|
Subject |
Started by |
Replies |
Views |
Last post |
|
|
jonnyda1811 - google translating to croatian, he's not even croatian
|
btcltcdigger
|
8
|
299
|
August 31, 2017, 06:53:10 AM
by btcltcdigger
|
|
|
BOOSTEROID AND HEARTHY.CO ARE SCAM COMPANIES!
|
HealthSecurities
|
3
|
299
|
July 08, 2018, 08:55:55 AM
by ICOs4ever
|
|
|
GreenEminer - SCAM - FAKE TEAM
|
ICOEthics
|
10
|
299
|
September 03, 2018, 05:31:59 PM
by celofiguj
|
|
|
SterlingSovereign - Plagiarized Whitepaper
|
ICOEthics
|
8
|
299
|
March 02, 2019, 06:28:32 AM
by goldboons
|
|
|
another russian service Promotion of projects. promoted by Zahar Deina
|
lovesmayfamilis
|
1
|
299
|
March 24, 2019, 06:29:37 PM
by ICOEthics
|
|
|
The $700m Ponzi: BitClub Network and Roger Ver. ROGER RESPONDS.
|
tmfp
|
7
|
299
|
December 20, 2019, 12:31:47 PM
by StarenseN
|
|
|
CEO - L* S* - h*petoken
|
JanEmil
|
11
|
299
|
December 19, 2019, 08:05:50 AM
by JanEmil
|
|
|
Bitpanda stole me 0.136 BTC
|
newalias
|
5
|
299
|
April 28, 2020, 04:07:39 AM
by elrippos friend
|
|
|
I had a discussion with a scammer
« 1 2 All »
|
BlackHatCoiner
|
20
|
299
|
November 01, 2020, 06:59:10 PM
by Stedsm
|
|
|
1xbit took my deposit/winnings and closed my account
« 1 2 All »
|
AdamsP
|
20
|
299
|
November 03, 2021, 05:37:14 PM
by manchi3
|
|
|
Stole Token By Small Rabbit
|
BTC_Mouse
|
14
|
299
|
August 06, 2021, 07:30:01 AM
by nutildah
|
|
|
Over $100k confiscated/locked by BCgame
|
Oinker
|
4
|
299
|
November 22, 2021, 03:04:54 PM
by naim027
|
|
|
SCAM ALERT!!!
« 1 2 All »
|
Awwal08
|
23
|
299
|
June 22, 2022, 11:11:16 AM
by r34tr783tr78
|
|
|
Stake casino withholding 2.8 million USD. Stay away at all cost!
« 1 2 All »
|
LorraineRodriguez
|
21
|
300
|
April 06, 2022, 12:23:59 PM
by JeromeTash
|
|
|
EdenHazard changed hand and original owner owe me 0.3 BTC
|
AB de Royse777
|
6
|
300
|
November 06, 2022, 08:05:23 AM
by UserU
|
|
|
Sportbet.one just stole $5k usd from me
« 1 2 All »
|
lothian
|
26
|
300
|
October 01, 2023, 06:14:51 PM
by Saint-loup
|
|
|
MOVED: I'll help you find scammer
|
Cyrus
|
0
|
300
|
August 18, 2015, 12:33:30 PM
by Cyrus
|
|
|
Icq 699492654 dark komet idle100 exchange scammer
|
canadianexchange
|
1
|
300
|
March 05, 2017, 05:20:22 PM
by AdolfinWolf
|
|
|
shapeshift.io
|
Alientech
|
1
|
300
|
March 12, 2017, 06:45:19 AM
by TheBitcoinStrip.com
|
|
|
BITSTARZ 0.50BTC SCAMMED!
|
KRollBtc
|
1
|
300
|
May 23, 2017, 11:33:17 AM
by bitstars.net
|
|
|
COINMEDIA GET OUT OF HERE YOU SCAMMERS
|
altptc
|
3
|
300
|
June 11, 2017, 09:52:14 PM
by goinmerry
|
|
|
SCAM: shms
|
makked
|
4
|
300
|
August 12, 2017, 10:50:08 AM
by xypos
|
|
|
BEATRIX ICO SCAM?
|
asscror
|
10
|
300
|
August 05, 2018, 12:42:00 AM
by Beatrix ICO
|
|
|
Scammed by Anonym1337x
|
x__X
|
10
|
300
|
January 03, 2019, 11:41:45 PM
by The Sceptical Chymist
|
|
|
Ponzi scheme/Lending ICO , no team on "CRYPTOLEND
|
The Cryptovator
|
6
|
300
|
April 19, 2019, 06:45:50 PM
by feryjhie
|
|
|
Maincoin.money - Fake Team Member - stealing people's identity
|
ICOEthics
|
5
|
300
|
April 13, 2019, 12:45:40 PM
by ICOEthics
|
|
|
onehash.com scam report - impossible outcome of bet
|
simon1828
|
14
|
300
|
July 01, 2019, 09:47:57 AM
by AB de Royse777
|
|
|
Fake Team - Scam ICO "DIPCHAIN"
|
TalkStar
|
7
|
300
|
July 17, 2019, 04:54:35 PM
by Arti_Tsy
|
|
|
[WARNING] Do Not Trust IEO at Vindax
|
as9ardia
|
5
|
300
|
September 18, 2019, 06:15:22 AM
by lohncontrol
|
|
|
SCAMMER colires, Remi Guile = SCAMMER WHICH STEALING MONEY, WARNING!
« 1 2 All »
|
btcnewsss
|
20
|
300
|
May 26, 2021, 01:45:32 AM
by nutildah
|
|
|
Freebitco Rigged HI LO Expose (Scam)
|
freebitcostayaway
|
13
|
301
|
April 24, 2018, 10:54:46 PM
by mbn99
|
|
|
If OgNasty is a scammer... then who can you really trust on Bitcointalk?!
|
MindRoller
|
14
|
301
|
June 22, 2018, 08:31:36 AM
by mdayonliner
|
|
|
GO HELP FUND SCAM!!!
|
MarcusA
|
6
|
301
|
November 03, 2018, 12:01:01 PM
by eagle10
|
|
|
CoolWave's Scam ICO List 🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥
|
CoolWave
|
3
|
301
|
February 22, 2019, 01:28:29 PM
by crunchaga
|
|
|
Resto Token Is Now A Scam Project
|
taguig
|
15
|
301
|
April 13, 2019, 04:06:35 PM
by aioc
|
|
|
UTOPIALAND - SCAM PROJECT
|
qwertyup23
|
7
|
301
|
June 06, 2019, 05:03:18 AM
by The Cryptovator
|
|
|
Surprise from Coinpayments.net
|
Sondra111
|
12
|
301
|
May 25, 2019, 07:42:28 AM
by Sondra111
|
|
|
BITROK [120% profits per 24 hours] - PONZI
|
tvplus006
|
5
|
301
|
July 30, 2019, 08:53:53 AM
by tvplus006
|
|
|
(Proof) SCAM Bitlish.com hold my fund and refused to pay back
« 1 2 All »
|
johnccc
|
22
|
301
|
January 07, 2020, 09:23:29 PM
by Logan Paul
|
|
|
Nigerian SEC warns about iBSmartify investment
« 1 2 All »
|
Yaunfitda
|
24
|
301
|
July 11, 2020, 05:42:40 PM
by Velkro
|