|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
SOCIBIT.com - SCAM
|
ICOEthics
|
1
|
167
|
August 07, 2018, 05:19:09 PM
by Hellmouth42
|
|
|
|
Ethernet.cash - SCAM
|
ICOEthics
|
0
|
167
|
August 07, 2018, 06:45:03 PM
by ICOEthics
|
|
|
|
Optitoken's CEO is a 12 year old boy who's robbing people of their bounty!
|
Tszunami98
|
6
|
177
|
August 07, 2018, 08:26:50 PM
by a_skv
|
|
|
|
Gec-coin.io
|
ICOEthics
|
0
|
129
|
August 07, 2018, 09:18:43 PM
by ICOEthics
|
|
|
|
Hoverex.io - SCAM
|
ICOEthics
|
2
|
170
|
August 07, 2018, 09:25:21 PM
by ICOEthics
|
|
|
|
[SCAM] Okex is a SCAM
|
tuanpa
|
0
|
102
|
August 08, 2018, 07:03:09 AM
by tuanpa
|
|
|
|
dunemining.pro - No team, plagiarized whitepaper, likely a scam!
|
morvillz7z
|
2
|
204
|
August 08, 2018, 07:42:27 AM
by timerland
|
|
|
|
scammed by Midex
|
Crypto like KSV
|
1
|
189
|
August 08, 2018, 08:08:23 AM
by Crypto like KSV
|
|
|
|
Ubex AI black marketing [scam]
|
crypmike
|
9
|
194
|
August 08, 2018, 10:28:27 AM
by Hct2005
|
|
|
jeremypwr Bitcasino.io and Sportsbet.io Extortion, Ponzi promoting, scammer
« 1 2 3 4 All »
|
WaffleMaster
|
69
|
1371
|
August 08, 2018, 12:05:54 PM
by WaffleMaster
|
|
|
|
New scheme of pump and dump!?
|
DenysM
|
7
|
182
|
August 08, 2018, 05:09:21 PM
by kraterion
|
|
|
|
Got scammed by btc-casino.io
|
SuchLouk
|
8
|
367
|
August 08, 2018, 10:27:17 PM
by pugman
|
|
|
|
SCAMMED BY @thenotorious - Beware of this user
|
btctalkr
|
1
|
176
|
August 08, 2018, 10:43:31 PM
by KWH
|
|
|
|
Help Sold account and got scammed
|
Gekko star
|
2
|
164
|
August 09, 2018, 01:44:27 AM
by The Sceptical Chymist
|
|
|
|
-
|
1982dre
|
1
|
121
|
August 09, 2018, 03:02:36 PM
by yahoo62278
|
|
|
|
WARNING about KuCoin
|
kilo17
|
8
|
218
|
August 10, 2018, 05:26:28 AM
by skoresh
|
|
|
|
Segwitadress.org(with one d) is a phishing site
|
Souliber
|
4
|
141
|
August 10, 2018, 11:06:59 AM
by Souliber
|
|
|
hilariousandco, Mitchell,Vod,Ognasty Bitblisscoin.com could be a scamsite
« 1 2 ... 20 21 All »
|
RUSSIAN LEGION
|
400
|
8356
|
August 10, 2018, 04:37:59 PM
by endlasuresh
|
|
|
|
Stolen tokens for more than 10k$. NEED HELP
|
AgatioX
|
9
|
243
|
August 10, 2018, 05:01:50 PM
by Avirunes
|
|
|
|
Xbrick exchanger scams
|
deklitt
|
1
|
108
|
August 10, 2018, 05:23:33 PM
by jhenfelipe
|
|
|
|
COINTEL.ml - SCAM
|
ICOEthics
|
1
|
145
|
August 10, 2018, 09:23:09 PM
by LeGaulois
|
|
|
|
burncoin.co - SCAM
|
ICOEthics
|
1
|
178
|
August 10, 2018, 11:47:55 PM
by timerland
|
|
|
|
1xBit.com SCAM or STEAL: Not deposit money to my account after more than 14 days
|
CryptoCoinTraders
|
1
|
236
|
August 11, 2018, 02:22:09 AM
by Avirunes
|
|
|
|
Icqbase an exitscam ?
|
Galahad111
|
3
|
131
|
August 11, 2018, 04:13:08 AM
by MoneyIsDebt
|
|
|
|
Poloniex scammed me!!!
« 1 2 ... 6 7 All »
|
Truong Ngoc Vuong
|
127
|
867
|
August 11, 2018, 10:46:25 AM
by vlad2323
|
|
|
|
GraphenTech — NEW SCAM!
|
Zalaster
|
4
|
292
|
August 11, 2018, 01:26:30 PM
by icomasterether
|
|
|
|
Digithoth.com - SCAM
|
ICOEthics
|
3
|
134
|
August 12, 2018, 08:39:17 AM
by timerland
|
|
|
|
Paused
|
shilpyh
|
2
|
84
|
August 12, 2018, 11:36:27 AM
by shilpyh
|
|
|
|
Coinect.com (ICO) - The Master of Illusions and Misleading Advertising
|
Zapo
|
16
|
1628
|
August 12, 2018, 03:53:46 PM
by Strufmbae
|
|
|
|
[SCAM] [ICO] The Fortune Fund (FUN token)
|
JimmyNg90
|
0
|
145
|
August 13, 2018, 06:23:53 AM
by JimmyNg90
|
|
|
|
Beware of 3xBit: New MLM Scheme spreading in India like Gainbitcoin
|
RAMSHIVDEEPAK
|
5
|
162
|
August 13, 2018, 10:31:16 AM
by newinbtc
|
|
|
|
QamblingChain (QCN) No team, plagiarized whitepaper, likely a scam!
|
morvillz7z
|
0
|
137
|
August 13, 2018, 12:11:11 PM
by morvillz7z
|
|
|
|
[SCAM] BTCTRADE.IM
|
aCiDsPuRn
|
2
|
141
|
August 13, 2018, 01:50:55 PM
by SFR10
|
|
|
|
BTCBlender is a Scam
|
oorkola
|
4
|
171
|
August 14, 2018, 02:44:11 PM
by oorkola
|
|
|
|
WARNING! CLIXCOIN!!
|
ferni89
|
2
|
213
|
August 14, 2018, 07:32:02 PM
by ferni89
|
|
|
|
Watchout ChangeNow cryptocurrency exchange
|
dreny
|
0
|
147
|
August 14, 2018, 08:06:55 PM
by dreny
|
|
|
|
Abachaico - "scam"
|
ICOEthics
|
7
|
162
|
August 14, 2018, 10:00:37 PM
by Abacha
|
|
|
|
robbed using metamaske wallet
|
yanoaziz
|
7
|
187
|
August 14, 2018, 10:32:20 PM
by Joel_Jantsen
|
|
|
|
user kendari promoting scam site
|
Pmlimits666
|
1
|
126
|
August 15, 2018, 01:45:37 AM
by jad3n14
|
|
|
|
Why QuantumPay team is anonymous? Recently added animated team after my question
|
The Cryptovator
|
12
|
308
|
August 15, 2018, 06:51:20 AM
by The Cryptovator
|
Topic you have posted in
Sticky Topic
Poll
