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Subject |
Started by |
Replies |
Views |
Last post  |
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coincapitaltrade.com - 110% PROFIT FOR 11 DAYS - Ponzi / HYIP
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tvplus006
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2
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171
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February 16, 2019, 12:34:19 AM
by owlcatz
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Bitcoin Ultimate - Looks SCAM. (updating)
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Locotoni
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2
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151
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February 15, 2019, 09:57:57 PM
by Locotoni
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Empower Forex - MLM Ponzi-Scam
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1miau
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0
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213
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February 15, 2019, 08:50:32 PM
by 1miau
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Lawsuit Scammers: Arman Anvari, James Taylor-Copeland, Andrew Baker, Ryan Coffey
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LawyerReport
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0
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156
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February 15, 2019, 03:22:29 PM
by LawyerReport
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Nitrogen Sports NBA All-Stars Competition (.001)scam. You already lost 1 pt!!!!!
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Devawnm367
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1
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185
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February 14, 2019, 02:48:44 PM
by Devawnm367
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Azbit.org - is Fake Website. ALLERT
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Locotoni
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1
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186
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February 14, 2019, 02:44:23 PM
by tvplus006
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Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web
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ICOEthics
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0
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203
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February 14, 2019, 02:33:55 PM
by ICOEthics
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Beware of the bitxbet.org Lottery manipulation Scammers !!!
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LBTC
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7
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262
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February 14, 2019, 02:23:04 PM
by Karpatsky
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Resolved
« 1 2 All »
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youngamericandream
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38
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691
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February 14, 2019, 11:36:10 AM
by Get-Paid.com
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Vouncher Coin Provide wallet containing bitcoin miner software
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Impermanence
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0
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160
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February 14, 2019, 05:12:55 AM
by Impermanence
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Bahiti Coin Wallet Embedded with Malware.
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JeromeTash
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1
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204
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February 14, 2019, 04:54:34 AM
by Avirunes
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DORADO SCAM
« 1 2 All »
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1happy1
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24
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677
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February 13, 2019, 10:01:15 PM
by sportsdude69
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Calvary coin - FAKE TEAM Member
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ICOEthics
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1
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242
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February 13, 2019, 09:17:34 PM
by Lafu
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Idax Criminal Activity
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bitcoin27614
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1
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174
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February 13, 2019, 07:50:25 PM
by ICOEthics
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PETMANCOIN - Plagiarized Whitepaper & ANN
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tvplus006
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1
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246
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February 13, 2019, 07:36:30 PM
by ICOEthics
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Monero Rings Looks SCAM - (new scam fork)
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Locotoni
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0
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167
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February 13, 2019, 06:10:29 PM
by Locotoni
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cryptoxbnb.com = [FAKE GIVEAWAY] = SCAM
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efrenbilantok
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8
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277
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February 13, 2019, 03:57:47 PM
by Locotoni
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MNEX --Plagiarized Whitepaper
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lovesmayfamilis
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12
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350
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February 13, 2019, 03:52:29 PM
by bittraffic
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⭐️UPROSE⭐️ is SCAM? Plagiarism on website.
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Locotoni
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2
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258
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February 12, 2019, 04:00:29 PM
by Locotoni
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Zeex.me just scammed investors of their money.
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Tszunami98
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1
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205
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February 12, 2019, 03:39:21 PM
by Bitcoin_Arena
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[SCAM ALERT] (Trading crypto coach Telegram) This is how I lost 0.85 BTC.
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0x71111
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6
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220
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February 12, 2019, 01:26:45 PM
by shitcoinoffering
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Transtoken.net - SCAM
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ICOEthics
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5
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281
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February 12, 2019, 10:38:43 AM
by differup
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weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team
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tvplus006
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1
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211
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February 12, 2019, 06:31:30 AM
by Quickseller
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HASHFINN -PLAGIARIZED WHITEPAPER
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lovesmayfamilis
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1
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217
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February 11, 2019, 10:59:30 PM
by logfiles
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BiteBtc.com Scam Alert
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telexnetwork
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3
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185
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February 11, 2019, 10:28:01 PM
by Slow death
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Activextr Scammer
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lawjestaw
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1
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177
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February 11, 2019, 02:40:47 PM
by hugeblack
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CREDITS ICO - A WELL ORGANIZED SCAM - REVIEW/RESEARCH
« 1 2 All »
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sebastian787
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26
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699
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February 11, 2019, 08:11:24 AM
by DutchFinity
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BTCDev Exchange with a FAKE TEAM - SCAM
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ICOEthics
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4
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253
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February 11, 2019, 03:10:21 AM
by TalkStar
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Casicoin - Plagiarized Whitepaper
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ICOEthics
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1
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264
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February 10, 2019, 06:58:14 PM
by trackingcryptos
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Fake team " CYBERGAME TOKEN " ICO . Be alert.
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The Cryptovator
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2
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349
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February 09, 2019, 04:51:56 PM
by Bravijaya
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BITNATION AMAZIX BOUNTY SCAM [Proof with screenshots] + I am BANNED
« 1 2 All »
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holdmycoins
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29
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747
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February 09, 2019, 11:34:40 AM
by DenizMerdan
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Amazix = SCAM
« 1 2 All »
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OpenSmart
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22
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923
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February 09, 2019, 11:28:25 AM
by DenizMerdan
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onlineservice.asia (67bd67bd) - Scam me $385
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jaubei
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5
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167
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February 08, 2019, 11:47:27 PM
by timerland
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Crowdtrade - SCAM - Fake Team
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ICOEthics
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0
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170
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February 08, 2019, 11:07:31 PM
by ICOEthics
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MavenBets doesn't process my withdraw since December, beware!!
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KarinaKarina
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8
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276
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February 08, 2019, 07:59:01 PM
by KarinaKarina
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Money extortion from ICO and already started projects
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TeMHuK
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0
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209
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February 08, 2019, 07:27:09 PM
by TeMHuK
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CLOUDBET IS SCAM! They are not paying for winning bets!
« 1 2 3 4 All »
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ginalli
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61
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1351
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February 08, 2019, 05:02:34 PM
by Swofty
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Qrapa Social - SCAM - FAKE TEAM, Plagiarism in WP
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bubbalex
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10
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375
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February 08, 2019, 04:31:04 PM
by bubbalex
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Do your research before investing on ICOs
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ChiNgadOr
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4
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263
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February 08, 2019, 01:49:07 PM
by shitcoinoffering
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Tag the user who are supporting ICO's with fake team/ plagiarised content.
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The Cryptovator
|
7
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300
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February 07, 2019, 10:25:16 PM
by marlboroza
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Topic you have posted in
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