OXBITCONNNECT: Plagraized Website
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hacker1001101001
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0
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229
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May 14, 2019, 09:34:22 AM
by hacker1001101001
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Shark-trade - HYIP
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ICOEthics
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3
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365
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May 14, 2019, 09:29:12 AM
by Wipro
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SCAM EXCHANGE -ARCAFX. Be careful with your choice of exchange.
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sandra_x
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1
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158
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May 13, 2019, 08:36:30 PM
by Bitcoin_Arena
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BITCOINCARD.ME - whitepaper plagiarized from another scam
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witcher_sense
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5
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271
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May 13, 2019, 06:47:36 PM
by The Cryptovator
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Opulence - FAKE TEAM - SCAM
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ICOEthics
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1
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250
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May 13, 2019, 06:24:10 PM
by 50per-centx
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CrashingCrypto is a scam (including doc-k and HERPES)
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StackGambler
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2
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273
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May 13, 2019, 12:41:45 PM
by StackGambler
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Topic you have posted in
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