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Subject Started by Replies Views Last post
WB21 has stolen my money! Trialin 0 32 Last post August 03, 2018, 11:48:25 AM
by Trialin
ASURA COIN / ASURACOIN.IO IS A SCAM [Analysis inside] canyoncry 7 188 Last post August 03, 2018, 12:38:40 PM
by sv.alyona
wirex is SCAM! dortdort 5 169 Last post August 03, 2018, 02:16:47 PM
by LeGaulois
Waqar Zaka Crypto King of Pakistan Tenup.io Possible Scam « 1 2  All » jarvis77 25 504 Last post August 03, 2018, 06:28:56 PM
by lyfecoin
World Mining Website scam! shamai822 3 66 Last post August 03, 2018, 08:25:15 PM
by Slow death
Scam Alert!!!! Bitrolacoin Fake team , no social media Coolcryptovator 0 46 Last post August 03, 2018, 08:48:24 PM
by Coolcryptovator
ICO EthereumWhite is scam Be_Happy 6 178 Last post August 03, 2018, 11:58:51 PM
by timerland
HELP! LOST OVER $11,000 IN BITCOINS! coinexploit 5 72 Last post August 04, 2018, 02:25:38 AM
by coinexploit
CLOUDBET SCAM « 1 2  All » figuriela 29 1952 Last post August 04, 2018, 04:02:16 AM
by blacq
Cloudbet.com - SCAM! « 1 2  All » fcmkh88 31 2667 Last post August 04, 2018, 04:14:20 AM
by 4x4et
BIG Minergate DSH and QCN scam!! the6temple 1 38 Last post August 04, 2018, 04:17:40 AM
by SFR10
Ucoin cash Exit scam !!! Coolcryptovator 0 47 Last post August 04, 2018, 06:12:48 AM
by Coolcryptovator
(SCAM?) BEWARE WITH CLOUDBET CostaRibeiro 3 81 Last post August 04, 2018, 06:27:50 AM
by 4x4et
Need help from this community,[D2, D1] Please tag them Bacchu 9 154 Last post August 04, 2018, 09:05:42 AM
by Bacchu
[SCAM][SOLVED] BTC-e APPROPRIATED MY COINS WORTH NOW 6000$ « 1 2  All » TroubleBuddy 36 2780 Last post August 04, 2018, 10:57:01 AM
by cryptodevil
Yobit - Stucked coins list (Add yours) « 1 2 ... 6 7  All » LawBC 126 8274 Last post August 04, 2018, 12:56:53 PM
by nwo99
GRE(GLOBAL RISK EXCHANGE) IS A BIG SCAM!!!! edsnowangel 10 319 Last post August 04, 2018, 04:03:10 PM
by r_victory
Zergpool SCAM (don't mine there! might never get paid!) sebushi113 10 338 Last post August 04, 2018, 04:52:36 PM
by Matty73
[SACM ALERT] Gemstra ico fake team. Beware S.K.DEB 9 293 Last post August 04, 2018, 06:52:18 PM
by Clyvizcarra
ethereumwildfire.org - possible fake team ICOEthics 0 58 Last post August 04, 2018, 07:00:26 PM
by ICOEthics
Dont Deal With Cloudbet.com - SCAM btcgalore12 9 491 Last post August 04, 2018, 11:44:30 PM
by digaran
Wxrally.com - SCAM ICOEthics 0 60 Last post August 05, 2018, 12:15:55 AM
by ICOEthics
BEATRIX ICO SCAM? asscror 10 209 Last post August 05, 2018, 12:42:00 AM
by Beatrix ICO
SCAMMER JETWIN.COM sedna1 5 140 Last post August 05, 2018, 07:21:20 AM
by sedna1
CLOUDBET - stay away from these scammers 4x4et 7 117 Last post August 05, 2018, 09:14:46 AM
by 4x4et
hodlplus.io - SCAM ICOEthics 1 42 Last post August 05, 2018, 10:09:01 AM
by timerland
sunnybeacher Selling A Fake Method (Please Read) RainzBlue 3 64 Last post August 05, 2018, 10:29:08 AM
by magneto
Scammer !! (Kazi Sohel Alom) Be careful joining ICO !! Update 10th may 2018 dipkiss 11 626 Last post August 05, 2018, 11:07:21 AM
by vision3001
better-hash.com IS SCAM! « 1 2  All » svakinson 21 124 Last post August 05, 2018, 02:09:39 PM
by AutisticKid007
MicroCode Scammer candustore 0 34 Last post August 05, 2018, 07:42:48 PM
by candustore
1 MAN 560+ accounts on forum, Millions of tokens abused. « 1 2  All » coinlocket$ 22 386 Last post August 05, 2018, 09:12:45 PM
by pawel7777
BitCoAdz is a scam website. All the proofs! 1Katoshi 3 299 Last post August 05, 2018, 09:33:47 PM
by okorieemmanuel
MicroCode Scammer candustore 1 31 Last post August 05, 2018, 09:44:24 PM
by magneto
THUG Coins stucked yobit not arrive bocanegra 3 51 Last post August 06, 2018, 07:12:07 AM
by SyGambler
MeFy ICO has fake team members and is being promoted by a fraudster cryptodevil 2 210 Last post August 06, 2018, 10:18:29 AM
by sanjay@mefy
ggbook.eu investor has stolen customer funds. investor also part of betballer.co guala 3 253 Last post August 06, 2018, 02:11:47 PM
by lildave1122
Guide - Some useful additional tools for SCAM ICO detection Hellmouth42 1 139 Last post August 06, 2018, 04:53:08 PM
by ICOEthics
SCAM ALERT!!! Lost 0.08 BTC [Please stay safe] « 1 2 3  All » mdayonliner 59 773 Last post August 07, 2018, 01:14:55 AM
by xtraelv
5 ICOs that Sponge Off Charity shitcoinoffering 0 26 Last post August 07, 2018, 10:56:18 AM
by shitcoinoffering
MORH.io - SCAM ICOEthics 4 82 Last post August 07, 2018, 11:54:05 AM
by ICOEthics
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