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Subject |
Started by |
Replies  |
Views |
Last post |
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Cryptominingfarm.io is a scam cloud mining site
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robelneo
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5
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250
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October 23, 2018, 10:39:58 PM
by judeafante
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Fraud with the account seller
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SellMemberAccount474
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5
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159
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September 26, 2018, 11:15:01 AM
by SellMemberAccount474
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Betvibe Platform-SCAM - FAKE TEAM
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lovesmayfamilis
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5
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381
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September 21, 2018, 12:39:43 PM
by ICOEthics
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hidden team?
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lovesmayfamilis
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5
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211
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September 27, 2018, 12:41:31 PM
by shitcoinoffering
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Bitforex is scam exchange
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SKyy991
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5
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307
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July 27, 2019, 05:11:20 PM
by Saisher
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Worldcore - Fake diploma of CEO
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Veleor
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5
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297
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October 13, 2018, 01:53:21 PM
by allahabadi
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Sharkoin scammed 2.1 bitcoin
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getbet
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5
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197
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September 30, 2018, 01:39:49 PM
by SFR10
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Scam- Realive ICO - Fake team ( Self admitted scammer)
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The Cryptovator
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5
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227
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October 01, 2018, 03:56:12 PM
by fudster
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CLEVER SCAMMERS CHEATING OFF IN THE NAME OF ARBITRAGE!!!!
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atinaditya
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5
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191
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October 05, 2018, 06:19:58 AM
by atinaditya
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Blockaip - SCAM - photoshopped images
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ICOEthics
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5
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410
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October 21, 2018, 07:50:14 PM
by Onika84
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Ciervo Trade - SCAM - Plagiarism
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ICOEthics
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5
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263
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October 03, 2018, 11:55:02 PM
by magneto
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[ICO] ARFREYR - it's a suspicious project
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Slow death
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5
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244
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October 15, 2018, 03:27:23 PM
by arfreyr
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Fluke coin - FAKE TEAM
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Electric111
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5
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182
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October 11, 2018, 01:44:57 PM
by proo7
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StateStreete.us - fake CEO and team members!
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morvillz7z
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5
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223
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October 17, 2018, 10:53:19 PM
by marlboroza
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changepro - how it looks?
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inPRIVACYweBELIEVE
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5
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250
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October 22, 2018, 12:40:01 PM
by ICOEthics
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🔴[SCAM] Pantos ICO. The exchange didn’t work out, better luck with wallets
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shitcoinoffering
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5
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187
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October 30, 2018, 11:29:08 PM
by Minimal1988
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Changepro has sorted - Now nxad
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inPRIVACYweBELIEVE
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5
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170
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December 16, 2018, 12:54:56 PM
by originalcoin
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b-ex.io is a scam exchange dont use it
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arvin777
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5
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148
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October 22, 2018, 09:47:14 AM
by Alfiehob
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i need admin now i get ripped for 165 usd from this escrow service @GrumpyKitty
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unterbtc
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5
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216
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October 23, 2018, 12:54:44 PM
by marlboroza
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Scam - Nestfame ICO - Fake team
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The Cryptovator
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5
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232
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October 24, 2018, 09:57:42 PM
by Hardware.walletxid
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200percent.io - [ promises daily profit from 6% to 9% ] Ponzi scheme
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Slow death
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5
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190
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October 22, 2018, 07:43:18 PM
by marlboroza
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Getting worried about my SPECTROCOIN transaction - WHERE IS MY MONEY !!
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davidgrer
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5
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176
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October 26, 2018, 06:17:15 PM
by r34tr783tr78
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One of the founders of Slate entertainment group is a fraud
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FraudFighter
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5
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193
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August 29, 2019, 02:41:15 AM
by slate_main
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⚠️ SCAM ALERT Samuel Ayala Scammer ! JASTBITME Houston Seller!
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bitexchangers
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5
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167
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October 29, 2018, 10:37:22 PM
by Sirgids
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Report Scam project on Mercatox Exchange!
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myminex
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5
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162
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October 30, 2018, 07:03:48 PM
by r34tr783tr78
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MINION COIN-[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY
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lovesmayfamilis
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5
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198
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November 06, 2018, 09:42:50 AM
by lovesmayfamilis
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@BTC_Hourly_freebot is a "Scam" telegarm bot, pleace stop working and tire your
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Sherif1258
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5
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214
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November 12, 2018, 10:40:37 AM
by timerland
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Xbitcore - Fake Advisory Team
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ICOEthics
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5
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218
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December 01, 2018, 04:14:57 PM
by The Cryptovator
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Swiss Alps Mining project is SCAM
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Kaisar0
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5
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254
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November 16, 2018, 01:22:45 AM
by cryptowolfsu
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[ICOSCAMS.NET] Scam ICO alerts
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icoscams.net
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5
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214
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November 24, 2018, 06:46:26 PM
by icoscams.net
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Fake giveaways by using name of Binance decentralized exchange. Be careful !
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The Cryptovator
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5
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246
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April 14, 2019, 11:28:25 AM
by logfiles
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Suspicious signature campaign "PRiVCY coin". No escrow , no team
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The Cryptovator
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5
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270
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January 01, 2019, 02:17:31 PM
by China8888
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FortuneJack - SCAM - RESOLVED
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madmartyk
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5
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155
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November 24, 2018, 04:44:46 AM
by madmartyk
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[potential scam] cryptrave.com
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mocacinno
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5
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219
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November 29, 2018, 12:33:24 PM
by mocacinno
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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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226
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November 29, 2018, 03:37:48 PM
by tuthienloc92bk
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Pecunix scam prevented me from investing in bitcoin
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gloffs
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5
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190
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April 30, 2024, 09:11:22 PM
by albon
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Cubits.com - Scam
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ScammedByCUBITS
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5
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312
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May 29, 2019, 04:40:48 AM
by ymibitcoinpacuando
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Scammer - Rightbtc.com - Can't withdraw money
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seyfettinbg
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5
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202
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June 18, 2019, 01:43:36 PM
by konungbarber
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Caspicoin - FAKE TEAM - Stealing people's identity
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ICOEthics
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5
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196
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December 11, 2018, 07:53:42 PM
by ICOEthics
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Kloudtoken - possible PONZI - SCAM
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ICOEthics
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5
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225
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January 09, 2019, 12:34:21 AM
by marlboroza
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