|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
GOLD REAL ESTATE - SCAM - FAKE TEAM
|
tvplus006
|
2
|
261
|
March 27, 2019, 08:52:41 AM
by magneto
|
|
|
|
[Issue fixed / 27th March] Moon3D is faking their max profit (moon3d.io)
|
StackGambler
|
10
|
283
|
March 26, 2019, 11:06:12 PM
by StackGambler
|
|
|
|
Warning! CryptoCapital doesn't pay!
|
broc99
|
6
|
198
|
March 26, 2019, 09:28:02 PM
by ELab92
|
|
|
|
INTERTOPS.EU SCAM! OR HOW THE STOLE MY 800$ in BTC
|
ev_sporting
|
5
|
194
|
March 26, 2019, 06:26:15 PM
by ev_sporting
|
|
|
|
Artis Aes - fake team member
|
lovesmayfamilis
|
5
|
239
|
March 26, 2019, 06:12:17 PM
by artisaes
|
|
|
|
bitcoincasino.us
|
ThePuppetMaster
|
0
|
145
|
March 26, 2019, 09:54:25 AM
by ThePuppetMaster
|
|
|
Buucoins - SCAM - FAKE TEAM
« 1 2 3 4 5 All »
|
ICOEthics
|
80
|
20746
|
March 25, 2019, 07:22:31 PM
by koldirkaev
|
|
|
|
BiteBTC.com disabled my account for no reason
|
marseladawi
|
1
|
168
|
March 25, 2019, 01:54:07 PM
by hugeblack
|
|
|
|
UCIM.io SCAM!!
|
Sharemeall
|
2
|
237
|
March 25, 2019, 01:26:55 PM
by lotfiuser
|
|
|
|
A telegram group for people scammed by Bitebtc.com
|
marseladawi
|
0
|
167
|
March 25, 2019, 12:26:28 PM
by marseladawi
|
|
|
|
Ethereum Nowa - SCAM - FAKE TEAM
|
ICOEthics
|
14
|
1300
|
March 25, 2019, 11:59:50 AM
by kardem1327
|
|
|
|
GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER
|
lovesmayfamilis
|
8
|
313
|
March 25, 2019, 09:57:11 AM
by lovesmayfamilis
|
|
|
|
⚠️⚠️[LIAR ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️
|
kriptokar
|
12
|
270
|
March 25, 2019, 05:03:43 AM
by kriptokar
|
|
|
|
adsensesale.info SCAM
|
po1zon
|
6
|
207
|
March 24, 2019, 11:11:55 PM
by po1zon
|
|
|
|
2019 ICO: Frequent Marketing/Communication Deficiencies - A good illustration
|
Hellmouth42
|
1
|
189
|
March 24, 2019, 09:35:28 PM
by Bitcoin_Arena
|
|
|
|
[ALERT] ARIZN.NETWORK is a scam project
|
Coin-1
|
3
|
211
|
March 24, 2019, 08:44:59 PM
by Coin-1
|
|
|
|
SCAM - Ponzi Project "Novencoin"
|
TalkStar
|
9
|
288
|
March 24, 2019, 06:58:13 PM
by TalkStar
|
|
|
|
another russian service Promotion of projects. promoted by Zahar Deina
|
lovesmayfamilis
|
1
|
338
|
March 24, 2019, 06:29:37 PM
by ICOEthics
|
|
|
|
Deleted
|
I Was Scammed
|
2
|
167
|
March 24, 2019, 05:15:05 PM
by I Was Scammed
|
|
|
|
⚠️ [Scam alert] Doubly.io ⚠️ The second coming of Bitconnect
|
whotookmycrypto
|
1
|
238
|
March 24, 2019, 06:25:04 AM
by hacker1001101001
|
|
|
|
Uniqinternational - Fake Team - SCAM
|
ICOEthics
|
2
|
222
|
March 24, 2019, 04:43:47 AM
by The Cryptovator
|
|
|
|
[SCAM] alendoo.io [XAL] - FAKE TEAM
|
witcher_sense
|
7
|
392
|
March 24, 2019, 03:53:47 AM
by hacker1001101001
|
|
|
|
Trondark - HYIP
|
ICOEthics
|
2
|
195
|
March 23, 2019, 08:12:22 PM
by JeromeTash
|
|
|
BITTREX.COM 1.000.000$ disabled
« 1 2 ... 13 14 All »
|
natal
|
264
|
27828
|
March 23, 2019, 02:04:04 PM
by Galactus
|
|
|
|
DELTA MONEY - PHISHING - BEWARE
|
witcher_sense
|
4
|
345
|
March 22, 2019, 11:53:01 PM
by magneto
|
|
|
|
I paid everything !!! Thank you cloudbet.com but I will not play more with you
|
ftp_1988
|
7
|
202
|
March 22, 2019, 08:52:48 PM
by JollyGood
|
|
|
|
PONZI SCAM - Project Promoting On Altcoin Discussion Board by a Newbie Account
|
TalkStar
|
3
|
176
|
March 22, 2019, 10:52:43 AM
by TalkStar
|
|
|
|
Kevin Collmer responsible for hacking Liberio account users
|
yannickmama
|
2
|
215
|
March 22, 2019, 10:33:17 AM
by yannickmama
|
|
|
|
CAS Coin - SCAM - FAKE TEAM
|
tvplus006
|
3
|
293
|
March 21, 2019, 10:46:02 PM
by cas-casino
|
|
|
|
Beaver (BVR) - SCAM - FAKE TEAM
|
tvplus006
|
10
|
384
|
March 21, 2019, 05:59:58 AM
by thebeaverproject
|
|
|
|
Problem with titan one coin redemption
« 1 2 3 All »
|
drbitcoinve
|
47
|
10452
|
March 20, 2019, 11:56:42 PM
by neuromancer4867
|
|
|
|
[SCAMMER] Donjon88 scamming behind locked threads
|
asherlock
|
12
|
316
|
March 20, 2019, 08:47:00 PM
by asherlock
|
|
|
|
[SCAM ALERT] OnMiners.com - Fake mining rigs, Fake team, Fake store
|
ctp9
|
8
|
294
|
March 20, 2019, 04:23:43 PM
by Last of the V8s
|
|
|
|
Going Gems token- SCAM FAKE TEAM Plagiarized Whitepaper
|
lovesmayfamilis
|
2
|
194
|
March 20, 2019, 03:19:42 PM
by lovesmayfamilis
|
|
|
|
hitbtc is a scam exchange Beware !!!!! :'( :'( :'(
|
bacon_bits
|
17
|
289
|
March 20, 2019, 01:57:00 PM
by traderethereum
|
|
|
|
Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM
|
ICOEthics
|
0
|
222
|
March 20, 2019, 01:54:59 PM
by ICOEthics
|
|
|
|
BITSTARS - SCAM - FAKE TEAM
|
tvplus006
|
17
|
470
|
March 20, 2019, 07:54:18 AM
by nutildah
|
|
|
|
coin-buzz.com Be carefull it is scam
|
KaToT
|
2
|
198
|
March 20, 2019, 06:07:04 AM
by The Cryptovator
|
|
|
|
Fake vouches and autobuy seller
|
Loki888
|
4
|
201
|
March 20, 2019, 05:37:17 AM
by hugeblack
|
|
|
|
Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
|
lovesmayfamilis
|
18
|
674
|
March 20, 2019, 04:17:02 AM
by nutildah
|
Topic you have posted in
Sticky Topic
Poll
