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Subject |
Started by |
Replies |
Views |
Last post  |
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User Shimakun, a user who scammed me and admitted to multi accounts here.
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Kellynichols
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1
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156
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September 10, 2018, 02:59:33 AM
by Kellynichols
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What Do You Think BitDraw Scam?
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minatour
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0
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97
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September 09, 2018, 03:53:47 PM
by minatour
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Amigocoin ICO - scam
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marlboroza
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9
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388
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September 09, 2018, 03:13:13 PM
by Wipro
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MLToken - SCAM - Fake Team
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ICOEthics
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1
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154
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September 09, 2018, 01:20:18 PM
by marlboroza
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TripEcoSys - Fake Team - Scam
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o_e_l_e_o
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2
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196
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September 09, 2018, 01:04:34 PM
by marlboroza
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Crypto Circle X - Possible scam [Fake Team & website template]
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Iamdeadlyz
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0
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71
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September 09, 2018, 11:43:33 AM
by Iamdeadlyz
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Exodus-Crypto.ml SCAM Bitcoin Miner
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btctalkr
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2
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141
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September 09, 2018, 10:00:56 AM
by hugeblack
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TRANSLATION SCAMMERS
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John-Doe
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3
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171
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September 09, 2018, 09:03:31 AM
by John-Doe
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EasyMiners.com - Scam? Owned by DonaldBitcoin??
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bitcoinniels
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12
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2012
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September 09, 2018, 02:59:47 AM
by rocketfromthecrypto
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Debit cards scam by Buzzlieve1992
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polas32
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5
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168
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September 08, 2018, 03:43:28 PM
by o_e_l_e_o
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Traderdaddy / Rubycoin Scam
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bitcoinguy140
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1
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250
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September 08, 2018, 11:12:56 AM
by coinpreacher
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[ANN] BYTEPAY [BEPAY] POW - MASTERNODESCAM - HODLSCAM - NEOSCAM CropCoin
« 1 2 ... 7 8 All »
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notblox1
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144
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3983
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September 08, 2018, 04:06:34 AM
by medalkissingcw
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Is Firelotto a scam?
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coincruncher1982
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1
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179
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September 08, 2018, 02:42:23 AM
by MrSquiggle
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InternacionalCoin - Fake Team - SCAM
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ICOEthics
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0
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137
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September 07, 2018, 10:03:44 PM
by ICOEthics
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🔥Hoqu.io [SCAM]🔥 New
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shitcoinoffering
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5
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159
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September 07, 2018, 07:56:10 PM
by shitcoinoffering
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List of fake LinkedIn profiles of all exposed scam ICO's [ updated: 5/9/18]
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The Cryptovator
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1
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127
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September 07, 2018, 07:05:30 PM
by ICOEthics
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Lumi - Wallet Investigation.
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Thekool1s
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6
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241
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September 07, 2018, 02:42:59 PM
by Lumi_Wallet
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Brotherlylend - SCAM - FAKE TEAM
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ICOEthics
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2
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183
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September 07, 2018, 01:25:19 PM
by marlboroza
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GN Compass - never paid their bounty hunters
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kenzawak
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2
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184
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September 07, 2018, 01:48:35 AM
by Cryptobel-NL
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Pumpkinpro - FAKE TEAM
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ICOEthics
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13
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322
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September 06, 2018, 11:26:21 PM
by ICOEthics
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StreamCash (STRM) - SCAM!
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morvillz7z
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3
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186
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September 06, 2018, 07:32:53 PM
by ICOEthics
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Stolen account ipsec for promoting EMMARES project
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ipsec2
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0
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115
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September 06, 2018, 05:51:59 PM
by ipsec2
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Liqui exchange scam, support non-existent. USERS BEWARE NOW
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Masonmano
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13
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684
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September 06, 2018, 05:51:44 PM
by Cryptoprobono
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ICO Brothers Pumping scammer exposed!
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ScammerExposer
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6
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438
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September 06, 2018, 04:25:08 PM
by BUILDCash
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Bk-coin.com stole 200,000 EUR from French customer
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reactorjuno
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0
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121
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September 06, 2018, 11:08:24 AM
by reactorjuno
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A warning about Localbitcoins
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codehtcmail
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10
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614
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September 06, 2018, 08:21:44 AM
by sighsofthelambs
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Scam crypto hyip website"cardanopays" stay away from this
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TalkStar
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7
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163
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September 06, 2018, 06:43:54 AM
by TalkStar
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Scam ICO "Travelustoken" ! With fake team
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TalkStar
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3
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234
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September 06, 2018, 06:38:56 AM
by TalkStar
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bit-blender.com - SCAM!!
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wubaluva
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5
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1087
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September 06, 2018, 06:13:33 AM
by mrLoretti
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TorChain - [ SCAM ]
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Slow death
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5
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247
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September 05, 2018, 09:39:22 PM
by ICOEthics
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RESOLVED
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XcelR
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6
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224
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September 05, 2018, 08:12:48 PM
by SamaelDNM
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Cromacoin - FAKE TEAM - from a template.
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ICOEthics
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1
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141
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September 05, 2018, 12:42:55 PM
by The Cryptovator
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Debreco.io - SCAM - Fake Team
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ICOEthics
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2
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209
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September 05, 2018, 12:24:50 PM
by The Cryptovator
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RabaCoin (RABA)- ICO scam project
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Globality
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2
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120
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September 05, 2018, 08:47:34 AM
by Globality
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Plasmium - Fake Team
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Iamdeadlyz
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13
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524
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September 05, 2018, 04:23:49 AM
by CloudFarm
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Hazard from the selfdrop project.
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hades-tpc
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0
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92
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September 05, 2018, 02:54:13 AM
by hades-tpc
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TronBox is a scam project.
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hades-tpc
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0
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115
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September 05, 2018, 02:40:28 AM
by hades-tpc
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Superfruit - FAKE TEAM - stealing people's identity
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ICOEthics
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4
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183
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September 05, 2018, 01:37:39 AM
by dkbit98
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Games on Chain - likely a SCAM
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morvillz7z
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3
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197
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September 04, 2018, 07:46:46 PM
by morvillz7z
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[SCAM] MetaMask Android App on Google Play Store
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DireWolfM14
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1
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125
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September 04, 2018, 07:32:55 PM
by TryNinja
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Topic you have posted in
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