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Subject Started by Replies Views Last post
SLTC, SLC - scam project loatchoat 1 145 Last post May 28, 2018, 11:50:30 PM
by ScofieldZa
Bitebtc Is A Scam Exchange|| I Lost 381 BAT Token coinliker 13 144 Last post June 20, 2019, 08:02:34 PM
by bitbollo
HURTLECOIN (HRTL) SCAM connected with Maxnetlabs.com? Naida_BR 9 144 Last post September 23, 2018, 06:24:05 AM
by DeluxeJR
Bittrex is Holding My Funds - Support Not Answering - Bittrex is the new Cryptsy amarian12 5 144 Last post December 12, 2017, 08:44:36 PM
by hipo32
Need help finding my blocks my ant miner has found « 1 2  All » Duffman781 24 144 Last post June 17, 2019, 12:13:24 PM
by Duffman781
Coalcoin - Plagiarized Whitepaper & Fake Team member ICOEthics 3 144 Last post January 31, 2019, 05:17:58 PM
by ICOEthics
Removed vadoff 0 144 Last post September 20, 2017, 09:05:45 PM
by vadoff
Account seller need red trust Rambotnic 8 144 Last post June 26, 2018, 10:04:02 AM
by LTU_btc
[SCAMMER ALERT] arsal381 5 144 Last post June 24, 2019, 01:08:05 AM
by checking
Neuraltrade.network - Plagiarized Whitepaper ICOEthics 0 144 Last post February 20, 2019, 07:39:51 PM
by ICOEthics
Traderboss aka SaintJay NoGems 4 144 Last post December 30, 2017, 09:27:46 PM
by joannamagrath
StateStreete.us - fake CEO and team members! morvillz7z 5 144 Last post October 17, 2018, 10:53:19 PM
by marlboroza
Beware of sse_197 creating scam altcoin announcements (Scammer) merdovich 6 143 Last post December 02, 2018, 11:18:54 PM
by merdovich
Coinexchange.io withdraw pending for more than 2days galaxys4 5 143 Last post January 17, 2018, 01:17:54 AM
by k00k
[SCAM ALERT] - "bcdwallet" is a clone of mybtgwallet scam website! HCP 4 143 Last post December 05, 2017, 11:58:46 PM
by kahc
Jenn09 is scammer nhat2nhat2 7 143 Last post July 12, 2019, 02:56:25 PM
by DireWolfM14
Bitvigo.com could be a scamsite, discuss please LoyceV 9 143 Last post December 28, 2017, 04:29:33 PM
by Juggy777
Expocoin confirmed to scam me .03 btc lottery248 7 143 Last post April 20, 2019, 11:00:50 AM
by veleten
Whether there is a new Yobit fraud coming? examplens 13 143 Last post April 25, 2019, 03:10:55 PM
by shasan
thegar.org is a scam site. Do not play. AcoinL.L.C 0 143 Last post February 03, 2017, 02:51:43 AM
by AcoinL.L.C
Do your research before investing on ICOs ChiNgadOr 4 143 Last post February 08, 2019, 01:49:07 PM
by shitcoinoffering
greekcomunity a serial scammer! draxmidev 3 143 Last post October 08, 2018, 08:44:39 AM
by draxmidev
Warning buying domains from CS Gill BayAreaCoins 3 143 Last post November 05, 2017, 08:49:40 AM
by BayAreaCoins
mediahub.com Scammer network stay away form it sameer88 0 143 Last post September 28, 2017, 04:48:08 PM
by sameer88
Deinanteil - SCAM - Fake Team ICOEthics 1 142 Last post October 14, 2018, 07:19:20 PM
by Coolcryptovator
User Kimb0Jamz is a scammer! Ampro 1 142 Last post October 24, 2017, 07:50:55 PM
by Lauda
Stack's Scammer List (SSL) - Who to avoid in the bitcoin gambling world StackGambler 3 142 Last post March 13, 2019, 07:58:09 AM
by StackGambler
Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes iseoyar 7 142 Last post May 20, 2019, 05:50:11 PM
by iseoyar
Coindesk.com biased BCH reporting due to owners association with Roger Ver leojust 1 142 Last post November 18, 2017, 06:38:23 AM
by Lauda
Power-tech - WHITEPAPER = 100% Plagiarized ICOEthics 1 142 Last post January 05, 2019, 08:16:46 AM
by tuthienloc92bk
Encrypex - COPYCAT - SCAM / Blatant Plagiarism ICOEthics 3 142 Last post December 17, 2018, 05:51:49 PM
by ICOEthics
I got the most beautiful and amazing signature in this forum! Getmon 6 142 Last post January 11, 2019, 01:25:31 AM
by wwzsocki
Suspicious "EXTEREUM" ICO - Be aware before invest Coolcryptovator 2 142 Last post January 21, 2019, 06:05:12 PM
by Theb
Kuende Scamming Bounty Hunters! petrcoin 6 142 Last post November 29, 2018, 08:39:57 PM
by petrcoin
bitcointrad3r - Scammer and multi accounter drawbacK 2 142 Last post July 04, 2017, 08:21:09 AM
by drawbacK
First Adults Entertainment Services Platform ICO SCAM DenysM 2 142 Last post February 25, 2018, 02:55:30 PM
by Arthuro711
🔴 🔴 AustraliaCash is ... wait for it ... A SCAM!!!!!!!!!!!!!!!!!!! ⭕ ⭕ Phinnaeus Gage 6 142 Last post January 19, 2019, 09:19:22 PM
by Phinnaeus Gage
Slate currency founder fraud alert FraudFighter 3 141 Last post October 22, 2018, 10:58:49 PM
by FraudFighter
Afrodex labs - SCAM - FAKE TEAM ICOEthics 5 141 Last post February 08, 2019, 02:18:14 PM
by Nitori_m
SCAMMER JETWIN.COM sedna1 5 141 Last post August 05, 2018, 07:21:20 AM
by sedna1
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