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Subject |
Started by |
Replies |
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Last post |
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Scam ! Nettek Coin - cartoon team picture - Plagiarized whitepaper
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The Cryptovator
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9
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319
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January 20, 2019, 03:51:38 PM
by Theb
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Pumpkinpro - FAKE TEAM
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ICOEthics
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13
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319
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September 06, 2018, 11:26:21 PM
by ICOEthics
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Thread bumping service offered
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rpi3eu
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12
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319
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May 04, 2018, 11:24:57 PM
by suchmoon
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Sportbet.one just stole $5k usd from me
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lothian
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26
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319
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October 01, 2023, 06:14:51 PM
by Saint-loup
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Apologize to Heisenberg63
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Koil
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24
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320
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April 20, 2022, 05:54:37 PM
by Koil
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Nexchange.io- signature campaign stopped paying. (solved)
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poptok1
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13
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320
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January 25, 2018, 02:26:01 PM
by poptok1
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Possible Scam?
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grendel25
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2
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320
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December 12, 2016, 03:16:07 PM
by grendel25
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BEWARE OF USER "wmz1987" <- SCAMMER
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battmann
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4
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320
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December 07, 2015, 08:56:07 PM
by btz1
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How long to wait before yelling scam?
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SatHunter
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0
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320
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July 12, 2015, 03:10:32 PM
by SatHunter
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1xbit scam me more then 2000 euros
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rafa8n
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26
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320
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January 28, 2022, 05:16:59 PM
by JayTrain
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Biggest bitcoin "giveaway" scam I've ever seen...
« 1 2 All »
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BlackHatCoiner
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24
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320
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May 17, 2020, 06:02:25 PM
by ScamViruS
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Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
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TalkStar
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5
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320
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September 11, 2019, 02:33:55 PM
by red023
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[SCAM ALERT!] p2pb2b exchange provides your personal data to third parties
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vejonkaren
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5
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320
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August 05, 2019, 09:34:18 AM
by fratoshi
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Habitus - Plagiarized Whitepaper
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Opening
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11
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320
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July 23, 2019, 09:41:17 PM
by timerland
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https://starcoine.com/ - Ask for a deposit before your withdrawal
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bitbollo
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5
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320
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June 23, 2019, 07:00:37 AM
by The Cryptovator
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UPTOKEN - Fake Team
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qwertyup23
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8
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320
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July 31, 2019, 02:36:18 PM
by CucakRowo
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ALPHACOIN Plagiarized Whitepaper
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qwertyup23
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11
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320
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April 30, 2019, 01:49:40 PM
by ICOEthics
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[SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM
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witcher_sense
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7
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320
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April 07, 2019, 10:56:41 AM
by witcher_sense
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IDAP cheating(scam) in bounty campaigns
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Alair
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12
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320
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August 28, 2018, 06:11:13 PM
by minatour
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TheGodfather admin of Torrentinvitez.com is a scammer
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Rapidgator
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6
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320
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November 17, 2018, 10:01:45 AM
by taguig
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allert scam primedice and stake.com is same support and same team
« 1 2 All »
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ledustxz
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28
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320
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May 22, 2018, 09:48:51 PM
by stomachgrowls
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INNOSILICON are scam artists! Stay away!
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George Farkinakarkas
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5
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320
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June 24, 2019, 02:28:57 AM
by kissmarx
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Bitcoin Fake 5000 BTC Giveaway Youtube live
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sukbir
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20
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321
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May 13, 2020, 03:18:09 AM
by sukbir
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Centric Capital LTD - SCAM - PONZI
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witcher_sense
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13
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321
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May 03, 2020, 12:03:58 PM
by jmsk1
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[SCAM] VaccinaCoin- another attempt to profit from Corona virus situation
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Rikafip
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8
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321
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March 24, 2020, 05:09:50 AM
by nutildah
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PAYTRADEX - SCAM - Photoshopped Team
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witcher_sense
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7
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321
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February 02, 2020, 12:18:53 AM
by CucakRowo
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The Liberty Coin - PLAGIARIZED WHITEPAPER
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witcher_sense
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4
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321
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June 05, 2019, 05:56:18 PM
by TalkStar
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Net Currency Index - SCAM ICO - Fake team/ Stealing people's identity
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lovesmayfamilis
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12
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321
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July 30, 2019, 06:11:38 AM
by BaslerLekkerli
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[RESOLVED]Rollbit scammed me for $4k
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lothian
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18
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321
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January 30, 2024, 09:44:18 AM
by EarnOnVictor
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[Warning] Scammer In Forum Who Want to Steal Private Keys From New Users
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BD Crypto
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21
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321
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May 08, 2022, 05:55:42 PM
by BD Crypto
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cryptonator.com is a big scam ! i lose near $ 2000 ! extreme alarm ...
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partizan30
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12
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321
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June 28, 2019, 12:04:45 PM
by limitlessminds
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Coinsbank International Bank Wire Transfers
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TonyBitcoin12
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2
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321
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June 01, 2018, 04:12:52 AM
by TonyBitcoin12
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Freebitco.in Scripts SCAMS from YouTube
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ilRena
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1
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321
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October 11, 2017, 06:47:11 PM
by Chris314
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User favours Agreed to Pay for Website and Never Paid
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ownageplocks
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8
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321
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April 17, 2017, 03:43:59 PM
by ownageplocks
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Selfpaid - Currency Exchange - Selfmoderated Topic
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doctorsnaggles
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1
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321
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February 19, 2016, 03:18:00 PM
by Atomicat
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Member "?" is scammer BEWARE
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gondes21
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4
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322
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June 18, 2018, 12:37:48 PM
by playtipus111
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Scam site this is warning!!!
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michigan
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2
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322
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December 11, 2015, 08:44:52 PM
by michigan
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[SCAM] Yearnify copied website content!
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Rikafip
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17
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322
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November 09, 2020, 08:34:28 AM
by $crypto$
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Ponzi Scheme [bananabit] and wrong payment proof!!
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Bitcoinsummoner
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0
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322
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June 08, 2020, 09:39:17 AM
by Bitcoinsummoner
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[Scam Alert] https://bitshumb.com/ Discord 'btc give-away' phishing scam
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xephek
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9
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322
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April 15, 2020, 06:06:42 AM
by JeromeTash
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Topic you have posted in
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