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Subject |
Started by |
Replies |
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Last post  |
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Tradetex.io Is Scam Exchange Website
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kiRSHNA9890
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7
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218
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November 30, 2018, 02:53:24 PM
by SFR10
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Crypto Insurance and B.SURE - [ are very suspicious projects ]
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Slow death
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4
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142
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November 30, 2018, 12:10:55 PM
by Reinsurer
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[DOUBT] listex.io exchange
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tnthash.fun
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3
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142
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November 30, 2018, 11:13:08 AM
by cdrx
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Provoco the latest of a series of scam ICO's
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iconoclast
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4
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235
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November 29, 2018, 09:24:36 PM
by Oranek66
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Kuende Scamming Bounty Hunters!
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petrcoin
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6
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240
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November 29, 2018, 08:39:57 PM
by petrcoin
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How Coinbase stole my life savings.
« 1 2 All »
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Geupper
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36
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2950
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November 29, 2018, 08:35:53 PM
by DrBlobber
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[Double Scam] OKEOCOIN and FONEEX - scam ICO plagiarize from scam ICO ?!?
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tuthienloc92bk
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5
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226
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November 29, 2018, 03:37:48 PM
by tuthienloc92bk
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[potential scam] cryptrave.com
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mocacinno
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5
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219
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November 29, 2018, 12:33:24 PM
by mocacinno
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[Account Hack] icanscript - Please tag
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icant
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11
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314
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November 28, 2018, 11:01:20 PM
by FleurTunisienne
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100% Proof that Monetize Coin is a SCAM !!!
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Gleb Gamow
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9
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221
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November 28, 2018, 05:44:09 PM
by Phinnaeus Gage
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Scam - GENKI Token- fake team - Plagiarized whitepaper.
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The Cryptovator
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5
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246
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November 28, 2018, 05:42:43 PM
by The Cryptovator
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Unusual activity Datarius Credit (DTRC) on Exrates - is it a scam ?
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xtraelv
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0
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143
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November 28, 2018, 04:22:11 AM
by xtraelv
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User cheating bounty
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Midgard
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4
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179
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November 28, 2018, 02:16:38 AM
by The Sceptical Chymist
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[SCAM] Aitrades.org, founded by Joff Paradise (Trade Coin Club)
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CoinClarity
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7
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227
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November 27, 2018, 06:42:37 PM
by Phinnaeus Gage
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Coze - SCAM - FAKE TEAM - Stealing people's identity
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ICOEthics
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0
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124
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November 27, 2018, 05:41:29 PM
by ICOEthics
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[ICO SCAM] Bountie ICO. Porn dystopia for gamers
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shitcoinoffering
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0
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84
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November 27, 2018, 01:07:36 PM
by shitcoinoffering
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Donationchain - SCAM - Fake Team
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ICOEthics
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2
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171
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November 27, 2018, 08:42:20 AM
by timerland
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Brand new account offering high return ponzi scheme. Be careful.
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The Cryptovator
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3
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191
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November 27, 2018, 07:15:02 AM
by magneto
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Stay away from "btcscash" HYIP site.
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The Cryptovator
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0
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120
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November 27, 2018, 04:52:49 AM
by The Cryptovator
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HMINERS IS A CONFIRMED SCAM!!!!
« 1 2 All »
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PREDIG
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23
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4280
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November 27, 2018, 03:25:15 AM
by bitwatches
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Scam alert - Maotezi
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blackrabbit1
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4
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126
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November 26, 2018, 11:17:32 PM
by blackrabbit1
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AIPAY, ARTIFICIAL INTELLIGENCE PAYMENT PLATFORM - Fake team
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tuthienloc92bk
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8
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270
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November 26, 2018, 08:09:48 PM
by icoBirds
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⚡HashByte⚡ [SCAM] FAKE TEAM stock images
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lovesmayfamilis
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3
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297
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November 26, 2018, 08:09:08 PM
by marlboroza
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Hector Matias Predilailo AKA Caranada **Info Thread***
« 1 2 3 4 All »
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BitcoinINV
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77
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20958
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November 26, 2018, 07:23:34 PM
by p0lzl
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AMETHYSTCOIN-FAKE TEAM - stealing people's identity
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lovesmayfamilis
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2
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204
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November 26, 2018, 04:50:32 PM
by Phinnaeus Gage
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Innovaminex - ICO Scam
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c3pool
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7
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231
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November 26, 2018, 02:18:06 PM
by Arrrvin
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Initiative Q is Going Viral. We Have Concerns.
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Hosam Mazawi
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3
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176
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November 26, 2018, 02:13:57 PM
by memberpass
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Zinoder Token - fake project, fake team, plagiarism
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tuthienloc92bk
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0
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106
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November 26, 2018, 10:36:47 AM
by tuthienloc92bk
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Safestart - SCAM - Fake Team - stealing people's identity - Blatant Plagiarism
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ICOEthics
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0
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107
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November 26, 2018, 01:40:46 AM
by ICOEthics
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Konios is now a scam ICO
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smyslov
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12
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305
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November 25, 2018, 11:11:37 PM
by smyslov
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Oratium - SCAM - Blatant Plagiarism
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ICOEthics
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1
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139
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November 25, 2018, 09:52:39 PM
by Phinnaeus Gage
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Bazardex - FAKE TEAM - SCAM
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ICOEthics
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11
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227
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November 25, 2018, 06:03:13 PM
by marlboroza
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Eyeline Trading
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D0nkeyPunch
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1
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138
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November 25, 2018, 12:29:27 PM
by D0nkeyPunch
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HUMANCOIN reached softcap but DONT want to pay bountyhunters
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ChiNgadOr
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13
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366
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November 25, 2018, 12:02:55 PM
by tumis
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tradetex.io--FAKE TEAM - stealing people's identity
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lovesmayfamilis
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2
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161
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November 25, 2018, 03:24:07 AM
by kiRSHNA9890
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bitblendnlwdwxiy.onion
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argleivenkar
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3
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187
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November 24, 2018, 09:14:24 PM
by argleivenkar
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[ICOSCAMS.NET] Scam ICO alerts
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icoscams.net
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5
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214
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November 24, 2018, 06:46:26 PM
by icoscams.net
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SCAM Miners - Awsmining.cc & Awsmining.com
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btctalkr
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2
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139
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November 24, 2018, 04:55:24 PM
by btctalkr
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Scam Alert - @thomasjes and Cryptodraw
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blackrabbit1
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6
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205
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November 24, 2018, 07:51:59 AM
by blackrabbit1
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Scam Alert - @thomasjes and Cryptodraw
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blackrabbit1
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0
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118
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November 24, 2018, 07:50:06 AM
by blackrabbit1
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Topic you have posted in
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