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Subject Started by Replies Views Last post
BEWARE before investing in TedChain !! jimmychanga 8 404 Last post August 19, 2018, 08:10:01 PM
by jimmychanga
Htfx.online - SCAM ICOEthics 2 113 Last post August 20, 2018, 10:21:10 AM
by SFR10
MEW Scam KCR 6 134 Last post August 20, 2018, 11:12:19 AM
by judeafante
hamporn & tedchain ICO scam investigation + Darkwin hacked account xtraelv 19 659 Last post August 20, 2018, 01:39:38 PM
by jimmychanga
[ PROBABLY SCAM ] Crypto Court exchange project Sam_poek 8 78 Last post August 21, 2018, 01:30:38 AM
by masterkiller
[PROBABLY SCAM] Yooba: shadow team « 1 2  All » Zalaster 20 279 Last post August 21, 2018, 07:45:02 AM
by marlboroza
deleted tefl0n 1 62 Last post August 21, 2018, 12:28:31 PM
by Slow death
Hashie - first bitcoin scam of 2015 « 1 2  All » K210 38 2749 Last post August 21, 2018, 02:33:14 PM
by TradeFortress 🏕
SPAN-COIN = SCAM ICOEthics 0 46 Last post August 21, 2018, 02:42:04 PM
by ICOEthics
[PROBABLY SCAM] DIANA - Moon sale, painted team. Zalaster 0 92 Last post August 21, 2018, 02:56:52 PM
by Zalaster
DateCoin [SCAM] shitcoinoffering 14 174 Last post August 21, 2018, 02:59:16 PM
by shitcoinoffering
Beware of Scam ICOs - same team template ICOEthics 3 166 Last post August 21, 2018, 04:52:33 PM
by bustedsynx
MoneyToken or DT member are scams? « 1 2  All » Klaud07 33 611 Last post August 21, 2018, 07:23:04 PM
by rumax
Telegram Scam Group "Bitmex free signals" @Peter806 @Andrew012 juliocsl21 1 53 Last post August 21, 2018, 11:25:03 PM
by jhenfelipe
Scammed by cryptokami KarateSensei 11 228 Last post August 21, 2018, 11:28:31 PM
by DesiHunterrrr
Bankera Scam project by Vytautas Karalevičius & Mantas Mockevičius « 1 2 3 4 5  All » Alert guy 96 25669 Last post August 22, 2018, 03:49:18 AM
by Bittalker
POSYA - SCAM ICOEthics 0 48 Last post August 22, 2018, 12:53:50 PM
by ICOEthics
YENCOIN - SCAM ICOEthics 0 39 Last post August 22, 2018, 01:47:22 PM
by ICOEthics
WhiteBitcoin - SCAM ICOEthics 3 75 Last post August 22, 2018, 03:29:25 PM
by Slow death
Luckygames.io Glitch/Scam lezGO 11 152 Last post August 22, 2018, 05:08:29 PM
by Parodium
BEWARE COINSUPER EXCHANGE ! bitforcoin 0 63 Last post August 22, 2018, 05:21:24 PM
by bitforcoin
DELETED bitcoinfuck 13 116 Last post August 22, 2018, 05:46:16 PM
by Masatos
⚡[ANN] TRAW Network ⚡ TRAW ⚡ MN ⚡ CryptoHub ⚡ Airdrop 21/40 Start SCAM Daltonik 2 96 Last post August 22, 2018, 08:11:04 PM
by Daltonik
KAVA coin john39 0 40 Last post August 22, 2018, 09:11:42 PM
by john39
who knows vectisitch 1 65 Last post August 23, 2018, 02:33:16 AM
by JTTech
Scam Report Against CryptoXchange $100k USD « 1 2 ... 10 11  All » WME 211 25912 Last post August 23, 2018, 03:19:33 AM
by zzz163519
Coinlancer SCAM « 1 2  All » DenysM 32 1376 Last post August 23, 2018, 08:54:17 AM
by wndrbr3d
[SCAM] - NEO FINANCE - Fake team, Token/Brand already existing « 1 2 3  All » Hellmouth42 52 979 Last post August 23, 2018, 09:08:32 AM
by Bounty_NEO Finance
PowerBet.IO are SCAMMING, LEAKING sensitive info,and CENSORING negative feedback « 1 2 3  All » bestgr 40 1831 Last post August 23, 2018, 03:33:01 PM
by DarkStar_
VOYAGERAPP IS a SCAM! elhero 0 50 Last post August 23, 2018, 07:13:43 PM
by elhero
Bitgamecash - SCAM ICOEthics 1 43 Last post August 23, 2018, 11:11:55 PM
by Coolcryptovator
BLOCKKONNECT scam revealed! goldkingcoiner 16 573 Last post August 24, 2018, 07:03:57 AM
by Maestro75
BitcoinCrown is a Scam oerdogan 8 247 Last post August 24, 2018, 10:01:38 AM
by negaim
aizeus.net - fake CEO, likely no team whatsoever morvillz7z 7 287 Last post August 24, 2018, 11:57:02 AM
by morvillz7z
Scam attempt !!! Stay away & be careful.. Coolcryptovator 1 73 Last post August 24, 2018, 01:09:40 PM
by coinlocket$
Lotter - Lotter coin - dubious scam project? EustaceBagge 1 70 Last post August 24, 2018, 03:12:54 PM
by tyrous
Vertix - SCAM ICOEthics 2 112 Last post August 24, 2018, 03:26:44 PM
by artemcrystal
YOBIT Scam/Theft - waiting five months on $10000 « 1 2  All » themx 22 505 Last post August 24, 2018, 03:28:20 PM
by cryptofacility
GLOBO.in - SCAM ICOEthics 0 40 Last post August 24, 2018, 07:00:11 PM
by ICOEthics
Smartweb.network - SCAM ICOEthics 0 36 Last post August 24, 2018, 07:05:20 PM
by ICOEthics
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