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Subject |
Started by |
Replies |
Views |
Last post  |
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Zinoder Token - fake project, fake team, plagiarism
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tuthienloc92bk
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0
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144
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November 26, 2018, 10:36:47 AM
by tuthienloc92bk
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Safestart - SCAM - Fake Team - stealing people's identity - Blatant Plagiarism
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ICOEthics
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0
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130
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November 26, 2018, 01:40:46 AM
by ICOEthics
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Konios is now a scam ICO
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smyslov
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12
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337
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November 25, 2018, 11:11:37 PM
by smyslov
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Oratium - SCAM - Blatant Plagiarism
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ICOEthics
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1
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161
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November 25, 2018, 09:52:39 PM
by Phinnaeus Gage
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Bazardex - FAKE TEAM - SCAM
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ICOEthics
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11
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267
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November 25, 2018, 06:03:13 PM
by marlboroza
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Eyeline Trading
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D0nkeyPunch
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1
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170
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November 25, 2018, 12:29:27 PM
by D0nkeyPunch
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HUMANCOIN reached softcap but DONT want to pay bountyhunters
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ChiNgadOr
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13
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398
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November 25, 2018, 12:02:55 PM
by tumis
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tradetex.io--FAKE TEAM - stealing people's identity
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lovesmayfamilis
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2
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167
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November 25, 2018, 03:24:07 AM
by kiRSHNA9890
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bitblendnlwdwxiy.onion
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argleivenkar
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3
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225
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November 24, 2018, 09:14:24 PM
by argleivenkar
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[ICOSCAMS.NET] Scam ICO alerts
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icoscams.net
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5
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232
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November 24, 2018, 06:46:26 PM
by icoscams.net
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SCAM Miners - Awsmining.cc & Awsmining.com
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btctalkr
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2
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171
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November 24, 2018, 04:55:24 PM
by btctalkr
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Scam Alert - @thomasjes and Cryptodraw
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blackrabbit1
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6
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228
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November 24, 2018, 07:51:59 AM
by blackrabbit1
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Scam Alert - @thomasjes and Cryptodraw
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blackrabbit1
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0
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159
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November 24, 2018, 07:50:06 AM
by blackrabbit1
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FortuneJack - SCAM - RESOLVED
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madmartyk
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5
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156
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November 24, 2018, 04:44:46 AM
by madmartyk
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Shamrock Lottery - Fake Team and Plagiarized Whitepaper
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ICOEthics
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7
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244
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November 23, 2018, 11:54:12 PM
by magneto
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Mark Perring & David Brierley (Howdoo Founders) SCAMMERS
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Sizzurp2983
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2
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149
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November 23, 2018, 07:04:41 PM
by NSHNeil
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Real14Hero is scammer
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nhat2nhat2
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7
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337
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November 22, 2018, 05:35:12 PM
by shasan
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Ethereum Nano - Scam - Trojan wallet - Beware!!!
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tuthienloc92bk
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1
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212
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November 22, 2018, 04:49:47 PM
by Crashing
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VRExplosion - SCAM - Stealing people's identity
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ICOEthics
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1
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256
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November 22, 2018, 01:57:50 PM
by ICOEthics
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Ether Money (ETM) - FAKE TEAM - SCAM
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lovesmayfamilis
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0
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234
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November 22, 2018, 01:05:09 PM
by lovesmayfamilis
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invest4g.in - SCAM? - Fake address and more
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Trttn
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16
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430
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November 21, 2018, 03:09:50 PM
by Trttn
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Record a ICO scam, from beginning to end. transmission.io multivision.io
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hawksir
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2
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148
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November 21, 2018, 03:06:31 PM
by Trnsmssn
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crypto-home.info & hollycrypto.info & greencrypto.info scam flow
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CryptoSparks
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12
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295
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November 21, 2018, 01:23:49 PM
by khufuking
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Hatch (hatch.ga) - using other project template.
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tuthienloc92bk
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1
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180
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November 21, 2018, 11:50:01 AM
by SFR10
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Fusion is a scam!
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zord225
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3
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175
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November 21, 2018, 10:47:48 AM
by EGOR EXACT
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Escodex.com Exchange scam, Pos scam with explorer proof
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NikiHanSolo
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17
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400
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November 20, 2018, 02:00:37 PM
by Vol131
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Liqui.io is a scam. BEWARE
« 1 2 3 4 All »
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Vbrah
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64
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7839
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November 20, 2018, 01:18:32 PM
by myminex
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SchillingCoin SCH - SCAM - Plagiarized Project, recurring patterns in other proj
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ThouShaltNot
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0
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186
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November 20, 2018, 11:20:55 AM
by ThouShaltNot
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Welleth - Fake Team - SCAM
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ICOEthics
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2
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254
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November 20, 2018, 10:21:22 AM
by kononoVV
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Hector9 - Wannabe PayPal scammer
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OgNasty
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2
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179
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November 20, 2018, 03:40:02 AM
by The Cryptovator
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ZEREX NETWORK - scam project!
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morvillz7z
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14
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417
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November 19, 2018, 11:31:53 PM
by Saisher
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Namn - FAKE TEAM / SCAM
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ICOEthics
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4
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176
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November 19, 2018, 07:32:44 PM
by timerland
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Globaltrades - SCAM - FAKE TEAM
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ICOEthics
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1
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178
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November 19, 2018, 06:26:23 PM
by ICOEthics
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CoinArbs.info scam - Bitcoin Forum fake page
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stoneage69
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14
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360
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November 19, 2018, 06:18:54 PM
by stoneage69
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Scammy activity "besteex" exchange and ponzi scheme.
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The Cryptovator
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0
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100
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November 19, 2018, 06:06:52 PM
by The Cryptovator
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SCBank.io - HYIP - beware of this project
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tuthienloc92bk
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2
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194
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November 19, 2018, 05:31:50 PM
by tuthienloc92bk
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Safesubproject - FAKE TEAM -SCAM
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ICOEthics
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3
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137
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November 19, 2018, 04:15:00 PM
by ICOEthics
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Truegold - SCAM - Blatant Plagiarism
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ICOEthics
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3
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243
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November 19, 2018, 03:58:29 PM
by ICOEthics
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Fusea.network - SCAM - Fake Team - stealing people's identity / Plagiarized WP
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ICOEthics
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4
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285
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November 19, 2018, 02:52:50 PM
by ICOEthics
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E-Scarlife - SCAM - FAKE TEAM
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ICOEthics
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1
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185
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November 19, 2018, 02:38:14 PM
by ICOEthics
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Topic you have posted in
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