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Subject |
Started by |
Replies |
Views |
Last post  |
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Be careful from Ponzi scheme and HYIP 'bitchoko"
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The Cryptovator
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0
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116
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December 04, 2018, 08:01:55 PM
by The Cryptovator
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Afuk - SCAM - Fake Team
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ICOEthics
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2
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164
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December 04, 2018, 07:16:25 PM
by Kinghilton
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Offline websites
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ICOEthics
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12
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437
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December 04, 2018, 02:54:01 PM
by mosprognoz
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SMARTERTHANCRYPTO - SCAM
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EvRo74
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2
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212
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December 04, 2018, 02:33:21 PM
by EvRo74
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IDEX stole 11.052ETH
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nognog
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0
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167
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December 04, 2018, 02:19:38 PM
by nognog
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Explanations of pure scam: 65,000 USD stolen by HitBTC
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mehceh
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6
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262
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December 04, 2018, 10:20:23 AM
by shinharu10282016
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DMAN76 - Giftcard scammer
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mobi44
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1
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117
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December 04, 2018, 09:45:14 AM
by TECSHARE
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Tawagar Exchange - SCAM - Blatant Plagiarism
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ICOEthics
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3
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149
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December 04, 2018, 01:48:32 AM
by ICOEthics
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-
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Pichotklasa
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7
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287
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December 03, 2018, 10:11:20 PM
by magneto
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DMAN76 is a Scammer
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mobi44
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3
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168
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December 03, 2018, 08:11:55 PM
by Rambotnic
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Hitbtc.com is a scamsite- beware
« 1 2 ... 5 6 All »
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HitbtcSCAM
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113
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5069
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December 03, 2018, 04:15:25 PM
by shitcoinoffering
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CRYPTOLUX ICO used fake team. Also offering Ponzi scheme
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The Cryptovator
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6
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413
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December 03, 2018, 03:51:40 PM
by Vasile
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Beware of sse_197 creating scam altcoin announcements (Scammer)
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merdovich
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6
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242
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December 02, 2018, 11:18:54 PM
by merdovich
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Btcltcdigger Managed Lots Fraud bounty
« 1 2 All »
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Silvercell
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27
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962
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December 02, 2018, 10:24:31 PM
by btcltcdigger
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Bitcointrade.live - SCAM - No Team, No Whitepaper, etc...
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ICOEthics
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1
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138
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December 02, 2018, 09:20:20 PM
by marlboroza
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Wavestokens - SCAM - No Team, No WP, No website.
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ICOEthics
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2
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199
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December 02, 2018, 02:25:37 PM
by BitcoinGirl.Club
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ElitePvpers forum completely overtaken by scammers
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KingZee
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0
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90
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December 02, 2018, 11:43:48 AM
by KingZee
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[Fake airdrop] InvoxFinance Airdrop
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tuthienloc92bk
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0
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125
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December 02, 2018, 08:52:28 AM
by tuthienloc92bk
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BTCjam scammers who owe me bitcoin
« 1 2 ... 5 6 All »
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bitpop
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114
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11363
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December 02, 2018, 03:36:33 AM
by owlcatz
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Fake LOOM Network Tokens on Sale
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Bitcoinnation
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0
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117
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December 01, 2018, 09:21:53 PM
by Bitcoinnation
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KingBitcoin - [ Suspicious project ]
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Slow death
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1
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150
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December 01, 2018, 06:28:43 PM
by hedir777
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Random moonbitcoin pop up blocked by virus scanner
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jackg
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0
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77
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December 01, 2018, 05:37:14 PM
by jackg
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Bounty Scammers
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CryptoJoop
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6
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264
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December 01, 2018, 05:29:31 PM
by cizatext
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Xbitcore - Fake Advisory Team
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ICOEthics
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5
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225
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December 01, 2018, 04:14:57 PM
by The Cryptovator
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Beware! Bet-invest.cc scam
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sstarlight
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0
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128
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December 01, 2018, 03:55:54 PM
by sstarlight
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Bitray Project - SCAM - FAKE TEAM
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ICOEthics
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2
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179
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December 01, 2018, 03:28:32 PM
by friends1980
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Goose20 outstanding Loan
« 1 2 3 All »
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zazarb
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56
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1023
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November 30, 2018, 07:41:03 PM
by Timelord2067
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TorShops (http://shopsat2dotfotbs.onion) Largo ***SCAM SCAM* DONT FALL FOR IT!!!
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gearheadsr
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3
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1660
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November 30, 2018, 06:27:38 PM
by Bill0009
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Tradetex.io Is Scam Exchange Website
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kiRSHNA9890
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7
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224
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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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145
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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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145
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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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242
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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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249
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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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2967
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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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227
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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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224
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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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321
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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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229
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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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255
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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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144
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November 28, 2018, 04:22:11 AM
by xtraelv
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Topic you have posted in
Sticky Topic
Poll
