|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
OPUS FOUNDATION - STEALTH EXIT SCAM
|
Tribute
|
0
|
80
|
September 20, 2018, 12:02:21 PM
by Tribute
|
|
|
|
ABLE - SCAM
|
Kertmu
|
0
|
92
|
September 20, 2018, 10:26:45 AM
by Kertmu
|
|
|
|
Sarahiko Bitcointalk is a scammer. Beware future customers!
|
AnkleBiter99
|
0
|
128
|
September 20, 2018, 08:54:34 AM
by AnkleBiter99
|
|
|
|
scam project - afrochain
|
pirashki
|
1
|
108
|
September 20, 2018, 07:30:19 AM
by tuthienloc92bk
|
|
|
|
FoxBtc.io - FAKE TEAM - SCAM
|
ICOEthics
|
0
|
104
|
September 19, 2018, 02:53:38 PM
by ICOEthics
|
|
|
|
Facefind.io - SCAM - fake team
|
ICOEthics
|
0
|
114
|
September 19, 2018, 02:45:28 PM
by ICOEthics
|
|
|
|
Please unfreeze my YoBit account
|
sidorushkin
|
7
|
522
|
September 19, 2018, 02:16:59 AM
by lyfecoin
|
|
|
|
Antibank - SCAM - Fake Team
|
ICOEthics
|
0
|
231
|
September 18, 2018, 09:32:53 PM
by ICOEthics
|
|
|
|
Trying to sold unauthorized YouTube channel ! 2 BTC Scam attempt
|
The Cryptovator
|
4
|
208
|
September 18, 2018, 08:14:59 PM
by The Cryptovator
|
|
|
Bitsler.com not fare and scam the player who win the game
« 1 2 All »
|
slimde
|
23
|
2104
|
September 18, 2018, 08:09:53 PM
by actmyname
|
|
|
|
[UNSOLVED] WEX.NZ IS RESETING YOUR ACCOUNT TO 0 BALANCE AFTER VERIFIED
|
Steven009
|
4
|
475
|
September 18, 2018, 07:37:14 PM
by JollyGood
|
|
|
|
Xsolu is a SCAM! Do not use this service
|
danbyrd
|
1
|
245
|
September 18, 2018, 07:33:34 PM
by danbyrd
|
|
|
|
Laxar Coin - SCAM - Fake Team
|
ICOEthics
|
0
|
126
|
September 18, 2018, 07:25:29 PM
by ICOEthics
|
|
|
|
Sunflower token - SCAM - fake team
|
ICOEthics
|
0
|
101
|
September 18, 2018, 06:45:22 PM
by ICOEthics
|
|
|
|
Been scamed by Aleister Crowley( group of other accounts involved)
|
zazarb
|
9
|
469
|
September 18, 2018, 06:15:15 PM
by Avirunes
|
|
|
|
Dogefather - possible scam
|
ICOEthics
|
0
|
102
|
September 18, 2018, 05:28:42 PM
by ICOEthics
|
|
|
|
Asking for information
|
loyalman1976
|
2
|
141
|
September 18, 2018, 04:52:41 PM
by smil3y7
|
|
|
|
Footstar - possible scam
|
ICOEthics
|
1
|
92
|
September 18, 2018, 04:08:04 PM
by morvillz7z
|
|
|
|
Cloecoin - FAKE TEAM - SCAM
|
ICOEthics
|
4
|
252
|
September 18, 2018, 03:49:53 PM
by dmitry.jirnov
|
|
|
|
How to know scam campaign?
|
buihieucr22
|
0
|
130
|
September 18, 2018, 02:42:15 PM
by buihieucr22
|
|
|
|
HKK - SCAM - FAKE TEAM
|
witcher_sense
|
7
|
445
|
September 18, 2018, 01:21:28 PM
by ICOEthics
|
|
|
|
Globfone = SCAM
« 1 2 All »
|
ICOEthics
|
34
|
833
|
September 18, 2018, 05:39:44 AM
by Nuvie
|
|
|
|
Nel.network - SCAM - Fake Team
« 1 2 All »
|
ICOEthics
|
26
|
1026
|
September 17, 2018, 10:28:39 PM
by marlboroza
|
|
|
|
Scammed by user martincrypt02
|
elogicuk
|
2
|
112
|
September 17, 2018, 07:16:38 PM
by allahabadi
|
|
|
|
autoarbitrage.net review Stay away
|
lotfiuser
|
7
|
163
|
September 17, 2018, 06:35:20 PM
by CryptoSassy
|
|
|
|
SCAM Alert! Trybe. One project SCAM
|
SplashHunter
|
1
|
127
|
September 17, 2018, 02:54:10 PM
by glaccief
|
|
|
|
SKEN LABS - SCAM
|
Crypto S
|
0
|
142
|
September 17, 2018, 01:46:21 PM
by Crypto S
|
|
|
|
Suspicion of SCAM JPKC kagonmacoin
|
redtag070
|
1
|
119
|
September 17, 2018, 09:19:18 AM
by The Cryptovator
|
|
|
|
Beware of Mining Site BitCyne
|
Oppaiking031
|
6
|
199
|
September 16, 2018, 11:14:19 PM
by robelneo
|
|
|
|
Giantnova - SCAM - fake team
|
ICOEthics
|
4
|
202
|
September 16, 2018, 10:24:23 PM
by marlboroza
|
|
|
|
LLabook is A SCAM
|
banz321
|
0
|
126
|
September 16, 2018, 10:21:56 PM
by banz321
|
|
|
|
Ecart Coin - SCAM - Fake Team
|
ICOEthics
|
0
|
119
|
September 16, 2018, 09:46:34 PM
by ICOEthics
|
|
|
|
Lost BTC BITBLENDER.ME is a SCAM SITE
« 1 2 All »
|
middlemanager
|
31
|
378
|
September 16, 2018, 07:42:21 PM
by SparklesCoin
|
|
|
|
@tkh23 (Michael Stone) is a SUPPER SCAMMER, stole 5001.33 DNR(denarius) coins.
|
tam cheng
|
10
|
1190
|
September 16, 2018, 04:29:06 PM
by tam cheng
|
|
|
|
[Fake profile] Awareness topic - this is not a regular scam accusations
|
mdayonliner
|
2
|
132
|
September 16, 2018, 04:15:17 PM
by mdayonliner
|
|
|
|
Translation scammer
|
deception1359
|
17
|
471
|
September 16, 2018, 03:56:37 PM
by Avirunes
|
|
|
|
Fatherofpaypal virtualcard.us is scam
|
Sailor12
|
3
|
152
|
September 16, 2018, 03:51:33 PM
by God Eater
|
|
|
|
ZUUM - scam
|
Slow death
|
0
|
76
|
September 16, 2018, 02:09:29 PM
by Slow death
|
|
|
|
CoinExMarket listing scam
|
pankajbhaban
|
9
|
243
|
September 16, 2018, 12:20:44 PM
by Hellboy18
|
|
|
|
🔴[Warning] VERGE(XVG) fake Airdrop. Be aware!!!🔴
|
The Cryptovator
|
1
|
189
|
September 16, 2018, 12:20:43 PM
by The Cryptovator
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
