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Subject |
Started by |
Replies  |
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Last post |
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Afrodex labs - SCAM - FAKE TEAM
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ICOEthics
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6
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284
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February 04, 2020, 12:24:43 AM
by devesh.g
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[SCAM ALERT] (Trading crypto coach Telegram) This is how I lost 0.85 BTC.
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0x71111
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6
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188
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February 12, 2019, 01:26:45 PM
by shitcoinoffering
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Exit scammer "LiTeum" has launched new ICO "RowanCoin"
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The Cryptovator
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6
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291
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April 01, 2019, 02:20:49 AM
by Hellangel359
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BTCsmash.io - TRICKING PEOPLE WITH THEIR TOS
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efrenbilantok
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6
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193
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February 18, 2019, 02:12:02 PM
by aioc
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[IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
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lovesmayfamilis
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6
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248
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February 16, 2019, 03:03:32 PM
by beazines
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Exrates.me not approving my withdraw request and not responding to my e-mails.
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yumei
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6
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180
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February 22, 2019, 03:28:42 PM
by Mommynigabby
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Is Elitetreum - ELT token a scam ?
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Gobro7
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6
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187
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March 31, 2019, 12:57:50 PM
by Gobro7
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Scammed By winpoin.net
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politehalo
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6
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245
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March 06, 2019, 04:54:01 PM
by politehalo
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Scammed by Sr. Member Berau
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politehalo
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6
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203
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March 06, 2019, 11:59:26 AM
by politehalo
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Warning! CryptoCapital doesn't pay!
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broc99
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6
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190
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March 26, 2019, 09:28:02 PM
by ELab92
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Developerx11
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IdiotCoder
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6
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148
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March 13, 2019, 12:14:39 AM
by magneto
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adsensesale.info SCAM
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po1zon
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6
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169
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March 24, 2019, 11:11:55 PM
by po1zon
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Problem with withdrawing BTC from online wallet https://www.blockchain.info
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Igor777CO
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6
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166
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April 07, 2019, 03:21:33 PM
by aioc
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wetcoin scam
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marlboroza
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6
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454
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March 13, 2019, 09:29:12 PM
by morvillz7z
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Vergedarkgreen - Plagiarized Whitepaper
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ICOEthics
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6
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261
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March 16, 2019, 02:18:48 PM
by Hellangel359
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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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241
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May 16, 2019, 11:53:13 PM
by Thirdspace
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Yolodice.icu - Gambling scam site
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Zerbis
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6
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233
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November 07, 2019, 10:52:53 AM
by Zerbis
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Beware of 24birdtrade.com ...Dont get fooled by telegram User
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TherapOne
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6
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159
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March 28, 2019, 02:03:25 PM
by Avirunes
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morningtime SCAM
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vitkot
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6
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187
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April 07, 2019, 06:28:30 AM
by unocash
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Reporting another cheater whose ID is newfix
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w919336823
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6
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210
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April 14, 2019, 10:38:03 AM
by owlcatz
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mularpay.com-- Stealing content-Plagiarized
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lovesmayfamilis
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6
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262
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April 15, 2019, 08:42:38 AM
by lovesmayfamilis
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GSASSET.IO Plagiarized Whitepaper
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qwertyup23
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6
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404
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May 28, 2019, 02:27:31 PM
by ICOEthics
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I Got Scammed by the Exchange EZBTC.CA
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tokenflair
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6
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196
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July 24, 2019, 03:15:05 PM
by ryanricci
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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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165
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April 29, 2019, 12:32:20 AM
by magneto
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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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219
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April 29, 2019, 03:14:15 AM
by TakeItEasy
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Promoting ponzi scam on the forum
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TalkStar
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6
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194
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May 01, 2019, 03:21:42 AM
by TalkStar
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MASK - possibly malware
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marlboroza
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6
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241
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May 07, 2019, 01:11:10 AM
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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189
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May 15, 2019, 04:38:22 AM
by GreatArkansas
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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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234
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May 19, 2019, 10:16:37 PM
by magneto
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RQUANTON - Allegedly Fake Member
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qwertyup23
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6
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216
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May 26, 2019, 02:11:56 AM
by scamonline
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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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194
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May 18, 2019, 10:50:07 AM
by Lafu
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[SCAM] BetLake does not let me withdraw and has settled bets incorrectly
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Mbruno
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6
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195
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June 03, 2019, 06:45:52 PM
by bitbollo
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SCAM: Didn't receive DREP tokens
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kaplansky1
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6
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149
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May 26, 2019, 06:11:21 AM
by Bitcoin_Arena
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SCAMMER ALERT!!! please report to moderator (PoW/PoS/MN/Mining)
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Imaha486
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6
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234
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May 30, 2019, 02:44:59 AM
by Avirunes
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VEctorium Flash VECT WARNING SCAM
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trucobit
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6
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184
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June 21, 2019, 01:52:18 PM
by Torobel
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ETHEREUMCARD - Plagiarized WhitePaper
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qwertyup23
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6
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256
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June 08, 2019, 05:10:59 PM
by welovedcrypto
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ICOEthics Falsely Accused Me of a Scam
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PiedPiperCoin
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6
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218
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June 06, 2019, 08:26:49 PM
by PiedPiperCoin
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SmartContractFactory - huge red flags 'pun intended'
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morvillz7z
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6
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298
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June 19, 2019, 08:11:38 AM
by SmartContractFactory
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DT members Please check this Libra ANN thread before people invest in this.
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guerdon services
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6
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291
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June 21, 2019, 11:31:50 AM
by AB de Royse777
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mydogedice is very likely scam
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marlboroza
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6
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314
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June 24, 2019, 11:24:03 PM
by magneto
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Topic you have posted in
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